Japan Elevator Service : Notice Regarding Appointment of Board Directors
June 23, 2022 at 02:05 pm IST
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This document is an excerpt translation of the original Japanese document and is only for reference purposes.
In the event of any discrepancy between this translated document and the original Japanese document, the latter shall prevail.
June 23, 2022
Company name:
Japan Elevator Service Holdings Co., Ltd.
Representative:
Katsushi Ishida,
Representative Director CEO
(TSE Prime Market, Stock Code: 6544)
Contact:
Kimihiko Imamura,
Director, Deputy President and Executive
Officer, CFO
TEL:
+81-3-6262-1625
Notice Regarding Appointment of Board Directors
Japan Elevator Service Holdings Co., Ltd. (the "Company") announces that it has resolved to appoint directors at the 28th Annual General Meeting of Shareholders held on June 23, 2022. In addition, at the subsequent extraordinary meeting of the Board of Directors held today a resolution was passed to determine official position of Directors.
Official position of Directors (As of June 23, 2022)
Name
Official Position
Katsushi Ishida
Representative Director CEO
Kimihiko Imamura
Director Deputy President and Executive Officer CFO
Shuji Kuramoto
Director Senior Managing Executive Officer
Shinsuke Uno
Director Senior Managing Executive Officer
Takeshi Watanabe
Director Managing Executive Officer
Daiki Murakami
Director Managing Executive Officer
Hitoshi Watanabe
External Director
Noriko Endo
External Director
Mika Yano
External Director
(reference document)
Member of the Board of Directors (As of June 23, 2022)
Representative Director CEO
Katsushi Ishida
Director Deputy President and Executive Officer CFO
Kimihiko Imamura
Director Senior Managing Executive Officer
Shuji Kuramoto
Director Senior Managing Executive Officer
Shinsuke Uno
Director Managing Executive Officer
Takeshi Watanabe
Director Managing Executive Officer
Daiki Murakami
External Director
Hitoshi Watanabe
External Director
Noriko Endo
External Director
Mika Yano
Executive Officers (As of June 23, 2022, excluding Directors)
Senior Managing Executive Officer
Hideaki Seto
Managing Executive Officer
Kiyotaka Kawai
Managing Executive Officer
Sachiko Sakuma
Managing Executive Officer
Chika Tateishi
Senior Executive Officer
Yukiya Maeyama
Senior Executive Officer
Satoshi Sawada
Senior Executive Officer
Takashi Kitano
Senior Executive Officer
Akira Sato
Senior Executive Officer
Jun Yamazawa
Executive Officer
Shinobu Sekine
Executive Officer
Yuji Nagahama
Executive Officer
Tomohiro Toda
Executive Officer
Keiichi Sano
Executive Officer
Shinobu Anzai
Executive Officer
Masaki Horaguchi
Executive Officer
Kosuke Nasu
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Disclaimer
Japan Elevator Service Holdings Co. Ltd. published this content on 23 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 June 2022 08:34:05 UTC.
JAPAN ELEVATOR SERVICE HOLDINGS CO.,LTD. is a Japan-based company mainly engaged in the provision of the maintenance and inspection service for elevators and escalators, as well as the renewal service for elevators. The Company operates three kind of businesses. The maintenance and inspection business is involved in the provision of maintenance, inspection, replace and repair services for the engine performance and the operation safety of elevators and escalators. The renewal business is involved in the provision of a full range of main componentsâ replacing service, the removal service of products already in the field, as well as the new setting service for elevators which are installed 20 years ago. The others business is involved in the sale of parts for elevatorâs maintenance.