Directorate Change
April 15 2010 - 2:17AM
UK Regulatory
TIDM85GQ
RNS Number : 2279K
Nippon Sheet Glass Company Limited
15 April 2010
NSG Group
Changes in Senior Management and Board Membership
NSG Group, (hereinafter "the Company") announces that, at the meeting of the
Board of Directors of the Company held today, the following changes in the
positions of the Company's representatives were agreed.
1. Content of changes in senior management including Representative
+---------------------------+--------------+---------------------------+
| New Position | Name | Previous Position |
+---------------------------+--------------+---------------------------+
| Retiring from the Board | Yozo Izuhara | Director |
| | | Chairman of NSG Group |
+---------------------------+--------------+---------------------------+
| Director | Katsuji | Representative Executive |
| Chairman of NSG Group | Fujimoto | Director, |
| | | President & CEO |
+---------------------------+--------------+---------------------------+
| Representative Executive | Craig Naylor | |
| Director, | | |
| President & CEO | | |
+---------------------------+--------------+---------------------------+
Katsuji Fujimoto is appointed Chairman of NSG Group. Yozo Izuhara retires from
the Board and becomes Senior Adviser. Tomoaki Abe remains Vice-Chairman.
Craig Naylor is appointed President and CEO of the NSG Group. He will join the
Company on 1 May 2010 as CEO Designate and will assume his responsibilities as
Representative Executive Director, President and CEO on 29 June 2010.
As Chairman of the NSG Group, Katsuji Fujimoto will ensure that the Company is
run in accordance with its long-term objectives and strategy and guiding Values
and Principles. He will also provide support to the Executive in communicating
with stakeholders, governments and other external organizations of importance to
the Group.
The Company's proposal on composition of all directors and executive directors
for the next term will be announced at a later date.
2. Reason for changes
The appointment of Katsuji Fujimoto follows the decision of Yozo Izuhara to
retire from the Board. The appointment of Craig Naylor as President and CEO
continues the process of evolution of the NSG Group into an international
corporation, building on progress made so far on the integration and development
of the Group's global management structure.
3. Profile of New Representative
+-------------+----------------------------------------------+----------------------------------------------+
| Name | Craig Naylor |
+-------------+---------------------------------------------------------------------------------------------+
| Date of | 24 November 1948 |
| birth | |
+-------------+---------------------------------------------------------------------------------------------+
| Nationality | US Citizen (Place of birth: Media, Pennsylvania, USA) |
+-------------+---------------------------------------------------------------------------------------------+
| Higher | BS Chemical Engineering, Stevens Institute of Technology, USA (1970) |
| Education | |
+-------------+---------------------------------------------------------------------------------------------+
| Career | Jun. 1970 | Joined E. I. du Pont de Nemours and Company |
| | | (DuPont) |
+ +----------------------------------------------+----------------------------------------------+
| | 1974-1984 | Positions in chemical engineering project |
| | | management, sales & marketing and |
| | | production and product management (USA) |
+ +-------------+----------------------------------------------+
| | 1985-1987 | Development Manager, Engineering Polymers |
| | | (USA) |
+ +-------------+----------------------------------------------+
| | 1987-1991 | Regional Director DuPont Automotive, Asia |
| | | Pacific (Japan) |
+ +-------------+----------------------------------------------+
| | 1991-1992 | Products Director, Engineering Polymers |
| | | (USA) |
+ +-------------+----------------------------------------------+
| | 1992-1996 | Global Business Director, Nylon Resins |
| | | (Switzerland) |
+ +-------------+----------------------------------------------+
| | 1996-2000 | Vice President & General Manager, |
| | | Engineering Polymers (Switzerland) |
+ +-------------+----------------------------------------------+
| | 2000-2002 | Group Vice President & General Manager, |
| | | Engineering Polymers, Fluoroproducts and |
| | | Packaging & Industrial Polymers |
| | | (Switzerland) |
+ +-------------+----------------------------------------------+
| | 2002-2003 | Group Vice President DuPont Performance |
| | | Materials (USA) |
+ +-------------+----------------------------------------------+
| | 2004 | Group Vice President Asia Pacific (China) |
+ +-------------+----------------------------------------------+
| | Jun. 2004 - | Group Vice President DuPont Electronic & |
| | Dec. 2006 | Communication Technologies |
| | | (USA) |
+ +-------------+----------------------------------------------+
| | Feb. 2005 - | Non-executive director, Delphi Corporation |
| | Sep. 2009 | |
+-------------+----------------------------------------------+----------------------------------------------+
4. Effective date of changes
The proposed changes to directors are subject to shareholder agreement and will
be formally decided at the 144th Ordinary General Meeting of Shareholders, which
will be held on 29 June 2010 and at a meeting of the Company's board following
the shareholders meeting. The changes and appointments will take effect
immediately following such approval on that date.
ends
This information is provided by RNS
The company news service from the London Stock Exchange
END
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