Corporate Feb. 14, 2019
Company Name: Toyo Ink SC Holdings Co., Ltd.
Representative: Katsumi Kitagawa, President and Representative Director
Stock Code: 4634; Tokyo Stock Exchange First Section

Announcement of Changes to Officer Personnel and Others

Toyo Ink SC Holdings Co., Ltd. (“the Company”) would like to announce that at a meeting of its board of directors held today, the Company informally decided to make the following personnel changes to its officers and others. The selection of officers will be officially determined at the Company's ordinary general meeting of shareholders to be held on March 26, 2019 and the subsequent meeting of the board of directors.

1. Changes of directors

(1) Candidates for promoting directors

  • *You can slide this table.
Name New Title Current Title
Satoru Takashima Senior Managing Director
(also President and Representative Director of Toyochem Co., Ltd.)
Managing Director
(also President and Representative Director of Toyochem Co., Ltd.)
Hiroyuki Hamada Managing Director
Division Director of Corporate Planning Division
Director
Division Director of Corporate Planning Division
Kazuhito Nakano Managing Director
In charge of Quality Assurance, Production, Environment, Information System and CSR
Division Director of Production-Logistics Center
Director
In charge of Quality Assurance, Production, Environment and Information System
Division Director of Production-Logistics Center

(2) Candidates for new directors

  • *You can slide this table.
Name New Title Current Title
Shintaro Yamaoka Director
(also President and Representative Director of Toyo Ink Co., Ltd.)
Executive Operating Officer
(also Vice President and Director of Toyo Ink Co., Ltd.)
Kazuo Semba Director
(also President and Representative Director of Toyocolor Co., Ltd.)
Executive Operating Officer
(also Managing Director and Division Director of Global Business Division, Toyo Ink Co., Ltd.)

(3) Retiring directors

  • *You can slide this table.
Name New Title Current Title
Katsumi Yamazaki Corporate Advisor
(also Chairman and Director of Toyo Ink Co., Ltd.)
Senior Managing Director
(also President and Representative Director of Toyo Ink Co., Ltd.)
Shuji Miyazaki Corporate Advisor
(also Chairman of Zhuhai Toyocolor Co., Ltd., Chairman of Tianjin Toyo Ink Co., Ltd., and Chairman of Jiangsu Toyo Renxin Pigment Co., Ltd.)
Managing Director
(also President and Representative Director of Toyocolor Co., Ltd.)

2. Changes in audit & supervisory board members

(1) Candidates for new audit & supervisory board members

  • *You can slide this table.
Name New Title Current Title
Toshihiko Nobe Audit & Supervisory Board Member (full-time) Executive Operating Officer,
General Manager of the General Affairs Department
Chise Onodera Outside Audit & Supervisory Board Member (part-time)

Prof. Chise Onodera is a professor of Nihon University College of Law.

(2) Mission change of outside audit & supervisory board member

  • *You can slide this table.
Name New Title Current Title
Hidetaka Kakiya Outside Audit & Supervisory Board Member (full-time) Outside Audit & Supervisory Board Member (part-time)

(3) Retiring audit & supervisory board members

  • *You can slide this table.
Name New Title Current Title
Masahiro Sumiyama Corporate Advisor (part-time) Audit & Supervisory Board Member (full-time)
Mitsuru Ominato Corporate Advisor (part-time) Outside Audit & Supervisory Board Member (full-time)

3. Changes of Operating Officers

(1) Candidates for new operating officers

  • *You can slide this table.
Name New Title Current Title
Tadashi Murakami Operating Officer
General Manager of Group Purchasing Department
General Manager of Group Purchasing Department
Kazuhiro Fujita Operating Officer
(also Operating Officer and Division Director of Liquid Ink Sales Division, Toyo Ink Co., Ltd.)
Division Director of Liquid Ink Sales Division, Toyo Ink Co., Ltd.
Satoshsi Ooi Operating Officer
(also Operating Officer and Division Director of Functional Materials Sales Division, Toyocolor Co., Ltd.)
Division Director of Functional Materials Sales Division and General Manager of 1st Dispersion & Colorants Technical Department, Toyocolor Co., Ltd.

