- Jun 15, 2011
- The 20th Annual General Shareholders’ Meeting was Held.
The 20th annual general meeting of shareholders and the board of directors meeting were held on June 15, 2011. In this general meeting, results for FY2010 were reported and draft resolutions including appointment of new directors were approved. In the full year of ended March 2011, Aisin AI Co., Ltd. reported consolidated sales of 119.3 billion yen and ordinary profit of 3.4 billion yen.
The change of the board is as follows:
Shinichiro Yamamura was elected to the vice president.
Takeharu Koide was elected to the senior managing director.
Tomoaki Nishiguchi was elected to the managing director.
Ichiro Horiuchi was elected to the managing director.
Hajime Onishi was elected to the managing director.
Atsuhiro Kumihashi was elected to the new director.
Hiroyuki Okada was elected to the new director.
Takayuki Shimizu was elected to the new director.
Masahiro Suo was inaugurated as advisor and technical associate director.
Shuichiro Ida: previous vice president was inaugurated as technical associate derector.
Hiroshi Yamamoto: previous senior managing director was inaugurated as standing corporate auditor.
Mitsufumi Nishu: previous senior managing director was inaugurated as adviser.
Hideyo Kondo: previous standing corporate auditor was inaugurated as adviser.