Notice on Personnel Change in Representative Directorship
February 21, 2018
At its meeting on February 21, 2018, the Board of Directors of Mitsubishi Gas Chemical Company, Inc. (MGC) decided on the following personnel change in its Representative Directorship.
1. Reason for change
Change in the management structure.
2. Description of change
(1) New Representative Director
New position | Name | Current position |
Representative Director and Senior Managing Executive Officer | Yasuhiro Sato | Director and Managing Executive Officer |
(2) Retiring Representative Director
Position after retirement | Name | Current position |
Director | Kunio Kawa | Representative Director and Senior Managing Executive Officer |
3. Personal history of new Representative Director
See the attachment.
4. Scheduled date of personnel change
April 1, 2018
End
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Attachment
Personal history of new Representative DirectorName
New position Place of birth Date of birth Education Personal historyYasuhiro Sato
Representative Director and Senior Managing Executive Officer Okayama Pref.
August 23, 1957 (age 60)
Keio University Faculty of Law (completed)
March 1980 Completes the Keio University Faculty of Law. April 1980 Joins MGC.
June 2003 General Manager of Corporate Communications Division, Group Manager of General Affairs Department, Administrative & Personnel
Center.
June 2007 General Manager of Internal Audit Division, Corporate Communications Division.
June 2009 Group Manager of Accounting Department, Finance & Accounting Center.
June 2012 Executive Officer, and General Manager of Finance & Accounting Center,
Group Manager of Accounting Department, Finance & Accounting Center.
June 2013
April 2015
June 2015
Executive Officer, and General Manager of Finance & Accounting Center. Managing Executive Officer, and Administrative Management of Risk Management, Administrative Management of Internal Audit Division, Purchasing & Logistics Center, General Manager of Tokyo Techno Park. Director, Managing Executive Officer, and Administrative Management of Risk Management, Administrative Management of Internal Audit Division, Purchasing & Logistics Center, General Manager of Tokyo Techno Park.
April 2016
Director, Managing Executive Officer, and Deputy Chairman of Compliance Committee, Administrative Management of Risk Management, Administrative Management of Internal Audit Division, Purchasing & Logistics Center.
April 2017
Director, Managing Executive Officer, and Chairman of Internal Control Promotion Committee, Administrative Management of Compliance, Administrative Management of Risk Management, Administrative Management of Internal Audit Division, Corporate Planning Division, Administrative & Personnel Center, Purchasing & Logistics Center.
Number of MGC shares held: 12,094 (as of September 30, 2017)
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