LION CORPORATION February 9, 2018
Company name: Lion Corporation
Representative: Itsuo Hama, Representative Director,
President Executive Officer
Security code: 4912; the First Section of the Tokyo Stock Exchange
Notice Concerning a Change of Representative Director
Lion Corporation herein announces a decision made at its Board of Directors' meeting held today regarding a change in its representative director lineup. This change will be finalized upon the approval of the 157th Annual Meeting of Shareholders, scheduled for March 29, 2018, and a resolution at an ensuing Board of Directors' meeting. Details are as follows.
1. Reason for the Change
To renew the Company's management team in conjunction with the end of the current Representative Director's tenure.
2. Details of the Change
(1)Retiring Representative Director
Name | New position | Current position |
Yuji Watari | Consultant | Representative Director, Senior Managing Executive Officer |
(2)New Representative Director
Name | New position | Current position |
Masazumi Kikukawa | Representative Director, Senior Managing Executive Officer | Director, Managing Executive Officer |
3. Career History of New Representative Director
Please refer to the attached reference.
4.
Effective Date March 29, 2018
Reference
Profile of New Representative Director
Name (Date of Birth) | Brief Biography, Including Positions and Responsibilities at Lion Corporation | No. of Lion Corp. Shares Owned* |
Masazumi Kikukawa (October 26, 1959) | April 1984 Joined Lion CorporationJanuary 2008 Director of Fabric Care Business Department, Household Products Division January 2010 Executive Officer, Executive General Manager of Household Products Division January 2012 Executive Officer, Executive General Manager of Health & Home Care Products DivisionMarch 2012 Director, Executive Officer, Responsible for Health & Home Care Products Business, Gift and Channel-Specific Products Division, Executive General Manager of Health & Home Care Products Division, Responsible for Advertising Department, Behavioral Science Research Institute and Distribution Policy Department January 2016 Director, Executive Officer, Responsible for Health & Home Care Products Division, Health & Home Care Products Sales Division, Gift and Channel-Specific Products Division, Direct Marketing Division, Advertising Department, Behavioral Science Research Institute and Distribution Policy Department March 2016 March 2017 Executive Director, Executive Officer, Responsible for Health & Home Care Products Division, Health & Home Care Products Sales Division, Gift and Channel-Specific Products Division, Direct Marketing Division, Advertising Department, Behavioral Science Research Institute and Distribution Policy Department Director, Managing Executive Officer, Responsible for Health & Home Care Products Division, Health & Home Care Products Sales Division, Gift and Channel-Specific Products Division, Direct Marketing Division, Advertising Department, Behavioral Science Research Institute and Distribution Policy DepartmentJanuary 2018 Director, Managing Executive Officer, Responsible for Corporate Ethics, Direct Marketing Division, International Division and Overall Chemicals Businesses (current position) | 20,409 |
Corp. Shares
*The number of Lion Corporation shares owned is as of December 31, 2017.
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