May 22, 2024
To whom it may concern
Company: Teijin Limited
Representative: Akimoto Uchikawa, President and CEO Stock code: 3401 (Prime Market, Tokyo Stock Exchange)
Contact: Naoki Hamashima, General Manager,
Corporate Communication Department
TEL: +81-3-3506-4395
Notice Regarding Change in Representative Directors
Teijin Limited (the "Company") hereby announces a change in its Representative Directors with the resolution of the Board of Directors Meeting held today, as detailed below. The appointment will be officially decided at ordinary general meeting of shareholders scheduled to be held on June 20, 2024, and the board of directors meeting after that.
1. Details of change
Name | Current Title | New Title |
Eiji Ogawa | Representative Director of | Retirement from Director of |
the Board | the Board | |
Naohiko Moriyama | Member of the Board | Representative Director of |
the Board | ||
2. Reason for change
To change in the Board structure
3. Name and Career summary of the newly appointed representative director
Name: | Naohiko Moriyama |
Date of birth: | May 20, 1965 |
Number of shares owned: | 17,232 shares (as of March 31, 2024) |
Career summary, position and responsibilities at the Company:
March 1990 Joined the Company
April 2017 Teijin Group Corporate Officer
Management Coordinator for the President, Healthcare Business of Teijin Group
April 2019 Teijin Group Corporate Officer
General Manager, Healthcare New Business Division
April 2021 Teijin Group Executive Officer
President, Healthcare Business of Teijin Group
General Manager, Healthcare New Business Division
June 2021 Executive Officer, Member of the Board President, Healthcare Business of Teijin Group General Manager, Healthcare New Business Division
October 2022 Executive Officer, Member of the Board
Chief Officer (Corporate Strategy)
April 2023 Senior Executive Officer, Member of the Board Chief Officer (Corporate Strategy) June 2023 Director, INFOCOM CORPORATION4. Scheduled date of appointment June 20, 2024
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Disclaimer
Teijin Limited published this content on 22 May 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 May 2024 08:33:16 UTC.