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At the meeting held on February 13, 2003, the Board of Directors of Mabuchi Motor Co., Ltd., subject to the approval of the annual shareholders' meeting to be held on March 28, 2003, authorized changes in management as shown below.
The changes in positions shall be effective after the Board of Directors to be held immediately after the annual shareholders' meeting.
Changes in representatives
1. Description of changes
| New position |
Name |
Old position |
| Chairman |
Takaichi Mabuchi |
President |
| President |
Shinji Kamei |
Executive Managing Director |
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2.Brief personal records of new representatives
| New position |
Chairman |
| Name |
Takaichi Mabuchi |
| Birthplace |
Kagawa Prefecture |
| Educational background |
Takamatsu Kogei High School |
| Date of birth |
September 13, 1932(70 years old) |
| Brief outline of career |
| January 1954 |
Founded Tokyo Science Industrial Co., Ltd., the former organization of Mabuchi Motor Co., Ltd.
Executive Managing Director |
| August 1958 |
Established Mabuchi Motor Co., Ltd.
Executive Managing Director |
| March 1984 |
Executive Vice President |
| March 1985 |
President |
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| New position |
President |
| Name |
Shinji Kamei |
| Birthplace |
Kagawa Prefecture |
| Educational background |
Kanonji Commercial High School |
| Date of birth |
July 28, 1945(57 years old) |
| Brief outline of career |
| March 1964 |
Entered Mabuchi Motor Co., Ltd. |
| November 1988 |
Manager of EDP Section in Administrative Dept. |
| October 1992 |
Manager of Corporate Planning Section in Corporate Planning Dept. |
| April 1993 |
General Manager of Corporate Planning Dept. |
| March 1997 |
Director in charge of Corporate Planning Dept. |
| April 2000 |
Managing Director in charge of administration departments |
| March 2001 |
Executive Managing Director |
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3. Scheduled date for inauguration
March 28, 2003
Changes in other directors (to be made on March 28, 2003)
1. Candidate for new director
| New position |
Name |
Old position |
| Director in charge of Research and Development Division |
Yoshinori Sugimoto |
General Manager of Research and Development Division |
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2. Director subject to retirement
| Present Managing Director |
Shouji Nishimura |
(Scheduled to serve as Corporate Adviser) |
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3. Director subject to promotion
| New position |
Name |
Old position |
| Managing Director |
Nobuyo Habuchi |
Director and Chairman of the Board of MABUCHI INDUSTRY CO., LTD. (a subsidiary of Mabuchi Motor Co., Ltd.) |
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