- Corporate Information and 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 Annual 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