(Note) This document has been translated from the Japanese original for reference purposes only. In the event of any discrepancy between this translated document and the Japanese original, the original shall prevail.
April 21, 2021 Company name: Tokuyama Corporation Representative name: Hiroshi Yokota, President and Representative Director (Code No. 4043, First Section TSE) Contact: Taro Kobayashi, General Manager
Corporate Communications & Investor Relations Dept. TEL: +81-3-5207-2552
Notice concerning Changes of Directors
It is hereby notified that Tokuyama Corporation (the "Company") resolved the changes of Directors at the meeting of the Board of Directors on April 21, 2021.
These changes will be officially decided by relevant resolutions at the Company's Annual General Meeting of Shareholders, which is scheduled to be held on June 25, 2021.
1. The change of Director (Scheduled June 25, 2021)
- Director to retire
Name | New title | Current title |
Hideki Adachi | Adviser | Director |
2. The change of External Director (Scheduled June 25, 2021)
- External Directors to be newly nominated
Name | New title | Current title | ||
Nobuko Mizumoto | External Director | |||
Audit & | Supervisory Committee | - | ||
Member | ||||
(2) Profile of External Director to be newly nominated | ||||
Name | Career summary | |||
Apr 1982 | Joined Research Institute, Ishikawajima-Harima Heavy | |||
Industries Co., Ltd. (current IHI Corporation) | ||||
Apr 2012 | Associate Director, General Manager of Corporate Social | |||
Responsibility Div. | ||||
Apr 2014 | Executive Officer, General Manager of Group Business | |||
Process Platform Div. | ||||
Apr 2016 | Executive Officer, General Manager of Procurement Strategy | |||
Nobuko Mizumoto | Apr 2017 | Planning | ||
(Born in March 31, 1957) | Managing Executive Officer, General Manager of | |||
Procurement Strategy Planning | ||||
Apr 2018 | Managing Executive Officer, General Manager of Intelligent | |||
Information Management Headquarters | ||||
July 2018 | Director, Managing Executive Officer, General Manager of | |||
Intelligent Information Management Headquarters | ||||
Jul 2020 | Executive Fellow of Intelligent Information Management | |||
Headquarters | ||||
Apr 2021 | Advisor |
3. The change of Substitute Director who is an Audit and Supervisory Committee Member (Scheduled June 25, 2021)
Mr. Michiya Iwasaki, the current substitute director who is an audit and supervisory committee member, will retire at the Company's Annual General Meeting of Shareholders, which is scheduled to be held on June 25, 2021.
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Tokuyama Corporation published this content on 21 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 April 2021 06:01:02 UTC.