May 10, 2024 | |
Company: | Toshiba Tec Corporation |
Representative: | Hironobu Nishikori |
Representative Director | |
President and Chief Executive Officer | |
(Securities code: 6588, | |
Tokyo Stock Exchange Prime Market) | |
Contact: | Akira Abe |
General Manager of Corporate | |
Communications Division | |
(Tel: +81-3-6830-9151) |
Notification Regarding Changes to Corporate Officers
Toshiba Tec Corporation ("the Company") hereby announces that the Board of Directors met today and informally decided to make the following changes to the Company's corporate officers.
Please see "Notification Regarding Changes to Vice Presidents" published on February 28, 2024, for changes to the Company's Vice Presidents.
1. Changes to Directors
New appointments and retirements are listed in the table below.
The nine current Directors who do not appear in the table (Representative Director, President and Chief Executive Officer Hironobu Nishikori; Directors Masami Uchiyama, Masashi Yuzawa, Yasuki Ohnishi, Junichi Takei, Naofumi Tani, and Takamasa Mihara; and Outside Directors Michio Kuwahara and Miho Aoki) will be reappointed.
Name | Category | After change | Before change |
Yoshihiro Umeha | New | Outside Director | Outside Audit & Supervisory |
appointment | Board Member | ||
Mitsuhiro Nagahama | New | Outside Director | -- |
appointment | |||
Shin Nagase | Retirement | -- | Outside Director |
Hirotaka Morishita | Retirement | -- | Outside Director |
Name | Career summary | |
(Date of birth) | ||
March 1977 | Graduated from Faculty of Economics, Keio University | |
April 1977 | Joined Mitsubishi Chemical Industries Limited | |
(currently Mitsubishi Chemical Corporation) | ||
Yoshihiro Umeha | May 2005 | General Manager, Carbon Chemicals Management |
Division of Mitsubishi Chemical Corporation | ||
(March 15, 1955) | June 2008 | Executive Officer, Mitsubishi Chemical Corporation |
April 2012 | Director, Managing Executive Officer, Mitsubishi | |
Chemical Corporation | ||
June 2015 | Director, Member of the Audit Committee of Mitsubishi | |
Chemical Holdings Corporation | ||
June 2016 | Director, Chairperson of the Audit Committee of | |
Mitsubishi Chemical Holdings Corporation (until June | ||
2019) | ||
April 2020 | Visiting Professor, Graduate School of Economics, | |
Senshu University (current position) | ||
June 2020 | Outside Audit & Supervisory Board Member of the | |
Company (current position) | ||
March 1976 | Graduated from Faculty of Law, The University of | |
Tokyo | ||
April 1976 | Joined The Fuji Bank, Limited | |
April 2002 | Head of US Sales Department 2, Mizuho Corporate | |
Bank, Ltd. (currently Mizuho Bank, Ltd.) | ||
March 2003 | Executive Officer, Mizuho Corporate Bank, Ltd. | |
April 2005 | Senior Executive Officer, Mizuho Corporate Bank, Ltd. | |
April 2010 | Deputy President, Mizuho Corporate Bank, Ltd. (until | |
March 2013) | ||
Mitsuhiro Nagahama | April 2013 | Chairman of the Board, Mizuho Securities Co., Ltd. & |
Mizuho Securities USA Inc. | ||
(October 24, 1953) | April 2015 | Adviser, Mizuho Securities Co., Ltd. (until March 2020) |
June 2015 | Outside Audit & Supervisory Board Member, Azbil | |
Corporation | ||
March 2018 | Outside Member of Audit & Supervisory Board, | |
Kuraray Co., Ltd. (current position) | ||
March 2019 | External Director, Tokyo Tatemono Co., Ltd. (until | |
March 2021) | ||
June 2019 | Outside Director, Azbil Corporation (current position) | |
June 2020 | Outside Director, NSK Ltd. (scheduled to resign in June | |
2024) | ||
2. Changes to Audit & Supervisory Board Members
New appointments and retirements are listed in the table below.
