4-1, Marunouchi 1-chome, Chiyoda-ku, Tokyo
Shin-Etsu Chemical Co., Ltd.
Yasuhiko Saitoh Representative Director / President
(Code No. 4063)
Contact: Toshiyuki Kasahara Corporate Officer TEL: +81-3-6812-2300
Notice of Changes of Outside Director and Outside Audit & Supervisory Board Member
Please be informed that, at the Board of Directors meeting held today, it was resolved to nominate the following candidate for a new Outside Director and the following candidate for a new Outside Audit & Supervisory Board Member to be proposed at the 149th Ordinary General Meeting of Shareholders scheduled to be held on June 26, 2026.
Name and brief personal history of new candidate for Outside Director
Name
(Date of birth)
Brief personal history
Atsuko Oka
(October 18, 1963)
Female
Apr., 1988 Joined NIPPON TELEGRAPH AND TELEPHONE
CORPORATION (currently "NTT, Inc.")
June, 2019 Member of the Board, Head of Technology Planning of the company
June, 2022 Executive Vice President, Head of Research and Development Planning of the company
June, 2023 Representative Member of the Board, President and CEO of NTT TechnoCross Corporation (to date)
*1 Atsuko Oka satisfies the requirements for an Independent Officer as stipulated in the relevant rules and regulations of the Tokyo Stock Exchange, Inc. She will be reported to the Exchange as an Independent Officer.
*2 Atsuko Oka is registered as Atsuko Sumi in Japan's Family Register System.
Retiring Director
Outside Director, Hiroshi Komiyama
He will retire from the Director position at the conclusion of the 149th Ordinary General Meeting of Shareholders scheduled to be held on June 26, 2026.
Name (Date of birth) | Brief personal history |
Shunichi Kuryu (December 6, 1958) Male | Apr., 1981 Joined National Police Agency Jan., 2014 Director-General of Criminal Affairs Bureau, National Police Agency Aug., 2016 Deputy Commissioner General, National Police Agency Jan., 2018 Commissioner General, National Police Agency Oct., 2021 Deputy Chief Cabinet Secretary |
* Shunichi Kuryu satisfies the requirements for an Independent Officer as stipulated in the relevant rules and regulations of the Tokyo Stock Exchange, Inc. He will be reported to the Exchange as an Independent Officer.
4. Retiring Audit & Supervisory Board Member
Outside Audit & Supervisory Board Member, Yoshihito Kosaka
He will retire from the Audit & Supervisory Board Member position at the conclusion of the 149th Ordinary General Meeting of Shareholders scheduled to be held on June 26, 2026.