Modec : Management Change - Directors and Corporate Auditors
February 21, 2017 at 11:09 pm EST
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February 22, 2017
MODEC, Inc.
Toshiro Miyazaki, President & CEO
Code: TSE 6269
Contact: Teruhisa Konishi, Director & Executive Officer
General Manager, General Affairs Dept.
TEL: +81-3-5290-1200
Management Change - Directors and Corporate Auditors
At its Board of Directors Meeting held on February 22, 2017, MODEC, Inc. decided on a plan for change in its Directors and Corporate Auditors. The appointment is subject to the approval at the Annual General Meeting of the Shareholders to be held on March 24, 2017.
Candidate for New Director
Name
New Title
Current Title
Shinsuke Minoda
Director
Director, Managing Executive Officer, General Manager of Machinery & Systems Hq., Mitsui
Engineering & Shipbuilding Co., Ltd.
Director to Resign
Name
New Title
Current Title
Akira Nishihata
-
Director
Candidates for New Corporate Auditor
Name
New Title
Current Title
Katsunori Aikyo
Corporate Auditor
Executive Managing Officer, General Manager
of Nagoya Office, Mitsui & Co., Ltd.
Kazumi Inoue
External Corporate Auditor
Advisor to General Manager, Internal Control
Promotion Dept., Mitsubishi Rayon Co., Ltd.
Corporate Auditors to Resign
Name
New Title
Current Title
Shuji Nakura
-
Corporate Auditor
Taku Yamamoto
-
External Corporate Auditor
MODEC Inc. published this content on 22 February 2017 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 22 February 2017 04:09:07 UTC.
Original documenthttp://www.modec.com/up_pdf/20170222_ManagementChanges_en.pdf
Public permalinkhttp://www.publicnow.com/view/86FF091ECA439E34D11DC22A24D03EB68BB83519
MODEC, INC. is a Japan-based company engaged in design, construction, installation and sales of floating offshore oil and gas production facilities, including floating production, storage and offloading system (FPSO), floating storage and offloading system (FSO) and tension leg platform (TLP), to oil developers. It is also engaged in leasing of its products, provision of operation services, as well as provision of chartered leasing and operation services. It also provides after-sale services, encompassing provision of parts for the Company's facilities and engineering support services.
MODEC, INC. 
