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Nippon Paper Industries Co Ltd (3863.T)

3863.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Yoshio Haga

67 2014 Chairman of the Board, Representative Director

Fumio Manoshiro

64 2014 Executive President, President, Representative Director

Kazufumi Yamasaki

62 2017 Executive Vice President, Vice President, Chief Director of Research & Development, Chief Director of CSR, Representative Director

Kazumori Fukushima

2017 Managing Executive Officer, Chief Director of Information & Industrial Paper Sales

Takahiro Maeda

2017 Managing Executive Officer, Chief Director of Newspaper Sales

Akihiro Utsumi

60 2017 Managing Executive Officer, Chief Director of General Affairs & Human Resources, Director

Toru Nozawa

58 2017 Managing Executive Officer, Chief Director of Planning, Director

Toru Otowa

2017 Managing Executive Officer, Ishinomaki Plant Manager , Iwanuma Plant Manager

Yozo Igarashi

2017 Executive Officer, Chief Director of Chemical Sales

Atsushi Oharu

2017 Executive Officer, Chief Director of Printing Paper Sales

Yasuhito Ohbayashi

Executive Officer, Chief Director of Paper Pack Sales

Hirofumi Fujimori

61 2015 Executive Officer, Chief Director of Administration, Director

Shoji Ueda

57 2017 Executive Officer, Chief Director of Technology, Chief Director of Energy Business, Director

Masanobu Idzuka

Executive Officer, Hokkaido Plant Manager

Shigeru Inoue

Executive Officer, Chief Director of Raw Materials

Kunihiko Kashima

2014 Executive Officer, President of Subsidiary

Takeo Konno

2017 Executive Officer, Chief Director of Group Marketing Strategy

Satoru Muto

2017 Executive Officer, President of Subsidiary

Tetsuya Yamamoto

2017 Executive Officer, Kanto Plant Manager

Atsumi Yasunaga

Executive Officer, Kushiro Plant Manager

Akihiko Yoshida

2017 Executive Officer, Iwakuni Plant Manager, Ohtake Plant Manager

Yoshimitsu Aoyama

78 2013 Independent Director

Makoto Fujioka

67 2016 Independent Director

Tomoyasu Itakura

2015 Director of Accounting

Biographies

Name Description

Yoshio Haga

Mr. Yoshio Haga has been serving as Chairman of the Board and Representative Director of Nippon Paper Industries Co., Ltd. since June 27, 2014. He used to serve as Director of Works, Komatsujima Plant Manager, Director of Business Planning Director, Chief Director of Planning and Managing Director in the Company. He used to serve as President and Representative Director in Nippon Paper Group Inc., as well as work for Jujo Paper Co., Ltd.

Fumio Manoshiro

Mr. Fumio Manoshiro has been serving as Executive President, President and Representative Director of Nippon Paper Industries Co., Ltd. since June 27, 2014. He used to serve as Yatsushiro Plant Manager and Director in the Company. He used to serve as Director in Nippon Paper Group Inc.

Kazufumi Yamasaki

Mr. Kazufumi Yamasaki has been serving as Executive Vice President, Vice President, Chief Director of Research & Development, Chief Director of CSR and Representative Director in Nippon Paper Industries Co., Ltd. since June 2017. He is also serving as Director in a subsidiary, NIPPON PAPER PAPYLIA CO., LTD. He used to serve as Director of 2nd Paper Making, Director of Paper Making and Manager of Safety & Security Management Office in the Company. He used to work for Nippon Paper Group, Inc. and Sanyo-Kokusaku Pulp Co., Ltd.

Kazumori Fukushima

Takahiro Maeda

Akihiro Utsumi

Mr. Akihiro Utsumi has been serving as Managing Executive Officer, Chief Director of General Affairs & Human Resources and Director in Nippon Paper Industries Co., Ltd. since June 2017. His previous titles include Yatsushiro Plant Manager and Director of Business in the Company. He used to work for Nippon Paper Group, Inc. and another company.

Toru Nozawa

Mr. Toru Nozawa has been serving as Managing Executive Officer, Chief Director of Planning and Director in Nippon Paper Industries Co., Ltd. since June 2017. He is also serving as Director in a subsidiary. His previous titles include Director of Accounting in Main Administration Unit and Director of Finance in Main Administration Unit in the Company. He used to work for Nippon Paper Group, Inc. and another company.

Toru Otowa

Yozo Igarashi

Atsushi Oharu

Yasuhito Ohbayashi

Hirofumi Fujimori

Mr. Hirofumi Fujimori has been serving as Executive Officer, Chief Director of Administration and Director of Nippon Paper Industries Co., Ltd. since June 2015. He previously served as Director of Accounting in the Company. He used to work for Nippon Paper Group, Inc. and other two companies.

Shoji Ueda

Mr. Shoji Ueda has been serving as Executive Officer, Chief Director of Technology, Chief Director of Energy Business and Director in Nippon Paper Industries Co., Ltd. since June 2017. He joined the Company in April 1983.

Masanobu Idzuka

Shigeru Inoue

Kunihiko Kashima

Takeo Konno

Satoru Muto

Tetsuya Yamamoto

Atsumi Yasunaga

Akihiko Yoshida

Yoshimitsu Aoyama

Mr. Yoshimitsu Aoyama has been serving as Independent Director of Nippon Paper Industries Co., Ltd. since June 27, 2013. He is also working for Public Interest Incorporated Foundation "Automotive Dispute Resolution Center" and another association. He used to serve as Professor of Meiji University and University of Tokyo.

Makoto Fujioka

Mr. Makoto Fujioka has been serving as Independent Director in Nippon Paper Industries Co., Ltd. since June 2016. He is also serving as Independent Director in EAGLE INDUSTRY CO.,LTD. and NOK CORPORATIO, as well as working for Japan Association for Chemical Innovation.

Tomoyasu Itakura