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(Securities Code 8616)
June 29, 2017
Announcement of the New Management TeamTokai Tokyo Financial Holdings, Inc. announces that its new management team has been formed by the resolutions of the 105th Ordinary Shareholders' Meeting. The new team appointment was approved as proposed by the Meeting of the Board of Directors that was also held today. Details are as follows:
President & CEO (Representative Director) Tateaki Ishida
Deputy President (Representative Director) Hiroshi Maezono as proposed new assignment
Director Toshiyuki Hayakawa
Director Ichiro Mizuno
Director Masato Setta
Director (Audit and Supervisory Committee Member) Masato Okajima Director (Audit and Supervisory Committee Member) Mitsuhiro Yasuda Director (Audit and Supervisory Committee Member) Keisuke Inoue
Director (Audit and Supervisory Committee Member) Fumio Inui as proposed new assignment
(Note) Ichiro Mizuno, Masato Setta, Mitsuhiro Yasuda, Keisuke Inoue and Fumio Inui are all in the position of outside director, as stipulated in Item 15, Article 2, of the Company Law.
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Tokai Tokyo Financial Holdings Inc. published this content on 29 June 2017 and is solely responsible for the information contained herein.
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Original documenthttp://www.tokaitokyo-fh.jp/en/pressrelease/pdf/fh20170629_2.pdf
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