March 28, 2023
Name of company:Nippon Paint Holdings Co., Ltd.Representative:Yuichiro Wakatsuki
Representative Executive Officer & Co-President
Wee Siew Kim
Representative Executive Officer & Co-President Contact:Ryosuke Tanaka
Executive General Manager, Investor Relations, Sustainability and Public Relations
(TEL +81-50-3131-7419)
Notice of Appointment of the Lead Independent Director, the Chairman,
Chairman of the Board and Composition of Three Committees
Nippon Paint Holdings Co., Ltd. (Head Office: Chuo-ku, Tokyo) announces that the approval of the proposal for the election of Directors at the 198th General Meeting of Shareholders on March 28, 2023, the meeting of the Independent Director and the Board of Directors approved the following resolutions on the same day.
Lead Independent Director
Masayoshi Nakamura
Board Chair
Masayoshi Nakamura
Chairman
Goh Hup Jin
Nominating Committee
Chairperson
Hisashi Hara
Committee Member
Goh Hup Jin
Committee Member
Toshio Morohoshi
Committee Member
Masayoshi Nakamura
Compensation Committee
Chairperson
Lim Hwee Hua
Committee Member
Goh Hup Jin
Committee Member
Masayoshi Nakamura
Audit Committee
Chairperson
Masataka Mitsuhashi
Committee Member
Peter M Kirby
Committee Member
Toshio Morohoshi
Masayoshi Nakamura can attend the Audit Committee on a voluntary basis in addition to the Nominating and Compensation Committees as a Committee member.
Nippon Paint Holdings Co. Ltd. published this content on 28 March 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 March 2023 05:37:05 UTC.
Nippon Paint Holdings Co Ltd is a company mainly engaged in the manufacture and sale of coating materials and fine chemicals products. The Company is involved in the manufacture and sale of paint for automobile-, general- and industrial-uses, as well as fine chemicals. The Company operates in four business segments. The Japan segment conducts paint for automobile-, general- and industrial-uses, as well as fine chemicals business. The Asia segment conducts paint for automobile-, general- and industrial-uses, as well as fine chemicals business in China Singapore, Malaysia, Thailand, Korea, Southeast Asian countries, India. The Oceania segment conducts paint business, such as paint for general-, industrial-uses, and paints peripheral businesses. The Americas segment conducts paint for automobile business and contruction coating materials business.
NIPPON PAINT HOLDINGS CO., LTD. 
