Nippon Sanso : Notice regarding the changes of Executives
April 25, 2023
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April 26, 2023
Notice regarding the changes of Executives
At the board of directors' meeting held on today, Nippon Sanso Holdings Corporation resolved the changes of the Executives as of June 20, 2023.
These changes will be formally finalized through the Company's Ordinary General Meeting of Shareholders and the board of directors' meeting which will be held on June 20, 2023.
1. Change of Directors *〔 〕Current
《June 20, 2023》
■Appointment of Outside Director candidate
Hideo Nakajima
〔Special Advisor of White & Case LLP / White & Case Law Offices〕
■Appointment of Outside Director candidate
Katsuhito Yamaji
〔Advisor of Yamaha Motor Co., Ltd.〕
■Retired
Akio Yamada
〔Outside Director〕
■Retired
Mitsuhiro Katsumaru
〔Outside Director〕
2.Change of the Member of the Audit & Supervisory Board
*〔 〕Current
《June 20, 2023》
■Appointment of Member of the Audit & Supervisory Board
candidate
Satoshi Wataru
〔Senior Executive Officer, Executive General Manager of Group Human Resources &
Corporate Secretariat, General Manager of Human Resources & CHO (Director, Senior
Executive Officer, Executive General Manager of Corporate Unit and General Manager
of Human Resources of Taiyo Nippon Sanso Corporation)〕
※CHO:Chief Health Officer
■Retired
Junzo Tai
〔Member of the Audit & Supervisory Board〕
3.Change of Executive Officers *〔 〕Current 《June 20, 2023》
■Senior Executive Officer,Alan David Draper Executive General Manager of Group Financing & Accounting and CFO
〔Executive Officer, Executive General Manager of Group Financing & Accounting and CFO〕
※CFO:Chief Financial Officer
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■Executive Officer,
Kazuhiko Nishikawa
Group CCO & CCO of Taiyo Nippon Sanso Group and concurrently responsible for
Groupwide internal control management
〔Dia Rix Corporation〕
※CCO:Chief Compliance Officer
■Retired
Kazuyuki Futamata
〔Senior Managing Executive Officer, Group CCO & CCO of Taiyo Nippon Sanso Group and concurrently responsible for Groupwide internal control management〕 ※Assume the part-time staff position effective from June 20, 2023
■RetiredSatoshi Wataru 〔Senior Executive Officer, Executive General Manager of Group Human Resources & Corporate Secretariat, General Manager of Human Resources & CHO (Director, Senior Executive Officer, Executive General Manager of Corporate Unit and General Manager of Human Resources of Taiyo Nippon Sanso Corporation)〕
4.Other important Personnel Change *〔 〕Current
《June 20, 2023》
■General Manager of Human Resources Dept.
Yasukazu Takada
〔Manager of Human Resource Dept. of the Group Human Resources and Corporate
Secretariat Office〕
■General Manager of Corporate Secretariat Dept.
Hiroyoshi Iwata
〔General Manager of Corporate Secretariat Dept. of the Group Human Resources and Corporate Secretariat Office〕
5.Change of Organization
As of June 20, 2023, the Group Human Resources and Corporate Secretariat Office will be abolished. Human Resources Dept. and the Secretariat Dept. will be under the direct control of the President, and the Public Relations Dept. will be incorporated under the Group Finance and Accounting Office.
Public Relations
Nshd.Info@nipponsanso-hd.co.jp
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Nippon Sanso Holdings Corporation published this content on 26 April 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 May 2023 15:40:10 UTC.
Nippon Sanso Holdings Corp is a Japan-based company engaged in the manufacture and sale of gas and related equipment. The Company operates in five segments which are Japan Gas segment, the United States Gas segment, the Europe Gas segment, the Asia and Oceania Gas segment, and the Thermos segment. The Company provides gas products, including oxygen, nitrogen, argon, carbon dioxide, helium, hydrogen, acetylene, medical gas, liquefied petroleum (LP) gas and special gas; equipment and materials, including electronic related equipment, fusing equipment, semiconductor manufacturing equipment, welding materials, medical equipment, air separation equipment; the assembling, processing, inspection and maintenance of electronic components; and stainless steel thermos bottles.