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Tokyo, Japan, May 2, 2011 --- Teijin Limited announced today that it has decided candidates for the directors, corporate auditors and corporate officers. The selections for the personnel to be newly appointed as directors and corporate auditors are subject to the approval of the annual meeting of shareholders and the board of directors meeting on June 22, 2011. The other selections are subject to the approval of the board of directors meeting on June 22, 2011.
1. Changes in Directors and Corporate Auditors
|
(1) |
Persons to be newly appointed as directors (To be confirmed at annual meeting of shareholders on June 22, 2011)
|
|
Name |
New Position |
|
Osamu Nishikawa |
Member of the Board, Senior Executive Officer |
|
Yutaka Iimura |
Independent Outside Director of the Board |
|
|
(2) |
Persons to be newly appointed as representative director (Effective June 22, 2011) |
|
Name |
New Position |
Current Position |
Norio
Kamei |
Representative Director of the Board,
Senior Executive Officer |
Member of the Board, Senior Executive Officer |
|
|
(3) |
Changes in roles of corporate directors (Effective June 22, 2011) |
|
Name |
New Position |
Current Position |
Executive Duties |
Junji
Morita |
Representative Director of the Board, Executive Vice President |
Representative Director of the Board, Senior Executive Officer |
CMO
for BRICs, Mobility Business Project Office and Electronics & Energy Business Project Office |
Yoshio
Fukuda |
Member of the Board, Executive Officer |
Member of the Board,Corporate Officer |
General Manager-Corporate Strategy Division |
|
|
(4) |
Directors intending to retire (Effective June 22, 2011) |
|
Name |
Current Position |
|
Takayuki Katayama |
Representative Director of the Board, Executive Vice President |
|
Katsunari Suzuki |
Independent Outside Director of the Board |
|
|
(5) |
Persons to be newly appointed as corporate auditors (To be confirmed at annual meeting of shareholders on June 22, 2011) |
|
Name |
New Position |
|
Atsuo Amano |
Statutory Auditor |
|
|
(6) |
Corporate auditors intending to retire (Effective June 22, 2011) |
|
Name |
Current Position |
|
Hiroshi Furukawa |
Statutory Auditor |
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2. Changes in Corporate Officers
(1)Persons to be newly appointed as corporate officers (Effective June 22, 2011)
|
Name |
New Position |
Executive Duties |
Hiroshi
Uno |
Teijin Group
Executive Officer |
Senior Managing Director - Teijin Pharma Limited (General Manager - Pharmaceutical Business Unit) |
Toshihide
Fukushima |
Teijin Group
Executive Officer |
General Manager - Polyester Fibers Business Group
President - Teijin Fibers Limited |
Kazuhiro
Yamamoto |
Teijin Group
Corporate Officer |
General Manager - IT Business Group
President & CEO - Infocom Corporation |
Tetsushi
Takenaka |
Teijin Group
Corporate Officer |
General Manager - Fiber Products Marketing Business Group
President - N.I. Teijin Shoji Co., Ltd. |
Kazuo
Imose |
Teijin Group
Corporate Officer |
Deputy General Manager ‐New Business Development Group (for Healthcare)
|
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(2)Changes in rols of corporate officers (Effecive June 22, 2011)
|
Name |
New Position |
Current Position |
Eiso W.A. Alberda
van Ekenstein |
Teijin Group Senior Executive Officer |
Teijin Group Executive Officer |
|
Takashi Takahashi |
Teijin Group Senior Executive Officer |
Teijin Group Executive Officer |
|
Kentaro Arao |
Teijin Group Senior Executive Officer |
Teijin Group Executive Officer |
|
Hideko Mihara |
Teijin Group Executive Officer |
Teijin Group Corporate Officer |
|
Izumi Yamamoto |
Teijin Group Executive Officer |
Teijin Group Corporate Officer |
|
(3) Corporate officers intending to retire (Effective June 22, 2011)
|
Name |
Current Position |
|
Haruo Akao |
Teijin Group Executive Officer |
|
Hideyuki Minorikawa |
Teijin Group Executive Officer |
|
Hiroshi Kitano |
Teijin Group Executive Officer |
|
Yoshihiro Ichii |
Teijin Group Corporate Officer |
|
Mamoru Kiyoki |
Teijin Group Corporate Officer |
|
Junichi Ichida |
Teijin Group Corporate Officer |
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About the Teijin Group
Based in Tokyo and Osaka, Japan, Teijin is a global technology-driven group operating in eight main fields: aramid fibers, carbon fibers & composites, polyester fibers, plastics, films, medical & pharmaceuticals, fiber products marketing and IT businesses. Teijin Limited, the holding company for the Teijin Group, is listed on the Tokyo and Osaka stock exchanges. The group, comprising 156 companies and 18,778 employees worldwide, had consolidated sales of JPY 765.8 billion (USD 9.2 billion) and total assets of JPY 823 billion (USD 9.9 billion) in the fiscal year ending March 31, 2010.
For further information, please contact:
Public Relations & Investor Relations Office
Teijin Limited
Tel: +81-3-3506-4055 / Fax: +81-3-3506-4150
E-mail: pr@teijin.co.jp |
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