May 20, 2024

Announcement of Executive Personnel Changes of Mitsubishi Chemical Group

Corporation

1. Change in Charge of Director of the Board (Effective as of June 25, 2024)

New

Current

Name

Director of the Board,

Director of the Board

Nobuo Fukuda

Chairperson

To be appointed subject to approval at the Company's General Meeting of Shareholders and the meeting of the Board of Directors to be held on June 25, 2024.

2. Appointment of Director of the Board (Effective as of June 25, 2024)

New

Current

Name

Director of the Board

Representative Corporate

Representative Corporate

Executive Officer,

Executive Officer,

Manabu Chikumoto

President and Chief Executive

President and Chief Executive

Officer

Officer

Director of the Board

Jin Iida

Outside Director of the Board

Akihiro Eto

Outside Director of the Board

Shuichi Sakamoto

Outside Director of the Board

Geoffrey Coates

To be appointed subject to approval at the Company's General Meeting of Shareholders to be held on June 25, 2024.

3. Retirement of Director of the Board (Effective as of June 25, 2024)

New

Current

Name

(Retirement)

Director of the Board

Jean-Marc Gilson

(Retirement)

Director of the Board

Glenn Fredrickson

(Retirement)

Outside Director of the Board

Takayuki Hashimoto

4. Directors of the Board, Corporate Executive Officers and Executive Officers Effective as

of June 25, 2024

Directors of the Board

Director of the Board,

Nobuo Fukuda

Chairperson

Director of the Board

Manabu Chikumoto

Director of the Board

Ken Fujiwara

Director of the Board

Jin Iida

Outside Director of the Board

Chikatomo Hodo

Outside Director of the Board

Kiyomi Kikuchi

Outside Director of the Board

Tatsumi Yamada

Outside Director of the Board

Akihiro Eto

1

May 20, 2024

Outside Director of the Board

Shuichi Sakamoto

Outside Director of the Board

Geoffrey Coates

To be appointed subject to approval at the Company's General Meeting of Shareholders and the meeting of the Board of Directors to be held on June 25, 2024.

Corporate Executive Officers

Representative Corporate Executive Officer,

Manabu Chikumoto

President and Chief Executive Officer

Representative Corporate Executive Officer,

Executive Vice President,

Yasuo Shimodaira

Head of Basic Materials & Polymers

Executive Vice President,

General Counsel

Supervising - Legal, Human Resources, Corporate

Ken Fujiwara

Administration, Communication, Government Affairs and

Corporate Secretary

Executive Vice President,

Frank Randall (Randy) Queen

Head of Specialty Materials

Executive Vice President,

Satoshi Kurokawa

Head of MMA & Derivatives

Executive Vice President,

Akihiro Tsujimura

Head of Pharma

Senior Vice President,

Chief Compliance Officer,

Isao Yano

Supervising - Internal Control and Risk Management, Audit

Senior Vice President,

Toshiya Katsuragi

Chief Technology Officer

Senior Vice President,

Yuji Ichimura

Chief Digital Officer

Executive Officers

Vice President,

Naoto Yabe

Chief Strategy Officer

Vice President,

Noriyuki Mita

Chief Sustainability Officer

Vice President,

Chief Financial Officer

Minoru Kida

Supervising - Finance and IR

Vice President,

Yoshio Akahane

Chief Supply Chain Officer

Vice President,

Masahiko Tanaka

Chief Human Resource Officer

Vice President,

Susumu Sakurai

Director, Legal Div.

Vice President,

Senior Director, Advanced Films & Polymers Domain

Yosuke Egawa

Specialty Materials

Vice President,

Senior Director, Advanced Solutions Domain

Satoshi Wakabayashi

Specialty Materials

Vice President,

Senior Director, Advanced Composites & Shapes Domain

Franck Ruel

Specialty Materials

Contact:

Mitsubishi Chemical Group Corporation

Communications Division

Media Relations Department : +81-3-6748-7140

Contact form

2

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

Mitsubishi Chemical Group Corporation published this content on 20 May 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 May 2024 06:07:18 UTC.