Tokai Carbon : Notice on Changes in the Management(359KB)

February 9, 2023

Company name: Tokai Carbon Co., Ltd.

Representative: Hajime Nagasaka, President & CEO

(Stock Code: 5301 Prime Market, Tokyo Stock Exchange)

Contact: Akira Yamada, General Manager, General Affairs Department

Telephone: [phone]

Notice on Changes in the Management

Tokai Carbon decided today on the following personnel change effective as of March 30, 2023.

(1) New Member of the Board
New Position	Name	Current Position
Member of the Board		Business Director
Executive Officer
Tatsuhiko Yamazaki	(Director & Managing Director,
(Director & Managing Director,
	THAI TOKAI CARBON PRODUCT CO., LTD.)
THAI TOKAI CARBON PRODUCT CO., LTD.)

The above position is scheduled under the approval of the FY2022 Annual Meeting of Shareholders on March 30, 2023.

(2) Retirement from Member of the Board
Current Position	Name	Post-Retirement
Member of the Board
Executive Officer
Responsible for Human Resources,	Yuji Serizawa	(Audit & Supervisory Board Member)
General Affairs and Legal Affairs
Department

The above retirement is scheduled when the FY2022 Annual Meeting of Shareholders closes on March 30, 2023.

1. New Audit & Supervisory Board Member New Position

Audit & Supervisory Board Member

Audit & Supervisory Board Member (External)

Name

Yuji Serizawa

Yoshinori Matsushima

Current Position

Member of the Board Executive Officer

Responsible for Human Resources, General Affairs and Legal Affairs Department

-

The above position is scheduled under the approval of the FY2022 Annual Meeting of Shareholders on March 30, 2023.

(4) Retirement from Audit & Supervisory Board Member
Current Position	Name	Post-Retirement
Audit & Supervisory Board Member	Masanao Hosoya	-
Audit & Supervisory Board Member	Motokazu Hiura	-
(External)

The above retirement is scheduled when the FY2022 Annual Meeting of Shareholders closes on March 30, 2023.

(5) New Substitute Audit & Supervisory Board Member
New Position	Name	Current Position
Substitute Audit & Supervisory Board	Toshiya Onuma	-
Member (External)

The above position is scheduled under the approval of the FY2022 Annual Meeting of Shareholders on March 30, 2023.

(6) New Executive Officer
New Position	Name
Executive Officer
Responsible for Strategic Planning	Tsunayuki Sato
Department

The above position is scheduled on March 30, 2023.

(7) Changes in Member of the Board and Executive Officer

New Position

Name

Current Position

Business Director

General Manager,

Strategic Investment Department

Current Position

Member of the Board

Executive Officer

Member of the Board Executive Officer

Responsible for Human Resources, General Affairs and Legal Affairs Department

Member of the Board

Executive Officer

General Manager,

Technology & Engineering Division

Executive Officer

Responsible for General Administration Department for Group Companies

Masafumi Tsuji

Syunji Yamamoto

Hiroshi Takahashi

Responsible for Corporate Planning, General Administration for Group Companies, Strategic Investment, Sales Research & Planning and Business Incubation Department

General Manager, Corporate Planning Department

Member of the Board

Executive Officer

(Director, TCCB Genpar LLC)

Executive Officer

General Manager,

General Administration Department for Group Companies

Executive Officer

Responsible for Business Incubation

DepartmentKazuhito Kataoka General Manager,

Business Incubation Department

Executive Officer

Responsible for Corporate Planning

DepartmentAkihiko Sato General Manager,

Corporate Planning Department

Executive Officer

Deputy General Manager,

Technology & Engineering Division Keiichiro Machihara

General Manager,

Engineering Department

The above position is scheduled on March 30, 2023.

(8) Other Changes
New Position	Name
(Retirement)	Nobuyuki Murofushi

The above retirement is scheduled on March 30, 2023.

Executive Officer

General Manager,

Business Incubation Department

Executive Officer

Responsible for Accounting & Finance and Information & Communication Technology Promotion Department General Manager,

Accounting & Finance Department Executive Officer

General Manager,

Technology & Engineering Division General Manager,

Engineering Department

Current Position

Executive Fellow

Executive Officer to the President

End of notice