Company Information/Management2022.02.07 Notice of the Candidates of the Director of the Board
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Feburuary 7, 2022
Company:Nippon Paint Holdings Co., Ltd.Representative:Yuichiro Wakatsuki
Representative Executive Officer & Co-President
Wee Siew Kim
Representative Executive Officer & Co-PresidentContact:Yukiko Yamamoto
General Manager of Public Relations
Email: nphd-kouho@nipponpaint.jp

Notice of the Candidates of the Director of the Board


Nippon Paint Holdings Co., Ltd. (Head Office: Chuo-ku, Tokyo) announces that the Company has decided at the Nominating Committee held today the Candidates of the Director of the Board effective March 29, 2022 subject to the approval at the 197th Ordinary General Meeting of Shareholders as follows.

１．Director Candidates (as of March 29, 2022)

Name
 Independence
 Segment
Goh, Hup Jin
 -
 Re-Appointment
Hara, Hisashi Independent Director of the Board*
 Re-Appointment
Kirby, Peter M
 Independent Director of the Board*
 New Appointment
Koezuka, Miharu
 Independent Director of the Board*
 Re-Appointment
Lim, Hwee Hua
 Independent Director of the Board*
 New Appointment
Mitsuhashi, Masataka
 Independent Director of the Board*
 Re-Appointment
Morohoshi, Toshio
 Independent Director of the Board*
 Re-Appointment
Nakamura, Masayoshi
 Independent Director of the Board*
 Re-Appointment
Tsutsui, Takashi
 Independent Director of the Board*
 Re-Appointment
Wakatsuki, Yuichiro
 -
 New Appointment
Wee, Siew Kim
 -
 New Appointment

*Outside Director of the Board


(1) Wakatsuki, Yuichiro (Date of Birth: August 28, 1966)
April 1989 Joined The Industrial Bank of Japan, Limited (Currently Mizuho Bank, Ltd.)
March 2000 　Joined Merrill Lynch Japan Securities Co., Ltd. (Currently BofA Securities Japan Co., Ltd.)
January 2016 　 Director, Merrill Lynch Japan Securities Co., Ltd.
June 2016 　 Vice Chairman, Investment Banking Division, Merrill Lynch Japan Securities Co., Ltd.
November 2019 Senior Managing Corporate Officer, Nippon Paint Holdings Co., Ltd.
January 2020 Senior Managing Corporate Officer and CFO, Nippon Paint Holdings　Co., Ltd.
March 2020 　 Senior Managing Executive Officer and CFO, Nippon Paint Holdings Co., Ltd.
April 2021 Representative Executive Officer & Co-President, Nippon Paint Holdings Co., Ltd. (current)
May 2021 Director, Nippon Paint Holdings SG Pte. Ltd. [Former Nipsea Pte. Ltd.] (current)
　　　　　　　 Director, DuluxGroup Limited (current)
October 2021 President, Representative Director of the Board, Nippon Paint Corporate Solutions Co., Ltd. (current)


(2)Wee, Siew Kim (Date of Birth: August 19, 1960)
May 2002 Defence Business President, Singapore Technologies Engineering Ltd.
May 2004 Deputy CEO and Defence Business President, Singapore Technologies Engineering Ltd.
August 2009 Group CEO, Nipsea Management Company Pte. Ltd.
April 2013 Independent Director, Mapletree Logistics Trust Management Ltd. (current)
May 2017 Independent Director, SIA Engineering Company Limited (current)
August 2019 Director, DuluxGroup Limited (current)
January 2020 Deputy President and Executive Corporate Officer, Nippon Paint Holdings Co., Ltd.
October 2020 Independent Director, Singapore Telecommunications Limited (current)
April 2021 Representative Executive Officer & Co-President, Nippon Paint Holdings Co., Ltd. (current)


(3)Kirby, Peter M (Date of Birth: August 2, 1947)
September 1989　　CEO, Dulux Australia Limited
February 1992　　　ICI Paints Asia Pacific CEO, Imperial Chemical Industries PLC (currently Akzo Nobel N.V.)
September 1995 　 ICI Paints Worldwide Chairman and CEO, Imperial Chemical Industries PLC
March 1997　　　　Member of Executive Board, Imperial Chemical Industries PLC
March 1998 　 CEO and Managing Director, CSR Limited
July 2003　　　　　Independent Director, Board Chairman, Medibank Private Limited
Independent Director, Macquarie Bank Limited (currently Macquarie Group Limited)
　　　　　　　　　 Independent Director, Orica Limited
June 2008 　 Independent Director, Board Chairman, DuluxGroup Limited

(4)Lim, Hwee Hua (Date of Birth: February 26, 1959)
August 1989　　　 Joined Swiss Bank Corporation (currently UBS Investment Bank)
December 1996　　 Parliament of Singapore
August 2000 　　 Managing Director, Temasek Holdings (Private) Limited
April 2002 　　 Deputy Speaker, Parliament of Singapore
Chairman, Public Accounts Committee
August 2004 　　 Minister of State for Finance, Minister of State for Transport
April 2008 　　 Senior Minister of State for Finance
　　 Senior Minister of State for Transport
April 2009 Minister in the Prime Minister's Office
Second Minister for Finance
Second Minister for Transport
July 2011 　　 Independent Director, Jardine Cycle & Carriage Limited (current)
October 2011 　 Senior Advisor, Kohlberg Kravis Roberts & Co. L.P. (current)
July 2014 　 Independent Director, United Oversea Bank Limited

2. Retirement of Director of the Board (as of March 29, 2022)

Name
 Current Title
Minami, Manabu
 Director of the Board

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Nippon Paint Holdings Co. Ltd. published this content on 07 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 February 2022 08:37:05 UTC.