Press release
February 14, 2022
Lion Corporation
Notice Concerning Changes in Directors and Their Assignments
Lion Corporation (hereinafter "Lion") hereby announces that its Board of Directors passed a resolution at a meeting held today regarding changes in directors and their assignments. Details are as follows.
The changes described below are contingent on approval by the 161st Annual Meeting of Shareholders scheduled for March 30, 2022, and expected to be finalized by the Board of Directors at its meeting to be held right after said Meeting of Shareholders.
1. Changes in Directors New candidate for director
Name | New position | Current position |
Director | ||
Executive Officer | ||
Responsible for Risk Management, | Senior Executive Officer, | |
Kengo Fukuda | Corporate Planning Department, Finance | |
Assistant to President | ||
Department, Consumer Service Center, | ||
Reliability Assurance Department and | ||
Legal Department | ||
2. Changes in Director Assignments
Position | Name | New assignment | Current assignment |
Representative Director | Chairman of the | ||
Chairman of the | Board of Directors | ||
Chairman of the Board | Itsuo Hama | ||
Board of Directors | Chief Executive | ||
of Directors | |||
Officer | |||
Representative Director | Chief Executive | Chief Operating | |
President and | Masazumi Kikukawa | ||
Officer | Officer | ||
Executive Officer | |||
3. Scheduled Date of Changes March 30, 2022
Appendix:
Directors and Audit & Supervisory Board Members following the March 30, 2022 Annual Meeting of Shareholders and Board of Directors meeting
Directors
Name | Position or assignment at Lion |
Itsuo Hama | Representative Director |
Chairman of the Board of Directors | |
Representative Director | |
Masazumi Kikukawa | President and Executive Officer |
Chief Executive Officer | |
Director | |
Senior Executive Officer | |
Responsible for Corporate Ethics, Human Resources | |
Kenjiro Kobayashi | Development Center, General Affairs Department, |
Management Support Department, Sustainability | |
Promotion Department, System Department and | |
Business Process Re-engineering Department | |
Director | |
Senior Executive Officer | |
Responsible for Business Development Center, | |
Yugo Kume | Health & Home Care Products Division, Gift and |
Channel-Specific Products Division, Direct Marketing | |
Division and Corporate Communication Center | |
Director | |
Executive Officer | |
Responsible for Supply Chain Management Planning | |
Headquarters, Manufacturing Innovation | |
Fumitomo Noritake | Headquarters, Purchasing Headquarters, Research |
and Development Headquarters, Production and | |
Logistics Headquarters, Overall Chemicals | |
Businesses, DX Promotion Department, Intellectual | |
Property Department and Safety and Disaster | |
Prevention Department | |
Director | |
Hitoshi Suzuki | Executive Officer |
Responsible for International Division | |
Director | |
Executive Officer | |
Kengo Fukuda | Responsible for Risk Management, Corporate |
Planning Department, Finance Department, Consumer | |
Service Center, Reliability Assurance Department and | |
Legal Department | |
Kazunari Uchida | External Director |
Takashi Shiraishi | External Director |
Takako Sugaya | External Director |
Reiko Yasue | External Director |
Audit & Supervisory Board Members | |
Name | Position or assignment at Lion |
Toshiyuki Nikkawa | Audit & Supervisory Board Member |
Yoshiaki Kamao | Audit & Supervisory Board Member |
Takao Yamaguchi | External Audit & Supervisory Board Member |
Setsuko Takemoto | External Audit & Supervisory Board Member |
Atsuko Suzuki | External Audit & Supervisory Board Member |
Executive Officers following the March 30, 2022 Annual Meeting of Shareholders and Board of Directors meeting
Executive Officers Not Concurrently Serving as Directors
Name | Position or assignment at Lion | |
Senior Executive Officer | ||
Masaharu Mikuni | Executive General Manager of Health and Home | Care |
Products Sales Division, Responsible for Distribution | ||
Policy Department | ||
Masayuki | Senior Executive Officer | |
Executive General Manager of Health and Home | Care | |
Takemori | ||
Products Division | ||
Tomomichi Okano | Executive Officer | |
President of Lion Chemical Corporation | ||
Executive Officer | ||
Jiro Nagasawa | Executive General Manager of Gift and Channel -Specific | |
Products Division | ||
Yasutsugu | Executive Officer | |
Executive General Manager of Production and Logistics | ||
Shimizu | ||
Headquarters | ||
Yoko Koike | Executive Officer | |
Director of Human Resources Development Center | ||
Executive Officer | ||
Kosuke Tanaka | Executive General Manager of Research and Development | |
Headquarters | ||
Annette Ling | Executive Officer | |
Executive General Manager of International Division | ||
Executive Officer | ||
Kei Minamikawa | Executive General Manager of Supply Chain Management | |
Planning Headquarters |
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Disclaimer
Lion Corporation published this content on 14 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 February 2022 06:32:01 UTC.