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May 28,2012 Notice of Convocation th The 146 Ordinary General Meeting of Shareholders
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Document Date: 2013-02-01 07:44:24


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City

Osaka / Tokyo / /

Company

Composites Business Group / Stated Capital / Sekisui Chemical Co.Ltd / Shareholders Teijin Limited / Toho Tenax Co. Ltd. / Teijin Akra S.A. de C.V. / N.I. TEIJIN SHOJI CO. LTD. / Corporate Auditors / Sojitz Corp / Teijin Intellectual Property Center Limited / Industrial Fibers Business Group / Teijin Pharma Limited / TEIJIN FIBERS LIMITED / Osaka City Teijin (Succeeding company in absorption-type company split) Trade / Loss (3) Capital Investments / TEIJIN TECHNO PRODUCTS LIMITED / Composites Business Unit (Incumbent) Joined Teijin Limited / Joined Teijin Limited / Teijin Creative Staff Co. Ltd. / TEIJIN CHEMICALS LTD. / Teijin Films Limited / Teijin Group / Fibers & Composites Business Group / Teijin Limited / /

Country

Japan / /

Event

Business Partnership / M&A / Reorganization / /

Facility

Teijin Limited Domicile / TEIJIN FIBERS LIMITED Domicile / /

IndustryTerm

business groups / basic technologies / certain core subsidiaries / Internet etc / web-site / Internet voting system / targeted subsidiaries / /

Organization

Japan Overseas Enterprises Association / Corporate Audit Office / Japan Business Federation / etc / Japan Chemical Fibers Association / Japan Association of Corporate Executives / Board of Corporate Auditors / Legal Office / Agreement / Carbon Fibers and Composites Business Unit / Planning Office / /

Person

Kunio Suzuki / Yutaka Iimura / Yoshio Fukuda / Toshiaki Yatabe / Toru Nagashima / Junji Morita / Keidanren / Norio Kamei / Toshihide Fukushima / Shigeo Ohyagi / Osamu Nishikawa / Hajime Sawabe / /

Position

Executive Officer / Representative Director / General Manager / Functional Fibers Business Group CESHO / Vice-President / Senior Managing Director / Senior Executive Officer / Director / President / General Manager / Medical & Pharmaceutical Business Group / Manager / 146th Ordinary General / General Manager / Chief Executive Officer / good manager / Director Jun. / Outside Director / receptionist at the meeting / Deputy General Manager / Pharmaceuticals Marketing Division Apr. / President CEO & Representative / General Manager / Polyester Fibers Business Group / Managing Director President & Representative / Vice-Chairman / Director / Effective Utilization / Senior Managing Director & Representative / General / Accounting Auditor / Chief Information Officer / leading player / Ordinary General Meeting / General Manager / Corporate Strategy / Ordinary General / Supervisor / Corporate Officer / Chief Operating Officer / Chairman / Japan BioPlastics Association Permanent Officer / President and Representative / CEO / Senior Executive Officer / President & Representative / Chairman / Chief Strategy Officer / Director / Director CMO / President and CEO / Managing Director / Chief Marketing Officer / CIO / Chief Social Responsibility Officer / Executive Vice-President / Representative / Health Officer / COO / Director Apr. / /

Technology

smartphone / /

URL

http /

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