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United Kingdom

Daio Paper Corp (3880.T)

3880.T on Tokyo Stock Exchange

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22 Jan 2018
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Summary

Name Age Since Current Position

Masayoshi Sako

61 2011 President, Representative Director

Toshihiro Adachi

61 2016 Senior Managing Director, Chief Director of Business Administration, Representative Director

Kunihiro Okazaki

62 2017 Senior Managing Director, Director of Paper & Board Business, Representative Director

Takashi Ono

63 2017 Managing Director, Chief Director of Production

Satoshi Iseki

58 2016 Executive Officer, Chief Director of Family & Household Care Sales in Home & Personal Care Domestic Business Unit

Yosuke Kimura

2016 Executive Officer, Chief Director of Newsprint Paper Sales in Western Paper Business Unit

Hiroyuki Shidara

2017 Executive Officer, Chief Director of Baby & Feminine Care Sales in Home & Personal Care Domestic Business Unit

Tetsuya Watanabe

61 2017 Chief Director of General Affairs & Human Resources, Director

Masashi Yano

2017 Executive Officer, Director of Accounting in Main Business Administration Unit

Hiromitsu Fujii

2017 Executive Officer, Manager of Shikoku Office

Hiroyuki Fujita

2016 Executive Officer, President of Subsidiary

Shojo Ishikawa

2017 Executive Officer, President of Subsidiaries

Yasumitsu Matsubara

2017 Executive Officer, Chief Director of Logistics Planning

Hiroshi Mizobuchi

2016 Executive Officer, Director of Technology Development in Main Production Unit

Toshifumi Ninomiya

2017 Executive Officer, Chief Director of Home & Personal Care Global Product Development, Chairman of Subsidiary

Mitsuru Ogawa

2017 Executive Officer, Chairman & President of Subsidiaries

Shuji Ozaki

2017 Executive Officer, President of Subsidiary

Jun Sato

2017 Executive Officer, Chief Director of Resource & Materials Purchasing

Michihiko Tamaki

2017 Executive Officer, Manager of New Materials Research & Development in Main Production Unit

Hidenori Yorozu

Executive Officer, Director of Intellectual Property in Home & Personal Care Business Unit

Yoshiyuki Shinohara

58 2016 Kani Plant Manager in Main Production Unit, Director

Yukihiro Tanaka

60 2017 Chief Director of Business Planning, Director

Yorifusa Wakabayashi

55 2017 Director of Home & Personal Care Domestic Business, Director

Toshiki Yamagami

56 2017 Director of Home & Personal Care Overseas Business, Director

Hiroshi Yamasaki

55 2017 Deputy Chief Director of Production, Mishima Plant Manager, Director

Mizue Unno

56 2017 Independent Director

Yukimasa Yoneda

66 2013 Independent Director

Nobuhiko Yoshida

71 2012 Independent Director

Biographies

Name Description

Masayoshi Sako

Mr. Masayoshi Sako has been serving as President and Representative Director in Daio Paper Corporation since June 2011. He joined the Company in April 1978. His previous titles include Chief Director of Sales Promotion in Home and Personal Care Business Unit, Managing Director, Senior Managing Director and Vice President in the Company.

Toshihiro Adachi

Mr. Toshihiro Adachi has been serving as Senior Managing Director, Chief Director of Business Administration and Representative Director in Daio Paper Corporation since April 1, 2016. He joined the Company in April 1979. His previous titles include Deputy Chief Director of Marketing, Chief Director of Sales Promotion, Chief Director of Marketing of Household Paper Business, Director of Corporate and Facility Sales and Managing Director in the Company. He also used to serve as Vice President and Representative Director in SUEHIRO PRINTING CO., LTD.

Kunihiro Okazaki

Mr. Kunihiro Okazaki has b een serving as Senior Managing Director, Director of Paper & Board Business and Representative Director in Daio Paper Corporation since May 1, 2017. He joined the Company in April 1977. His previous titles include Chief Director of Western Japan Sales in Family-use Paper Business Unit, Chief Director of Western Paper Easter Japan Sales and Deputy Director of Home and Personal Care Business in the Company.

