Directors and Executive Officers to Be Appointed New Positions
Mar. 29, 2005
Tokyo, March 29, 2005 – Kawasaki Heavy Industries, Ltd. (the "Company") today announced that the following directors and the executive officers will be appointed the following positions effective April 1, 2005.
Directors
Tadaharu Ohashi
Senior Executive Vice President *
Masatoshi Terasaki
Senior Executive Vice President *
*Representative Director
Executive Officers
Yasumitsu Kurosaki
Vice President
Consumer Products & Machinery Company
& General Manager, Robot Division
Shoji Aoki
General Manager
Corporate Business Development Division
Shuji Mihara
Senior Manager
Personnel & Labor Administration Department
Jiro Noguchi
Senior Manager
Corporate Planning Department
Norio Tanaka
Senior Manager
Osaka Office
Corporate Business Development Division
Kazuhiko Mishima
Vice President
Rolling Stock & Construction Machinery Company
& General Manager, Construction Machinery Division
Masashi Segawa
President
Rolling Stock & Construction Machinery Company
Satoshi Hasegawa
Vice President
Gas Turbine & Machinery Company
& General Manager, Gas Turbine Division
Akira Hattori
Vice President
Rolling Stock & Construction Machinery Company
Yuichi Asano
Vice President
Gas Turbine & Machinery Company
& General Manager
Manufacturing Center, Machinery Division
Shinichi Suzuki
Vice President
Aerospace Company
Shigeru Murayama
Vice President
Aerospace Company
Mitsutoshi Takao
Senior Manager
Finance & Accounting Department
Toru Yamaguchi
in charge of Kawasaki Machine Systems, Ltd.
The Company also announced today that it will propose the following Corporate Auditors be elected at the Shareholders’ General Meeting to be held in late June 2005.
Candidates for Corporate Auditors
Akira Tanoue
(currently Senior Manager
Legal Department)
Kenzo Doi, Lawyer **
Hiroshi Kawamoto **
(currently Corporate Auditor)
Retiring Corporate Auditors
Yoshitsugu Wada
Mitsugi Maeda **
Candidate for the Substitute Corporate Auditor
Tomoko Sasaki, Lawyer **
**Outside Auditor
