Announcement on Management Changes
The Extraordinary Shareholders Meeting of Zephyr Corporation (Minato-ku, Tokyo, CEO: Masaya KUBO) held on April 7, 2020, resolved on the following changes in governance.
Masaya Kubo was newly elected as new president and CEO of Zephyr Corporation.
Directors Nobuo FUNABASHI, Takashi ASAI, Seiichi HOSHINO and Ryoichi SAITO, An Auditor Toshihisa TAKAYAMA (All of Denki Kogyo Company, Limited) resigned on April 7, 2020, following the Board of Directors' approval on April 7, 2020, to transfer all shares of Zephyr Corporation held by Denki Kogyo Company, Limited (Chiyoda-ku, Tokyo, CEO: Mikio MATSUZAWA) to Masaya Kubo.
For more information about Zephyr Corporation:
Phone: 81 (0) 3 5425 2566