Notice of change of directors
At the Board of Directors meeting held on March 24, 2023, we have resolved to nominate candidates for the election of directors (excluding directors who are members of the audit committee) to be proposed at the 68th ordinary general meeting of shareholders scheduled to be held on June 28, 2023. We will inform you as follows.
Description
Candidates for Directors (excluding Directors who are Audit and Supervisory Committee Members) *Persons in parentheses are incumbents
| (Reappointed) Yoshitaka Ota | (Chairman, and Optical Related Business) |
| (Reappointed) Junichi Kameya | (President, in charge of CS Business Division, Corporate Audit Department, and Quality Assurance Department) |
| (Reappointed) Takeshi Tsuchiya | (Director and Senior General Manager of Manufacturing Division) |
| (Reappointed) Kazuhiro Matsuda | (Director, Senior General Manager of Administration Division, and General Manager of Corporate Administration Department) |
| (Reappointed) Nobuhiro Kishimura | (Director, Senior General Manager of TS Business Division, and in charge of Engineering Administration Department) |
| (Reappointed) Tomohiro Murata | (Director) |
| (Reappointed) Yoichiro Sakuma | (Director) |
| (Reappointed) Toshihisa Yoda | (Director) |
(Note) Tomohiro Murata, Yoichiro Sakuma, and Toshihisa Yoda are candidates for outside directors under the Companies Act.
