This is to announce that the following changes in directors were approved by the Board of Directors meeting held today.
Changes in directors are subject to approval at the annual general meeting of shareholders (AGM) scheduled to be held on 29 March 2022.
1. Changes in Directors (effective as of March 29, 2022)
(1) Candidate for New Director
Name
New Title
Current Title
Fumio Suzuki
Director
－
Current summaries
April 1973
Joined NIHON KOHDEN CORPORATION
April 1994
Director and President, Nihon Kohden America, Inc.
April 1998
General Manager of Corporate Planning Department, NIHON KOHDEN
CORPORATION
April 1999
General Manager of Human Resources Department, NIHON KOHDEN
CORPORATION
June 1999
Director, NIHON KOHDEN CORPORATION
June 2003
Managing Director, NIHON KOHDEN CORPORATION
June 2007
Corporate Director and Executive Operating Officer, NIHON KOHDEN
CORPORATION
June 2008
Representative Director and President, NIHON KOHDEN CORPORATION
June 2015
Chairman and CEO, NIHON KOHDEN CORPORATION
*Fumio Suzuki is candidate for independent outside director.
Retired Directors
Name
Current Title
Masayuki Abo
Corporate Vice President
Yasuki Kitazume
Senior Managing Director
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Tamron Co. Ltd. published this content on 09 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 February 2022 07:08:02 UTC.
Tamron Co.,Ltd. is a Japan-based company mainly engaged in manufacture and sale of photography-related, lens-related and special equipment-related products. The Company operates through three business segments. The Photography business is engaged in the manufacture and sale of interchangeable lenses for single-lens reflex cameras and interchangeable lenses for mirrorless cameras. The Special Equipment business is engaged in the manufacture and sale of lenses for surveillance cameras, vehicles, factory automation (FA) and machine vision. The Lens business is engaged in the manufacture and sale of video camera lenses, digital camera lenses, drone lenses, and various optical device components.
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