April 27, 2021 | |
To whom it may concern, | |
Company name: | Nippon Sanso Holdings Corporation |
Name of | Yujiro Ichihara |
representative: | Representative Director, President CEO |
(TSE Code: 4091, First Section of the TSE) | |
Contact person: | Takayoshi Umehara |
General Manager, Public Relations | |
Phone: 03-5788-8513 |
Notice regarding the changes of Representative Directors and Executives
At the board of directors' meeting held on April 27, 2021, Nippon Sanso Holdings Corporation
("the Company") resolved the changes of the Representative Directors and Executives as of
June 18, 2021.
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 18 , 2021.
1. Reason of the Changes
As the Company enters the new fiscal year under the holding company structure that was launched in October last year, the Company aims to further increase corporate value as a global company and build a management structure that can maximize the functions and governance of the holding company.
2. Change of Representative Directors
Name | New | Current | |||
Toshihiko Hamada | Representative Director, | Member of the Board, | |||
President CEO | Executive Vice President | ||||
(Aide to the President) | |||||
Yujiro Ichihara | Member of the Board, | Representative Director, | |||
Chairman of the Board | President CEO | ||||
3. Profile of New Representative Director | |||||
Name | Toshihiko Hamada | ||||
Date of birth | September 28 , 1956 | ||||
Major Career | April 1981 | Joined Nippon Sanso Corporation | |||
July 2002 | Executive Vice President responsible for Specialty Gas | ||||
Technology, Matheson Tri-Gas, Inc. | |||||
October 2005 | Deputy General manager of Semiconductor Gas | ||||
Section of Electronics Division, Taiyo Nippon Sanso | |||||
Corporation | |||||
April 2006 | General manager of Semiconductor Gas Section of | ||||
Electronics Division, Taiyo Nippon Sanso Corporation |
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January 2010 | Subordinate directly to General manager of Electronics | |||||
Division and general manager of | ||||||
Business Strategy Promotion Section, Taiyo Nippon | ||||||
Sanso Corporation | ||||||
June 2014 | Managing director, Nissan TANAKA Corporation | |||||
June 2016 | Senior Managing director, Nissan TANAKA | |||||
Corporation | ||||||
June 2017 | President and representative director, Nissan TANAKA | |||||
Corporation | ||||||
June 2020 | Member of the Board, Executive Vice President | |||||
(Aide to the President), Taiyo Nippon Sanso | ||||||
Corporation | ||||||
October 2020 | Member of the Board, Executive Vice President | |||||
(Aide to the President), Nippon Sanso Holdings | ||||||
Corporation | ||||||
Number of | 5,500 shares | |||||
shares owned | ||||||
4. Appointment of Outside Director candidate | ||||||
Name | Profile | |||||
Miri Hara | June 1988 | Director, Hara Jisho Co., Ltd (Current) | ||||
October 2017 | Representative Certified Public Tax Accountant, | |||||
Tax Corporation Yokohama Benten Accounting, | ||||||
Inc.(Current) | ||||||
June 2020 | Outside Director, Secom Co., Ltd (Current) | |||||
5. Change of Executives | ||||||
Name | New | Current | ||||
Kazuyuki Futamata | Vacation of his seat on the | Member of the Board, | ||||
Board. | Managing Executive Officer | |||||
Senior Managing Executive | and CCO, (Taiyo Nippon | |||||
Officer and CCO, (Taiyo | Sanso Corporation Group | |||||
Nippon Sanso Corporation | CCO), with responsibility for | |||||
Group CCO), with | groupwide internal control | |||||
responsibility for groupwide | ||||||
internal control | ||||||
※CCO・・・Chief Compliance | ||||||
Officer | ||||||
Satoshi Wataru | Senior Executive Officer of | Executive Officer of Group | ||||
Group Human Resources & | Human Resources & Corporate | |||||
Corporate Secretariat Office, | Secretariat Office, General | |||||
General Manager of Human | Manager of Human Resources | |||||
Resources and CHO | and CHO | |||||
Executive Officer, Executive | Executive Officer, Executive | |||||
General Manager of Corporate | General Manager of Corporate | |||||
Unit and General Manager of | Unit and General Manager of | |||||
Human Resources, Taiyo Nippon | Human Resources, Taiyo Nippon | |||||
Sanso Corporation as additional | Sanso Corporation as additional | |||||
position> | position> | |||||
※CHO・・・Chief Health Officer | ||||||
Tsutomu Moroishi | Senior Executive Officer of | Executive Officer of Group | ||||
Group Corporate Planning | Corporate Planning Office | |||||
Office |
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Takeshi Miki | Senior Executive officer of | Executive officer of Group |
Group Technological Affairs & | Technological Affairs & | |
Environment Office and CSO | Environment Office and CSO | |
< Senior Executive Officer, | < Senior Executive Officer, | |
Executive General Manager of | Executive General Manager of | |
Technological Affairs Unit with | Technological Affairs Unit with | |
responsibility for Safety, Quality | responsibility for Safety, Quality | |
assurance, Environment and | assurance, Environment and | |
Intellectual property, Taiyo Nippon | Intellectual property, Taiyo Nippon | |
Sanso Corporation as additional | Sanso Corporation as additional | |
position> | position> | |
※CSO・・・Chief Sustainability | ||
Officer |
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Disclaimer
Taiyo Nippon Sanso Corporation published this content on 27 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 April 2021 06:08:02 UTC.