Notice Regarding Transition to a Company with a Nominating Committee, etc. and Reassignment of Directors and Executive Officers
At the 83rd General Shareholders Meeting on June 29, 2022, DISCO changed the articles of incorporation as necessary for the transition to a Company with Three Committees and subsequently appointed new directors.
On the same day, the committee system and executive officers were decided at the Board of Directors meeting following the General Shareholders Meeting.
Directors and committee system
| Nominating Committee | Compensation Committee | Audit Committee | Representative Executive Officer Evaluation Committee |
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|---|---|---|---|---|---|---|---|---|---|
| Chair | Member | Chair | Member | Chair | Member | Chair | Member | ||
| Director | Kazuma Sekiya | ||||||||
| Director | Noboru Yoshinaga | ||||||||
| Director | Takao Tamura | ||||||||
| Outside Director | Ichiro Inasaki | ||||||||
| Outside Director | Shinichi Tamura | ||||||||
| Outside Director | Tsutomu Mimata | (full-time) |
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| Outside Director | Tadao Takayanagi | (full-time) |
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| Outside Director | Yusei Yamaguchi | ||||||||
| Outside Director | Kazuyoshi Tokimaru | ||||||||
| Outside Director | Noriko Oki | ||||||||
Executive officers
- Representative Executive Officer, President
- Kazuma Sekiya
Chief Executive Officer (CEO)
Chief Operating Officer (COO)
Chief Information Officer (CIO)
General Manager, Engineering R&D Division - Executive Officer, Executive Vice President
- Noboru Yoshinaga
General Manager, Sales Division - Managing Executive Officer
-
Takao Tamura
Chief Financial Officer (CFO)
Chief Privacy Officer (CPO)
Chief Environmental Officer
General Manager, Corporate Support Division - Managing Executive Officer
- Naoki Abe
General Manager, Manufacturing Division - Executive Officer
- Kaoru Sekiya
General Manager, Purchasing Division - Executive Officer
- Yutaka Nishimura
General Manager, Hiroshima Works
For background and other information on the transition to a Company with a Nominating Committee, etc., refer the IR news article issued on April 21, 2022.
Notice Regarding Transition to a Company with a Nominating Committee, etc.
Contact
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