Nippon Paint : Notice of Appointment of the Chairman of the Board, Composition of Three Committees and Appointment of the Lead Independent Director of the Board
March 25, 2021
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Company Information/Management2021.03.26
Notice of Appointment of the Chairman of the Board, Composition of Three Committees and Appointment of the Lead Independent Director of the Board
March 26, 2021
Nippon Paint Holdings Co., Ltd.
Contact Person: Yukiko Yamamoto
General Manager of Public Relations
Email: nphd-kouho@nipponpaint.jp
Notice of Appointment of the Chairman of the Board, Composition of Three Committees and Appointment of the Lead Independent Director of the Board
Nippon Paint Holdings Co., Ltd. (Head Office: Chuo-ku, Tokyo; Chairman of the Board, Representative Executive Officer, President and CEO: Masaaki Tanaka; hereinafter, 'the Company') announces that, following the approval of the proposal for the election of Directors at the General Meeting of Shareholders on March 26, 2021, the Board of Directors approved a resolution on the same day regarding the appointment of the Chairman of the Board and the composition of the Nomination, Remuneration, and Audit Committees as outlined below. We also announce the appointment of the Lead Independent Director of the Board by a mutual vote among the Independent Directors of the Board.
(1) Appointment of the Chairman of the Board
Name
Position
Masaaki Tanaka
Chairman of the Board
The Chairman of the Board shall be the chair of General Meeting of Shareholders in accordance with Article 15, Paragraph 2 of the Articles of Incorporation of the Company. The Chairman of the Board shall also chair the meetings of the Board of Directors in accordance with Article 23, Paragraph 1 of the Articles of Incorporation of the Company.
(2) Committee Composition
1. Nomination Committee
Name
Position
Independent/Outside
Hisashi Hara
Committee Chair
Independent Director of the Board
Goh Hup Jin
Committee Member
Toshio Morohoshi
Committee Member
Independent Director of the Board
Masayoshi Nakamura
Committee Member
Independent Director of the Board
2. Remuneration Committee
Name
Position
Independent/Outside
Takashi Tsutsui
Committee Chair
Independent Director of the Board
Goh Hup Jin
Committee Member
Masayoshi Nakamura
Committee Member
Independent Director of the Board
3. Audit Committee
Name
Position
Independent/Outside
Masataka Mitsuhashi
Committee Chair
Independent Director of the Board
Manabu Minami
Committee Member
Toshio Morohoshi
Committee Member
Independent Director of the Board
Miharu Koezuka
Committee Member
Independent Director of the Board
(3) Appointment of the Lead Independent Director of the Board
Name
Position
Masayoshi Nakamura
Lead Independent Director of the Board
The Lead Independent Director of the Board has been appointed by a mutual vote among the Independent Directors of the Board. Masayoshi Nakamura can attend the Audit Committee on a voluntary basis in addition to the Nomination and Remuneration Committees as a Committee member.
The Nippon Paint Group turns 140 years old
Founded in 1881, the Nippon Paint Group has the longest history of any comprehensive paint manufacturer in Japan.
Our corporate tradition and philosophy commit us to confront and solve social issues through technology and research and
develop innovative paint and coating technologies.
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Nippon Paint Holdings Co. Ltd. published this content on 26 March 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 March 2021 12:07:04 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 : Notice of Appointment of the Chairman of the Board, Composition of Three Committees and Appointment of the Lead Independent Director of the Board