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Resolved 14 May 2026Incoming appointee
4 itemsScheduled Appointment DateEffective 20 June 2026 for Minegishi Shoji (峰岸 昌司), Tawara Terumichi (俵 輝道) and Tomioka Sayaka (富岡 さやか). Bae Hyeong-gi (裵 炯基) will take office effective 1 July 2026. However, where procedures are required at a subsidiary, the appointment will take effect after the procedures have been completed by the subsidiary.
Minegishi Shoji (峰岸 昌司)
Previous positionSenior Managing Executive Officer; CTO, Electronics Company; Representative Director and President, 太陽インキ製造株式会社; Chairman, 太陽油墨 (蘇州) 有限公司; Chairman, 太陽油墨貿易(深圳)有限公司; Director, 台湾太陽油墨股份有限公司; Representative Chairman and CEO, 韓国タイヨウインキ株式会社; Director, 永勝泰科技股份有限公司; Representative Chairman and CEO, 太陽インキプロダクツ株式会社; Director, 太陽ファインケミカル株式会社; Director, 永盛泰新材料(江西)有限公司
New positionDirector; CTO, Electronics Company; Representative Director and President, 太陽インキ製造株式会社; Chairman, 太陽油墨 (蘇州) 有限公司; Chairman, 太陽油墨貿易(深圳)有限公司; Director, 台湾太陽油墨股份有限公司; Representative Chairman and CEO, 韓国タイヨウインキ株式会社; Director, 永勝泰科技股份有限公司; Representative Chairman and CEO, 太陽インキプロダクツ株式会社; Director, 太陽ファインケミカル株式会社; Chairman, TAIYO INK VIETNAM CO., LTD.; Director, 永盛泰新材料(江西)有限公司
Tawara Terumichi (俵 輝道)
Previous positionSenior Managing Executive Officer; Chief Digital Officer; responsible for the Information Systems Department; Representative Director and Chairman, 太陽ファルマ株式会社; Director, 株式会社ファンリード; Representative Director and President, 太陽ファルマテック株式会社
New positionDirector; Chief Digital Officer; responsible for the Information Systems Department; Representative Director and Chairman, 太陽ファルマ株式会社; Director, 株式会社ファンリード; Representative Director and President, 太陽ファルマテック株式会社
Tomioka Sayaka (富岡 さやか)
Previous positionManaging Executive Officer; Chief Financial Officer; responsible for the Corporate Planning Office; General Manager, Accounting Department; Director, 太陽油墨 (蘇州) 有限公司; Director, 太陽ファルマ株式会社; Director, 太陽ファルマテック株式会社
New positionSenior Managing Executive Officer; Chief Financial Officer; responsible for the Corporate Planning Office; General Manager, Accounting Department; Director, 太陽油墨 (蘇州) 有限公司; Director, 太陽ファルマ株式会社; Director, 太陽ファルマテック株式会社
Bae Hyeong-gi (裵 炯基)
Previous positionRepresentative Director and President, and COO, 韓国タイヨウインキ株式会社
New positionAuditor, 韓国タイヨウインキ株式会社
| Item | Details |
|---|---|
| Resolution date | 14 May 2026 |
| Scheduled Appointment Date | Effective 20 June 2026 for Minegishi Shoji (峰岸 昌司), Tawara Terumichi (俵 輝道) and Tomioka Sayaka (富岡 さやか). Bae Hyeong-gi (裵 炯基) will take office effective 1 July 2026. However, where procedures are required at a subsidiary, the appointment will take effect after the procedures have been completed by the subsidiary. |
| Name of appointee | Minegishi Shoji (峰岸 昌司), Tawara Terumichi (俵 輝道), Tomioka Sayaka (富岡 さやか), Bae Hyeong-gi (裵 炯基) |
| Appointee's new position | Director; CTO, Electronics Company; Representative Director and President, 太陽インキ製造株式会社; Chairman, 太陽油墨 (蘇州) 有限公司; Chairman, 太陽油墨貿易(深圳)有限公司; Director, 台湾太陽油墨股份有限公司; Representative Chairman and CEO, 韓国タイヨウインキ株式会社; Director, 永勝泰科技股份有限公司; Representative Chairman and CEO, 太陽インキプロダクツ株式会社; Director, 太陽ファインケミカル株式会社; Chairman, TAIYO INK VIETNAM CO., LTD.; Director, 永盛泰新材料(江西)有限公司, Director; Chief Digital Officer; responsible for the Information Systems Department; Representative Director and Chairman, 太陽ファルマ株式会社; Director, 株式会社ファンリード; Representative Director and President, 太陽ファルマテック株式会社, Senior Managing Executive Officer; Chief Financial Officer; responsible for the Corporate Planning Office; General Manager, Accounting Department; Director, 太陽油墨 (蘇州) 有限公司; Director, 太陽ファルマ株式会社; Director, 太陽ファルマテック株式会社, Auditor, 韓国タイヨウインキ株式会社 |
| Appointee's previous position | Senior Managing Executive Officer; CTO, Electronics Company; Representative Director and President, 太陽インキ製造株式会社; Chairman, 太陽油墨 (蘇州) 有限公司; Chairman, 太陽油墨貿易(深圳)有限公司; Director, 台湾太陽油墨股份有限公司; Representative Chairman and CEO, 韓国タイヨウインキ株式会社; Director, 永勝泰科技股份有限公司; Representative Chairman and CEO, 太陽インキプロダクツ株式会社; Director, 太陽ファインケミカル株式会社; Director, 永盛泰新材料(江西)有限公司, Senior Managing Executive Officer; Chief Digital Officer; responsible for the Information Systems Department; Representative Director and Chairman, 太陽ファルマ株式会社; Director, 株式会社ファンリード; Representative Director and President, 太陽ファルマテック株式会社, Managing Executive Officer; Chief Financial Officer; responsible for the Corporate Planning Office; General Manager, Accounting Department; Director, 太陽油墨 (蘇州) 有限公司; Director, 太陽ファルマ株式会社; Director, 太陽ファルマテック株式会社, Representative Director and President, and COO, 韓国タイヨウインキ株式会社 |
Items this document does not state (16)
Date of departureAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeName of departing officerFormer position of departing officerNew position of departing officerReason for departureWhether the incumbent will remain in officeReason for changeReasons for appointmentNumber of directors after the changeFiling as an independent officerDetails of organizational changesChange in Corporate Governance StructureSubject to Approval by the General Meeting of Shareholders
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