The two current Audit & Supervisory Board Members who do not appear in the table (full-time Audit
- Supervisory Board Member Naohiro Yamaguchi and Outside Audit & Supervisory Board Member Kanako Osawa) are still in their term of office. The one current Substitute Audit & Supervisory Board Member (Tsuyoshi Sagaya, a substitute for Outside Audit & Supervisory Board Member) will be reappointed.
Name | Category | After change | Before change |
Ichiro Sakamoto | New | Full-time Audit & | Expert, Corporate Audit |
appointment | Supervisory Board Member | Group of the Company | |
Kunio Kawa | New | Outside Audit & Supervisory | -- |
appointment | Board Member | ||
Kouki Tomisawa | Retirement | -- | Full-time Audit & |
Supervisory Board Member | |||
Yoshihiro Umeha | Retirement | Outside Director | Outside Audit & Supervisory |
Board Member | |||
Name | Career summary | |
(Date of birth) | ||
March 1987 | Graduated from Faculty of Business and Commerce, | |
Keio University | ||
April 1987 | Joined Toshiba Corporation | |
May 2011 | Group General Manager, Finance & Accounting | |
Division Group (in charge of Administration II), Social | ||
Infrastructure Systems Company of Toshiba | ||
Corporation | ||
May 2014 | Westinghouse Electric Company LLC | |
May 2015 | Group General Manager, Corporate Audit Division | |
Group (in charge of Corporate Audit I) of Toshiba | ||
Corporation | ||
Ichiro Sakamoto | May 2017 | Toshiba (China) Co., Ltd. |
February 2018 | Group General Manager, Strategic Planning Division | |
(April 17, 1964) | Group (in charge of Group Management) of Toshiba | |
Corporation | ||
April 2020 | General Manager in charge of Parts & Materials | |
Business Management, Group Management Division of | ||
Toshiba Corporation | ||
August 2020 | Joined the Company. General Manager Attendant, | |
Corporate Audit Group of the Company | ||
January 2021 | General Manager, Corporate Audit Group of the | |
Company | ||
April 2022 | General Manager, Corporate Audit Group of the | |
Company | ||
May 2024 | Expert, Corporate Audit Group of the Company (current | |
position) | ||
March 1979 | Graduated from Faculty of Economics, Keio University | |
November 1990 | Joined Mitsubishi Gas Chemical Company, Inc. | |
June 2006 | General Manager, Finance Department, Finance & | |
Accounting Center of Mitsubishi Gas Chemical | ||
Company, Inc. | ||
June 2009 | Executive Officer of Mitsubishi Gas Chemical | |
Company, Inc. | ||
June 2012 | Director, Managing Executive Officer of Mitsubishi | |
Gas Chemical Company, Inc. | ||
April 2015 | Director, Senior Managing Executive Officer of | |
Kunio Kawa | Mitsubishi Gas Chemical Company, Inc. | |
June 2015 | Representative Director, Senior Managing Executive | |
(July 16, 1955) | Officer of Mitsubishi Gas Chemical Company, Inc. | |
April 2018 | Director of Mitsubishi Gas Chemical Company, Inc. | |
June 2018 | Audit & Supervisory Board Member (Fulltime) of | |
Mitsubishi Gas Chemical Company, Inc. (until June | ||
2020) | ||
June 2020 | Special Director of Mitsubishi Gas Chemical Company, | |
Inc. | ||
Audit & Supervisory Board Member (Fulltime) of | ||
Mitsubishi Engineering-Plastics Corporation (until June | ||
2022) | ||
June 2021 | Specially Appointed Director of Mitsubishi Gas |
June 2022
Chemical Company, Inc.
Advisor of Mitsubishi Gas Chemical Company, Inc. (current position)
Outside Audit & Supervisory Board Member of NSD Co., Ltd. (current position)
3. Effective date
The date of conclusion of the Ordinary General Meeting of Shareholders for the 99th fiscal year (scheduled on June 28, 2024)
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Disclaimer
Toshiba TEC Corporation published this content on 10 May 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 May 2024 06:04:10 UTC.