(2) Retiring operating officers

  • *You can slide this table.
Name New Title Current Title
Masaru Kato Corporate Advisor
(also President and Representative Director of Toyo ADL Corp. and Director of Toyochem Co., Ltd.)
Executive Operating Officer
(also President and Representative Director of Toyo ADL Corp.)
Masami Moritani Corporate Advisor of Toyo FPP Co., Ltd. Executive Operating Officer
(also Managing Director and Division Director of Toppan Group Sales Division, Toyo Ink Co., Ltd.)
Masayasu Ando Corporate Advisor
(also President and Representative Director of Toyo-Morton, Ltd. and Director of Toyochem Co., Ltd.)
Operating Officer
(also President and Representative Director of Toyo-Morton, Ltd.)

(2) Mission change of operating officers (as of April 1, 2019)

  • *You can slide this table.
Name New Title Current Title
Mami Aotani Executive Operating Officer
(also Senior Managing Director of Toyochem Co., Ltd., Chairman of Shanghai Toyo Ink Mfg. Co., Ltd. and Chairman of Jiangmen Toyo Ink Co., Ltd.)
Executive Operating Officer
(also Senior Managing Director of Toyochem Co., Ltd., and Chairman of Shanghai Toyo Ink Mfg. Co., Ltd.)
Hiroyuki Maeda Executive Operating Officer
(also Vice President and Director in charge of Sales, and Division Director of Toppan Group Sales Division, Toyo Ink Co., Ltd.)
Executive Operating Officer
(also Director and Regional Manager of Kansai Regional Office, Toyo Ink Co., Ltd.)
Takeshi Mikoshiba Executive Operating Officer
(also Vice President and Director of Toyo B-Net Co., Ltd.)
Executive Operating Officer
In charge of Procurement and CSR
Hiroshi Noguchi Operating Officer
(also Director in charge of Plastic Colorant Business of Toyocolor Co., Ltd.)
Operating Officer
(also Operating Officer in charge of Plastic Colorant Business of Toyocolor Co., Ltd.)
Toshiya Serizawa Operating Officer
(also Director and Division Director of Printing Ink Sales Division, Toyo Ink Co., Ltd.)
Operating Officer
(also Operating Officer and Division Director of Printing Ink Sales Division, Toyo Ink Co., Ltd.)
Masayuki Kano Operating Officer
General Manager of General Affairs Department
Operating Officer
General Manager of Human Resources Department
Junichiro Ushiyama Operating Officer
(also Division Director of Functional Materials Sales Division, Toyo Ink Co., Ltd.)
Operating Officer
(also Division Director of Corporate Administration Division, Toyo Ink Co., Ltd.)
Masato Yanagi Operating Officer
(also Director and Factory Manager of Saitama Factory, Toyo Ink Co., Ltd.)
Operating Officer
(also Operating Officer and Factory Manager of Saitama Factory, Toyo Ink Co., Ltd.)
Kensuke Koga Operating Officer
(also Operating Officer and Regional Manager of Kansai Regional Office, Toyo Ink Co., Ltd.)
Operating Officer
(also Operating Officer and Division Director of Functional Materials Sales Division, Toyo Ink Co., Ltd.)

4. Main personnel changes of Toyo Ink SC Holdings Co., Ltd and other affiliate companies (as of April 1, 2019)

  • *You can slide this table.
Name New Title Current Title
Junji Sekino General Manager of Human Resources Department Leader of Development Group, Human Resources Department
Katsumi Makino Division Director of Corporate Administration Division, Toyo Ink Co., Ltd. General Manager of Accounting Department, Corporate Administration Division, Toyo Ink Co., Ltd.
Takashi Yamauchi Division Director of Global Business Division, Toyo Ink Co., Ltd. General Manager of Package Department, Global Business Division, Toyo Ink Co., Ltd.
Hidehiko Azuma General Manager of Accounting Department, Toyochem Co., Ltd. Leader of Finance Group, Finance & Accounting Department
Yasushi Yoshizawa Division Director of Pigments & Dispersions Sales Division, Toyocolor Co., Ltd. Toyocolor Co., Ltd.
Naohisa Hirota General Manager of 1st Dispersion & Colorants Technical Department, Toyocolor Co., Ltd. Leader of Group-1, 1st Dispersion & Colorants Technical Department, Toyocolor Co., Ltd.
Yasuhiro Nonaka President and Representative Director of Hanil Toyo Co., Ltd. Division Director of Pigments & Dispersions Sales Division, Toyocolor Co., Ltd.

###

Inquiries

Toshihiko Nobe
Executive Operating Officer and General Manager of General Affairs Department
Phone: +81-3-3272-5731


Get Adobe Acrobat Reader

Adobe Reader is required to see the PDF data.

Update: Feb. 20, 2019