The announcement. Board of Directors members
2007/06/27
Nittoku Engineering Co., Ltd would like to announce
managerial assignments effective June 27 2007 at
the time of the 35th ordinary general meeting of
shareholders as follows.
President Nobushige Kondo
Senior Managing Director Hiroyoshi Morishita
Senior Managing Director Fumiharu Yano
Director Hitoshi Kuno
Director* Kenzo Sakaguchi
Auditor Tomio Suzuki
Auditor** Hiroshi Kawawa
Auditor** Seibee Yamashita
* Part-time Director
** Part-time Auditor
In addition, Mr. Osamu Teramoto and Mr. Hajime Shara
retired from director and auditor at the end of 35th
ordinary general meeting of shareholders.
Thank you very much for your kindness given while in
office.
