News Release 2018

February 13, 2018

Notice on Changes in the Management

Tokai Carbon announces the following changes in the management scheduled on March 29, 2018.

(1) Retirement from member of the Board

Current Position

Name

Post-Retirement

Member of the Board

Kanji Sugihara

-

The above retirement is scheduled when the 156th Ordinary General Meeting of Shareholders closes on March 29, 2018.

(2) New Audit & Supervisory Board Member

New Position

Name

Current Position

Audit & Supervisory Board Member

Yoshio Namura

-

The above position is scheduled under the approval of the 156th Ordinary General Meeting of Shareholders on March 29, 2018.

(3) Retirement from Audit & Supervisory Board Member

Current Position

Name

Post-Retirement

Audit & Supervisory Board Member

Seiichiro Sasao

-

The above retirement is scheduled when the 156th Ordinary General Meeting of Shareholders closes on March 29, 2018.

(4) New Executive Officer

New Position

Name

Current Position

Executive Officer

General Manager,

Friction Materials Division

Hiroshi Takahashi

Business Director

General Manager,

Friction Materials Division

Executive Officer

General Manager,

Technology & Engineering Division

Katsuyuki Yamaguchi

Business Director

General Manager,

Technology & Engineering Division

Executive Officer

General Manager,

Carbon Black Division

Takashi Masaki

Business Director

General Manager,

Carbon Black Division

Executive Officer

Syunji Yamamoto

-

The above position is scheduled on March 29, 2018.

End of notice

Contact

Tokai Carbon Co., Ltd. General Affairs Department +81-3-3746-5100

Tokai Carbon Co. Ltd. published this content on 13 February 2018 and is solely responsible for the information contained herein.
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