FIND

Notice of Change in Board of Directors of the Company

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 in July 9, 2018.

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  J. Gugel UOP LLC/
President, CEO
Director  J. Rekoske UOP LLC/
Vice President, CTO
Director  D.Walker UOP LLC/
Vice President, CFO
Director J. Carrazza UOP LLC/
Vice President
Director B. Glover (Newly
appointed) 
UOP LLC/
Vice President
Statutory
Auditor
Haruo Koiwa 
Statutory
Auditor
Yoshitomo Suzuki JGC Corporation
Statutory
Auditor
 Shinichi Taguchi JGC Corporation

Ms. R. Liebert, director resigned as of the date of the above meeting of shareholders.

July 9, 2018