Topics

2022
2021
2020
2019
2018

Before 2018 / 2017 / 2016 / 2015 / 2014 / 2013 / 2012 / 2011 / 2010 / 2009 / 2008 / 2007 / 2006

September 8, 2020

Important Announcement

We, TOKYO BOEKI MATERIALS LTD. learned of a phishing invoice email scam reported by our customer in Australia today.

Fortunately, prompt report by our customer helped us to detect the fraud in advance and managed to avoid any loss.

We are reporting this matter to the police and consulting with our IT department at this moment.

The fraud email was sent from domain, @tokyo-beoki.com which was created in the U.S. today.

We do not communicate using this domain.

Please do not respond to the email or communicate with the sender, and do not provide the sender with any personal or financial information.

For inquiries concerning this matter, please contact:

TOKYO BOEKI MATERIALS LTD.
Administration Division
Kazuhiko Hasegawa
hasegawa@tokyo-boeki.co.jp
TEL 81-3-6841-8185

June 10, 2020

The Board Directors Appointment

Tokyo Boeki Materials Ltd. and Tokyo Boeki (China) Ltd.
Official Announcement at the Annual General Meeting (held in June 2020)

【Tokyo Boeki Materials Ltd.】
Representative Director　Hiroshi Shigezumi (President & C.E.O.)
Director　Takashi Imoto
Director　Shingo Nakagawa
Auditor　Hideyuki Kikuchi

【Tokyo Boeki (China) Ltd.】
Chairman　Masaaki Sugihara
Director　Gao Jiancheng
Director　Hiroshi Shigezumi
Director　Takashi Imoto
Auditor　Yuta Minoshima