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 January 14, 2019.
| President & Representative Director |
Hirofumi Itoh | ||
| Managing Director |
Hideyuki Yunoki | General Manager, Hiratsuka Operations |
|
| Director | Shigeki Nagamatsu | General Manager, 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 | D.Walker | UOP LLC/ Vice President, CFO |
|
| Director | J. Carrazza | UOP LLC/ Vice President |
|
| Director | B. Glover | UOP LLC/ Vice President |
|
| Director | R. Slone | (Newly appointed) |
UOP LLC/ Vice President, CTO |
| Statutory Auditor |
Haruo Koiwa | ||
| Statutory Auditor |
Yoshitomo Suzuki | JGC Corporation | |
| Statutory Auditor |
Shinichi Taguchi | JGC Corporation |
Mr. J. Rekoske, director resigned as of the date of the above meeting of shareholders.
January 14, 2019