TOKYO, Japan — February 6, 2023 — Teijin Ltd. recently announced some personnel changes, effective June 21, 2023, as follows:
| New Position | Current Position | Name |
| Executive Officer, Member of the Board
Chief Sustainability Officer Responsible for Engineering Division Responsible for Corporate Audit Department |
Teijin Group Executive Officer
Chief Sustainability Officer Responsible for Engineering Division Responsible for Corporate Audit Department ［effective as of April 1,2023］ |
Noboru
Yamanishi |
| Independent Outside Director | － | Tamie
Minami |
| Independent Outside Statutory Auditor | － | Koichi
Tsuji |
| Senior Advisor | Senior Advisor, Member of the Board
［effective as of April 1,2023］ |
Jun
Suzuki |
| Mission Executive
Assistant to President |
Mission Executive, Member of the Board
Assistant to President ［effective as of April 1,2023］ |
Akihisa
Nabeshima |
| Mission Executive
Assistant to Chief Sustainability Officer (for Safety Promotion Project) |
Mission Executive, Member of the Board
Assistant to Chief Sustainability Officer (for Safety Promotion Project) ［effective as of April 1,2023］ |
Toshiya
Koyama |
| Scheduled to retire | Independent Outside Director | Yukako
Uchinaga |
| Scheduled to retire | Independent Outside Statutory Auditor | Ikegami
Gen |
* The appointments for Directors of Teijin Limited shall be effective upon the approval of annual meeting of shareholders and the board of Directors scheduled to take place June 21, 2023
Posted: February 6, 2023
Source: Teijin Group
