News Release

Company Information/Management
2021.03.26

Notice of Appointment of the Chairman of the Board, Composition of Three Committees and Appointment of the Lead Independent Director of the Board

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140周年

March 26, 2021
Nippon Paint Holdings Co., Ltd.
Contact Person: Yukiko Yamamoto
General Manager of Public Relations
Email: nphd-kouho@nipponpaint.jp

Notice of Appointment of the Chairman of the Board, Composition of Three Committees and Appointment of the Lead Independent Director of the Board

Nippon Paint Holdings Co., Ltd. (Head Office: Chuo-ku, Tokyo; Chairman of the Board, Representative Executive Officer, President and CEO: Masaaki Tanaka; hereinafter, “the Company”) announces that, following the approval of the proposal for the election of Directors at the General Meeting of Shareholders on March 26, 2021, the Board of Directors approved a resolution on the same day regarding the appointment of the Chairman of the Board and the composition of the Nomination, Remuneration, and Audit Committees as outlined below. We also announce the appointment of the Lead Independent Director of the Board by a mutual vote among the Independent Directors of the Board.


(1) Appointment of the Chairman of the Board

Name

Position

Masaaki Tanaka

Chairman of the Board

The Chairman of the Board shall be the chair of General Meeting of Shareholders in accordance with Article 15, Paragraph 2 of the Articles of Incorporation of the Company. The Chairman of the Board shall also chair the meetings of the Board of Directors in accordance with Article 23, Paragraph 1 of the Articles of Incorporation of the Company.

(2) Committee Composition
1. Nomination Committee

Name

Position

Independent/Outside

Hisashi Hara

Committee Chair

Independent Director of the Board

Goh Hup Jin

Committee Member


Toshio Morohoshi

Committee Member

Independent Director of the Board

Masayoshi Nakamura

Committee Member

Independent Director of the Board


2. Remuneration Committee

Name

Position

Independent/Outside

Takashi Tsutsui

Committee Chair

Independent Director of the Board

Goh Hup Jin

Committee Member


Masayoshi Nakamura

Committee Member

Independent Director of the Board


3. Audit Committee

Name

Position

Independent/Outside

Masataka Mitsuhashi

Committee Chair

Independent Director of the Board

Manabu Minami

Committee Member


Toshio Morohoshi

Committee Member

Independent Director of the Board

Miharu Koezuka

Committee Member

Independent Director of the Board


(3) Appointment of the Lead Independent Director of the Board

Name

Position

Masayoshi Nakamura

Lead Independent Director of the Board


The Lead Independent Director of the Board has been appointed by a mutual vote among the Independent Directors of the Board. Masayoshi Nakamura can attend the Audit Committee on a voluntary basis in addition to the Nomination and Remuneration Committees as a Committee member.



The Nippon Paint Group turns 140 years old
Founded in 1881, the Nippon Paint Group has the longest history of any comprehensive paint manufacturer in Japan.  
Our corporate tradition and philosophy commit us to confront and solve social issues through technology and research and
develop innovative paint and coating technologies.

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