TDK Announces Change of Representative Director (5286F)
2011年4月27日 - 5:29PM
RNSを含む英国規制内ニュース (英語)
TIDMTDK
RNS Number : 5286F
TDK Corporation
27 April 2011
Contact in Japan :
Sumio Marukawa
TDK Corporation
Tel: (81)-3-5201-7102
E-mail; pr@jp.tdk.com
TDK Announces Change of Representative Director
TOKYO, JAPAN, April 27, 2011----- TDK Corporation (hereinafter
the "Company") announces the following change of representative
director decided by a resolution by the Board of Directors at a
meeting held today.
The following appointment is scheduled to be made officially at
a meeting of the Board of Directors to be held after the Company's
115th ordinary general meeting of shareholders scheduled for June
29, 2011, subject to election of this person as the Director at
such general meeting of shareholders.
New Position Former Position
Hajime Sawabe Director and Chairman of Representative Director and
the Board Chairman
The Company will propose amendments to its Articles of
Incorporation to the 115th ordinary general meeting of shareholders
so that a director who is not a representative director can be
elected as Chairman of the Board.
# # #
This information is provided by RNS
The company news service from the London Stock Exchange
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