February 24,2005
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Name of Company: |
KAGA ELECTRONICS CO., LTD. |
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Stock Code: |
8154 |
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Stock Exchange Listing: |
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Headquarters: |
2-2-9, Hongo, Bunkyo-ku, |
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Representative |
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Title: |
Founder & CEO |
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Name: |
Isao Tsukamoto |
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Contact Person |
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Title |
Managing Director, Finance & Administration Headquarters |
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Name: |
Waichiro Shimoyama |
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Tel: |
+81-(0)3-4455-3111 |
Notice of Changes of Duties for Directors and the Introduction
of the Executive Officers System for the Appointment of Executive Officers
KAGA ELECTRONICS, at a meeting of the Board of Directors held today, decided to change the duties of its directors in order to strengthen its corporate management. The Company also introduced its executive officer system for the appointment of executive officers in order to achieve expeditious execution of decision making.
We appreciate your understanding, cooperation and support.
Details are as follows:
1. Changes of Duties for Directors
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Name |
New Duties |
Current Duties |
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Shinji Takahashi
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Executive Vice President & Representative Director, Super Visor Electronics Sales Headquarters & Specific Industry Sales Headquarters |
Executive Vice President President KAGA TECH CO., LTD. |
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Tomohisa Tsukamoto
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Executive Vice President & Representative Director, Super Visor EDMS Headquarters & Information Systems Sales Headquarters, President FYT Co., Ltd. |
Executive Vice President, Headquarters Division Director Electronics Sales Headquarters, Division Director Sales promotion Division |
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Ryoichi Kado
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Senior Managing Director, Headquarters Division Director Specific Industry Sales Headquarters |
Managing Director, Division Director Electronics Sales Headquarters & Specific Industry Sales Dpartment |
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Name |
New Duties |
Current Duties |
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Shinsuke Takahashi |
Senior Managing Director, Headquarters Division Director Information Systems Sales Headquarters, President KAGA SOLUTION NETWORK CO., LTD. |
Managing Director, Division Director Electronics Sales Headquarters Electronics Sales Department |
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Yukio Takashi |
Senior Managing Director, Headquarters Division Director EDMS Headquarters |
Managing Director, Headquarters Division Director EDMS Headquarters, General Manager EDMS Business Division Founder & CEO KAGA COMPONENTS CO., LTD. |
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Waichiro Shimoyama |
Senior Managing Director, Headquarters Division Director Administration Headquarters |
Managing Director, Headquarters Division Director Administration Headquarters, General Manager Finance and Accounting Department |
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Shintaro Kakei |
Managing Director, Division Director EDMS Headquarters EDMS Business Division |
Director, Division Director EDMS Headquarters EDMS Business Division |
[Effective Date] April 1, 2005
2. Appointment of Officers
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Name |
Office |
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Akio Nagamune |
Division Director Sales Promotion Division |
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Makoto Aoki |
Division Director EDMS Business Division |
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Tadashi Meguriya |
President KAGA COMPONENTS CO., LTD. |
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Eiji Kawamura |
General Manager Finance and Accounting Department & Information Systems Department |
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Kiyomi Mimasu |
EDMS Headquarters Super Visor of Asian area |
[Effective Date] April 1, 2005