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
