Management/IR
Toyo Ink SC Holdings Co., Ltd.
Notice regarding executive personnel changes, etc.
At Board of Directors held today, the Company made the following decisions regarding the appointment of officers, etc. Officers will be nominated and elected at the 185th Ordinary General General Shareholders’ Meeting scheduled to be held on March 23, 2023, and at Board of Directors after the General General Shareholders’ Meeting.
1. Changes in Director (excluding Director who are audit and supervisory committee members) (as of March 23, 2023)
(1) New Director candidates
- * The table can be slid horizontally.
| Name | New position | Current position |
|---|---|---|
| Tetsuaki Sato | Director In charge of Quality Assurance, Production, Environment, Sustainability, Purchasing and General Manager Production-Logistics Division |
Managing Operating Officers In charge of Quality Assurance, Production, Environment, Sustainability, Purchasing and General Manager Production-Logistics Division |
| Tomoko Adachi | Outside Director | － |
Tomoko Adachi is the honorary director of Aiiku Hospital, Comprehensive Maternal and Child Health Center of the Imperial Gift Foundation Mother and Child Aiikukai, a social welfare corporation.
(2) Candidates for Director promotion
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| Name | New position | Current position |
|---|---|---|
| Hiroyuki Hamada | Senior Managing Director In charge of corporate planning, legal affairs, and public relations (IR) |
Managing Director In charge of corporate planning, legal affairs, and public relations (IR) |
(3) Director scheduled to retire
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| Name | New position | Current position |
|---|---|---|
| Hiroya Aoyama | Advisor cum TOYO B-Net CO., LTD. President and Representative Director |
Senior Managing Director In charge of human resources, finance, general affairs, and audit office TOYO B-Net CO., LTD. President and Representative Director |
| Shigesuke Ikegami | Advisor (part-time) | Outside Director |
2. Changes in Operating Officers (as of March 23, 2023)
(1) Candidate for new Operating Officers
- * The table can be slid horizontally.
| Name | New position | Current position |
|---|---|---|
| Shinichi Sato | Operating Officers and TOYOCOLOR CO., LTD. Operating Officers General Manager of Technology Headquarters |
TOYOCOLOR CO., LTD. Head of Technology Headquarters |
| Junji Sekino | Operating Officers Human Resources Department |
Human Resources Department |
(2) Operating Officers scheduled to retire
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| Name | New position | Current position |
|---|---|---|
| Kotaro Yoshida | Group Audit Office Manager |
Operating Officers Group Audit Office Manager |
| Kazuhiro Fujita | President and Representative Director of Toyo FPP Co., Ltd. |
Operating Officers President and Representative Director of Toyo FPP Co., Ltd. |
3. Changes in corporate fellows and advisors (as of March 23, 2023)
(1) Corporate fellow scheduled to retire
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| Name | New position | Current position |
|---|---|---|
| Shuji Miyazaki | － | Corporate Fellow and In charge of TOYOCOLOR CO., LTD. |
| Kazuhiko Ide | advisor In charge of human resources education/recurrent education |
Corporate Fellow In charge of TOYOCHEM CO., LTD. |
(2) Advisor scheduled to retire
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| Name | New position | Current position |
|---|---|---|
| Naoyuki Matsuda | － | Advisor cum Auditor of TOYO INK CO., LTD. |
| Mami Aoya | － | advisor Overseas related special mission |
| Takashi Ishikawa | － | advisor Responsible for overall system |
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Inquiries
2-2-1 Kyobashi, Chuo-ku, Tokyo
TOYO INK SC Holdings Co., Ltd.
Operating Officers General Affairs Department Masayuki Kano
TEL: +81-3-3272-5731
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