News Release

Announcement on Changes in Directors

NewsApr 07, 2023

YASKAWA Electric Corporation announces that its Board of Directors has decided on the list of candidates for Director on April 7, 2023. The official resolution on these matters will be made at the Annual General Meeting of Shareholders held on May 24, 2023.

 

1. Candidates for Directors (excluding Directors who are Members of the Audit and Supervisory Committee)

Name New position Current position Remarks

Hiroshi

Ogasawara

Representative Director,

Chairman of the Board

Representative Director,

Chairman of the Board

 Reappointed

Masahiro

Ogawa

Representative Director,

President

 Representative Director, President

Shuji

Murakami

Representative Director,

Senior Managing Executive Officer

Representative Director,

Senior Managing Executive Officer

Yasuhiko

Morikawa

Director,

Senior Executive Officer

Director,

Senior Executive Officer

(Notes)

1. Retirement of Yoshikatsu Minami, Akira Kumagae, Director, Yuichiro Kato, Outside Director,
will be effective on the close of the Annual General Meeting of Shareholders to be held on May 24, 2023.

 

2. Candidates for Directors who are Members of the Audit and Supervisory Committee

Name New position Current position Remarks

Yuji

Nakayama

 Director, Member of the Audit and Supervisory Committee Director, Member of the Audit and Supervisory Committee Reappointed

Takeshi

Ikuyama

 Director, Member of the Audit and Supervisory Committee

Executive Officer

Audit Div.

 Newly appointed

Toshikazu

Koike

 Outside Director, Member of the Audit and Supervisory Committee Outside Director, Member of the Audit and Supervisory Committee Reappointed

Kaori

Matsuhashi

 Outside Director, Member of the Audit and Supervisory Committee Outside Director, Member of the Audit and Supervisory Committee

Keiji

Nishio

 Outside Director, Member of the Audit and Supervisory Committee Senior Advisor, MEGMILK SNOW BRAND Co.,Ltd. Newly appointed

Yaeko

Hodaka

 Outside Director, Member of the Audit and Supervisory Committee Partner, Baker & Mckenzie (Gaikokuho Joint Enterprise)

(Notes)

2. Retirement of Koichi Tsukahata, Director and Member of the Audit and Supervisory Committee, Junko Sasaki, Hideo Tsukamoto, Outside Director and Member of the Audit and Supervisory Committee, will be effective on the close of the Annual General Meeting of Shareholders to be held on May 24, 2023.

 

For inquires, contact:

Corporate Branding Dept.

YASKAWA Electric Corporation

E-mail: pr@yaskawa.co.jp

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