May 14, 2025
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

Composition of the Nominating Committee and Audit Committee

 

Nippon Paint Holdings Co., Ltd. (hereinafter referred to as "the Company") announces that at the meeting of the Board of Directors held on 14 May 2025, it was decided to make changes to the composition of the Nomination Committee and the Audit Committee due to the resignation of Mr. Morohoshi. The aforementioned director will continue to perform his duties as a Director.

(1) Nominating Committee
The committee will change to a three-member structure due to the changes in membership, however the number of members as stipulated by law will be maintained.

(2) Audit Committee
A new member will be appointed due to the changes in membership.