March 15,2024
To Whom It May Concern,
Company name: Kansai Paint Co., Ltd.
Representative: MORI Kunishi,
Representative Director of the Board, President
(Code number: 4613, Tokyo Stock Exchange Prime Market)
Contact: TAKAHARA Shigeki,
Representative Director of the Board, Executive Vice
President and Chief of Corporate Planning, Finance,
HR & Administration (Tel. +81-6-7178-5531)
Notice of Change of Directors, Executive Officers and Audit & Supervisory Board Members
Kansai Paint Co., Ltd. (the "Company") hereby announces that the Company determined the change of Director, Executive Officer and Audit & Supervisory Board Members at the meeting of the Board as described below.
Regarding newly appointed Directors and newly appointed Audit & Supervisory Board Members, they are scheduled to take office upon approval at the 160th Ordinary General Meeting of Shareholders of the Company scheduled to be held on June 27, 2024.
【The change of Director and Executive Officer】 Effective date: April 1, 2024
Next Position | Name | Current Position |
Representative Director of t | TAKAHARA Shigeki | Representative Director of t |
he Board, Vice President Exe | he Board, Vice President Exe | |
cutive Officer | cutive Officer | |
and Chief Financial Officer | and Chief of Corporate Plann | |
ing, Finance, HR and Adminis | ||
tration | ||
Next Position | Name | Current Position |
Representative Director of t | NISHIBAYASHI | Director of the Board, Manag |
he Board, Senior Managing Ex | Hitoshi | ing Executive Officer |
ecutive Officer | and Chief of International B | |
and Chief of International B | usiness Unit | |
usiness Unit | ||
Director of the Board, Manag | KAJIMA Junichi | Director of the Board, Manag |
ing Executive Officer | ing Executive Officer | |
and Chief of development and | and Chief of Corporate Produ | |
Procurement | ction, Supply Chain Manageme | |
nt (SCM), and Procurement | ||
Director of the Board | TERAOKA Naoto | Director of the Board, Manag |
ing Executive Officer | ||
and Chief of Japan Business | ||
Unit | ||
Managing Executive Officer | TOKU Kiyohide | Managing Executive Officer |
and Chief of industry and au | and Chief of Global Automoti | |
tomotive business unit | ve Business Unit | |
Managing Executive Officer | TAKATA Youichi | Managing Officer |
and Chief of Japan Automotiv | and Deputy Chief of Japan Bu | |
e Refinish, Decorative and P | siness Unit | |
rotective Coatings Div. | ||
Representative Director of t | Representative Director of | |
he Board, President of Kansa | the Board, President of | |
i Paint Sales Co., Ltd. | Kansai Paint Sales Co., Ltd. | |
Managing Executive Officer | TOMIOKA Takashi | Managing Officer |
and Chief of Corporate Plann | and General Manager, Corpora | |
ing, Finance, HR & Administr | te Planning Div. of Corporat | |
ation | e Planning, Finance, HR & Ad | |
ministration | ||
Next Position | Name | Current Position | ||
Managing Officer | TANAKA Takeshi | Managing Officer | ||
and Chief of supply chain gr | and General Manager Producti | |||
oup | on Div. of Corporate Product | |||
ion, Supply Chain Management | ||||
(SCM), and Procurement | ||||
Managing Officer | TAKADA Hideo | Managing Officer | ||
and Deputy Chief of industry | and General Manager of HR an | |||
and automotive business unit | d Administrative Div. Of Cor | |||
porate Planning, Finance, HR | ||||
and Administration | ||||
Managing Officer | TONOMURA Hironori | Managing Officer | ||
and Deputy Chief of industry | and Deputy Chief of Global A | |||
and automotive business unit | utomotive Business Unit | |||
Managing Officer | MAEKAWA Katsuhiko | Managing Officer | ||
and Head of Industrial Coati | and General Manager Industri | |||
ngs Div. of Japan Automotive | al Coatings Div. of Japan | |||
Refinish, | Architectural | (De | ||
corative) | and Protective | Coa | ||
tings Div. | ||||
Managing Officer | Pravin Digambar | Managing Officer | ||
and Head of India business | Chaudhari | and Deputy Chief of Corporat | ||
and Deputy Chief of Developm | e Production, Supply Chain M | |||
ent and Procurement | anagement (SCM), and Procure | |||
ment | ||||
Managing Officer | YOKOTA Gen | Seconded to Kansai Nerolac P | ||
and Deputy Chief of Developm | aints Ltd. | |||
ent and Procurement | ||||
Next Position | Name | Current Position |
Managing Officer | Prejay R. Lalla | Kansai Plascon Africa Ltd. C |
and Deputy Chief of Internat | EO | |
ional Business Unit | ||
and Head of Africa business | ||
Kansai Plascon Africa Ltd. | ||
CEO | ||
Corporate Advisor | TAGIRI Sawane | Managing Executive Officer |
and Chief of Corporate Resea | ||
rch and Development | ||
【The change of Director and Audit & Supervisory Board Member】 Effective date: June 27, 2024
Next Position | Name | Position at April 1,2024 |
Director of the Board, Manag | TOMIOKA Takashi | Managing Officer |
ing Executive Officer | and General Manager of Corpo | |
and Chief of Corporate Plann | rate Planning, Finance, HR & | |
ing, Finance, HR & Administr | Administration | |
ation | ||
Outside Director of the Boar | YOMO Yukari | - |
d | ||
Outside Director of the Boar | Asli M. Colpan | - |
d | ||
Director of the Board | HASEBE Hideshi | Audit & Supervisory Board Me |
and Audit & Supervisory Boar | mber | |
d Member | ||
Next Position | Name | Position at April 1,2024 | |||
Outside Director | YAMAMOTO Tokuo | Outside | Audit | & | Supervisory |
and Audit & Supervisory Comm | Board Member | ||||
ittee Member | |||||
Outside Director | NAKAI Hiroe | Outside | Audit | & | Supervisory |
and Audit & Supervisory Comm | Board Member | ||||
ittee Member | |||||
Corporate Advisor | TERAOKA Naoto | Director of the Board | |||
(Retirement) | YOSHIKAWA Keiji | Outside | Audit | & | Supervisory |
Board Member | |||||
(Retirement) | ANDO Tomoko | Outside | Audit | & | Supervisory |
Board Member | |||||
(Retirement) | John P. Durkin | Outside | Audit | & | Supervisory |
Board Member | |||||
Corporate Advisor | YOSHIDA Kazuhiro | Audit & Supervisory Board Me | |||
mber | |||||
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Kansai Paint Co. Ltd. published this content on 15 March 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 March 2024 01:10:01 UTC.