OKI Announces Executive Personnel Changes
TOKYO, May 21, 2013 -- OKI Electric Industry (TOKYO: 6703) today announced that at its meeting today, the Board of Directors made its recommendation for executive appointments and retirements, which will be effective June 26, 2013.
1. Candidate of new director (To be submitted for approval at the Ordinary General Meeting of Shareholders to be held on June 26, 2013)
| Name | Newly appointed title (current title) |
|---|---|
| Hisao Suzuki | Executive Vice President and Member of the Board (Executive Vice President) |
2. Candidate of new auditor (To be submitted for approval at the Ordinary General Meeting of Shareholders to be held on June 26, 2013)
| Name | Newly appointed title (current title) |
|---|---|
| Tsutomu Tai | Standing Auditor (President, OKI Software) |
Reference: The standing auditor will be appointed at the auditor's meeting after the Ordinary General Meeting of Shareholders to be held on June 26, 2013.
3. Retiring auditor (After the Ordinary General Meeting of Shareholders to be held on June 26, 2013)
| Name |
|---|
| Keiichi Fukumura (Auditor) |
4. Executive officer personnel change (Effective June 25, 2013)
| Name | Newly appointed title (current title) |
|---|---|
| Akira Komatsu | Executive Officer and General Manager, Social Infrastructure Division (Executive Officer and Deputy General Manager of Social Infrastructure Division) |
5. Retiring executive officer (Effective June 24, 2013)
| Name | Newly appointed title (current title) |
|---|---|
| Yoshiyuki Gondo | (Senior Vice President and General Manager of Social Infrastructure Division) |
Reference: To be appointed President, OKI Software, effective June 25, 2013.
6. Brief biography of candidate of new director
Hisao Suzuki
- Date and place of birth
- April 14, 1952 (61 years old), Niigata Prefecture, Japan
- Education
- March 1975 Completed master's program, Faculty of Economics, Tohoku University
- Business career
-
- April 2012
- Executive Vice President, responsible for compliance (current)
- April 2009
- Senior Vice President and CCO
- Nov. 2008
- General Manager, Corporate Enterprise Business Div.
- April 2008
- Executive Officer, Oki Electric Industry Co., Ltd.
Executive Vice President, System solution company, Info-telecom Group - May 2005
- Executive Director
- June 2004
- Director, Oki Wintech Co., Ltd.
- April 2002
- General Manager, 2nd Commission Div., Mizuho Corporate Bank
- May 2000
- General Manager, Global Commission 1st Div.
- April 1997
- Itabashi Branch Manager,
- April 1976
- Joined Fuji Bank, Limited
7. Brief biography of candidate of new auditor
Tsutomu Tai
- Date and place of birth
- May 20, 1954 (59 years old), Wakayama Prefecture, Japan
- Education
- March 1977 Completed master's program, Faculty of Economics, Kyoto University
- Business career
-
- April 2011
- President, Oki Software Co., Ltd.
- April 2010
- Executive Officer and General Manager, Corporate Planning Office
- April 2006
- General Manager, Affiliates Administration
- April 2005
- General Manager, Accounting Div. Info-telecom Business Group
- April 2002
- General Manager, Accounting Div. System Solutions Company
- April 1997
- Joined Oki Electric Industry Co., Ltd.
About Oki Electric Industry Co., Ltd.
Founded in 1881, OKI Electric Industry is Japan's leading telecommunications manufacturer. Headquartered in Tokyo, Japan, OKI provides top-quality products, technologies, and solutions to customers through its info-telecom systems and printer operations. Its various business divisions function synergistically to bring to market exciting new products and technologies that meet a wide range of customer needs in various sectors . Visit OKI's global website at http://www.oki.com/.
- The names of companies and products mentioned in this document are the trademarks or registered trademarks of the respective companies and organizations.
- Press Contact:
- Public Relations Division
Phone: +81-3-3501-3835
- * Information in the press releases is current on the date of the press announcement, but is subject to change without prior notice.