FIND

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