Change of Board of member of Hanacans JSC

On July 22, 2022, extraordinary general shareholder meeting of Hanacans JSC decided to appoint & dismiss the board of members as below:

Tashiro Yasushi

Dismissal of chairman of Board of member

Nakatsuka Teruaki

Appointment of chairman of Board of member

 

Board of members of Hanacans JSC on Jul 1, 2022 will be as below:

Nakatsuka Teruaki

Chairman of Board of member

President of Altermira Co.,Ltd

Makabe Hidetaka

Board of member

President

Ishibashi Shinya

Board of member

Representative of Vung Tau Plant

Nguyen Thi Bao Khanh

Board of member

Representative of Administration Department

 

Management committee of Hanacans JSC on Jul 1, 2023 will be as below:

Makabe Hidetaka

Chairman of Management committee

President

Ishibashi Shinya

Management committee member

Representative of Vung Tau Plant

Nguyen Thi Bao Khanh

Management committee member

Representative of Administration Department

Pham Minh Vien

Management committee member

Representative of Bac Ninh Plant

Goto Kotaro

Management committee member

Representative of Financial & Accounting Department

Nguyen Thi Huyen Trang

Management committee member

Representative of Supply Chain Management Department

Nguyen Trinh Tuan

Management committee member

Representative of Quang Nam Plant

Nguyen Dinh Hien

Management committee member

Representative of Quality Assurance Department

Nguyen Thi Huong

Management committee member

Representative of Sales & Marketing Department