December 22, 2017

Company name:

Mitsubishi Chemical Holdings Corporation

Representative:

Hitoshi Ochi

Representative Corporate Executive Officer,

President & Chief Executive Officer

TSE code no.: 4188, 1st section

Contact:

Hajime Takasaka

General Manager,

Public Relations and Investor Relations Office

Tel:

[+81] (0)3-6748-7120

Notice Regarding Change in Representative Directors at Consolidated Subsidiary (Mitsubishi Chemical Corporation)

Mitsubishi Chemical Holdings Corporation's consolidated subsidiary, Mitsubishi Chemical Corporation (Head office: Chiyoda-ku, Tokyo; President: Hitoshi Ochi) today announced a change in its Representative Directors. Please refer to the attached press release for details.

December 22, 2017

Notice Regarding Change in Representative Directors

Mitsubishi Chemical Corporation

Mitsubishi Chemical Corporation ("MCC"; Head office: Chiyoda-ku, Tokyo; President: Hitoshi Ochi) hereby announces that the following change in the Representative Directors was resolved by the Board of Directors dated December 22, 2017.

1. Current and new Representative Directors

New

Current

Name

Retiring from current position*

Representative Director, Director of the Board,

President and Chief Executive Officer

Hitoshi Ochi

Representative Director, Director of the Board,

President and Chief Executive Officer

Managing Executive Officer, Chief Operating Officer, Information, Electronics & Display Business Domain

Masayuki Waga

*Hitoshi Ochi will continue to serve in Director of the Board, Representative Corporate Executive Officer, and President and Chief Executive Officer at Mitsubishi Chemical Holdings Corporation.

  • 2. Reason for the change

    Change in management structure

  • 3. Biographical information on the new Representative Director Refer to the attachment

  • 4. Scheduled date of appointment April 1, 2018

For further information, please contact:

Public Relations and Investor Relations Office

Mitsubishi Chemical Holdings Corporation

Tel: [+81] (0)3- 6748-7140

Attachment

Biographical Information

As of December 22, 2017

Name

Masayuki Waga

Date of Birth

April 10, 1958

Place of Birth

Tokyo, Japan

Education

March 1981

Bachelor of Economics, Keio University

Professional Experience

April 1981 Joined Mitsubishi Chemical Industries Limited

April 1995

Manager, Mitsubishi Chemical America, Inc. (New York, USA)

November 1998 Director, Mitsubishi Polyester Film, LLC (South Carolina, USA)

April 2003

General Manager, Petrochemicals Planning Department, Mitsubishi Chemical Corporation

April 2004

General Manager, Basic Petrochemicals Department, Mitsubishi Chemical Corporation

April 2008

General Manager, Terephthalic Acid Department, Terephthalic Acid Division, Mitsubishi Chemical Corporation

April 2009

General Manager, Terephthalic Acid Division, Mitsubishi Chemical Corporation

June 2009

April 2011

Managing Director, MCC PTA Asia Pacific Private Limited Managing Director, Mitsubishi Chemical Singapore Pte Ltd Managing Director, Mitsubishi Chemical (Thailand) Co., Ltd. Associate Director,

June 2012

General Manager, Corporate Strategy Office, Mitsubishi Chemical Holdings Corporation Executive Officer,

April 2013

General Manager, Corporate Strategy Office, Mitsubishi Chemical Holdings Corporation Executive Officer

Chief Operation Officer, Performance Products Division, Mitsubishi Chemical Corporation

April 2015

Managing Executive Officer

Chief Operation Officer, Performance Products Division, Mitsubishi Chemical Corporation

April 2017

Managing Executive Officer

Chief Operating Officer, Information, Electronics & Display Business Domain, Mitsubishi Chemical Corporation

April 2018

To be appointed Representative Director, Director of the Board, President and Chief Executive Officer,

Mitsubishi Chemical Corporation

Mitsubishi Chemical Holdings Corporation published this content on 22 December 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 22 December 2017 06:24:07 UTC.

Original documenthttp://www.mitsubishichem-hd.co.jp/english/ir/pdf/00619/00700.pdf

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