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Changes of Directors and Executive Officers
Masterpiece Group, Inc.
March 25, 2011
For Immediate Release
We hereby inform the new Directors and Executive Officers, which were approved at our Board of Directors' meeting today.
Members of the Board of Directors
| Name | New Title | Current |
|---|---|---|
| Osamu Sato | Chairman(CEO) | President(CEO) |
| Takashi Fushimi | Presient(COO) | Senior Executive(COO) |
| Hisakuni Yonekura | External Director | External Director |
| Noboru Ishihara | External Director | External Director |
Members of the Board of Corporate Auditors
| Name | New Title | Current |
|---|---|---|
| Yasushi Nakano | Statutory Auditor | Statutory Auditor |
| Osami Kudo | Auditing Officer | Auditing Officer |
| Tetsuo Saito | Auditing Officerr | Auditing Officer |
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