Altech Co., Ltd. (hereinafter referred to as “the Company”) announced that its Board of Directors has resolved at a meeting held on January 14, 2021 to make the following change regarding representative director. This matter will be formally resolved at the 45th Ordinary General Meeting of Shareholders to be held on February 25, 2021 and the Board of Directors meeting to be held thereafter.
|Name||New Title||Current Title|
|Norihiro Chono||Chairman & CEO||President & CEO|
|Toshishige Ikeya||President & CEO||Director & Managing Exective Officer, General Manager of Accounting, General Affairs and Corporate Planning Dept.|