Mitsui Matsushima : Notice Concerning Appointment of Directors and Executive Officers
March 15, 2023 at 09:43 pm
Share
February 10, 2023
To Whom It May Concern:
Company name:
Mitsui Matsushima Holdings Co., Ltd.
Representative:
Taishi Yoshioka, Representative
Director and President
(Stock Code: 1518, Prime Market of
Tokyo Stock Exchange and
Fukuoka Stock Exchange)
Contact:
Toshiya Kobayashi, Executive Officer,
in charge of General Affairs Dept.
(Tel. 092-771-2171)
Notice Concerning Appointment of Directors and Executive Officers
Mitsui Matsushima Holdings Co., Ltd. has nominated candidates for Directors at its board of directors meeting held on February 10, 2023, and will submit a proposal on the appointment of Directors at the 167th Annual General Meeting of Shareholders scheduled for June 19, 2023, as follows.
We are also announcing the appointment of Executive Officers effective as of the said date below.
Details
1. Candidates for Directors (excluding those who are Audit & Supervisory Committee members)
Name
New
Current
Shinichiro Kushima
(Reappointment)
Representative Director and
Representative Director and
Chairman
Chairman
Taishi Yoshioka
(Reappointment)
Representative Director and
Representative Director and
President
President
Yuri Sugano
(Reappointment)
Director (External)
Director (External)
Shota Wakiyama (*)
(New appointment
Director (External)
New appointment
(*) Mr. Wakiyama is the Representative Director and President of North Pacific Inc.
(Note) The term of office of Directors (excluding those who are Audit & Supervisory Committee members) is one (1) year.
[Reference] Incumbent Directors who are Audit & Supervisory Committee members
Name
Toshihiro Nomoto
(Incumbent)
Director (Audit & Supervisory Committee Member)
Takashige Araki
(Incumbent)
Director (Audit & Supervisory Committee Member) (External)
Tetsuya Notabe
(Incumbent)
Director (Audit & Supervisory Committee Member) (External)
(Note)
The term of office of Directors who are Audit & Supervisory Committee members is two (2)
years.
[Reference] Incumbent Substitute Director who is an Audit & Supervisory Committee member
Name
Takashi Shinohara
(Incumbent)
Substitute Director (Audit & Supervisory Committee Memb
(External)
(Note)
The term of office of Substitute Directors who are Audit & Supervisory Committee members is
two (2) years.
2. Retiring Director
Name
Current Position
Hironori Higaki (*)
Director (External)
Mr. Higaki will be appointed as an adviser to the Company.
3. Appointment of Executive Officers (scheduled commencement of term of office: June 19, 2023)
Name
New
Current
Senior Executive Officer
Senior Executive Officer
Representative Director and
Representative Director and
Takeshi Nagano
(Reappointment)
President, MEIKO SHOKAI Co.,
President, MEIKO SHOKAI Co.,
Ltd.
Ltd.
Representative Director and
President, MOS Co., Ltd.
Executive Officer
Executive Officer
General Manager, Human
General Manager, Human
Toshiya Kobayash
(Reappointment)
Resources Department
Resources Department
in charge of General Affairs
in charge of General Affairs
Department and System Planning
Department and System Planning
Development Office (*)
Development Office (*)
Executive Officer
Executive Officer
Mikiko Abe
(Reappointment)
General Manager, Business
General Manager, Business
Planning Department (*)
Planning Department (*)
Executive Officer
Executive Officer
Satoru Eikawa
(Reappointment)
General Manager, Accounting
General Manager, Accounting
Department (*)
Department (*)
Executive Officer
Executive Officer
Keiji Inaba
(Reappointment)
Representative Director and
Representative Director and
President, NIPPON STRAW Co.,
President, NIPPON STRAW Co.,
Ltd. (*)
Ltd. (*)
Executive Officer
Executive Officer
Taisuke Inoue
(Reappointment)
Director, SYSTECH KYOWA
Representative Director and
President, CREAN SURFACE
Co., Ltd. (*)
TECHNOLOGY Co., Ltd.
Concurrently also serving as an Officer at one or more subsidiaries
4. Retiring Executive Officers
Name
Current Position
Koujirou Inoue
Senior Executive Officer
Yoshitaka Wada
Executive Officer
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Disclaimer
Mitsui Matsushima Co. Ltd. published this content on 16 March 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 March 2023 01:42:06 UTC.
Mitsui Matsushima Holdings Co Ltd, formerly Mitsui Matsushima Co Ltd is primarily engaged in production, purchase and sales of coal business. The Company also engaged in the manufacture and sale of office equipment, mask blanks for various applications centered on liquid crystal panels, organic electroluminescence (EL), electronic components and others, manufacture and sale of straws, purchase and sale of packaging materials, as well as planning, production and sale of men's clothes, women's clothes and shirts. The Company has two business segments. The Energy segment is engaged in coal sales, coal production and renewable energy business. The Daily Lifestyle segment is engaged in provision of office supplies, electronic components, food and drink materials, clothing products, and care business. The others engage in rental business, ports business, propane gas supply business, as well as overseas dispatch training course business.