HORIBA : (delayed) Notice regarding the nomination of the candidate for director
February 17, 2022 at 11:14 am IST
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February 14th, 2022
To whom it may concern:
Company Name:
HORIBA, Ltd.
Representative:
Atsushi Horiba,
Chairman & Group CEO
(Securities code:
6856)
Contact:
Masao Okawa,
Managing Director
Telephone:
(81)75-313-8121
Notice regarding the nomination of the candidate for director
HORIBA, Ltd. ("the Company") hereby announces that the board of directors' meeting held on February 14th, 2022 passed a resolution to nominate the candidate for director of the Company. The candidate for director and the directors to be reelected will be officially assigned after the resolution at the 84th ordinary general meeting of shareholders ("the Meeting") which will be held on March 26th, 2022.
1. Name and career summary of the candidate for director
Name
Career Summary
(Date of birth)
1979
Vice President, Rockwell International Corporation
1997
Vice President, Varian Semiconductor Equipment Associates Inc.
Vice President and General Manager, Intel Corporation
2005
Corporate Vice President and General Manager, Intel Corporation
2007
President & CEO, R.C. International LLC (to present)
Senior Advisor and Operating Executive, Golden Gate Capital
2010
Joined the Company
Jai Hakhu
Executive Corporate Officer of the Company (to present)
Chairman, HORIBA India Private Limited (India) (to present)
2018
Board of Directors, Montpellier University of Excellence (MUSE), France (to present)
2022
Board of Directors, University of Montpellier (UM), France (to present)
2. Reason to nominate the candidate for director
The candidate has extensive knowledge based on management experience in leading companies in the United States, and also has experience leading the Company's Medical business and others in the United States, France, India and other areas. He is considered highly qualified to strengthen supervisory functions and accelerate decision making in global operations. In view of this, the Company requests to appoint the candidate for a director.
3. List of the candidates for new corporate director position (planned to be resolved by the Meeting)
Name
Current position at the Company
Notes
Atsushi Horiba
Chairman & Group CEO
Reelection
Juichi Saito
Executive Vice Chairman & Group COO
Reelection
Masayuki Adachi
President & COO
Reelection
Masao Okawa
Managing Director
Reelection
Takashi Nagano
Director
Reelection
Jai Hakhu
Executive Corporate Officer
New election
Sawako Takeuchi
Director
Reelection/Director(Non-
executive)
Haruyuki Toyama
Director
Reelection/Director(Non-
executive)
Fumihiko Matsuda
Director
Reelection/Director(Non-
executive)
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Disclaimer
Horiba Ltd. published this content on 17 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 February 2022 05:43:04 UTC.
HORIBA,Ltd. is a Japan-based company engaged in the manufacture and sale of measuring instruments. The Company operates in five business segments. The Automotive Test System Equipment segment is engaged in the provision of engine exhaust gas measuring devices, driveline test systems, engine test systems, brake test systems and other products. The Environmental and Process System Equipment segment is engaged in the provision of flue gas analyzers, water quality measuring devices, air pollution monitoring analyzers and other products. The Medical System Equipment segment is engaged in the provision of blood cell counting devices, immunoassay devices and other products. The Semiconductor System Equipment segment is engaged in the provision of mass flow controllers, chemical solution concentration monitors and other products. The Scientific System Equipment segment is engaged in the provision of particle size distribution measuring devices, metal analyzers and other products.
HORIBA, LTD. 
