Asahi : Notification of Changes in Representative Directors and Executive Appointment(PDF)

Microsoft Word - 150325_Notification of Changes in Representative Directors and Executive Appointment.doc

To whom it may concern:
March 25, 2015
Company Name: Asahi Holdings, Inc.
Representative: Mitsuharu Terayama, President & CEO (Code: 5857, First Section of the Tokyo Stock Exchange) Contact: Keitaro Shigemasa, Director
(Phone: [phone])

Notification of Changes in Representative Directors and Executive Appointment

The Company resolved at the Board of Directors Meeting held today to elect candidates for Directors and submit proposals to the company's 6th Ordinary General Meeting of Shareholders scheduled to be held on June 16, 2015. And the company appointed Representative Directors and Directors of principal subsidiaries.
Details
1. Candidates for Directors:

Representative Director	Mitsuharu TERAYAMA	(President & CEO)
Director	Yoshikatsu TAKEUCHI
Director	Tomoya HIGASHIURA
Director	Keitaro SHIGEMASA
Director	Kazuo KAWABATA
Director / Audit Committee Member	Shoji MORII	(outside director)
Director / Audit Committee Member (new)	Yukio TANABE
Director / Audit Committee Member (new)	Kazuhiko TOKUMINE	(outside director)
Director / Audit Committee Member (new)	Hiroharu OHKUBO	(outside director)

The shift to the company with a committee governance structure is to be made upon approval of necessary amendments of the articles of incorporation to be obtained at the Ordinary General Meeting of Shareholders scheduled for June 16, 2015

(new): newly appointed director

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2. Directors and Corporate Officers of Principal Subsidiaries: (1) Asahi Pretec Corp.

Representative Director	Tomoya HIGASHIURA	(President)
Director	Mitsuharu TERAYAMA	(Chairman)
Director	Keiichi OKUMURA
Director	Kazuo KAWABATA
Corporate Officer	Shinsuke DATE
Corporate Officer	Tsutomu NAKAJIMA

(2) Japan Waste Corporation

Representative Director	Yoshikatsu TAKEUCHI	(President)
Director	Hiroyuki NAKANISHI
Director (new)	Toshiyuki OHTSUKI*

- (new): newly appointed director to be effective at June 16, 2015
(3) Asahi Americas Holdings, Inc.
Representative Director Keitaro SHIGEMASA (President) Director Kazuo KAWABATA
Director Shinsuke DATE

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