This is a notification of the informal appointments of top management made at today's meeting of the Shimadzu Corporation Board of Directors. These personnel will be formally accepted on the Board of Directors at the Annual Shareholders Meeting planned for late June.
New Representative Director, Chairman of the Board
Former Representative Director, President and CEO
New Representative Director, President and CEO
Former Senior Managing Director,
Assistant to President, In charge of Risk Management,
Public Relations, Finance, and Legal Affairs
Hidetoshi YAJIMA resigned as Representative Director, Chairman of the Board, and assumes the role of Senior Corporate Advisor.
Company: SHIMADZU CORPORATION
Name: Akira NAKAMOTO
Position: Senior Managing Director
Date of birth: November 25, 1945
Age: 63
| Place of birth: | Tottori Prefecture, Japan | |
| Education: | March 1969 | Graduated from Department of Electronics,
School of Engineering, Osaka Prefecture University |
| Experience: | April 1969 | Joined Shimadzu Corporation |
| May 1992 | General Manager, Quality Assurance Department, |
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| June 1998 | Deputy General Manager and LC General Manager, Analytical Instruments Division |
|
| June 2000 | Corporate Officer General Manager, Analytical Instruments Division |
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| June 2001 | Director, Member of the Board In charge of Process & Environmental Instrumentation Division General Manager, Analytical Instruments Division |
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| April 2002 | General Manager, Analytical & Measuring Instruments Division | |
| June 2005 | Managing Director General Manager, Analytical & Measuring Instruments Division |
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| June 2007 | Senior Managing Director Assistant to President In charge of Risk Management, Public Relations, Finance, and Legal Affairs |