CHUGOKUMARINEPAINTS,LTD. - cmp.co.jp

1 1 CHUGOKU MARINE PAINTS, Club Bldg., 2-6, Kasumigaseki 3-chome, Chiyoda-ku, Tokyo, 100-0013, JapanPhone: 81-(3)3506-3951 Fax: 81-(3)-5511-8541 URL: 29, 2018 CompanyChugoku Marine Paints, UetakePresident and CEOO ffice1-7 Meiji-shinkai, Otake, Hiroshima(Code #4617 First section of theTokyo Stock Exchange)Changes of Executive Members and DutiesThis is to announce that the Board of Directors Meeting, held on March 29, 2018,resolved the matters regarding the above subject as described )-1. Change of Directors duties(Effective Date: April 1st, 2018)New titleNameCurrent titleManaging Director,Chief of AdministrationHeadquarter / in charge ofCompliance / GeneralManager of IT system Dept. /General Manager ofPersonnel Dept. / GeneralManager of Purchasing TomochikaManaging Director,Chief of AdministrationHeadquarter / in charge ofCompliance / in Charge of ITsystem / General Manager ofPersonnel Dept.

2 / GeneralManager of Purchasing ,Chief of ProductionHeadquarterYasuyuki KisekiDirector,Chief of Sales Headquarter /Supervisor of ContainerCoating SalesDirector,Chief of TechnicalHeadquarter / GeneralManager of IntellectualProperty TanakaDirector,Chief of Technical &Production Headquarter /General Manager ofIntellectual Property Manager of R& MARINE PAINTS, Club Bldg., 2-6, Kasumigaseki 3-chome, Chiyoda-ku, Tokyo, 100-0013, JapanPhone: 81-(3)3506-3951 Fax: 81-(3)-5511-8541 URL: )-2. Nomination of Directors(Subject to the resolution of General Shareholders Meeting in late June, 2018)Current title(Title as from April 1)NameReappointment/ NewappointmentRepresentative Director,President and CEOM asataka UetakeReappointmentManaging Director,Chief of Administration HeadquarterJunji TomochikaReappointmentDirector,Chief of Sales Headquarter(Chief of Production Headquarter)Yasuyuki KisekiReappointmentDirector,Chief of Technical & ProductionHeadquarter(Chief of Technical Headquarter)Hideyuki TanakaReappointmentDirectorKoji Ueda (*)ReappointmentDirectorMotoyoshi Nishikawa (*)Reappointment(*) Mr.

3 Ueda and Mr. Nishikawa are nominees for Outside Directors prescribed in theOrdinance for Enforcement of the Companies Act, and also are nominees forIndependent Executives required by the Tokyo Stock Exchange s )-1. Nomination of Substitute Corporate Auditor(Subject to the resolution of General Shareholders Meeting in late June, 2018)Current titleNameReappointment/ NewappointmentSubstitute Corporate AuditorYorito KubotaReappointmentMr. Yorito Kubota is a nominee for a Substitute Corporate Auditor and is qualifiedfor an Outside Corporate Auditor prescribed in the Ordinance for Enforcement ofthe Companies Act as well as for an Independent Executive required by the TokyoStock Exchange s MARINE PAINTS, Club Bldg., 2-6, Kasumigaseki 3-chome, Chiyoda-ku, Tokyo, 100-0013, JapanPhone: 81-(3)3506-3951 Fax: 81-(3)-5511-8541 URL: )-1. Promotion to Executive Officer(Effective Date: July 1st, 2018)New titleNameCurrent titleExecutive Officer,Chief of Sales Headquarter /in charge of ContainerCoating Sales(To be promoted to Chief ofSales Headquarter and incharge of Container CoatingSales on April 1st, 2018)Kenshi DateDeputy Chief of SalesHeadquarterExecutive Officer,Deputy Chief ofAdministration Headquarter/ General Manager ofManagement & Planning Div.

4 (To be promoted to DeputyChief of AdministrationHeadquarter on April 1st,2018)Takao ShimizuGeneral Manager ofManagement & Planning )-2. Resignation of Executive Officer(Effective Date: June 30, 2018)New titleNameCurrent titleCorporate Advisor,President of Ohtake-MeishinChemical Co., NakamuraExecutive Officer,President of Ohtake-MeishinChemical Co., Ltd.