(Note) This document has been translated from the Japanese original for reference purposes only. In the event of any
discrepancy between this translated document and the Japanese original, the original shall prevail.

April 26, 2019
Company name: Tokuyama Corporation
Representative name: Hiroshi Yokota,President and Representative Director(Code No. 4043, First Section TSE)
Contact: Taro Kobayashi, General Manager
Corporate Communications & Investor Relations Dept.
TEL: +81-3-5207-2552
Notice concerning Changes of Representative Directors and other Directors
It is hereby notified that Tokuyama Corporation (the “Company”) resolved the changes of Representative
Directors and other Directors at the meeting of the Board of Directors on April 26, 2019.
These changes will be officially decided by relevant resolutions at the Company’s Annual General Meetingof Shareholders, the meeting of the Board of Directors, and Audit and Supervisor Committee after theGeneral Meeting of Shareholders, all of which are scheduled to be held on June 21, 2019.
1. The change of Representative Directors (Scheduled June 21, 2019)(1) Reason for change
It was decided to put into effect a new management system starting June 21, 2019.
(2) Representative Director to be newly nominated
Name
Hideki Adachi

New title
Representative Director

Current title
Director(3) Representative Director to retire
Name
Masao Kusunoki

New title
Corporate Advisor(4) Profile of Representative Director to be newly nominated
Name:

Hideki Adachi

Birth date: May 24, 1955
Origin:Yamaguchi city, Yamaguchi, JAPANEducation: Yamaguchi University, Yamaguchi, JAPANME in Chemical Engineering

Current title
Representative Director

Career:

April 1981

Joined Tokuyama Soda Co., Ltd. (current Tokuyama Corporation)

April 2007

General Manager, Cement Manufacturing Dept.

April 2011Deputy General Manager, Tokuyama Factory, General Manager, Cement
Manufacturing Dept.

April 2012

Executive Officer, Deputy General Manager, Cement Business Div.

April 2013

Executive Officer, General Manager, Tokuyama Factory

April 2015

Managing Executive Officer, General Manager, Tokuyama Factory

June 2015

Director, In charge of Tokuyama Factory and Manufacturing Technology
Managing Executive Officer, General Manager, Tokuyama Factory

April 2016

Director, In charge of Tokuyama Factory and Manufacturing Technology
Managing Executive Officer, General Manager, Tokuyama Factory, GeneralManager, Manufacturing Technology Div.

April 2017

Director, In charge of Tokuyama FactoryManaging Executive Officer, General Manager, Tokuyama Factory

April 2019

Director, In charge of Tokuyama Factory, Kashima Factory,Environment &Safety Dept. and Manufacturing Technology Dept.
Senior Managing Executive Officer, General Manager, Tokuyama Factory (Topresent)
Number of Company Shares Owned: 4,200 shares (as of March 31, 2019)

2. The change of Directors (Scheduled June 21, 2019)(1) Director to be newly nominated
NameHiroshi Nomura

New title
Director
Managing Executive Officer

Current title
Managing Executive Officer(2) Changes in Directors
NameYouji Miyamoto

New title

Current title

DirectorAudit & Supervisory Committee
ChairDirector
Audit & Supervisory Committee
MemberNew title

Current title(3) Director to retire
Name
Takeshi Nakahara

Adviser

Director

Akihiro Hamada

Adviser

Director

Masaki Akutagawa

Adviser

Director
Audit & Supervisory Committee
Chair3. The change of External Directors (Scheduled June 21, 2019)(1) External Directors to be newly nominatedName

New title

Current title

Yuzo Kawamori

External Director
Audit & Supervisory Committee
Member－Naoki Matsumoto

External Director
Audit & Supervisory Committee
Member－(2) Profile of External Directors to be newly nominated
NameApr 1971
Oct 2000
June 2002
June 2005Yuzo Kawamori
June 2007(Born in July 25, 1947)
Apr 2010
Apr 2013
June 2013
June 2017
Apr 1975
Jan 2002
June 2004
Oct 2005
Naoki Matsumoto(Born in April 1, 1953)

Jan 2006
June 2007
Apr 2011
June 2012
June 2016

Career summary
Join Kansai Paint Co., Ltd.
Senior Manager, International Division
Director, General Manager of International Division
Managing Director, in charge of Coatings Business
Marketing Automotive & Industrial, Business Planning&Administration Division and International Division
Senior Managing Director, in charge of Coatings Business
Marketing Automotive & Industrial, Business Planning&Administration Division and International Division
President & Chief Executive Officer
Representative Director
Senior Corporate Advisor
Executive Advisor
Joined The Sanwa Bank, Limited
UFJ Bank Limited, Executive Officer
Senior Executive Officer
Bank of Tokyo-Mitsubishi UFJ Financial GroupManaging Executive Officer Deputy General Manager,
Retail Consolidated Business Division
The Bank of Tokyo-Mitsubishi UFJ, Ltd
Managing Executive Officer
Deputy Chief Executive, Retail Banking Business UnitJCB Co., Ltd., Representative Director and Senior Managing
Executive Officer
Representative Director and Executive Vice President
Toyo Car Max Co., Ltd., Director and President
MST Insurance Service Co.
Representative Director and President(3) External Directors to retire
NameNew title

Current title

Toshihide Mizuno(Retirement)

External Director
Audit & Supervisory Committee
MemberYoshikazu Tsuda(Retirement)

External Director
Audit & Supervisory Committee
Member