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Notice Concerning Changes in Officers

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46 views

Notice Concerning Changes in Officers

Uploaded by

Van Ryzal Purba
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
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March 28, 2024

Company Name: CHUGOKU MARINE PAINTS, LTD.


Representative: Kenshi Date, President
(Prime Market of the Tokyo Stock Exchange,
Code No. 4617)

Notice Concerning Changes in Officers

CHUGOKU MARINE PAINTS, LTD. hereby announces that its Board of Directors has resolved, at a meeting
on March 28, 2024, to make the following changes in officers.
The changes in directors and executive officers are based on a report from the Nominating Advisory
Committee held on January 31, 2024.

1. Changes in directors

(1) Candidates for directors (to be submitted to the 127th annual general meeting of shareholders scheduled
to be held in late June 2024)
Reappointment/New
Name Current position
appointment

Kenshi Date Reappointment Representative Director

Hideyuki Tanaka Reappointment Managing Director / Chief of Technical Headquarter

Katsunori Kobayashi Reappointment Director / Chief of Administration Headquarter

Director / Deputy Chief of Administration


Takao Shimizu Reappointment Headquarter / General Manager of Management &
Planning Div.

Toshifumi Inami Reappointment Outside Director

Akiko Monden Reappointment Outside Director

Note: Toshifumi Inami and Akiko Monden are candidates for outside directors as stipulated in Article 2, Paragraph 3,
Item 7 of the Ordinance for Enforcement of the Companies Act and candidates for independent officers as
stipulated by the Tokyo Stock Exchange.

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(2) Details of the changes
(1) Effective April 1, 2024

Name New position Current position


Director, Director,
Deputy Chief of Administration Deputy Chief of Administration
Takao Shimizu
Headquarter, in charge of Corporate Headquarter / General Manager of
Strategy Management & Planning Div.

(2) Scheduled for late June 2024 (to be formally decided by the Board of Directors after the end of the
127th annual general meeting of shareholders)
Name New position Current position
Managing Director, Director,
Katsunori Kobayashi
Chief of Administration Headquarter Chief of Administration Headquarter

2. Changes in corporate auditors

(1) Candidates for corporate auditors (scheduled to be submitted to the annual general meeting of
shareholders to be held in late June 2024)
Reappointment/New
Name Current position
appointment

Kie Yamada Reappointment Outside Corporate Auditor

Junichi Yokozeki Reappointment General Manager of Legal Dept.

Note: Kie Yamada is a candidate for outside corporate auditor as stipulated in Article 2, Paragraph 3, Item 8 of the
Ordinance for Enforcement of the Companies Act and a candidate for independent officer as stipulated by the
Tokyo Stock Exchange.

(2) Retiring corporate auditor (at the conclusion of the annual general meeting of shareholders to be held in
late June 2024)
Eiichi Kunimoto (currently standing corporate auditor)

Reference: Brief personal history of candidate for new corporate auditor


Name Number of
Brief personal history
(Date of birth) shares held
Apr. 1986 Joined The Bank of Tokyo, Ltd. (currently MUFG Bank,
Ltd.)
Sep. 2014 Credit Administration Director, Krungsri Project
Junichi Yokozeki Management Office, The Bank of Tokyo-Mitsubishi
UFJ, Ltd. 3,665 shares
(July 23, 1963)
Jul. 2015 Senior Manager, Internal Audit & Credit Examination
Division, The Bank of Tokyo-Mitsubishi UFJ, Ltd.
Jul. 2017 General Manager, Legal Department, CHUGOKU
MARINE PAINTS, LTD. (current)

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3. Changes in executive officers

(1) Effective April 1, 2024

Name New position Current position


Executive Officer,
Executive Officer, Chief of Sales Headquarter / General
Koji Akiyama
Chief of Sales Headquarter Manager of Global Marketing &
Planning Div.
Executive Officer,
Executive Officer, Deputy Chief of Sales Headquarter /
Yoshihiko Nishimura
Vice President*, Kobe Paints, Ltd. Chief of Sales & Marketing Div.
(Industrial Coatings)
Executive Office,
Executive Officer,
Deputy Chief of Administration
Shinji Nakamura Deputy Chief of Administration
Headquarter / General Manager of
Headquarter
Financial Dept.
Note: Scheduled to assume the position of President and Representative Director of Kobe Paints, Ltd. in late June 2024.

(2) Effective July 1, 2024


Current position or position
Name New position
immediately prior to transfer
Senior Executive Officer, Executive Officer,
Koji Akiyama
Chief of Sales Headquarter Chief of Sales Headquarter

Corporate Advisor, Executive Officer,


Yoshihiko Nishimura President and Representative Director, President and Representative Director,
Kobe Paints, Ltd. Kobe Paints, Ltd.

Executive Officer,
Moto Kitayaki Chief of Production Headquarter
Chief of Production Headquarter

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