June 19, 2024
For Immediate Release
Company Name: TSUGAMI CORPORATION
Representative Director: Kenji Yoneyama
(Stock Code: 6101, Tokyo Stock Exchange Prime Market)
Contact: Hiroyuki Yuki, Head of Administration
Tel: +81-3-3808-1711
Notice of Change in New Chairman of the Board and Representative Directors
TSUGAMI CORPORATION announces that it resolved to select its Chairman of the Board and
Representative Directors at a meeting of the Board of Directors held on June 19, 2024. Details are as follows.
1. Reason for changes
Strengthen its management structure.
2. Chairman of the Board
The Chairman of the Board remains unchanged from the previous fiscal year.
Ken Kubo
Position Chairman of the Board(Outside Director)
3.Representative Directors
The Company has appointed a new Representative Director and now has three of them. The purpose is
to strengthen its management structure.
Nobuhiro Watabe
Position | President and Representative Director, Nagaoka Plant Manager, Domestic Operation |
Mami Matsushita <New appointment> | |
Position | Representative Director, Head of Overseas Sales and Operation |
Kenji Yoneyama
Position Representative Director, Administration
4.Career summary of Chairman of the Board and Representative Directors
(1) Chairman of the Board | |||
N a | m e | Ken Kubo | |
Da t e | o f b i r t h | November 20, 1953 | |
Career summary | Apr. 1977 | Joined the Sumitomo Bank, Ltd. (now Sumitomo Mitsui Banking | |
Corporation) | |||
Nov. 2009 | President and CEO of Promise Co. Ltd. (now SMBC Consumer Finance | ||
Co., Ltd.) | |||
Apr. 2013 | Deputy President and Executive Officer of Sumitomo Mitsui Financial | ||
Group, Inc. | |||
Deputy President and Executive Officer of Sumitomo Mitsui Banking | |||
Corporation | |||
June 2013 | Director of Sumitomo Mitsui Financial Group, Inc. | ||
June 2015 | President and CEO of Sumitomo Mitsui Card Co., Ltd. | ||
Apr. 2019 | Special Advisor | ||
June 2020 | Outside Director of the Company (current position) | ||
Nov. 2023 | Advisor of Sumitomo Mitsui Card Co., Ltd. (current position) |
Number of shares held 0 share
(2)Representative Director | |||
N a | m e | Nobuhiro Watabe | |
Da t e | o f b i r t h | January 29, 1971 | |
Career summary | Apr. 1993 | Joined the Company | |
Apr. 2011 | Executive Officer, Deputy General Manager of Overseas Division | ||
Dec. 2014 | Seconded to TSUGAMI PRECISION ENGINEERING INDIA | ||
PRIVATE LIMITED | |||
Apr. 2019 | Co-COO and Domestic Sales and Operation Manager of the Company | ||
June 2022 | Head of Domestic Sales and Operation | ||
June 2023 | Representative Director and President, Head of Domestic Sales and | ||
Operation | |||
Oct. 2023 | Representative Director and President, Head of Domestic Sales and | ||
Operation and Factories | |||
June 2024 President and Representative Director, Nagaoka Plant Manager, |
Domestic Operation (current position)
Number of shares held 18,500 shares
N a | m e | Mami Matsushita <New appointment> | |
Da t e | o f b i r t h | July 3, 1964 | |
Career summary | Jan. 2010 | Joined the Company | |
Apr. 2011 | Executive Officer, Deputy General Manager of Overseas Division | ||
June 2013 | Senior Executive Officer, General Manager of Overseas Division | ||
Apr. 2016 | Senior Executive Officer, General Manager of Overseas Division | ||
Apr. 2017 | COO, General Manager of Overseas Division | ||
June 2021 | Co-COO, Head of Overseas Sales and Operation, General Manager of | ||
Overseas Division | |||
June 2022 | Head of Overseas Sales and Operation, General Manager of Overseas | ||
Division | |||
Apr. 2024 | Head of Overseas Sales and Operation, General Manager of Overseas | ||
Division | |||
June 2024 | Representative Director, Head of Overseas Sales and Operation | ||
(current position) |
Number of shares held 18,200 shares
N a | m e | Kenji Yoneyama | |
Da t e | o f b i r t h | March 7, 1965 | |
Career summary | Apr. 1988 | Joined The Hokuetsu Bank, Ltd. (now Daishi Hokuetsu Bank, Ltd.) | |
Apr. 2015 | Advisor of Accounting of the Company | ||
June 2017 | Standing Statutory Auditor of the Company | ||
June 2018 | Director of the Company (Standing Audit and Supervisory Committee | ||
Member) | |||
June 2021 | CLO of the Company | ||
Apr. 2023 | Head of Administration of the Company | ||
June 2023 | Representative Director, Head of Administration of the Company | ||
June 2024 | Representative Director, Administration (current position) |
Number of shares held 14,700 shares
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Disclaimer
Tsugami Corporation published this content on 19 June 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 19 June 2024 07:21:02 UTC.