news release

Corporate Information and Management
2023.03.01

Notice of the Candidates of the Director of the Board

#news release #Investor Relations #Company Information・Management

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March 1, 2023
Name of 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: Ryosuke Tanaka, Executive General Manager
Investor Relations, Sustainability and Public Relations

Notice of the Candidates of the Director of the Board

Nippon Paint Holdings Co., Ltd. (Head Office: Chuo-ku, Tokyo) announces that the Company has decided the Candidates of the Director of the Board to be proposed at the 198th Annual General Meeting of Shareholders on March 28, 2023, as follows.

1.    Director Candidates (as of March 28, 2023)  
       ※As stated on Page 5 and 16 of the Notice of the 198th Annual General Meeting of Shareholders.

20230301_01

20230301_02

2.    Retirement of Director of the Board (as of March 28, 2023)

Name

Current

Miharu Koezuka

Independent Director

Takashi Tsutsui

Independent Director

And above

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