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Hokuetsu Corp (3865.T)

3865.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Sekio Kishimoto

73 2009 President, Chief Executive Officer, Representative Director

Yasuyuki Kondo

61 2017 Chairman of Subsidiary, Director

Mitsushige Yamamoto

62 2019 Chairman of Subsidiary, Director

Makoto Yanagisawa

2019 Executive Officer, Chief Compliance Officer, Manager of Group Control Management Office

Yoshinori Kawashima

63 2019 Managing Director, Chief Director of Special Paper Business, Chief Director of Paper Processing Business, Director of Special & Information Paper Sales

Hiroshi Suzuki

65 2019 Managing Director, Chief Director of Technology Development, Director of Technology Development

Kazuhiko Itagaki

2019 Executive Officer, Director in charge of Human Resources Unit, Director of CEO Office, Director of Legal Affairs & Compliance Office

Yoshitaka Hashimoto

2019 Executive Officer, Director of General Affairs

Yutaka Ishizuka

2019 Executive Officer, Assistant Manager of Kishu Plant in Main Paper Business Unit

Kunihiko Kashima

2019 Executive Officer, Director of Resources & Pulp Business

Masayuki Kurabayashi

2019 Executive Officer, Nagaoka Plant Manager in Main Special Paper Business Unit

Shimpei Kusaka

2019 Executive Officer, Director of Chip & Pulp

Shinobu Ogata

2019 Executive Officer, Kanto Plant Manager in Main White Paperboard Business Unit

Hiroyuki Ohtsuka

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

Shoji Suzuki

2019 Executive Officer, Chief Director of Whitepaper Board Business

Osamu Terao

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

Shigeru Wakamoto

2018 Executive Officer, Kishu Plant Manager in Main Paper Business Unit

Shuji Sekimoto

62 2019 Chief Director of Logistics Planning, Director of Logistics Planning, Director

Shigeharu Tachibana

60 2019 Chief Director of Paper Business, Director

Kimio Uchiyama

62 2017 Nigata Plant Manager in Main Paper Business Unit, Director

Mitsuyasu Iwata

72 2015 Independent Director

Kazuo Nakase

69 2017 Independent Director

Tomonari Maruyama

2017 Director of Business Administration

Biographies

Name Description

Sekio Kishimoto

Mr. Sekio Kishimoto has been serving as President, Chief Executive Officer and Representative Director of HOKUETSU KISHU PAPER CO., LTD. since June 2009. 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.

Yasuyuki Kondo

Mr. Yasuyuki Kondo has been serving as Director in HOKUETSU KISHU PAPER CO., LTD., as well as Chairman of the subsidiary, since June 28, 2017. He joined the Company in April 1980. His previous titles include Executive Officer, Director of Business Planning, Director in charge of New Business Promotion Office, Chief Compliance Officer and Director of Business Administration in the Company.

Mitsushige Yamamoto

Mr. Mitsushige Yamamoto has been serving as Director in HOKUETSU KISHU PAPER CO., LTD., as well as Chairman of a subsidiary, since April 1, 2019. 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.

Makoto Yanagisawa

Yoshinori Kawashima

Mr. Yoshinori Kawashima has been serving as Managing Director, Chief Director of Special Paper Business, Chief Director of Paper Processing Business and Director of Special & Information Paper Sales in HOKUETSU KISHU PAPER CO., LTD., since April 1, 2019. 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 has been serving as Managing Director, Chief Director of Technology Development and Director of Technology Development in HOKUETSU KISHU PAPER CO., LTD., since April 1, 2019. He joined the Company in April 1974. He previously served as Executive Officer in the Company.

Kazuhiko Itagaki

Yoshitaka Hashimoto

Yutaka Ishizuka

Kunihiko Kashima

Masayuki Kurabayashi

Shimpei Kusaka

Shinobu Ogata

Hiroyuki Ohtsuka

Shoji Suzuki

Osamu Terao

Shigeru Wakamoto

Shuji Sekimoto

Mr. Shuji Sekimoto has been serving as Chief Director of Logistics Planning, Director of Logistics Planning and Director in HOKUETSU KISHU PAPER CO., LTD. since April 1, 2019. He joined the Company in April 1980. His previous titles include Director of White Board Paper Sales in Main White Board Paper Business Unit, Deputy Chief Director of White Board Business and Executive Officer in the Company.

Shigeharu Tachibana

Mr. Shigeharu Tachibana has been serving as Chief Director of Paper Business and Director in HOKUETSU KISHU PAPER CO., LTD., since April 1, 2019. He joined the Company in April 1981. His previous titles include Director of Paper Sales in Main Paper Business Unit, Director of Coated Paper Sales in Main Paper Business Unit, Manager of Niigata Sales, Executive Officer and Manager of CEO Office in the Company.

Kimio Uchiyama

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

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 has been serving as Independent Director in HOKUETSU KISHU PAPER CO., LTD. since June 28, 2017. He used to work for MITSUBISHI PAPER MILLS LIMITED.

Tomonari Maruyama