クレハ(4023) – 〔Delayed〕Kureha Announces 2022 Board Director Nominees

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開示日時:2022/04/20 11:30:00

損益

決算期 売上高 営業益 経常益 EPS
2018.03 14,732,900 1,074,300 1,074,300 469.18
2019.03 14,826,500 1,520,200 1,520,200 679.07
2020.03 14,239,800 1,604,300 1,604,300 692.03
2021.03 14,457,500 1,579,000 1,579,000 690.51

※金額の単位は[万円]

株価

前日終値 50日平均 200日平均 実績PER 予想PER
8,840.0 8,293.2 7,511.4 10.25 13.22

※金額の単位は[円]

キャッシュフロー

決算期 フリーCF 営業CF
2018.03 1,032,100 2,017,800
2019.03 993,900 2,337,700
2020.03 150,100 1,515,000
2021.03 1,382,600 2,670,400

※金額の単位は[万円]

▼テキスト箇所の抽出

Kureha Announces 2022 Board Director Nominees April 19, 2022 Kureha Corporation Kureha Corporation today announced that its Board of Directors has selected nominees who will stand for election to the Kureha Corporation Board of Directors at the Company’s June 2022 General Shareholders Meeting. The selection of Director nominees was reviewed and approved by the Company’s Nomination Advisory Committee, which comprises a majority of Independent Outside Directors. In addition to the reappointment of the current five Board Directors (including two Independent Outside Directors), whose terms end at the closing of the General Shareholders Meeting in June 2022, Kureha will nominate two new Directors with an aim to further strengthen corporate governance, an Inside Director and an Independent Outside Director, bringing the total number of Board members to seven (three of which are Independent Outside Directors). The full list of Director nominees is shown below. (Appointments subject to approval at the General Shareholders Meeting scheduled for late June 2022) Name New appointment/ Reappointment Position to assume (when elected) Yutaka Kobayashi Reappointment Member of the Board; Chief Executive Officer Michihiro Sato Reappointment Member of the Board; Executive Vice President Yoshio Noda Reappointment Member of the Board; Senior Vice President Hiroyuki Tanaka New appointment Member of the Board; Senior Vice President Osamu Tosaka Reappointment Kazunari Higuchi Reappointment Osamu Iida New appointment Member of the Board; Independent Outside Director Member of the Board; Independent Outside Director Member of the Board; Independent Outside Director Note: Mr. Osamu Iida satisfies the requirements for an independent director stipulated by the Tokyo Stock Exchange. Kureha will register him as its independent director to the said Exchange shortly. * * * * * * * * For further information, please contact: Kureha Corporation, Public & Investor Relations Department, Tel: +81-3-3249-4651

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