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We are pleased to advise that the following changes in the management of Nikki-Universal Co., Ltd. were resolved in the Extraordinary General Meetings of Shareholders and the subsequent Board of Directors Meetings, both held on each day which each Director/Statutory Auditor was appointed respectively. 

President &
Representative
Director
Hirofumi Itoh
Managing
Director
Hideyuki Yunoki General Manager,
Hiratsuka Operations
Director Hideo Arai General Manager,
Research Center
Director  Shigeki Nagamatsu General Manager,
Process Technology &
Catalyst Division
Director Yutaka Yamanaka JGC Corporation/
Advisor
Director  R. Liebert UOP LLC/
President & CEO
Director M. Millard  UOP LLC/
Senior Vice President
Director J. Rekoske  UOP LLC/
Vice President, CTO
Director K. Stacherski UOP LLC/
Vice President
Director D. Walker UOP LLC/
Vice President, CFO
Statutory
Auditor
Haruo Koiwa 
Statutory
Auditor
Yoshitomo Suzuki JGC Corporation
Statutory
Auditor
 Shinichi Taguchi JGC Corporation

Mr. Yukio Yamaguchi, statutory auditor was retired as of the date of the above meeting of shareholders and assumed the office as advisor.

January 5, 2017

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