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Unitika Ltd (3103.T)

3103.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Hiroyuki Shime

65 2014 Executive President, Representative Director

Masaaki Yasuoka

61 2015 Senior Managing Executive Officer, Chief Director of Administration, Representative Director

Shuji Ueno

59 2015 Managing Executive Officer, Chief Director of Business Planning, Representative Director

Mitsuhiro Morikawa

2015 Senior Executive Officer, Deputy Chief Director of Administration, Director of Human Resources & General Affairs

Akira Enokida

61 2015 Senior Executive Officer, Chief Director of Polymer Business, Director

Hiroshi Hasegawa

62 2014 Senior Executive Officer, Chief Director of Functional Material Business, Chief Director of Fiber Business, Director

Masahiro Hosoda

2015 Senior Executive Officer, Director of Resin Business

Hiroyuki Tomioka

2016 Senior Executive Officer, Deputy Chief Director of Functional Material Business, Director of Glass Fiber Business

Takayuki Imamura

Executive Officer, Manager of Okazaki Business Center, President of Subsidiary

Masakazu Kitano

Executive Officer, Chief Director of Technology Development, Director of Central Research Institute, Manager of Technology Development Planning Office

Katsuhide Kyunai

2016 Executive Officer, Deputy Chief Director of Business Planning, Director of Related Business

Tsunetoshi Matsuda

2016 Executive Officer, Director of Film Business

Kazuki Oka

Executive Officer, Director of Global Strategy Promotion, Director of Polymerization & Polymer Management

Hirokazu Taketoshi

57 2016 Executive Officer, President of Subsidiary

Tetsuya Yoshimura

49 Executive Officer, Director of Nonwoven Business

Minoru Furukawa

74 2017 Independent Director

Toru Hambayashi

80 2015 Independent Director

Masatoshi Onishi

2017 Director of Accounting

Biographies

Name Description

Hiroyuki Shime

Mr. Hiroyuki Shime has been serving as Executive President and Representative Director in Unitika Ltd. since June 27, 2014. He joined the Company in April 1975. He previously served as Chief Director of Business Planning, Executive Officer, Senior Executive Officer, Managing Executive Officer and Information System Promotion of the Company.

Masaaki Yasuoka

Mr. Masaaki Yasuoka has been serving as Senior Managing Executive Officer, Chief Director of Administration and Representative Director in Unitika Ltd. since June 2015. He used to work for The Bank of Tokyo-Mitsubishi UFJ, Ltd., Mobit Co., LTD. and Mitsubishi UFJ NICOS Co., Ltd.

Shuji Ueno

Mr. Shuji Ueno has been serving as Managing Executive Officer, Chief Director of Business Planning and Representative Director in Unitika Ltd. since June 2015. He joined the Company in April 1983. His previous titles include Executive Officer, Senior Executive Officer, Manager of Metal Fiber Development Development Group Unit and Manager of IR & Public Relations Group in President's Office in the Company.

Mitsuhiro Morikawa

Akira Enokida

Mr. Akira Enokida has been serving as Senior Executive Officer, Chief Director of Polymer Business and Director in Unitika Ltd. since June 2015. He joined the Company in April 1980. His previous titles include Deputy Chief Director of Polymer Project, Chief Director of Film Business, Executive Officer and Director of Film Business in the Company.

Hiroshi Hasegawa

Mr. Hiroshi Hasegawa has been serving as Senior Executive Officer, Chief Director of Functional Material Business, Chief Director of Fiber Business and Director in Unitika Ltd., as well as Chairman of the Board and Representative Director of a subsidiary, Unitika Trading Co., Ltd., since June 2014. He joined the Company in April 1977. His previous titles include Chief Director of Nonwoven Business, Director of Functional Material Division, Executive Officer and Manager of Functional Material Business of the Company.

Masahiro Hosoda

Hiroyuki Tomioka

Takayuki Imamura

Masakazu Kitano

Katsuhide Kyunai

Tsunetoshi Matsuda

Kazuki Oka

Hirokazu Taketoshi

Tetsuya Yoshimura

Minoru Furukawa

Mr. Minoru Furukawa has been serving as Independent Director in Unitika Ltd. since June 2017. He is also working for Hitachi Zosen Corporation.

Toru Hambayashi

Mr. Toru Hambayashi has been serving as Independent Director in Unitika Ltd. since June 2015. He used to work for Sojitz Corporation.

Masatoshi Onishi