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Kurabo Industries Ltd (3106.T)

3106.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Haruya Fujita

55 2014 President, Representative Director

Hiroshi Fujii

2016 Executive Officer, Director of Finance & Accounting, Director

Haruo Kitagawa

65 2016 Senior Managing Executive Officer, Director of Environment Mechatronics Business, Representative Director

Koji Sano

60 2016 Senior Managing Executive Officer

Hidenori Fujiwara

2014 Managing Executive Officer, President of Tokyo Office, Director of General Affairs in Tokyo Office

Atsuhiko Nishizawa

2016 Managing Executive Officer

Osamu Okada

2016 Executive Officer, Director of Human Resources, Director

Toshio Baba

54 2014 Executive Officer, Director of Chemicals Business, Director

Katsuhide Honda

57 2014 Executive Officer, Director of General Affairs, Manager of Kurabo Memorial Hall, Director

Susumu Inaoka

53 2014 Executive Officer, Manager of Planning Office, Director

Atsushi Kitabatake

56 2016 Executive Officer, Director of Fabric Business, Director

Akito Aitoku

2014 Executive Officer, Senior Director of Technology in Chemicals Business Unit

Keiji Fukumura

2012 Executive Officer, Director of Electronics Business, Director of Electronic Application System

Masahiro Hirata

2016 Executive Officer, Director of Technology in Fiber Business Unit

Kenshi Kawano

2016 Executive Officer, Deputy Director of Environment Mechatronics Business

Masatake Nakagawa

2014 Executive Officer, Manager of Sales in Fabric Business Unit

Kiyoshi Nakamura

2014 Executive Officer, Director of Environmental Material in Chemicals Business Unit

Hiroshi Yasukawa

2016 Executive Officer, Deputy Director of Environment Eechatronics Business

Junichi Yoshida

61 2011 Senior Executive Officer, Deputy Director of Fiber Business, President of Tokyo Office, Director of General Affairs in Tokyo Office

Hiroshi Matoba

64 2011 Senior Executive Officer, Deputy Director of Chemical Products Business, Senior Director of Technology, Neyagawa Plant Manager

Masaji Yabu

60 2011 Senior Executive Officer

Jiro Miya

59 2016 Independent Director

Daisuke Shinkawa

52 2016 Independent Director

Biographies

Name Description

Haruya Fujita

Mr. Haruya Fujita was named President and Representative Director in KURABO INDUSTRIES LTD effective June 27, 2014. He joined the Company in April 1983. He used to be Gumma Plant Manager, Kamogata Plant Manager, Director of Chemical Operation and KURABO INDUSTRIES LTD in the Company.

Hiroshi Fujii

Haruo Kitagawa

Mr. Haruo Kitagawa was named Senior Managing Executive Officer, Director of Environment Mechatronics Business and Representative Director in KURABO INDUSTRIES LTD. effective April 1, 2016. He joined the Company in April 1974. His previous titles include Senior Executive Officer and Manager of Planning Office in the Company.

Koji Sano

Mr. Koji Sano was named Senior Managing Executive Officer in KURABO INDUSTRIES LTD. effective June 29, 2016. He joined the Company in April 1979. His previous titles include Tokushima Plant Manager and Manager of Technology in Fabric Business Unit in the Company.

Hidenori Fujiwara

Atsuhiko Nishizawa

Osamu Okada

Toshio Baba

Mr. Toshio Baba was named Executive Officer, Director of Chemicals Business and Director of KURABO INDUSTRIES LTD. effective June 27, 2014. He joined the Company in April 1982. His previous titles include Director of Industrial Material and Director of Industrial Material in Chemicals Business Unit in the Company.

Katsuhide Honda

Mr. Katsuhide Honda was named Executive Officer, Director of General Affairs, Manager of Kurabo Memorial Hall and Director of KURABO INDUSTRIES LTD. effective June 27, 2014. He joined the Company in April 1981.

Susumu Inaoka

Mr. Susumu Inaoka was named Executive Officer, Manager of Planning Office and Director of KURABO INDUSTRIES LTD. effective June 27, 2014. He joined the Company in April 1983 and previously served as Director of Chemicals Operation in the Company.

Atsushi Kitabatake

Mr. Atsushi Kitabatake has been serving as Executive Officer, Director of Fabric Business and Director in KURABO INDUSTRIES LTD. since April 1, 2016. He joined the Company in April 1982. His previous titles include Manager of Sales in Fabric Business Unit and Director of Fabric Materials in the Company.

Akito Aitoku

Keiji Fukumura

Masahiro Hirata

Kenshi Kawano

Masatake Nakagawa

Kiyoshi Nakamura

Hiroshi Yasukawa

Junichi Yoshida

Mr. Junichi Yoshida has been serving as Senior Executive Officer, Deputy Director of Fiber Business, President of Tokyo Office and Director of General Affairs in Tokyo Office in KURABO INDUSTRIES LTD. since June 29, 2011. He joined the Company in April 1974 and previously served as Director.

Hiroshi Matoba

Mr. Hiroshi Matoba has been serving as Senior Executive Officer, Deputy Director of Chemical Products Business, Senior Director of Technology and Neyagawa Plant Manager in KURABO INDUSTRIES LTD since June 29, 2011. He joined the Company in April 1971 and previously served as Director.

Masaji Yabu

Mr. Masaji Yabu has been serving as Senior Executive Officer in KURABO INDUSTRIES LTD. since June 29, 2011. He joined the Company in April 1975 and previously served as Director.

Jiro Miya

Daisuke Shinkawa