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