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 26, 2020.

President &
Representative
Director
Hirofumi Itoh
Director Shigeki Nagamatsu
General Manager,
Research Center
Director Mitsuyoshi Nirasawa General Manager,
Environmental
Catalyst Division
Director Yasufumi Kosakai (Newlyappointed) General Manager,
Hiratsuka Operations
Director Yutaka Yamanaka JGC Holdings Corporation/
CTO
Director J. Gugel UOP LLC/
President, CEO
Director B. Glover UOP LLC/
Vice President
Director R. Slone UOP LLC/
Vice President, CTO
Director E. Seidel UOP LLC/
Vice President
Director S. Samp UOP LLC/
Vice President, CFO
Statutory
Auditor
Hitoshi Tachihara
Statutory
Auditor
Shinichi Taguchi JGC Holdings Corporation
Statutory
Auditor
Takayuki Mogaki JGC Holdings Corporation

Mr. Hideyuki Yunoki, Managing Director retired as of the date of the above meeting of shareholders.

March 26, 2020