Cellusion Director and Executive Appointments

Cellusion Inc. announced the appointment of members to its Board of Directors following approval at the 8th Ordinary General Meeting of Shareholders that took place today.

[Members of the Board of Directors]
Shin Hatou 　 　　　 Chief Executive Officer / Representative Director (Reappointed)
Joji Hayashida　 　　 Executive Vice President / Executive Director (Reappointed)
Tomokatsu Hongo　　Executive Director (Reappointed)
Toru Seo 　 　 　 　　Executive Director (Reappointed)
Naonori Kurokawa 　 Executive Director (Reappointed)
Joyce Cheng　 　　　Executive Director (Reappointed)

[Audit & Supervisory Board Members]
Ikuo Mashimo 　 　 　Auditor (Not re-elected)
Hiroshi Ishiai　 　　　Auditor (Not re-elected)
Hiroaki Kobayashi　　Auditor (Not re-elected)

[Executive Officer]
Takuya Kaneko (Newly appointed)

For further information: please ask us through the contact form on our website.