News Release

Company Information/Management
2021.02.19

Notice of the Candidates of the Director of the Board

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February 19, 2021
Nippon Paint Holdings Co., Ltd.
Contact Person: Yukiko Yamamoto
General Manager of Public Relations
Email: nphd-kouho@nipponpaint.jp

Notice of the Candidates of the Director of the Board

Nippon Paint Holdings Co., Ltd. (Head Office: Chuo-ku, Tokyo; Chairman, President & CEO: Masaaki Tanaka)  announces that the Company has decided at the Nomination Committee held today the Candidates of the Director of the Board effective March 26, 2021 subject to the approval at the 196th Ordinary General Meeting of Shareholders as follows.

Director Candidates (as of March 26, 2021)

Name

Independence

Segment

Masaaki Tanaka

Director of the Board

Re-Appointment

Goh Hup Jin

Director of the Board

Re-Appointment

Manabu Minami

Director of the Board

Re-Appointment

Hisashi Hara

Independent Director of the Board*

Re-Appointment

Takashi Tsutsui

Independent Director of the Board*

Re-Appointment

Toshio Morohoshi

Independent Director of the Board*

Re-Appointment

Masayoshi Nakamura

Independent Director of the Board*

Re-Appointment

Masataka Mitsuhashi

Independent Director of the Board*

Re-Appointment

Miharu Koezuka

Independent Director of the Board*

Re-Appointment

 *Outside Director of the Board

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