Nitto Denko Corporation (hereinafter “the Company”) hereby announces that, at a meeting of its Board of Directors held today, the board decided to change of Representative Directors as follows.
| New Position | Former Position | |
| Hideo Takasaki | Chairman, Representative Director, CEO | Representative Director, President, CEO, COO |
| Tatsuya Akagi | Representative Director, President, COO | Director, Executive Vice President |
Name ：Tatsuya Akagi
Date of birth ：November 19, 1970
Number of Company shares owned: 30,900
Brief Profile:
| April 1993 | Joined Nitto Denko Corporation |
| May 2010 | Director, Taiwan Nitto Optical Co., Ltd. |
| April 2015 | General Manager of Sales Management Division, Information Fine Materials Unit, Information Fine Materials Sector |
| April 2016 | General Manager of Business Management Division, Information Fine Materials Unit, Information Fine Materials Sector |
| April 2017 | Deputy General Manager of Information Fine Materials Sector |
| June 2019 | Vice President, General Manager of Information Fine Materials Sector |
| June 2022 | Senior Vice President, General Manager of Information Fine Materials Sector |
| June 2024 | Director, Executive Vice President, General Manager of Information Fine Materials Sector (present) |
The current medium-term management plan "Nitto for Everyone 2025," which the current president has been promoting, has greatly contributed to the improvement of the Company's value as our business grows, and fiscal 2025 will be the final year.
In formulating and implementing the next medium-term management plan starting in fiscal 2026, the Company intend to promote sustainable growth under a new system under the new president.
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