Arisawa Mfg : Notice regarding Candidates of Directors and Auditors（122KB）
May 23, 2024 at 03:09 am EDT
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May 23, 2024
Company name:
Arisawa Mfg. Co., Ltd.
Name of representative:
Yuta Arisawa, Representative
Director and CEO
(Securities code: 5208; TSE Prime
Market)
Inquiries:
Takeshi Masuda, Director and
Senior Managing Operating Officer
(Telephone: +81-25-524-7101)
Notice regarding Candidates of Directors and Auditors
Arisawa Mfg. Co., Ltd. ("the Company") hereby announces that it has resolved, at a meeting of the Board of Directors held on May 23, 2024, to propose the candidates of directors and auditors to the 76th Ordinary General Meeting of Shareholders scheduled to be held on June 27, 2024 as follows.
1. Candidates for Directors to be submitted to the 76th Ordinary General Meeting of Shareholders
Division Chief, Business Promotion Div., in charge of Electronic Materials
Sales Dept.
Deputy Division Chief, Innovation Promotion Div.
Makoto Tai
(reappointed)
Director and Senior Operating Officer
Division Chief, Innovation Promotion Div., in charge of Development
Support Dept. and Innovation Center Preparatory Office (main)
Deputy Division Chief, Business Promotion Div., in charge of Analysis
Center
Koji Nakamura
(reappointed)
Outside Director
Kazuo Abiko
(reappointed)
Outside Director
Hirotoshi Takada
(reappointed)
Outside Director
Miho Numata
(reappointed)
Outside Director
Makiko Horie
(reappointed)
Outside Director
2. Candidates for Corporate Auditors to be submitted to the 76th Ordinary General Meeting of Shareholders
Name
Position and Responsibility in the Company
Hisashi Masumura
(reappointed)
Corporate Auditor
Koichiro Tanaka
(reappointed)
Outside Corporate Auditor
Koichi Yokota
(reappointed)
Outside Corporate Auditor
3. Candidates for Substitute Corporate Auditors to be submitted to the 76th Ordinary General Meeting of Shareholders
Name
Position and Responsibility in the Company
Kazuhide Kita
(reappointed)
Substitute Corporate Auditor
Takefumi Ishida
(reappointed)
Substitute Corporate Auditor
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Arisawa Mfg Co. Ltd. published this content on
23 May 2024 and is solely responsible for the information contained therein. Distributed by
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23 May 2024 07:08:02 UTC.
Arisawa Mfg Co Ltd is a Japan-based mainly engaged in the manufacturing and sales of electronic materials, display materials, electric insulation materials, and industrial structural materials. The Company operates through four segments. Electronic Materials segment produces materials for flexible and rigid printed wiring boards. Industrial Structural Materials segment produces filament winding (FW) moldings, aircraft honeycomb panels and prepregs, pultrusion moldings, fiber reinforced plastic (FRP) ski seats, and others. Electrical Insulation Materials segment produces glass cloth, glass tapes, and prepregs for electric insulation. Display Materials segment produces three-dimensional (3D) display filters, special optical components and others.
ARISAWA MFG. CO., LTD. 
