Corporate

  • Announcement of Personnel of Board of Directors and Executive Officers
  • 2014.03.28
  • With the business expansion, the regular Board of Directors Meeting on March 24th, 2014
    and the extra Board of Directors Meeting on March 28th, 2014 resolved the following new list of directors which becomes operative on April 1st, 2014.

    ModuleX Inc. List of Directors

    ◎Board of Directors
    Representative      Goro Terumichi    Chairman and CEO
    Managing Director
    Director         Minoru Katsuhara   Production Division
    Director         Hirokazu Aizawa   Administration Division
    Director         Akihiro Suga      Sales Division (new appointment)
    Director         Yoshinori Kurita   Asia Pacific Business
                             President, ModuleX LIGHTING SOLUTIONS(SINGAPORE)Pte.Ltd.
    Director         Ryuichi Yamazaki   Senior Adviser
    Auditor          Masayuki Haraguchi (Attorney, C.P.A)
    Auditor          Masayuki Maekawa (C.P.A , L.T.A)

    ◎Executive Officers
    President        Goro Terumichi     Chairman
    Representative
    Managing Director
    Senior Executive Officer Minoru Katsuhara   Deputy Chairman
                             Division General Manager, Production Division, Director
    Executive Officer     Yoshinori Kurita   General Manager, Global Business Planning Department
    Executive Officer     Akihiro Suga     Deputy Division General Manager, Sales Division
    Executive Officer     Shinji Umino     Principal Lighting Designer
    Executive Officer     Masahiko Kobayashi Department General Manager, Hardware R&D Department
    Senior Adviser      Francis M.Piscitelli  for Global Business

    Inquiry: Public Relations Department
    Tel: +81-3-5768-3105
    E-mail: PR.info@moduleX.jp

    Announcement of Personnel of Board of Directors and Executive Officers

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