The regular Board of Directors Meeting on March 24th, 2015 resolved the following new list of directors which becomes operative on April 1st, 2015.
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
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
Executive Officer Minoru Katsuhara Deputy Chairman
Deputy Division General Manager, Production Division, Director
Executive Officer Akihiro Suga Deputy Division General Manager, Sales Division
Executive Officer Shinji Umino Principal Lighting Designer
Executive Officer Masahiko Kobayashi Department General Manager, Product Development and
Engineering Department
Executive Officer Hirokazu Aizawa Deputy Division General Manager, Administration Division
Executive Officer Yoshinori Kurita Sales head in Asia Pacific Region
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
