--- title: CHANGE OF DIRECTORS NOTIFICATION description: CHANGE OF DIRECTORS NOTIFICATION image: https://www.cmic-inizio.com/hubfs/blog_thum_cmaslogo_green-2.jpg --- 採用フリーコール 0120-145-233 [![CMICAshfield](https://www.cmic-inizio.com/hs-fs/hubfs/CMICAshfield-March2019/image/Logo.png?width=958&height=325&name=Logo.png "CMICAshfield")](https://www.cmic-ashfield.com/en/) December 03, 2018 [News](https://www.cmic-inizio.com/en/news/tag/news-en), [Topics](https://www.cmic-inizio.com/en/news/tag/topics-en) ## CHANGE OF DIRECTORS NOTIFICATION CMIC Ashfield Co., Ltd. (Headquarters: Shibaura, Minato-ku, Tokyo, Representative Directors: Hisao Matsubara, Mick O’Leary) announces the appointment of Directors at the conclusion of the Extraordinary General Meeting of Shareholders and the Extraordinary Meeting of the Board of Directors, on November 27, as follows. Representative Director               Hisao Matsubara (Newly appointed) Representative Director               Mick O’Leary Director                                    Toshiyuki Hano Director                                    Julian Tompkins Auditor                                     Masaya Kato Operating Officer (President)       Hiroshi Kizaki Operating Officer (CFO)              Seigo Anai Operating Officer                       Hironori Takeda Operating Officer                       Hiroyuki Tanaka Makoto Matsukawa resigned Representative Director of CMIC Ashfield Co., Ltd. and remains as Managing Director of CMIC holdings Co., Ltd. and Representative Director of CMIC CMO Co., Ltd. [Press Release ](https://www.cmic-ashfield.com/wp-content/uploads/2018/12/%E5%A0%B1%E9%81%93%E8%B3%87%E6%96%9920181203.pdf)(PDF) Media Contact: Corporate Communication Div. E-mail: [info-cmicashfield@cmic.co.jp](mailto:info-cmicashfield@cmic.co.jp) TEL: 03-6779-8141 - Copyright © CMIC Ashfield Co., Ltd. All rights reserved - [サイトのご利用にあたって](https://www.cmic-inizio.com/use/) - [プライバシーポリシー](https://www.cmic-inizio.com/privacy/) - [電子公告](https://www.cmic-inizio.com/publication/) - [Site map](https://www.cmic-ashfield.com/sitemap/) - - - -