Oct. 26, 2017

Notice of Changes to Representative Directors

DIC Corporation today announced that its Board of Directors has resolved to implement the following changes to the Company’s Representative Directors:

 

1. Reasons for the changes

The changes will be implemented with the aim of further revitalizing the Company and spurring a dramatic increase in operating results.

 

2. Changes to Representative Directors

・Newly appointed Representative Director

Name

Kaoru Ino

Current position

Director, Managing Executive Officer

New position

Representative Director, President and CEO


・Resigning Representative Director

Name

Yoshiyuki Nakanishi

Current position

Representative Director, President and CEO

Yoshiyuki Nakanishi will resign as Representative Director, President and CEO and assume the position of Director, Chairman of the Board.

 

3. Brief personal and professional history of newly appointed Representative Director

Name

Kaoru Ino

Place of birth

Chiba Prefecture, Japan

Date of birth

September 15, 1957 (60 years old)

Education

Graduated from Waseda University (School of Political Science and Economics) (March 1981)


Career summary

April 1981

Joined the Company

April 2005

General Manager, Related Business, Purchasing & Logistics Administration Planning Dept.

April 2008

General Manager, Finance Dept.

April 2011

General Manager, Purchasing and Logistics Dept.

April 2012

Executive Officer; General Manager, Corporate Planning Dept.

January 2014

Executive Officer; Responsible for Corporate Strategy Div.; General Manager, Corporate Planning Dept.

January 2015

Executive Officer; Responsible for Corporate Strategy Div.

January 2016

Managing Executive Officer; Responsible for Corporate Strategy Div. and Kawamura Memorial DIC Museum of Art

March 2016
to present

Director; Managing Executive Officer; Responsible for Corporate Strategy Div. and Kawamura Memorial DIC Museum of Art


Number of shares held


2,800 (As of October 26, 2017)

 

4. Effective date

January 1, 2018

 

- Ends -

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