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Nissan Chemical Industries Ltd (4021.T)

4021.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Kojiro Kinoshita

69 2008 President, Representative Director

Hironori Yoshida

Executive Officer, Director of Finance

Junichi Miyazaki

66 2013 Vice President, Director

Hiroyoshi Fukuro

65 2014 Senior Managing Executive Officer, Director of Functional Material Business, Director

Hidenori Takishita

61 2017 Managing Executive Officer, Director of Human Resources, Director

Masataka Hatanaka

63 2016 Managing Executive Officer, Director of Production Technology, President of Subsidiary, Director

Takashi Honda

58 2017 Managing Executive Officer, Director of Agrochemical Business, President of Subsidiary, Director

Katsuaki Miyaji

56 2016 Managing Executive Officer, Director of Business Planning, President of Subsidiary, Director

Takeshi Iwata

2017 Managing Executive Officer, Toyama Plant Manager

Satoru Hamamoto

57 2014 Executive Officer, Deputy Director of Agrochemical Business, Chief Director of Sales in Agrochemical Business Unit, Director of Sales Planning in Main Sales Unit

Hajime Yoshida

2017 Executive Officer, Director of Chemicals Business, Director of Basic Chemicals Sales in Chemicals Business Unit

Motoaki Ishikawa

Executive Officer

Toshiro Miyake

2017 Executive Officer, Director of Biochemistry Research Institute

Yuji Nishida

2014 Executive Officer, Sodegaura Plant Manager

Kazuhiko Ohrai

Executive Officer

Hiroshi Onitsuka

2014 Executive Officer, Director of Research Planning

Hitoshi Suzuki

2014 Executive Officer, Deputy Director of Functional Material Business, Director of Business Promotion in Functional Material Business Unit

Nobutomo Tsuruzoe

59 2014 Executive Officer, Director of New Business Planning

Shinsuke Yagi

Executive Officer

Chisato Kajiyama

77 2014 Independent Director

Tadashi Ohe

73 2015 Independent Director

Biographies

Name Description

Kojiro Kinoshita

Mr. Kojiro Kinoshita has been serving as President and Representative Director of Nissan Chemical Industries, Ltd. since June 27, 2008. He joined the Company in April 1977. His previous titles include Managing Director and Director of Business Planning in the Company. He obtained his Bachelor's degree in Agriculture from The University of Tokyo in March 1977.

Hironori Yoshida

Junichi Miyazaki

Mr. Junichi Miyazaki has been serving as Vice President and Director of Nissan Chemical Industries, Ltd. since April 2013. His previous titles include Managing Director, Director of Administration, Director of Information System, Senior Managing Director and Director of Finance in the Company. He also used to work for Industrial Bank of Japan, Limited, Mizuho Corporate Bank, Ltd. and KOWA REAL ESTATE.

Hiroyoshi Fukuro

Mr. Hiroyoshi Fukuro has been serving as Senior Managing Executive Officer, Director of Functional Material Business and Director of Nissan Chemical Industries, Ltd. since April 1, 2014. He is also serving as Representative Director in a subsidiary. He joined the Company in April 1979. His previous titles include Director of Electric Material Research Institute, Managing Director and Senior Managing Director in the Company.

Hidenori Takishita

Mr. Hidenori Takishita has been serving as Managing Executive Officer, Director of Human Resources and Director of Nissan Chemical Industries, Ltd. since June 28, 2017. He joined the Company in April 1980. His previous titles include Director of General Affairs in Toyama Plant and Executive Officer in the Company.

Masataka Hatanaka

Mr. Masataka Hatanaka has been serving as Managing Executive Officer, Director of Production Technology and Director of Nissan Chemical Industries, Ltd., as well as President and Director of a subsidiary, since June 2016. He joined the Company in April 1978. His previous titles include Executive Officer, Onoda Plant Manager and Saitama Plant Manager in the Company.

Takashi Honda

Mr. Takashi Honda has been serving as Managing Executive Officer, Director of Agrochemical Business and Director of Nissan Chemical Industries, Ltd., as well as President and Director of a subsidiary, since June 28, 2017. He joined the Company in April 1981. His previous titles include Director of Planning Development in Agrochemical Business, Executive Officer and Deputy Director of Agrochemical Business in the Company.

Katsuaki Miyaji

Mr. Katsuaki Miyaji has been serving as Managing Executive Officer, Director of Business Planning and Director in Nissan Chemical Industries, Ltd. as well as President and Director of a subsidiary, since June 2016. He joined the Company in April 1985. His previous titles include Director of Substance Science Research Institute, Executive Officer, Director of Electronic Materials Research Institute and Director of New Business Planning in the Company.

Takeshi Iwata

Satoru Hamamoto

Mr. Satoru Hamamoto has been serving as Executive Officer, Deputy Director of Agrochemical Business, Chief Director of Sales in Agrochemical Business Unit and Director of Sales Planning in Main Sales Unit of Nissan Chemical Industries, Ltd. since June 26, 2014. He joined the Company in July 2002.

Hajime Yoshida

Motoaki Ishikawa

Toshiro Miyake

Yuji Nishida

Kazuhiko Ohrai

Hiroshi Onitsuka

Hitoshi Suzuki

Nobutomo Tsuruzoe

Mr. Nobutomo Tsuruzoe has been serving as an Executive Officer and Director of New Business Planning in Nissan Chemical Industries, Ltd. since June 26, 2014. He joined the Company in April 1981. His previous titles include Director of Biological Science Research Institute and Director in the Company.

Shinsuke Yagi

Chisato Kajiyama

Mr. Chisato Kajiyama has been serving as Independent Director of Nissan Chemical Industries, Ltd. since June 26, 2014. He is also working for Fukuoka Women's University. He used to work for Massachusetts Institute of Technology, Kyushu University and Japan Student Services Organization.

Tadashi Ohe

Mr. Tadashi Ohe has been serving as Independent Director of Nissan Chemical Industries, Ltd. since June 2015. He is also serving as Independent Director in Jeco Co., Ltd., and working for Canon Inc. and MARUI GROUP CO., LTD. He used to work for Kao Corporation.