Business News

Teijin Announces Changes in Executive Members

Monday 02. May 2011 - Teijin Limited announced today that it has decided candidates for the directors, corporate auditors and corporate officers.

The selections for the personnel to be newly appointed as directors and corporate auditors are subject to the approval of the annual meeting of shareholders and the board of directors meeting on June 22, 2011. The other selections are subject to the approval of the board of directors meeting on June 22, 2011.
1. Changes in Directors and Corporate Auditors
(1)
Persons to be newly appointed as directors (To be confirmed at annual meeting of shareholders on June 22, 2011)
Name New Position
Osamu Nishikawa Member of the Board, Senior Executive Officer
Yutaka Iimura Independent Outside Director of the Board

(2) Persons to be newly appointed as representative director (Effective June 22, 2011)
Name New Position Current Position
Norio
Kamei Representative Director of the Board,
Senior Executive Officer Member of the Board, Senior Executive Officer

(3) Changes in roles of corporate directors (Effective June 22, 2011)
Name New Position Current Position Executive Duties
Junji
Morita Representative Director of the Board, Executive Vice President Representative Director of the Board, Senior Executive Officer CMO
for BRICs, Mobility Business Project Office and Electronics & Energy Business Project Office
Yoshio
Fukuda Member of the Board, Executive Officer Member of the Board,Corporate Officer General Manager-Corporate Strategy Division

(4) Directors intending to retire (Effective June 22, 2011)
Name Current Position
Takayuki Katayama Representative Director of the Board, Executive Vice President
Katsunari Suzuki Independent Outside Director of the Board

(5) Persons to be newly appointed as corporate auditors (To be confirmed at annual meeting of shareholders on June 22, 2011)
Name New Position
Atsuo Amano Statutory Auditor

(6) Corporate auditors intending to retire (Effective June 22, 2011)
Name Current Position
Hiroshi Furukawa Statutory Auditor


2. Changes in Corporate Officers
(1)Persons to be newly appointed as corporate officers (Effective June 22, 2011)
Name New Position Executive Duties
Hiroshi
Uno Teijin Group
Executive Officer Senior Managing Director – Teijin Pharma Limited (General Manager – Pharmaceutical Business Unit)
Toshihide
Fukushima Teijin Group
Executive Officer General Manager – Polyester Fibers Business Group
President – Teijin Fibers Limited
Kazuhiro
Yamamoto Teijin Group
Corporate Officer General Manager – IT Business Group
President & CEO – Infocom Corporation
Tetsushi
Takenaka Teijin Group
Corporate Officer General Manager – Fiber Products Marketing Business Group
President – N.I. Teijin Shoji Co., Ltd.
Kazuo
Imose Teijin Group
Corporate Officer Deputy General Manager ?New Business Development Group (for Healthcare)


(2)Changes in rols of corporate officers (Effecive June 22, 2011)
Name New Position Current Position
Eiso W.A. Alberda
van Ekenstein Teijin Group Senior Executive Officer Teijin Group Executive Officer
Takashi Takahashi Teijin Group Senior Executive Officer Teijin Group Executive Officer
Kentaro Arao Teijin Group Senior Executive Officer Teijin Group Executive Officer
Hideko Mihara Teijin Group Executive Officer Teijin Group Corporate Officer
Izumi Yamamoto Teijin Group Executive Officer Teijin Group Corporate Officer

(3) Corporate officers intending to retire (Effective June 22, 2011)
Name Current Position
Haruo Akao Teijin Group Executive Officer
Hideyuki Minorikawa Teijin Group Executive Officer
Hiroshi Kitano Teijin Group Executive Officer
Yoshihiro Ichii Teijin Group Corporate Officer
Mamoru Kiyoki Teijin Group Corporate Officer
Junichi Ichida Teijin Group Corporate Officer

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