Moriya Transportation Engineering and Manufacturing Co.,Ltd. [6226.T]
TOKYO, Jun 25 (Pulse News Wire) – Moriya Transportation Engineering And Manufacturing CO.,LTD. (6226.T) held its 79th regular shareholders' meeting on June 25, appointing new board members and determining their roles.
At the subsequent board meeting, the company selected representatives and assigned responsibilities among directors. Additionally, at the audit committee meeting, four permanent audit committee members were chosen. The newly appointed directors and their roles are as follows: - Shigure Moriya, President and CEO, overseeing Technology Division, Production Division, and Marine Operations. - Jun Onodera, responsible for Marine Operations, appointed as Deputy Director of Marine Operations. - Yoshihiro Funabashi, Deputy Manager of Sales Division and Osaka Branch Manager, also handling Technology Division tasks. - Tomoharu Tsutaya, General Manager of Management Division, appointed as Deputy Manager of Management Division. - Takahiro Tsutaya, General Manager of Sales Division and Tokyo Branch Manager, managing Production Division and Shanghai Moriya Elevator Co., Ltd.
- Masakazu Yamabe, General Manager of Production Division and Manufacturing Department, overseeing Marine Services Division. - Kenichi Hirose, responsible for Marine Services Division, newly appointed. - Seiji Kosaki, independent external director. - Kunihiko Nakatani, independent external director. Additionally, the audit committee members consist of: - Toshio Matsuba, Permanent Audit Committee Member. - Akira Kanai, Audit Committee Member, independent external director. - Mamoru Wakasa, Audit Committee Member, independent external director, newly appointed.
- Eiichiro Sakano, Audit Committee Member, independent external director.
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