Notice of Change in Board of Directors of the Company
We are pleased to announce that the following changes in the management of Nikki-Universal Co., Ltd. were resolved in the General Meetings of Shareholders held in March 27, 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 | UOP LLC/ Vice President, CTO |
|
| Statutory Auditor |
Hitoshi Tachihara | (Newly appointed) |
|
| Statutory Auditor |
Shinichi Taguchi | JGC Corporation | |
| Statutory Auditor |
Takayuki Mogaki | (Newly appointed) |
JGC Corporation |
|
Local Director |
Yasufumi Kosakai | (Newly appointed) |
Deputy General Manager,
Hiratsuka Operations |
Mr. Haruo Koiwa, Statutory Auditor retired as of the date of the above meeting of shareholders.
Mr. Yoshitomo Suzuki, Statutory Auditor resigned as of the date of the above meeting of shareholders.
March 27, 2019