Notification of Change of Representative Directors

JNC Corporation announces that the following resolution on change of Representative Directors has been made in today's Board Meeting:

 

Description

1. Details of Change of Representative Directors

(1) Resignation (as of June 24, 2019)

CEO & President Yasuyuki Gotoh

Representative Director, Senior Executive Officer Yozo Shimomura

They will also resign from the Director's posts on the same date.

(2) New appointment (as of June 24, 2019)

CEO & President Keizo Yamada

Current Title: Director, Managing Executive Officer

 

2. Reason for Change

CEO & President Yasuyuki Gotoh and Representative Director, Senior Executive Officer Yozo Shimomura offered their resignations in order to clarify the management responsibility concerning the decrease in business performance in recent years, and we accepted their resignations.  JNC will further reinforce our management organization and promote structural reform under the new organization.

 

3. Career Summary of Newly Appointed Representative Director

 

Name:

Keizo Yamada

Date of Birth:

November 26, 1958

Career Summary:

April 1984

Entered CHISSO CORPORATION

 

June 2011

Manager, Minamata Factory, JNC CORPORATION

 

April 2013

Executive Officer, Manager, Minamata Factory, JNC CORPORATION

 

April 2017

Managing Executive Officer, JNC CORPORATION

 

June 2018

Director, Managing Executive Officer, JNC CORPORATION