Following the 56th General Shareholders’ Meeting, the Board of Directors resolved at its meeting on March 19th, 2011 to appoint Executive Officers and to determine the committee memberships as below.
1. Committee Memberships
| Nomination Committee | Masato Tsuru (Chairman), Ashok B. Melwani, Robert E. Patterson, Charles F. Martin |
| Audit Committee | Masaru Hattori (Chairman), Kazuhide Kondo, Kohtaro Miyagi |
| Compensation Committee | Kohtaro Miyagi (Chairman), Robert E. Patterson, Ulrich Ruetz |
| Strategy Committee | Shigeyuki Yawata (Chairman), Chiu Ka Sheung, Robert E. Patterson, Ashok B. Melwani, Kohtaro Miyagi, Ulrich Ruetz, Charles F. Martin |
2. Assignment of Executive Officers
| Title | Name |
| Representative Executive Officer (CEO) | Shigeyuki Yawata |
| Representative Executive Officer (Deputy CEO) | Chiu Ka Sheung |
| Representative Executive Officer (CFO) | Saburo Matsuda |
| Representative Executive Officer (President) | Tomoharu Suseki |
| Executive Officer | Ryoji Iwanaga |
| Executive Officer | Paul Hofbauer (new) |
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