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Notice Concerning Appointment of a New Representative Director |
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| At a meeting on September 15, 2006, The Board of Directors approved the
appointment of new president. |
1. Details of change in personnel
(As of September 15, 2006)
| New position |
Current position |
Name |
| Representative Director & Chairman |
Director and Chairman |
Katsumi Tada |
(As of October 1, 2006)
| New position |
Current position |
Name |
| Representative Director, Chairman & President |
Representative Director & Chairman |
Katsumi Tada |
| Non-executive Director |
Representative Director & President |
Moritaka Asada |
2. Reason for the change in personnel
Moritaka Asada resigned as president for health reasons.
3. The Brief Personal History of new Chairman and President
| Name: |
Katsumi Tada |
| Place of Birth: |
Mie prefecture, Japan |
| Present Address: |
Tokyo, Japan |
| Date of Birth: |
July 12, 1945 |
| Educational Background: |
Mie prefectural yokkaichi industrial high school |
| Business Career: |
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| April 1964 |
Joined Koito Manufacturing Co., Ltd. |
| June 1974 |
Established Daito Sangyo Co., Ltd. (present name: Daito Trust Construction
Co., Ltd.)
Appointed President and Representative Director |
| April 2004 |
Appointed Representative Director and Chairman |
| April 2006 |
Appointed Director and Chairman (current position) |
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