取締役・監査� �候補者の決定� ��ついて.pdf

Yokogawa Electric Corporation has decided on its candidates for directors and auditors to be proposed at the upcoming ordinary general meeting of shareholders on June 29, 2009. The candidates for directors are:
- Uchida Isao (Representative Director and Chairman)
- Kaihoru Shuzo (Representative Director and President)
- Yagi Kazunori (Director and Senior Managing Executive Officer)
- Kimura Kazuhiko (Director and Senior Managing Executive Officer)
- Minagaki Teruyoshi (Director and Senior Managing Executive Officer)
- Fujiwara Takashi (Director and Managing Executive Officer)
- Yamamoto Junji (Director and Managing Executive Officer)
- Naito Masahisa (Outside Director)
- Tanabashi Yasuro (Outside Director)
- Katsuura Nobuo (Newly appointed Outside Director)

The candidate for auditor is:
- Makino Kiyoshi (Newly appointed Auditor, currently at the Corporate Audit Division)

Makino Kiyoshi's background:
- Born on September 26, 1947
- Graduated from Tokai University's Faculty of Engineering
- Joined Yokogawa Electric Corporation in 1971
- Held various positions, including Executive Officer and President of Ando Electric Co., Ltd.
- Currently at the Corporate Audit Division

Retiring auditor:
- Utsumi Takashi (Full-time Auditor)

As of April 1, 2009, the executive officers are:
- Yagi Kazunori (Senior Managing Executive Officer and Head of the Management Administration Department)
- Kimura Kazuhiko (Senior Managing Executive Officer and Head of the ATE Business Department)
- Minagaki Teruyoshi (Senior Managing Executive Officer and Head of the IA Business Department)
- Fujiwara Takashi (Managing Executive Officer and Head of the Solution Sales Department)
- Yamamoto Junji (Managing Executive Officer and Head of the Management Planning Department)
- Shirai Toshiaki (Managing Executive Officer and Head of the Technology Development Department)
- Kurosu Yutaka (Managing Executive Officer and Head of the Global Sales Department)
- Sasada Manabu (Managing Executive Officer and Head of the Human Resources Department)
- Sakano Akira (Managing Executive Officer and Head of the Corporate Audit Department)
- Yuwata Hitoshi (Managing Executive Officer and Head of the Production Business Department)
- Okuzumi Toshiki (Executive Officer and Head of the Management Reform Department)
- Kawada Yasunori (Executive Officer and Head of the Quality Assurance Department)
- Miura Akira (Executive Officer and Head of the Communication and Measurement Business Department)
- Torii Makoto (Executive Officer and Head of the Aerospace and Special Equipment Business Department)
- Yamada Hiroshi (Executive Officer and Head of the Semiconductor Development Center)