2011
Announcement of Decision on Representatives in a Plan to Establish New Companies in a Corporate Split Following Adoption of a Holding Company Structure
Announced: Jan. 17, 2011
Published: Jan. 21, 2011
Company name: TOYO INK MFG. CO., LTD.
Stock code: 4634, Tokyo Stock Exchange First Section
Representative: Kunio Sakuma, President and CEO
Inquiries: Toshihiko Nobe, General Manager of the General Affairs Dept.
TEL: 81-3-3272-5731
Toyo Ink Mfg. Co., Ltd. announces that a meeting of its Board of Directors held on January 17, 2011 has officially decided matters that were undetermined in the “Notice of Establishment of New Company and Planned Corporate Split, with Revision of the Articles of Incorporation (Change of Trade Name and Business Purpose) Due to Adoption of a Holding Company Structure” announced on May 17, 2010. Details are as follows.
Changes to representative directors of Toyo Ink SC Holdings Co., Ltd. will be disclosed simultaneously in the separate release “Announcement of Changes to Representative Directors (Chairman and President)” in more detail.
- 1. Matters changed from the “Notice of Establishment of New Company and Planned Corporate Split, with Revision of the Articles of Incorporation (Change of Trade Name and Business Purpose) Due to Adoption of a Holding Company Structure” (announced on May 17, 2010).
3. Profile of Companies Involved in the Corporate Split
(2) Companies created through a corporate split (as of the time of incorporation on April 1, 2011 (plan))
TOYO INK CO., LTD.
| (After change) |
(v) Position and name of representative |
Kunio Sakuma, Chairman and Representative Director
Katsumi Yamazaki, President and CEO |
| (Before change) |
(v) Position and name of representative |
Not yet determined |
TOYOCHEM CO., LTD.
| (After change) |
(v) Position and name of representative |
Katsumi Kitagawa, Chairman and Representative Director
Motohiko Kashioka, President and CEO |
| (Before change) |
(v) Position and name of representative |
Not yet determined |
5. Conditions of the Company after the Corporate Split (as of April 1, 2011 (plan))
TOYO INK SC HOLDINGS CO., LTD.
| (After change) |
(4) Position and name of representative |
Kunio Sakuma, Chairman and Representative Director
Katsumi Kitagawa, President and CEO |
| (Before change) |
(4) Position and name of representative |
Kunio Sakuma, President and CEO |
Other than the above, the details of the “Notice of Establishment of New Company and Planned Corporate Split, with Revision of the Articles of Incorporation (Change of Trade Name and Business Purpose) Due to Adoption of a Holding Company Structure” remain unchanged.
- 2. Profile of new President and CEO in companies created through the corporate split
TOYO INK CO., LTD.
| President and CEO (from April 1, 2011) |
| Name |
Katsumi Yamazaki |
| Date of birth |
February 28, 1953 (58 years old) |
| Place of birth |
Nagano |
| Education |
March 1975: Graduated from Sophia University with a Bachelor of Arts in Literature |
| Career |
April 1975 |
Joined Toyo Ink Mfg. Co., Ltd. |
| July 1975 |
Ink Sales Division |
| September 1990 |
Employed at Toyo Ink America, LLC |
| March 2001 |
General Manager of Toppan Sales Division, Ink Sales Division, Graphic Arts Sales Division, Graphic Arts Business Headquarters |
| September 2003 |
General Manager of Toppan Sales Division, Customer Network Headquarters |
| June 2004 |
Appointed Operating Officer |
| June 2007 |
Appointed Director |
| June 2008 |
Appointed Director and Executive Operating Officer |
| June 2008 |
General Manager of the Printing and Information Business Headquarters |
| April 2009 |
Appointed Director and Senior Executive Operating Officer (to the present) |
| July 2010 |
Division Director of Ink Business Sector (to the present) |
TOYOCHEM CO., LTD.
| President and CEO (from April 1, 2011) |
| Name |
Motohiko Kashioka |
| Date of birth |
February 18, 1954 (57 years old) |
| Place of birth |
Tokyo |
| Education |
March 1977: Graduated from the Tokyo University of Agriculture and Technology with a Bachelor of Engineering |
| Career |
April 1977 |
Joined Toyo Ink Mfg. Co., Ltd. |
| September 1977 |
Technology Division, Jujo Plant |
| October 1982 |
Plastic Colorants Processing Department, Technical Laboratory |
| March 1997 |
Processing Technology Laboratory |
| March 1999 |
Coating Materials Technical Department, RAC Business Division |
| March 2002 |
General Manager of Polymer Technical Division, Polymer Business Division, Chemical Business Headquarters |
| June 2005 |
Appointed Operating Officer |
| March 2007 |
Deputy Division Director of Packaging & Processing Business Headquarters and the General Manager of Technical Division |
| April 2009 |
In charge of technology, research and development |
| June 2009 |
Appointed Director |
| April 2010 |
Appointed Director and Executive Operating Officer (to the present) |
| July 2010 |
Division Director of Chemical Business Sector (to the present) |
PDF file(PDF:46.4KB)
- Adobe Reader is required to see the PDF data.
- Download Adobe Reader
Update: Jan. 21, 2011
