2011
Announcement of Personnel Changes of Officers
Announced: May 13, 2011
Published: May 18, 2011
Company name: TOYO INK SC HOLDINGS CO., LTD.
Representative: Katsumi Kitagawa, President & Representative Director
Stock code: 4634, Tokyo Stock Exchange First Section
Inquiries: Toshihiko Nobe, General Manager of the General Affairs Dept.
TEL: 81-3-3272-5731
Toyo Ink SC Holdings Co., Ltd. announces that a meeting of its Board of Directors held today made an informal decision on the following personnel changes, involving officers. The changes will be determined officially at the ordinary general meeting of shareholders to be held on June 29, 2011 and the subsequent meeting of the Board of Directors.
1. Change of director
(1) Retiring director
| Name | New Title | Previous Title |
|---|
| Kazunori Kasahara | Corporate Adviser,
General Manager of Launching Dept., Toyo Trading Co., Ltd. (tentative name) | Managing Director,
General Manager of Launching Dept., Toyo Trading Co., Ltd. (tentative name) |
1. Changes of auditors
(1) Candidates for new auditors
| Name | New Title | Previous Title |
|---|
| Hidetoshi Hirata | Corporate Auditor | Executive Operating Officer |
| Shingo Ohkado | Outside Auditor (full-time) | Managing Director, Toppan Printing Co., Ltd. |
* Mr. Shingo Ohkado, a candidate for new auditor, is a managing director of Toppan Printing Co., Ltd.
(2) Candidate for reappointment as auditor
| Name | New Title | Previous Title |
|---|
| Takashi Kanno | Corporate Auditor | Corporate Auditor |
(3) Retiring auditors
| Name | New Title | Previous Title |
|---|
| Yasukuni Odaka | Corporate Adviser | Corporate Auditor |
| Yoshiaki Tsuneda | — | Outside Auditor (full-time) |
3. Changes of operating officer
(1) Candidates for new operating officers
| Name | New Title | Previous Title |
|---|
| Yoshihisa Tanaka | Operating Officer,
Division Director of Printing Ink Sales Div., Toyo Ink Co., Ltd. | Division Director of Printing Ink Sales Div., Toyo Ink Co., Ltd. |
| Toshihiko Nobe | Operating Officer,
General Manager of General Affairs Department | General Manager of General Affairs Department |
| Toshikazu Tamura | Operating Officer,
General Manager of Colors & Performance Chemicals Sales Div., Toyochem Co., Ltd. | General Manager of Colors & Performance Chemicals Sales Div., Toyochem Co., Ltd. |
(2) Retiring operating officers
| Name | New Title | Previous Title |
|---|
| Hidetoshi Hirata | Corporate Adviser | Executive Operating Officer |
| Toshiaki Shiraishi | Corporate Adviser,
President and Representative Director of Toyo Ink Graphics Co., Ltd. | Executive Operating Officer,
Manager in charge of Japan Area Sales, Toyo Ink Co., Ltd. |
| Haruyasu Sendai | Corporate Adviser,
Launching Dept., Toyo Trading Co., Ltd. (tentative name) | Executive Operating Officer,
Launching Dept., Toyo Trading Co., Ltd. (tentative name) |
| Yoshiyasu Wakasa/td> | Corporate Adviser,
President and Representative Director, Toyo Ink Osaka Hanbai Co., Ltd. | Executive Operating Officer,
President and Representative Director, Toyo Ink Osaka Hanbai Co., Ltd. |
PDF file(PDF:18.1KB)
- Adobe Reader is required to see the PDF data.
- Download Adobe Reader
Update: May 18, 2011
