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Tosoh Corp (4042.T)

4042.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Toshinori Yamamoto

62 2016 Executive President, President, Representative Director

Satoru Yonezawa

Executive Officer, Director of Finance

Koji Kawamoto

60 2016 Managing Executive Officer, Director of Purchasing & Logistics, Manager of Business Administration Unit, Director

Nobuaki Murashige

58 2017 Managing Executive Officer, Manager of Yokkaichi Business Center, Director

Keiichiro Nishizawa

61 2016 Managing Executive Officer, Director of Research Planning, Manager of Engineering Sector, Director

Katsushi Tashiro

61 2017 Managing Executive Officer, Manager of Nanyo Business Center, Representative Director

Masayuki Yamada

58 2017 Managing Executive Officer, Director of Bioscience, Manager of Functional Product Sector, Director

Etsuya Ikeda

58 2017 Senior Executive Officer, Manager of Petrochemical Sector, Director

Shingo Tsutsumi

59 2017 Senior Executive Officer, Director of Chemicals Business, Manager of Chlorine & Alkaline Sector, Director

Hiroshi Kawamoto

2017 Senior Executive Officer, Director of Urethane Business, Manager of Planning Development Office

Mamoru Kuwada

2017 Senior Executive Officer, Director of Polymer Business

Masao Nakano

2017 Senior Executive Officer, Director of Functional Inorganic Material, Director of High Functional Material Business, Leader of TZM Project Team

Yoshiyuki Uchiyama

2017 Executive Officer, Director of Human Resources

Toru Adachi

Executive Officer, Director of Business Planning & Consolidated Business

Masahiro Aiso

Executive Officer, President of Subsidiary

Toru Doi

Executive Officer, Director of Functional Polymer Research Institute

Noriaki Hajima

Executive Officer, Manager of Business Center Office, Assistant Manager of Yokkaichi Business Center, Leader of Safety Reform Promotion Team

Yasuoki Harada

Executive Officer, Director of Cement & Energy Manufacturing, Assistant Manager of Nanyo Business Center

Toshinori Hayashi

2017 Executive Officer, Director of 2nd Development in Bioscience Business Unit, Manager of Development Management Office, Manager of Tokyo Research Center

Akira Hironaga

Executive Officer, Manager of Business Center Office, Manager of Technology Center, Assistant Manager of Nanyo Business Center, Leader of Safety Reform Promotion Team

Masanobu Kasai

Executive Officer, Deputy Director of Bioscience Business, Manager of Planning Development Office

Masayuki Kudo

2017 Executive Officer, Director of Organic Chemical Products Business

Katsumi Mineshige

58 Executive Officer, Director of Olefin Business

Haruhisa Nishi

Executive Officer, Director of Environment Safety & Quality Assurance in Nanyo Business Center

Hideyuki Obayashi

Executive Officer, Deputy Director of Chemical Products Business, Manager of Planning Management Office

Nobuhiro Ogawa

2017 Executive Officer, Director of Legal Affairs & Patent

Noriaki Ohshima

2017 Executive Officer, President of Subsidiary

Jun Oyamada

2017 Executive Officer, Manager of Auditing Office, Leader of Compliance Promotion Team, Leader of Certified Audit Team

Toshiya Shinohara

Executive Officer

Akihiro Yoshimizu

Executive Officer, Director of Production Technology, Manager of Equipment Management Center

Hiroyuki Yoshimura

Executive Officer, Director of Urethane Research Institute

Tsutomu Abe

72 2015 Independent Director

Kenji Ogawa

66 2016 Independent Director

Atsushi Takada

2016 Director of Business Management Office

Biographies

Name Description

Toshinori Yamamoto

Mr. Toshinori Yamamoto has been serving as Executive President, President and Representative Director of TOSOH CORPORATION since June 2016. He joined the Company in April 1979. His previous titles include Managing Director, Manager of Petroleum Chemical Sector, Director of Chemical Product Business and Deputy Director of Chemical Goods Business in the Company.

Satoru Yonezawa

Koji Kawamoto

Mr. Koji Kawamoto has been serving as Managing Executive Officer, Director of Purchasing & Logistics, Manager of Business Administration Unit and Director of TOSOH CORPORATION since June 2016. He is also serving as Independent Director in an associated company, Lonseal Corporation. He joined the Company in April 1980. He previously served as Director of Finance in the Company.

Nobuaki Murashige

Mr. Nobuaki Murashige has been serving as Managing Executive Officer, Manager of Yokkaichi Business Center and Director in TOSOH CORPORATION since June 2017. He joined the Company in April 1983. He previously served as Director of Production Technology in the Company.

Keiichiro Nishizawa

Mr. Keiichiro Nishizawa has been serving as Managing Executive Officer, Director of Research Planning, Manager of Engineering Sector and Director of TOSOH CORPORATION since June 2016. He is also serving as Director in a subsidiary, Organo Corporation. He joined the Company in April 1981. His previous titles include Managing Director, Deputy Director of Tokyo Research Institute and Director of Tokyo Research Institute in the Company.

Katsushi Tashiro

Mr. Katsushi Tashiro has been serving as Managing Executive Officer, Manager of Nanyo Business Center and Representative Director in TOSOH CORPORATION since June 28, 2017. He joined the Company in April 1981. His previous titles include Assistant Manager of Yokkaichi Business Center and Managing Director in the Company. He used to serve as Managing Executive Officer and Director in Nippon Polyurethane Industry Co., Ltd.

Masayuki Yamada

Mr. Masayuki Yamada has been serving as Managing Executive Officer, Director of Bioscience, Manager of Functional Product Sector and Director in TOSOH CORPORATION since June 2017. He joined the Company in April 1985. He previously served as Deputy Director of Bioscience Business in the Company. He used to serve as President and Director in a subsidiary.

Etsuya Ikeda

Mr. Etsuya Ikeda has been serving as Senior Executive Officer, Manager of Petrochemical Sector and Director in TOSOH CORPORATION since June 2017. He joined the Company in April 1981. His previous titles include Manager of Public Relations Office, Director of Sales in Olefins Business Unit, Director of Sales, Director of Olefins Business and Assistant Manager of Nanyo Business Center in the Company.

Shingo Tsutsumi

Mr. Shingo Tsutsumi has been serving as Senior Executive Officer, Director of Chemicals Business, Manager of Chlorine & Alkaline Sector and Director in TOSOH CORPORATION since June 2017. He joined the Company in April 1981 and used to serve as Director of Polymer Business in the Company.

Hiroshi Kawamoto

Mamoru Kuwada

Masao Nakano

Yoshiyuki Uchiyama

Toru Adachi

Masahiro Aiso

Toru Doi

Noriaki Hajima

Yasuoki Harada

Toshinori Hayashi

Akira Hironaga

Masanobu Kasai

Masayuki Kudo

Katsumi Mineshige

Haruhisa Nishi

Hideyuki Obayashi

Nobuhiro Ogawa

Noriaki Ohshima

Jun Oyamada

Toshiya Shinohara

Akihiro Yoshimizu

Hiroyuki Yoshimura

Tsutomu Abe

Mr. Tsutomu Abe has been serving as Independent Director of TOSOH CORPORATION since June 2015. He is also serving as Director in IBJ Leasing Company, Limited. He used to work for The Industrial Bank of Japan, Limited and Mizuho Bank, Ltd.

Kenji Ogawa

Mr. Kenji Ogawa has been serving as Independent Director of TOSOH CORPORATION since June 2016. He is also serving as Director in Taiheiyo Cement Corporation. He used to work for another Japan-based company.

Atsushi Takada