| May 1, 2007 |
|
| Changes in Directors and Corporate Officers | |
|
| Teijin Limited | |
Teijin Limited decided candidates for the Directors and Corporate Officers. The selections are subject to the approval of the Annual meeting of shareholders and the Board of Directors Meeting on June 20, 2007.
1.Changes in Directors and Corporate Auditors
| (1) |
Persons to be newly appointed as directors (To be confirmed at annual meeting of shareholders on June 20, 2007) |
| |
| Name |
New Position |
| Kunio Suzuki |
Independent Outside director of the board | | |
(2)Directors intending to retire(Effective from June 20, 2007)
| |
| Name |
Current Position |
| Yuzaburo Mogi |
Independent Outside director of the board | | |
| (3) |
Persons to be newly appointed as Corporate Auditors (To be confirmed at annual meeting of shareholders on June 20, 2007) |
| |
| Name |
New Position |
| Hiroshi Furukawa |
Statutory Auditor |
| Toshiharu Moriya |
Independent Outside Statutory Auditor | | |
(4) Corporate Auditors intending to retire(Effective from June 20, 2007)
| |
| Name |
Current Position |
| Akihiro Ohkata |
Statutory Auditor |
| Sakae Morishige |
Independent Outside Statutory Auditor | | |
2. Changes in Corporate Officers
(1) Persons to be newly appointed as corporate officers
| |
| Name |
New Position |
Executive Duties |
| Hiroshi Kitano |
Teijin Group
Corporate Officer |
Managing Director - N.I.TEIJIN SHOJI CO.,LTD |
| Yoshihiro Ichii |
Teijin Group
Corporate Officer |
Teijin Group Chief Representative in Europe
President - Teijin Holdings Netherlands B.V. |
| Teruki Nakajima |
Teijin Group
Corporate Officer |
Deputy CFO
General Manager - Accounting & Treasury Office
Director - TEIJIN CREATIVE STAFF CO., LTD. |
| Takashi Takahashi |
Teijin Group
Corporate Officer |
Director - TEIJIN FILMS LIMITED
General Manager - TEIJIN DUPONT FILMS JAPAN LIMITED Technology & Production Division
General Manager - Development Center |
| Atsuo Amano |
Teijin Group
Corporate Officer |
General Manager - Polyester Fibers Business
Planning & Control Office
Director - TEIJIN FIBERS LIMITED |
| Hirofusa Furuya |
Teijin Group
Corporate Officer |
Deputy CMO |
| Tamotsu Koyama |
Teijin Group
Corporate Officer |
General Manager - TEIJIN PHARMA LIMITED Compliance Division |
| Hisao Sasaki |
Teijin Group
Corporate Officer |
General Manager - Legal Office | | |
(2) Changes in roles of corporate officers
| |
| Name |
New Position |
Current Position |
Executive Duties |
Norio
Kamei |
Teijin Group
Senior Executive Officer |
Teijin Group
Executive Officer |
General Manager - High Performance Fiber Business Group
Grobal Aramid Business Manager
President-TEIJIN TECHNO PRODUCTS LIMITED |
Haruo
Akao |
Teijin Group
Executive Officer |
Teijin Group
Corporate Officer |
Director - TEIJIN PHARMA LIMITED |
Nobuhiko
Sakai |
Teijin Group
Executive Officer |
Teijin Group
Corporate Officer |
Deputy CMO
Managing Director - TEIJIN CHEMICALS LIMITED |
Keiji
Toda |
Teijin Group
Executive Officer |
Teijin Group
Corporate Officer |
Deputy CMO
Director - TEIJIN FILMS LIMITED
Director - TEIJIN DUPONT FILMS JAPAN LIMITED |
Shuichi
Sato |
Teijin Group
Executive Officer |
Teijin Group
Corporate Officer |
Corporate Coordinator to Engineering
Deputy CSRO
President - TEIJIN ENTECH CO., LTD.
President - TEIJIN ENGINEERING LIMITED |
Toshiaki
Yatabe |
Teijin Group
Executive Officer |
Teijin Group
Corporate Officer |
General Manager - New Business Development Group
General Manager - New Materials Business Development Department |
Atsushi
Imaizumi |
Teijin Group
Executive Officer |
Teijin Group
Corporate Officer |
Deputy CTO | | |
(3) Corporate officers intending to retire
| |
| Name |
Current Position |
| Hiroshi Furukawa |
Teijin Group Executive Officer (Statutory Auditor (planned)) |
| Mikio Kashimoto |
Teijin Group Corporate Officer |
| Norio Otsuki |
Teijin Group Corporate Officer |
| Naoki Arai |
Teijin Group Executive Officer |
| Tatsuo Yarino |
Teijin Group Corporate Officer |
| Takao Kawai |
Teijin Group Corporate Officer |
| Satoshi Yakushiji |
Teijin Group Corporate Officer | | |
(Effective from June 20, 2007)
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Information in the press releases is current on the date of the announcement.
It is subject to change without prior notice.