Takashi Ono

Mr. Takashi Ono has been serving as Managing Director and Chief Director of Production in Daio Paper Corporation since May 1, 2017. He joined the Company in April 1977. His previous titles include Mishima Plant Manager and Deputy Chief Director of Production in the Company.

Satoshi Iseki

Yosuke Kimura

Hiroyuki Shidara

Tetsuya Watanabe

Mr. Tetsuya Watanabe has been serving as Chief Director of General Affairs & Human Resources and Director in Daio Paper Corporation since June 29, 2017. He joined the Company in April 1980. His previous titles include Executive Officer, Director of Human Resources, Director of 2nd Related Business and Chief Director of Human Resources & Related Business in the Company.

Masashi Yano

Hiromitsu Fujii

Hiroyuki Fujita

Shojo Ishikawa

Yasumitsu Matsubara

Hiroshi Mizobuchi

Toshifumi Ninomiya

Mitsuru Ogawa

Shuji Ozaki

Jun Sato

Michihiko Tamaki

Hidenori Yorozu

Yoshiyuki Shinohara

Mr. Yoshiyuki Shinohara has been serving as Kani Plant Manager in Main Production Unit and Director in Daio Paper Corporation since June 2016. He joined the Company in April 1982. He previously served as Chief Director of Sales Promotion in the Comapny. He used to serve as President and Representative Director in another company, and work for SUEHIRO PRINTING CO., LTD., Bikodo, Inc. and other companies.

Yukihiro Tanaka

Mr. Yukihiro Tanaka has been serving as Chief Director of Business Planning and Director in Daio Paper Corporation since June 29, 2017. He joined the Company in April 1980. His previous titles include Executive Officer, Director of Human Resources, Deputy Chief Director of Business Planning and Chief Director of General Affairs in the Company. He used to serve as Chairman of the Board in an America-based subsidiary.

Yorifusa Wakabayashi

Mr. Yorifusa Wakabayashi has been serving as Director of Home & Personal Care Domestic Business and Director in Daio Paper Corporation since June 29, 2017. He joined the Company in April 1984. His previous titles include Executive Officer, Chief Director of Western Paper Sales in Western Paper Business Unit and Manager of Kyushu Office in the Company,

Toshiki Yamagami

Mr. Toshiki Yamagami has been serving as Director of Home & Personal Care Overseas Business and Director in Daio Paper Corporation since May 1, 2017. He joined the Company in April 1983. His previous titles include Executive Officer, Director of Plant Planning in Main Business Planning Unit, Director of Production Planning in Home & Personal Care Business Unit, Director of Product Planning in Main Product Planning Unit in Home & Personal Care Business Unit and Chief Director of Overseas Business in Home & Personal Care Business Unit in the Company.

Hiroshi Yamasaki

Mr. Hiroshi Yamasaki has been serving as Deputy Chief Director of Production, Mishima Plant Manager and Director in Daio Paper Corporation since May 1, 2017. He joined the Company in April 1984. He used to serve as President and Representative Director in DAIO ENGINEERING CO., LTD., and worked for Omiyaseishi Co., Ltd. and another company.

Mizue Unno

Ms. Mizue Unno was named Independent Director in Daio Paper Corporation since June 29, 2017. She is also serving as Representative Director in So-Tech Consulting. She used to work for PwC Consulting LLC and Roland Berger Ltd.

Yukimasa Yoneda

Mr. Yukimasa Yoneda has been serving as Independent Director in Daio Paper Corporation since June 27, 2013. He is also serving as Independent Director in SEAOS, Inc., as well as a Part-time Instructor in Kokushikan University. He used to serve as President, Representative Executive Officer and Director in S.T. CORPORATION, President and Representative Director in SUGI HOLDINGS CO., LTD., CFS Corporation, as well as Managing Director in PIGEON CORPORATION. He also worked for ITOCHU Corporation.

Nobuhiko Yoshida

Mr. Nobuhiko Yoshida has been serving as Independent Director in Daio Paper Corporation since June 2012. He is also working for Japan Metal Roofing Association. He used to work for other three companies, including Sanko Metal Industrial Co., Ltd. and Nippon Steel Corporation.