Feb 13, 2020 17:00 JST

Source: Showa Denko K.K.

SDK Announces Partial Amendment to Earlier News Release on "Changes in Representative Director and Other Members of Management"


TOKYO, Feb 13, 2020 - (JCN Newswire) - Showa Denko (SDK; TSE:4004) hereby announces a partial amendment to its earlier news release entitled "Changes in Representative Director and Other Members of Management" issued at 3 p.m., November 29, 2019.

As we consider it appropriate in view of the governance system of our company, we decided as follows:

While it was announced earlier that Kozo Isshiki would resign as Outside Director and be appointed as Outside Member of Audit & Supervisory Board at the General Meeting of Shareholders in late March 2020, it has been decided that he will remain Outside Director.

It was also announced earlier that Kiyomi Saito would resign as Outside Member of Audit & Supervisory Board and be appointed as Outside Director at the same General Meeting of Shareholders, but it has been decided that she will remain Outside Member of Audit & Supervisory Board.

As of late March 2020, the Board of Directors and the Audit & Supervisory Board will consist of the following members (* representing the changes made this time):

Kohei Morikawa (Representative Director; President and CEO)
Hidehito Takahashi (Representative Director)
Motohiro Takeuchi (Representative Director)
Hideo Ichikawa (Director; Chairman of the Board)
Hiroshi Sakai (Director; to be newly appointed)
Masaharu Oshima (Outside Director)
Kiyoshi Nishioka (Outside Director)
*Kozo Isshiki (Outside Director)
Noriko Morikawa (Outside Director; to be newly appointed)
Toshiharu Kato (Audit & Supervisory Board Member)
Jun Tanaka (Audit & Supervisory Board Member; to be newly appointed)
Setsu Onishi (Outside Member of the Audit & Supervisory Board)
*Kiyomi Saito (Outside Member of the Audit & Supervisory Board)
Masako Yajima (Outside Member of the Audit & Supervisory Board; to be newly appointed)


About Showa Denko K.K.
Showa Denko K.K. (SDK; TSE:4004, ADR:SHWDY) is a major manufacturer of chemical products serving from heavy industry to computers and electronics. The Petrochemicals Sector provides cracker products such as ethylene and propylene, the Chemicals Sector provides industrial, high-performance and high-purity gases and chemicals for semicon and other industries, the Inorganics Sector provides ceramic products, such as alumina, abrasives, refractory/graphite electrodes and fine carbon products. The Aluminum Sector provides aluminum materials and high-value-added fabricated aluminum, the Electronics Sector provides HD media, compound semiconductors such as ultra high bright LEDs, and rare earth magnetic alloys, and the Advanced Battery Materials Department (ABM) provides lithium-ion battery components. For more information, please visit www.sdk.co.jp/english/.


Contact:
Showa Denko K.K., Public Relations Office, Tel: 81-3-5470-3235
Source: Showa Denko K.K.
Sectors: Chemicals

Copyright ©2020 JCN Newswire. All rights reserved. A division of Japan Corporate News Network.

Related Press Release


Showa Denko Group Recycles 4.43 Million Aluminum Cans in FY2019
June 26 2020 13:00 JST
 
SDK Subsidiary, Hitachi Chemical Changes Name
June 23 2020 15:00 JST
 
SDK Group Completes Expansion of Lines to Produce Vinyl Ester Resin and Synthetic Resin Emulsion in Shanghai
June 15 2020 11:30 JST
 
Showa Denko Announces Results of Tender Offer for Shares in Hitachi Chemical Company, Ltd. (JP:4217) and Change in Subsidiary (a Second-tier Subsidiary Company)
April 21 2020 15:00 JST
 
Showa Denko Announces Fundraising, Capital Reduction of the Consolidated Subsidiary and Change in the Specified Subsidiary Company
April 21 2020 15:00 JST
 
Showa Denko, AIST, NEDO and ADMAT Prove AI Speeds up Development of Flexible Transparent Film
April 13 2020 14:00 JST
 
Outline of Showa Denko CEO Message to Newly-hired Employees
April 01 2020 11:30 JST
 
Showa Denko to Commence Tender Offer for Shares in Hitachi Chemical Company, Ltd. (JP:4217)
March 23 2020 15:00 JST
 
Showa Denko Group to mass produce SPALF Packaging Material for large-scale Onboard LIBs
March 18 2020 15:30 JST
 
SDK Receives Award for Used-Plastic Chemical Recycling Business
February 28 2020 15:00 JST
 
More Press release >>

Latest Press Release


More Latest Release >>