ENGLISH TRANSLATION OF JAPANESE-LANGUAGE DOCUMENT
This is a translation of the original Japanese-language document and is provided for convenience only.
In the event of any discrepancy between this translated document and Japanese original, the original shall prevail
April 28, 2022
To whom it may concern:
Company Name: Representative:TAIYO HOLDINGS CO., LTD.
Eiji Sato, President and CEO
(Code: 4626, Listed on Prime Market of Tokyo Stock Exchange)
Inquiries: Sayaka Tomioka, Executive Officer,
General Manager of Corporate Planning Department
Tel: +81-3-5953-5200 (main line)
Notice regarding changes in responsibility of directors
TAIYO HOLDINGS CO., LTD. (hereinafter, "Taiyo Holdings") hereby announces that it has resolved at the meeting of the Board of Directors held on April 28, 2022, to change in responsibility of our directors dated May 1, 2022, as follows.
New | Name | Current |
President Group Chief Executive Officer Officer (Risk Management) CEO (Medical & Pharmaceutical Company) Taiyo Ink Mfg. Co., Ltd. Director Taiyo Ink (Suzhou) Co., Ltd. Director Onstatic Technology Co., Ltd. Director Taiyo Pharma Co., Ltd. Representative Director and CEO Taiyo Pharma Tech Co., Ltd. President | Eiji Sato | President Group Chief Executive Officer Officer (Risk Management) Taiyo Ink Mfg. Co., Ltd. Director Taiyo Ink (Suzhou) Co., Ltd. Director Onstatic Technology Co., Ltd. Director Taiyo Pharma Co., Ltd. Representative Director and CEO Taiyo Pharma Tech Co., Ltd. President |
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ENGLISH TRANSLATION OF JAPANESE-LANGUAGE DOCUMENT
This is a translation of the original Japanese-language document and is provided for convenience only.
In the event of any discrepancy between this translated document and Japanese original, the original shall prevail
New | Name | Current |
Board Director Senior Executive Officer CEO (Electronics Company) Officer (Display Material Project) Taiyo Ink Mfg. Co., Ltd. Director Taiyo Ink (Suzhou) Co., Ltd. Chairman of the Board Taiyo Ink Trading (Shenzhen) Co., Ltd Chairman of the Board Taiwan Taiyo Ink Co., Ltd Chairman of the Board Taiyo Ink Mfg. Co., (Korea) Ltd. Director Taiyo America, Inc. Director Taiyo Ink International (Singapore) Pte Ltd Director Onstatic Technology Co., Ltd. Chairman of the Board Onstatic Ink (Shenzhen) Co., Ltd. Chairman of the Board Taiyo Ink Products Co., Ltd. Director Taiyo Trading (Thailand) Co., Ltd. Director Taiyo Ink Vietnam Co., Ltd. Chairman Onstatic New Material (JiangXi) Co., Ltd. Director | Hitoshi Saito | Board Director Senior Executive Officer Officer (Display Material Project) Taiyo Ink Mfg. Co., Ltd. Director Taiyo Ink (Suzhou) Co., Ltd. Chairman of the Board Taiyo Ink Trading (Shenzhen) Co., Ltd Chairman of the Board Taiwan Taiyo Ink Co., Ltd Chairman of the Board Taiyo Ink Mfg. Co., (Korea) Ltd. Director Taiyo America, Inc. Director Taiyo Ink International (Singapore) Pte Ltd Director Onstatic Technology Co., Ltd. Chairman of the Board Onstatic Ink (Shenzhen) Co., Ltd. Chairman of the Board Taiyo Ink Products Co., Ltd. Director Taiyo Trading (Thailand) Co., Ltd. Director Taiyo Ink Vietnam Co., Ltd. Chairman Onstatic New Material (JiangXi) Co., Ltd. Director |
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TAIYO Holdings Co. Ltd. published this content on 28 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 April 2022 07:04:06 UTC.