(1)The candidates for Director (Excluding Directors Serving as the Audit & Supervisory Committee Members.)
(The Appointments are subject to approval at the 125th ordinary shareholders meeting scheduled on June 19th, 2024. Scheduled to take office on the same day.)
Name
New Position
Present Position
Yosuke Tomoi
Director,
Same as on the left
Chairman
Hiroyuki Iwata
Representative Director,
Same as on the left
President
Koji Shishido
Representative Director,
Representative Director,
Vice President,
Vice President
in charge of Environment
Safety & Quality Assurance
Dept.
Akio Kohri
Director
Same as on the left
Haruhiko Tomiyasu
Director
Same as on the left
Masuyo Ohtani
Director(Outside)
Same as on the left
Noboru Matsumoto
Director(Outside)
Same as on the left
Shiyo Yamana
Director(Outside)
(Newly appointed)
Notice; Ms.Masuyo Ohtani, Mr.Noboru Matsumoto, and Ms. Shiyo Yamana are candidates of outside directors as stipulated in Article 2, Item 15 of the Companies Act.
(2)Director serving as the Audit & Supervisory Committee Members
(The Appointments are subject to approval at the 125th ordinary shareholders meeting scheduled on June 19th, 2024. Scheduled to take office on the same day.)
Name
New Position
Present Position
Hideo Yamamoto
Director, Full-time Audit &
Managing Executive Officer,
Supervisory Committee Member
Division Manager of Administration
Division, responsible for special
missions
Iwao Toigawa
Director(Outside),
Same as on the left
Audit & Supervisory
Committee Member
Director(Outside),
Chizuko Nakata
Audit & Supervisory
Same as on the left
Committee Member
Yoshiko Oshima
Director(Outside),
Same as on the left
Audit & Supervisory
Committee Member
Notice; Mr.Iwao Toigawa, Ms.Chizuko Nakata, and Ms.Yoshiko Oshima are candidates of outside directors as stipulated in Article 2, Item 15 of the Companies Act.
(3)Retiring Directors (Scheduled date of retirement: June 19th, 2024)
Name
Present Position
New Position
Yasunori Matsui
Director(Outside)
―
Yoshiaki Higashino
Director, Full-time Audit &
―
Supervisory Committee Member
(4)The candidates for Executive Officer (Appointment on June 19th, 2024)
Name
New Position
Present Position
Managing Executive Officer,
Jeffrey R. Johnson
Chairman and CEO of Nichino
Same as on the left
America,Inc.
Managing Executive Officer,
Division Manager of Corporate
Senior Executive Officer,
Planning Division,
Shiro Takahashi
Division Manager of
Division Manager of
Corporate Planning Division
Administration Division,
responsible for special missions
Managing Executive Officer,
Senior Executive Officer,
Kazuhiko Motoba
Division Manager of Overseas
Division Manager of Overseas
Division
Division
Senior Executive Officer,
Junjiro Inoshita
Division Manager of Domestic
Same as on the left
Sales Division
Senior Executive Officer,
Senior Executive Officer,
Division Manager of Research
Division,
Tetsuyoshi Nishimatsu
Division Manager of Research
in charge of Environment
Division
Safety & Quality Assurance
Dept.
Senior Executive Officer,
Division Manager of Production
Yoshitaka Taniyama
Division,
Same as on the left
General Manager of Osaka Office
of Production Division,
responsible for special missions
Senior Executive Officer,
Executive Officer,
Division Manager of
Division Manager of
Industrial & Pharmaceuticals
Industrial & Pharmaceuticals
Sales Division,
Sales Division,
Tadashi Tanimoto
General Manager of Smart
General Manager of Smart
Agriculture Promotion
Agriculture Promotion Dept.,
Dept., Industrial &
Industrial & Pharmaceuticals
Pharmaceuticals Sales
Sales Division
Division
Hiroshi Okumura
Senior Executive Officer,
Executive Officer,
Division Manager of Market
Division Manager of Market
Development Division
Development Division
Senior Executive Officer,
Executive Officer,
Manfred Hilweg
President of Nichino Europe Co.,
President of Nichino Europe
Ltd.
Co., Ltd.
Executive Officer,
Isao Ishimura
President of Nichino Service
Same as on the left
Co., Ltd.
Executive Officer,
Toshitomo Tanaka
Deputy Division Manager of
Same as on the left
Overseas Division
Executive Officer,
General Manager of Research
Shinsuke Fujioka
Center, Research Division
Same as on the left
Research Planning Manager of
Research Center, Research
Division
Executive Officer,
Deputy Division Manager of
Domestic Sales Division,
Nobuyuki Shimoyama
General Manager of Sales Dept.,
Same as on the left
Domestic Sales Division,
General Manager of Technical
Service & Promotion Dept.,
Domestic Sales Division
Executive Officer,
Deputy Division Manager of
Yasuhiro Fujita
Corporate Planning Division,
Same as on the left
General Manager of Corporate
Planning Dept., Corporate
Planning Division
Executive Officer,
General Manager of Sales
General Manager of Sales
Miyako Aoki
Department, EAME & AMERICAS,
Department, EAME & AMERICAS,
Overseas Division
Overseas Division
END
Attachments
Original Link
Original Document
Permalink
Disclaimer
Nihon Nohyaku Co. Ltd. published this content on
13 May 2024 and is solely responsible for the information contained therein. Distributed by
Public, unedited and unaltered, on
13 May 2024 05:05:38 UTC.
NIHON NOHYAKU CO., LTD. is a manufacturer and sales of agrochemicals, the manufacture of medical products and the gardening, greenery and other construction works and other businesses. The Company operates in three segments. The Agrochemical segment is engaged in the manufacture and sales of insecticides, fungicides, insecticidal fungicides, herbicides, agricultural chemicals. The Chemical Besides Agrochemical segment manufactures and sells chemicals for wood materials, pesticide materials and medicines. The Others segment is involved in the design, construction and supervision of gardening, greenery and other construction works, the leasing of real estate, the distribution and storage of agricultural chemicals, as well as the analysis of agricultural chemical residues on the crops and in the environment.