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Shikibo Ltd (3109.T)

3109.T on Tokyo Stock Exchange

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15 Dec 2017
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Summary

Name Age Since Current Position

Takeo Nojo

66 2017 Chairman of the Board

Mikio Kiyohara

56 2016 Executive President, Representative Director

Masayuki Tsukamoto

60 2011 General Manager of Subsidiary, Director

Atsushi Kuratate

65 2010 Managing Director, President and Chairman of Subsidiaries, Manager of Industrial Material

Yoshikazu Murakami

61 2012 Managing Director, Manager of Functional Materials, Director of Supervision, President of Sub

Mamoru Kato

59 2017 Senior Executive Officer, Senior Director, Manager of Fiber, Manager of Global Business Promotion Office

Masahiro Minakata

54 2012 Director of 1st Sales in Fiber Division, President of Tokyo Office, Chairman of Subs, Director

Katsuhiro Miyamoto

Executive Officer, Director of 2nd Sales in Fiber, Chairman of Subsidiaries

Motoki Koda

Executive Officer

Masahiro Matsunaga

Executive Officer

Michiaki Ohara

Executive Officer, Manager of Real Estate and Service, President of Subsidiaries

Yoshiyuki Ohmori

57 2012 Director of Composite Material in Functional Material Division, Director

Biographies

Name Description

Takeo Nojo

Mr. Takeo Nojo was named Chairman of the Board in SHIKIBO LTD. effective June 29, 2017. He joined the Company in April 1973. His previous title includes Deputy Director of Production Technology, Managing Director, President of Tokyo Office, Manager of Textile and Manager of Strategy Material Planning Promotion Office in the Company. He obtained his Bachelor's degree in Fiber Macromolecules Engineering from Tokyo University of Agriculture and Technology in March 1973.

Mikio Kiyohara

Mr. Mikio Kiyohara was named Executive President and Representative Director in SHIKIBO LTD. effective June 29, 2016. He joined the Company in April 1983. His previous titles include Executive Officer and Director of 1st Clothing Business in Fiber Division in the Company.

Masayuki Tsukamoto

Mr. Masayuki Tsukamoto has been serving as Director in SHIKIBO LTD., as well as General Manager in a subsidiary, since June 2011. He joined the Company in October 1990. His previous titles include Director of Production Manager in Industrial Materials Division and Executive Officer.

Atsushi Kuratate

Mr. Atsushi Kuratate has been serving as Managing Director and Manager of Industrial Material in SHIKIBO LTD., as well as President and Representative Director in a subsidiary, and Chairman in another China-based subsidiary, since June 2010. He joined the Company in October 1990. His previous title includes Executive Officer of the Company.

Yoshikazu Murakami

Mr. Yoshikazu Murakami has been serving as Managing Director, Manager of Functional Materials and Director of Supervision in SHIKIBO LTD., as well as President and Representative Director in a subsidiary, since April 1, 2012. His previous titles include Director of Accounting and Manager of Business Planning Office of the Company. He used to work for a bank that is under the new name Resona Bank, Limited.

Mamoru Kato

Masahiro Minakata

Mr. Masahiro Minakata has been serving as Director of 1st Sales in Fiber Division, President of Tokyo Office and Director in SHIKIBO LTD., as well as Chairman of two China-based subsidiaries, since June 2012. He joined the Company in April 1983 and served as Executive Officer and Director of Clothing Material in Fiber Division.

Katsuhiro Miyamoto

Motoki Koda

Masahiro Matsunaga

Michiaki Ohara

Yoshiyuki Ohmori

Mr. Yoshiyuki Ohmori has been serving as Director of Composite Material in Functional Material Division and Director in SHIKIBO LTD. since June 2012. He joined the Company in October 1990 and served as Executive Officer and Senior Director of Functional Material Division.