OKI Announces Executive Personnel Changes
TOKYO, March 29, 2023 -- OKI (TOKYO:6703) today announced that the Board of Directors made its recommendation for executive appointments and retirements at its meeting today, which will be submitted for approval at the Ordinary General Meeting of Shareholders to be held in June 2023.
1. Candidate of new director (To be submitted for approval at the Ordinary General Meeting of Shareholders to be held in June 2023)
Name |
Newly Appointed Title |
Current Title |
Teiji Teramoto |
Director |
- Senior Vice President
- Head of Marketing & Sales Group
- Deputy Head of Components & Platforms Business Group
- Head of Business Collaboration Division, Components & Platforms Business Group
Effective April 1, changes to the following
- Executive Vice President
- Responsible for Marketing & Sales and Global Business & Marketing
|
2. Candidate of new Audit & Supervisory Board Member and retiring director (To be submitted for approval at the Ordinary General Meeting of Shareholders to be held in June 2023)
Name |
Newly Appointed Title |
Current Title |
Masashi Fuse |
Standing Audit & Supervisory Board Member |
- Senior Vice President and Member of the Board
- Head of Corporate Group
- Head of Manufacturing Reinforcement Division, Corporate Group
- Internal Control Administrator
- Chief Information Officer
Effective April 1, changes to the following
- Associate Director and Member of the Board
|
3. Retiring Audit & Supervisory Board Member (Effective at the day of the Ordinary General Meeting of Shareholders to be held in June 2023)
Name |
Current Title |
Toshiya Hatakeyama |
Standing Audit & Supervisory Board Member |
4. Brief biography of candidate of new directors
Teiji Teramoto
- Date of birth
- June 10, 1962 (60 years old)
- Business career
-
- April 2022
- Senior Vice President, Head of Marketing & Sales Group (current),
Head of Business Collaboration Division, Components & Platforms Business Group (current)
- July 2021
- Senior Vice President (current),
Deputy Head of Marketing & Sales Group,
Deputy Head of Components & Platforms Business Group (current)
- April 2018
- Senior Managing Executive Officer, Head of the Americas, Mizuho Financial Group, Inc. & Mizuho Bank, Ltd.
- April 2017
- Managing Executive Officer, Mizuho Financial Group, Inc.,
Managing Executive Officer, Head of Global Corporate Division, Mizuho Bank, Ltd.
- April 2015
- Managing Executive Office, Head of Europe, Middle East and Africa, Mizuho Financial Group, Inc. & Mizuho Bank, Ltd.
- April 2014
- Executive Officer, Europe, Middle East and Africa, Mizuho Bank, Ltd.
- April 2013
- Executive Officer, General Manager, Investment Banking Coordination Division, Mizuho Financial Group, Inc. & Mizuho Bank, Ltd.
- April 2012
- General Manager, Investment Banking Coordination Division, Mizuho Corporate Bank, Ltd. & Mizuho Bank, Ltd.
- July 2010
- General Manager, Europe Division, Mizuho Corporate Bank, Ltd.
- April 1985
- Joined Fuji Bank, Ltd.
5. Brief biography of candidate of Audit & Supervisory Board Member
Masashi Fuse
- Date of birth
- February 23, 1961 (62 years old)
- Business career
-
- December 2022
- Senior Vice President and Member of the Board, Head of Manufacturing Reinforcement Division, Corporate Group (current)
- April 2022
- Senior Vice President and Member of the Board, Chief Information Officer (current)
- April 2021
- Senior Vice President and Member of the Board
President, Representative Director of OKI Proserve Co., Ltd.
- April 2020
- Senior Vice President and Member of the Board (current) , Head of Corporate Group (current) , Internal Control Administrator (current)
- June 2019
- Senior Executive Officer and Member of the Board, Head of Corporate Management Group and Legal Affairs & Intellectual Property Division
- April 2019
- Senior Executive Officer, Head of Corporate Management Group and Legal Affairs & Intellectual Property Division
- April 2018
- Senior Executive Officer, Head of Corporate Management Group
- April 2017
- Executive Officer, Head of Accounting & Control Division and Finance Division, Corporate Planning Group
- April 2016
- Executive Officer, Head of Accounting & Control Division, Corporate Management Group
- April 2015
- Head of Accounting & Control Division
- October 2012
- Head of Accounting & Control Division of OKI Data Corporation
- April 1984
- Joined Oki Electric Industry Co., Ltd.
- Oki Electric Industry Co., Ltd. is commonly referred to simply as "OKI".
- Corporate names and product names contained in this document are the trademarks or registered trademarks of the respective companies.
- * Information in the press releases is current on the date of the press announcement, but is subject to change without prior notice.
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