Notice of Changes of Directors
SCREEN Holdings Co., Ltd.
Doc. No.: NR250228-1E
Kyoto, Japan – February 28, 2025 – SCREEN Holdings Co., Ltd. announces the following changes of its directors (member of the Board). The formal decision will be made upon appointment at the 84th Ordinary General Meeting of Shareholders scheduled to be held on June 20, 2025.
SCREEN Holdings Co., Ltd.
1. New candidate for director *
| Name | New position and capacity | Former position and capacity | Main concurrent positions |
|---|---|---|---|
| Masato Goto | Representative Director, Member of the Board, President and Chief Executive Officer (CEO) | Senior Managing Executive Officer, Head of Corporate Strategy Division | ― |
2. Retiring director*
| Name | New position and capacity | Former position and capacity | Main concurrent positions |
|---|---|---|---|
| Eiji Kakiuchi | Special Advisor | Chairman, Member of the Board | Outside Director, KYOCERA Corporation |
3. Change of role of current directors*
| Name | New position and capacity | Former position and capacity | Main concurrent positions |
|---|---|---|---|
| Toshio Hiroe | Chairman, Member of the Board | President and Chief Executive Officer (CEO) | Representative Director |
| Yoichi Kondo | Vice President, Member of the Board | Representative Director, Senior Managing Director |
Chief Financial Officer (CFO) |
Contact about this News
SCREEN Holdings Co., Ltd.
Tel: +81-75-414-7131 URL: www.screen.co.jp/en/contact/info
Information contained in the news release are current on the date of publication, but may be subject to change without notice.