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Mitsubishi Paper Mills Ltd (3864.T)

3864.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Kunio Suzuki

68 2009 President, Executive President, Representative Director

Kazuhisa Taguchi

65 2015 Executive Vice President, Chief Director of Kitakami Business, Representative Director

Junji Harada

62 2018 Senior Managing Executive Officer, Director of Functional Material Business, Director

Kanji Morioka

59 2016 Senior Managing Executive Officer, Representative Director

Naoki Ohkawa

60 2018 Managing Executive Officer, Director

Masaki Shuto

62 2015 Managing Executive Officer, Director

Makoto Fujita

2016 Managing Executive Officer, Director of Product Development

Yukihiro Tachifuji

2018 Managing Executive Officer, Takasago Plant Manager, Deputy Director of Machine-made Paper Business, Deputy Director of Imaging Business, Deputy Director of Functional Material Business

Nobuhiro Sato

61 2018 Senior Executive Officer, Director of Machine-made Paper Business, Director

Koji Hayashi

2018 Senior Executive Officer, President of Subsidiary

Akira Inoue

2016 Senior Executive Officer

Yutaka Oka

2018 Senior Executive Officer, Director of Imaging Business

Shimpei Yamada

2018 Senior Executive Officer, Manager of President's Office

Teiji Ohta

Executive Officer, Deputy Director of Imaging Business, Kyoto Plant Manager

Keiichi Sato

2018 Executive Officer, Deputy Director of Machine-Made Paper Business, Hachinohe Plant Manager, President of Subsidiaries

Masaya Sawada

Executive Officer, Deputy Director of Functional Material Business

Kenya Sunakawa

Executive Officer, President of Subsidiary

Tomohisa Shinagawa

60 2006 Independent Director

Somitsu Takehara

67 2016 Independent Director

Hiroyuki Oikawa

2017 Director of Accounting

Biographies

Name Description

Kunio Suzuki

Mr. Kunio Suzuki has been serving as President, Executive President and Representative Director in Mitsubishi Paper Mills Limited since June 2009. He joined the Company in April 1974. His previous titles include Hachinobe Plant Manager, Senior Executive Officer and Managing Executive Officer of the Company. He holds a Bachelor's degree in Agriculture from University of Tokyo.

Kazuhisa Taguchi

Mr. Kazuhisa Taguchi has been serving as Executive Vice President, Chief Director of Kitakami Business and Representative Director in Mitsubishi Paper Mills Limited since May 2015. He joined the Company in April 1978. His previous titles include Executive Officer, Managing Executive Officer, Senior Managing Executive Officer, Director of Imaging Business and Kyoto Plant Manager in the Company.

Junji Harada

Mr. Junji Harada has been serving as Senior Managing Executive Officer, Director of Functional Material Business and Director in Mitsubishi Paper Mills Limited since January 2018. He joined the Company in April 1984. His previous titles include Executive Officer, Senior Executive Officer and Manager of New Business Development Unit in the Company.

Kanji Morioka

Mr. Kanji Morioka has been serving as Senior Managing Executive Officer and Representative Director in Mitsubishi Paper Mills Limited since June 2016. He previously used to work for The Bank of Tokyo-Mitsubishi UFJ, Ltd.

Naoki Ohkawa

Mr. Naoki Ohkawa has been serving as Managing Executive Officer and Director in Mitsubishi Paper Mills Limited since June 2018. He joined the Company in April 1982. He previously served as Executive Officer in the Company.

Masaki Shuto

Mr. Masaki Shuto has been serving as Managing Executive Officer and Director in Mitsubishi Paper Mills Limited since June 2015. He joined the Company in April 1979. His previous titles include Senior Executive Officer, Executive Officer and Director of Accounting in the Company.

Makoto Fujita

Yukihiro Tachifuji

Nobuhiro Sato

Mr. Nobuhiro Sato has been serving as Senior Executive Officer, Director of Machine-made Paper Business and Director in Mitsubishi Paper Mills Limited since June 2018. He joined the Company in April 1980.

Koji Hayashi

Akira Inoue

Yutaka Oka

Shimpei Yamada

Teiji Ohta

Keiichi Sato

Masaya Sawada

Kenya Sunakawa

Tomohisa Shinagawa

Mr. Tomohisa Shinagawa has been serving as Independent Director in Mitsubishi Paper Mills Limited since June 2006. He is also working for Mori Hamada & Matsumoto. and R&D COMPUTER Co., LTD.

Somitsu Takehara

Mr. Somitsu Takehara has been serving as Independent Director of Mitsubishi Paper Mills Limited since June 2016. He is also serving as Chairman of the Board in ZECOO Partners Inc., as well as Independent Director in Genki Sushi CO., LTD., S-Pool. Inc. and CDG Co., Ltd.. He is also working for EDION Corporation and Meiji University. He is a Certified Public Accountant.

Hiroyuki Oikawa