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February 2, 2000
1-11-15 Higashi-Gotanda, Shinagawa-ku, Tokyo
Toshiro Kawaminami, Representative Director,Cherman
Densei-Lambda K.K.
(Code No. 6917: the First Sections of the Tokyo and Osaka Stock
Exchanges, and the Niigata Stock Exchange)
Contact: Masami Kobashi, Administration Manager at 81-3-3447-4411
Appointment of Executives and Personnel Changes
We are pleased to announce the appointment of Directors and personnel
Changes as of February 2, 2000 as follows.
1. Appointment of Directors
At the Extraordinary General meeting of Shareholders held
on
February 2, 2000, the appointment of Directors was resolved as
follows.
Mr. Takeo Suzuki was elected as Representative Director,President.
Mr. Thomas Guiterrez, former Representative Director,President,
was
appointed as Representative Director.
| (1) Appointment: |
|
|
| (Name) |
(New title) |
(Old or current title) |
Takeo Suzuki
|
Representative
Director,President
(Newly-appointed) |
(Advisor) |
Masami Kobashi
|
Director
(Newly-appointed) |
(Executive Officer and
Administration Division Manager) |
| Shuzo Nakago |
Auditor
(Newly-appointed) |
(Auditors' Office) |
| (2) Change: |
|
|
| (Name) |
(New title) |
(Old or current title) |
| Thomas Guiterrez |
Representative
Director |
(Representative
Director,President) |
2. Personnel change:
| (Name) |
(New title) |
(Old or current title) |
| Masashi Nagase |
Auditors' Office |
(Deputy Manager Auditors' Office) |
|