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Elematec : Notice regarding the Election of Candidates for Directors of the Board Member
April 25, 2024 at 03:14 am EDT
April 25, 2024
To Whom It May Concern
Company
Elematec Corporation
Representative
Chief Executive Officer and Chairman of the Board
Akira Yokode
(Stock Code 2715 The Prime Market of the Tokyo Stock Exchange)
Contact
Managing Director, Director of corporate Division
Masahiro Fukami
(Tel: +81-3-3454-3526)
Notice regarding the Election of Candidates for Directors of the Board Member
Elematec Corporation hereby announces that the Board of Directors has resolved at its meeting held today to submit a proposal for the election of candidates for Director of the Board Member to the 78rd Ordinary General Meeting of Shareholders of the Company to be held on June 26, 2024, as follows.
1. Election of Candidates for Directors
Name
Position in the Company
New appointment or
Reappointment
Akira Yokode
Chief Executive Officer and Chairman of the Board
Reappointment
Sei Kawafuji
Executive Managing Director, Corporate&Administration
Reappointment
Koichi Okoshi
Senior Managing Director
New appointment
Naohito Tsuji
Exective Managing Director, Sales
Reappointment
Hiroyuki Rikuna
Executive Managing Director, Marketing & Development
Reappointment
Yosuke Komatsu
Member of the Board
Reappointment
Tatsumi Maeda
External Member of the Board
Reappointment
Yoshiaki Yatsu
External Member of the Board
Reappointment
Mie Fujimoto
－
New appointment
1
2. Brief history of candidates for new Directos
Name
Career summary
April 1993
Joined Tomen Corporation (currently, Toyota Tsusho Corporation
("Toyota Tsusho"))
July 2000
Sales Division Director, Shanghai Hong Ri International Electronic Co.,
Ltd (currently, SHANGHAI HUAHONG HONGRI ELECTRONICS
CO.,LTD.)
April 2010
Executive General Mnager, Automotive Business Unit, Business
Development Division, TOMEN Electronics Corporation (currently,
NEXTY Electronics Corporation)
Koichi Okoshi
April 2017
Executive Officer, Automotive Division Ⅱ , NEXTY Electronics
(Date of birth: June 25, 1969)
Corporation
April 2018
President & CEO, Regional Management Director of NEXTY
Electronics South East and Asia, TOYOTA TSUSHO NEXTY
ELECTRONICS (THAILAND) CO., LTD.
April 2021
Senior Executive Officer, Chief General Manager of Customer
Satisfaction Promotion Division, UMC Electronics Co., Ltd
April 2024
Senior Managing Director, the Company (to the present)
April 1993
Registered as an attorney-at-law
(member of Daini Tokyo Bar Association)
(to the present)
Joined New Tokyo Sogoh Law Office
July 2009
Outside Auditor, Kuraray Co., Ltd.
Mie Fujimoto
April 2015
Joined TMI Associates (to the present)
June 2015
Outside Audit & Supervisory Board Member, SEIKAGAKU
(Date of birth: August 17, 1967)
CORPORATION
June 2016
Outside Audit & Supervisory Board Member, Tokyo Broadcasting
System Holdings, Inc. (to the present)
March 2019
Outside Director, Kuraray Co., Ltd.
March 2020
Independent Director, EBARA CORPORATION (to the present)
3. Scheduled date of appointment
June 26, 2024 (at the close of 78rd Ordinary General Meeting of Shareholders of the Company)
END
2
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Disclaimer
Elematec Corporation published this content on
25 April 2024 and is solely responsible for the information contained therein. Distributed by
Public , unedited and unaltered, on
25 April 2024 07:14:27 UTC .
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Duration Auto. 2 months 3 months 6 months 9 months 1 year 2 years 5 years 10 years Max.
Period Day Week
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Elematec Corp is a Japan-based company mainly engaged in the sale, processing, design and manufacture of electric materials, electronic components and mechanical parts. The Company operates in four regional segments. The Company is engaged in the provision of electrical materials such as substrates, silicon, anisotropic conductive films (ACFs), heat radiation rubbers, high-function films and resins, insulating tapes, high-function adhesives, lens films, anti-reflective materials and inert liquid; electronic components such as connectors, sensors, thermostats, inductors, backlights, fuses and liquid crystal displays (LCDs); mechanical parts such as fiberglass reinforced plastic (FRP) molded products, filters, exterior products, solar panels, power modules and others; other products such as cable accessories, polishing agents, camera monitors and others. The Company operates within the domestic market and to overseas markets, including China, other Asia, Europe and America.
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