- Corporate Information and Management
- 2024.03.27
Notice of Appointment of the Lead Independent Director, the Chairman, Chairman of the Board and Composition of Three Committees
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March 27, 2024
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
(TEL +81-50-3131-7419)
Notice of Appointment of the Lead Independent Director, the Chairman,
Chairman of the Board 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 199th General Meeting of Shareholders on March 27, 2024, the meeting of the Independent Director and the Board of Directors approved the following resolutions on the same day.
| Lead Independent Director | Masayoshi Nakamura |
| Board Chair | Masayoshi Nakamura |
| Chairman | Goh Hup Jin |
| Nominating Committee | |
| Chairperson | Hisashi Hara |
| Committee Member | Goh Hup Jin |
| Committee Member | Toshio Morohoshi |
| Committee Member | Masayoshi Nakamura |
| Compensation Committee | |
| Chairperson | Lim Hwee Hua |
| Committee Member | Goh Hup Jin |
| Committee Member | Masayoshi Nakamura |
| Audit Committee | |
| Chairperson | Masataka Mitsuhashi |
| Committee Member | Peter M Kirby |
| Committee Member | Toshio Morohoshi |
Masayoshi Nakamura can attend the Audit Committee on a voluntary basis in addition to the Nominating and Compensation Committees as a Committee member.
And above