June 28, 2007
Changes in Member of the Board of Directors
At the 29th ordinary general meeting of shareholders and the Board of Directors Meeting on June 28, 2007, Sanix Incorporated (Ticker: 4651, TSE/OSE/FSE, President & CEO: Shin-ichi Munemasa) resolved to change the board member.
Member of the Board of Directors (from June 28, 2007)
Name |
Present Title
|
Former Title
|
Shin-ichi Munemasa
|
President & CEO
|
President & CEO
|
Koji Umeda
|
Managing Director
|
Managing Director
|
Yukiyoshi Matsukawa
|
Managing Director
|
Managing Director
|
Fumio Honda
|
Managing Director
|
Director
|
Shigehiko Sasaki
|
Managing Director
|
Executive Officer
|
Kazunobu Zaitsu
|
Director
|
Managing Director
|
Kozo Inoue
|
Director
|
Managing Director
|
Yoshikazu Ikegaki
|
Director
|
Director
|
Tatsuya Fukushima
|
Director
|
Director
|
Shigeru Komatsu
|
Director
|
Director
|
Shigeaki Shigeta
|
Director
|
Executive Officer
|
Masahiro Shimojo
|
Director
|
Newly Appointed
|
Hiroshi Munemasa
|
Director
|
Newly Appointed
|
Iwao Yanai
|
Auditor
|
Director
|
Masatake Shuto
|
Auditor
|
Auditor
|
Gen-ichiro Yasui
|
Auditor
|
Auditor
|
Takao Komori
|
Auditor
|
Auditor
|
For more information, please contact:
Masahiro Shimojo, Director,
Management and Planning Division
|