Notice of Change in Board of Directors of the Company
We are pleased to announce that the top management of Nikki-Universal Co., Ltd., as of the date shown below, are as follows:
| President & Representative Director |
Hirofumi Itoh | |
| Managing Director |
Hideyuki Yunoki | General Manager, Hiratsuka Operations |
| Director | Shigeki Nagamatsu | General Manager, Process Technology & Catalyst Division, Research Center |
| Director | Mitsuyoshi Nirasawa | General Manager, Environmental Catalyst Division |
| Director | Yutaka Yamanaka | JGC Corporation/ Executive Officer & CTO |
| Director | R. Liebert | UOP LLC/ President & CEO |
| Director | J. Gugel | UOP LLC/ Vice President |
| Director | J. Rekoske | UOP LLC/ Vice President & CTO |
| Director | J. Carrazza | 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 |
April 2, 2018