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Hokuetsu Kishu Paper Co Ltd (3865.T)

3865.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Sekio Kishimoto

71 2011 President, Chief Executive Officer, Representative Director

Shigeharu Tachibana

2017 Chief Director of Whiteboard Business, Chairman of Subsidiary, Director

Mitsushige Yamamoto

60 2015 Chief Director of Paper Processing Business, President of Subsidiary, Director

Morinobu Obata

62 2017 Managing Director, Chief Compliance Officer

Yoshinori Kawashima

61 2017 Managing Director, Chief Director of Special Paper Business, Manager of American Business Promotion Office

Hiroshi Suzuki

63 2017 Managing Director, Chief Director of Technology Development

Masayuki Kurabayashi

2017 Executive Officer, Director of Katsuta Construction

Shimpei Kusaka

2016 Executive Officer, Chief Director of Resources & Materials, Director of Tip & Pulp

Shinobu Ogata

2017 Executive Officer, Director of Technology Development in Main Technology Development Unit, Director In Charge of Facilities

Hiroyuki Ohtsuka

2016 Executive Officer, Assistant Manager of Niigata Plant in Main Machine-made Paper Business Unit

Haruichi Shimizu

2017 Executive Officer, Director of Ichikawa Engineering, Kanto Plant Manager in Main White Board Paper Business Unit

Shoji Suzuki

Executive Officer, President of Osaka Office

Kisao Taniguchi

2017 Executive Officer, Nagaoka Plant Manager in Main Specialty Paper Business Unit

Osamu Terao

Executive Officer, Chairman & President & Chief Executive Officer of Subsidiary

Makoto Yanagisawa

2016 Executive Officer, Manager of Group Control Administration Office, Manager of Public Relations Office

Shuji Sekimoto

2017 Chief Director of Paper Business, Chief Director of Logistics Planning, Director

Kimio Uchiyama

60 2017 Nigata Plant Manager in Main Western Paper Business Unit, Director

Yasuyuki Kondo

59 2017 Director

Mitsuyasu Iwata

69 2015 Independent Director

Kazuo Nakase

67 2017 Independent Director

Biographies

Name Description

Sekio Kishimoto

Mr. Sekio Kishimoto has been serving as President, Chief Executive Officer and Representative Director in HOKUETSU KISHU PAPER CO., LTD. since October 2011. His previous titles include Director of Material, Chief Director of Material, Managing Director, Senior Managing Director, Chief Director of Commodity, Vice President, Co-Chief Executive Officer and Chief Director of Resource and Material in the Company. He used to work for Mitsubishi Corporation. He obtained his Bachelor's degree in Economics from Tokyo University in June 1969.

Shigeharu Tachibana

Mitsushige Yamamoto

Mr. Mitsushige Yamamoto has been serving as Chief Director of Paper Processing Business and Director in HOKUETSU KISHU PAPER CO., LTD., as well as President and Representative Director of a subsidiary, BF & Package Co., Ltd., since June 2015. He joined the Company in April 1979. His previous titles include Executive Officer, Chief Director of White Board Paper Business and President of Osaka Office in the Company.

Morinobu Obata

Mr. Morinobu Obata was named Managing Director and Chief Compliance Officer in HOKUETSU KISHU PAPER CO., LTD., effective June 28, 2017. He used to work for Mitsubishi Corporation.

Yoshinori Kawashima

Mr. Yoshinori Kawashima was named Managing Director, Chief Director of Special Paper Business and Manager of American Business Promotion Office in HOKUETSU KISHU PAPER CO., LTD., effective June 28, 2017. He previously served as Executive Officer of the Company. He used to work for Mitsubishi Corporation and Mitsubishi Shoji Packaging Corporation.

Hiroshi Suzuki

Mr. Hiroshi Suzuki was named Managing Director and Chief Director of Technology Development in HOKUETSU KISHU PAPER CO., LTD., effective June 28, 2017. He joined the Company in April 1974. He previously served as Executive Officer in the Company.

Masayuki Kurabayashi

Shimpei Kusaka

Shinobu Ogata

Hiroyuki Ohtsuka

Haruichi Shimizu

Shoji Suzuki

Kisao Taniguchi

Osamu Terao

Makoto Yanagisawa

Shuji Sekimoto

Kimio Uchiyama

Mr. Kimio Uchiyama was named Nigata Plant Manager in Main Western Paper Business Unit and Director in HOKUETSU KISHU PAPER CO., LTD., effective June 28, 2017. He joined the Company in April 1980. His previous titles include Executive Office and Assistant Katsuta Plant Manager in the Company.

Yasuyuki Kondo

Mitsuyasu Iwata

Mr. Mitsuyasu Iwata has been serving as Independent Director in HOKUETSU KISHU PAPER CO., LTD. since June 2015. He is also working for Business Policy Forum, Japan and Research Institute of Economy, Trade and Industry. He used to work for Osaka Small and Medium Business Investment & Consultation Co., Ltd.

Kazuo Nakase

Mr. Kazuo Nakase was named Independent Director in HOKUETSU KISHU PAPER CO., LTD. effective June 28, 2017. He used to work for MITSUBISHI PAPER MILLS LIMITED.