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June 20, 2018

The Board Directors Appointment

Tokyo Boeki Materials Group
Official Announcement at the Annual General Meeting (held in June 2018).

【Tokyo Boeki Materials Ltd.】
Representative Director Hiroshi Shigezumi(President &C.E.O.)
Director Takashi Imoto
Director Shingo Nakagawa
Auditor Mitsutaka Aoki

【Tokyo Boeki (China) Ltd.】
Chairman Hirofumi Yanagawa
Director Hiroshi Shigezumi
Director Takashi Imoto
Director Fan Hua
Director Gao Jiancheng
Auditor Takashi Ikeda

【Tokyo Boeki (Beijing) Ltd.】
Chairman Hirofumi Yanagawa
Director Hiroshi Shigezumi
Director Takashi Imoto
Director Gao Jiancheng
Auditor Takashi Ikeda

January 13, 2018

New year conference of Tokyo Boeki Materials Group in 2018

On January13, 2018, we held the Annual New Year Conference of Tokyo Boeki Materials Group. Our business unit leaders from the headquarters and its domestic and overseas sales offices participated to the conference.

Following the New Year Guidelines by Mr. Shigezumi, President & CEO, each business unit made presentations of the 5th Mid-term Management Plan and specific measures for the VISION 2020. Through the meeting, we had lively discussions how to achieve the goals, and we share the expansion strategies.

We had a group discussion for understanding our new company philosophy and the VISION, and we discussed a concrete measures to put each person into action.