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Notice on Appointment of Directors
June 24, 2009
At the General Meeting of Shareholders and the Meeting of the Board of Directors on June 23, 2009, the following new appointments of directors were approved.
| Executive Chairman | Yokichiro Miki | |
|---|---|---|
| President | Midori Miki | |
| Senior Managing Director | Chief Administration Officer | Kiyoshi Toda |
| Managing Director | Chief Marketing Officer, Chairman & CEO of Miki Sangyo (USA) Inc. |
Hisao Isoda |
| Managing Director (Promoted from Director) |
Deputy Marketing Officer, Group General Manager, Tokyo Sales Group 1, In charge of Nagoya Branch |
Tatsumasa Tanito |
| Director | Group General Manager, Tokyo Sales Group 2 |
Shiro Omura |
| Director | General Manager, Osaka Branch, In charge of Tokushima Branch |
Masaru Tozawa |
| Director | General Manager, General Affairs Department | Hiroshi Yamano |
| Director (Appointment as new Director) |
General Manager, General Accounting Department, Information System Department |
Hajime Takahashi |
| Auditor | Kunio Santo | |
| Auditor | Akifumi Noda | |
| Auditor | Shouji Kagaya |
