- Corporate Information and Management
- 2022.03.29
Notice of Appointment of the Lead Independent Director, the Chairman, the Board Chair and Composition of Three Committees
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March 29, 2022
Company:
Nippon Paint Holdings Co., Ltd.
Representative:
Yuichiro Wakatsuki
Director, Representative Executive Officer & Co-President
Wee Siew Kim
Director, Representative Executive Officer & Co-President
Contact:
Yukiko Yamamoto
General Manager of Public Relations
Email: nphd-kouho@nipponpaint.jp
Notice of Appointment of the Lead Independent Director, the Chairman, the Board Chair and Composition of Three Committees
Nippon Paint Holdings Co., Ltd. (Head Office: Chuo-ku, Tokyo) announces that the approval of the proposal for the election of Directors at the General Meeting of Shareholders on March 29, 2022, the meeting of the Independent Director and the Board of Directors approved the following resolutions on the same day.
(1) Appointment of the Lead Independent Director
| Name |
Position |
| Masayoshi Nakamura |
Lead Independent Director |
(2) Appointment of the Chairman
| Name |
Position |
| Goh Hup Jin |
Chairman |
(3) Appointment of the Board Chair
| Name |
Position |
| Masayoshi Nakamura |
Board Chair |
(4)Composition of Three Committees
1. Nominating Committee
| Name |
Committee memberships and other roles |
Independent/Outside |
| Hisashi Hara |
Committee Chairperson |
Independent Director |
| Goh Hup Jin |
Committee Member |
|
| Toshio Morohoshi |
Committee Member |
Independent Director |
| Masayoshi Nakamura |
Committee Member |
Independent Director |
2. Compensation Committee
| Name |
Committee memberships and other roles |
Independent/Outside |
| Takashi Tsutsui |
Committee Chairperson |
Independent Director |
| Goh Hup Jin |
Committee Member |
|
| Masayoshi Nakamura |
Committee Member |
Independent Director |
3. Audit Committee
| Name |
Committee memberships and other roles |
Independent/Outside |
| Masataka Mitsuhashi |
Committee Chairperson |
Independent Director |
| Toshio Morohoshi |
Committee Member |
Independent Director |
| Miharu Koezuka |
Committee Member |
Independent Director |
Masayoshi Nakamura, the lead independent director can attend the Audit Committee on a voluntary basis in addition to the Nominating and Compensation Committees as a Committee member.