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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

  • * The table can be slid horizontally.
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

  • * The table can be slid horizontally.
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

  • * The table can be slid horizontally.
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

  • * The table can be slid horizontally.
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

  • * The table can be slid horizontally.
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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