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Toagosei Co Ltd (4045.T)

4045.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Mikishi Takamura

62 2016 President, Representative Director

Shinichi Sugiura

62 2015 President of Subsidiary, Director

Nobuhiro Ishikawa

63 2016 Vice President, Chief Director of Business Strategy, Representative Director

Hidemi Nagano

2016 Executive Officer, Director of Main Office Sales

Shigeyuki Aota

2016 Executive Officer, Leader of Acrylic Overseas Development Project in Main Business Strategy Unit

Ryosuke Fujiwara

2016 Executive Officer, Yokohama Plant Manager, Kawasaki Plant Manager

Fumito Furukawa

2016 Executive Officer, Director of Core Chemicals Business

Hisashi Hara

2017 Executive Officer, Director of Highly Functional Inorganic Material Business, Director of Highly Pure Inorganic Chemicals in Highly Functional Inorganic Material Business Unit

Yoshiaki Kawaura

2016 Executive Officer, President of Subsidiaries

Hidenori Kobuchi

2018 Executive Officer, Director of Polymer & Oligomer Business, Director of Polymer in Polymer & Oligomer Business Unit

Hiroshi Miyazaki

2016 Executive Officer, Tokushima Plant Manager

Yoshikazu Mori

2016 Executive Officer

Takashi Nakaya

2017 Executive Officer, Director of Adhesive Materials Business

Tatsuo Nishio

2016 Executive Officer, Director of Business Planning in Main Business Strategy Unit

Taro Sasahara

2018 Executive Officer, Director of Information System in Main Group Business Unit, President of Subsidiary

Akio Sato

2016 Executive Officer, Nagoya Plant Manager

Kazuaki Sawata

2016 Executive Officer, Takaoka Plant Manager

Satoshi Shikama

2018 Executive Officer, President of Subsidiary

Katsuhiko Sumita

2018 Executive Officer, Manager of Osaka Office

Shin Takahashi

2016 Executive Officer, Manager of R&D General Center

Kazutaka Yamada

2016 Executive Officer, Manager of Nagoya Office, President of Subsidiary

Katsuyuki Ito

60 2017 Chief Director of Group Business, Director of Human Resources Education in Main Group Business Unit, Director

Moriyuki Kenjo

60 2018 Chief Director of Operation, Director of Logistics in Main Operation Unit, Director

Susumu Miho

58 2018 Chief Director of Technology Production, Chief Director of Research & Development, Director

Yoshitaka Suzuki

59 2017 Chief Director of Administration, Director

Akira Komine

63 2018 Director

Riki Harada

66 2016 Independent Director

Yasuo Kitamura

53 2016 Independent Director

Yasuhiro Koike

63 2018 Independent Director

Satoru Nakanishi

64 2017 Independent Director

Nobuhiko Takano

61 2018 Independent Director

Hiroshi Nemoto

2017 Director of IR & Public Relations in Main Group Business Unit

Biographies

Name Description

Mikishi Takamura

Mr. Mikishi Takamura has been serving as President and Representative Director in TOAGOSEI CO., LTD. since January 2016. He joined the Company in April 1980. His previous titles include Leader of Finance Group, Leader of Human Resources & General Affairs Group, Manager of Investor Relations & Public Relations Office and Director of Administration in the Company.

Shinichi Sugiura

Mr. Shinichi Sugiura has been serving as Director of TOAGOSEI CO., LTD., as well as President of a subsidiary, Aronkasei Co., Ltd., since March 2015. He joined the Company in April 1978. His previous titles include Chief Director of Operation, Leader of Photocrosslinkable Resin Group, Leader of Chlor-Alkali Group in Functional Chemical Business, Director of Basic Chemical Business and Executive Officer in the Company.

Nobuhiro Ishikawa

Mr. Nobuhiro Ishikawa has been serving as Vice President, Chief Director of Business Strategy and Representative Director of TOAGOSEI CO., LTD. since January 1, 2016. He joined the Company in April 1977. His previous titles include Executive Officer, Nagoya Plant Manager and Chief Director of Technology Production in the Company.

Hidemi Nagano

Shigeyuki Aota

Ryosuke Fujiwara

Fumito Furukawa

Hisashi Hara

Yoshiaki Kawaura

Hidenori Kobuchi

Hiroshi Miyazaki

Yoshikazu Mori

Takashi Nakaya

Tatsuo Nishio

Taro Sasahara

Akio Sato

Kazuaki Sawata

Satoshi Shikama

Katsuhiko Sumita

Shin Takahashi

Kazutaka Yamada

Katsuyuki Ito

Mr. Katsuyuki Ito has been serving as Chief Director of Group Business, Director of Human Resources Education in Main Group Business Unit and Director of TOAGOSEI CO., LTD. since January 1, 2017. He joined the Company in April 1981. He previously served as Chief Director of Administration in the Company.

Moriyuki Kenjo

Mr. Moriyuki Kenjo has been serving as Chief Director of Operation, Director of Logistics in Main Operation Unit and Director of TOAGOSEI CO., LTD. since March 2018. He joined the Company in April 1982. His previous titles include Executive Officer, Director of Main Office Sales, Manager of Osaka Office and Leader of Sales Supervision Group in Operation Unit of the Company.

Susumu Miho

Mr. Susumu Miho has been serving as Chief Director of Operation, Director of Logistics in Main Operation Unit and Director of TOAGOSEI CO., LTD. since March 2018. He joined the Company in April 1984.

Yoshitaka Suzuki

Mr. Yoshitaka Suzuki has been serving as Chief Director of Administration and Director of TOAGOSEI CO., LTD. since March 2017. He joined the Company in April 1982. His previous titles include Director of General Affairs & Legal Affairs in Main Administration Unit, Director of Human Resources in Main Administration Unit and Manager of IR & Public Relations Office in Main Administration Unit in the Company.

Akira Komine

Mr. Akira Komine has been serving as Director in TOAGOSEI CO., LTD. since January 1, 2018. He joined the Company in April 1977. His previous titles include Executive Officer, Manager of Osaka Office and Director of Main Office Sales in the Company.

Riki Harada

Mr. Riki Harada has been serving as Independent Director in TOAGOSEI CO., LTD. since March 2016. He is also working for Muromachi Co., Ltd. He used to work for Mitsui Bank Limited, Sumitomo Mitsui Banking Corporation and other three companies.

Yasuo Kitamura

Mr. Yasuo Kitamura has been serving as Independent Director in TOAGOSEI CO., LTD. since March 2016. He is also working for KITAMURA & HIRAGA. He used to work for The Industrial Bank of Japan, Limited and Zakkaya Bulldog Co., Ltd.

Yasuhiro Koike

Mr. Yasuhiro Koike has been serving as Independent Director of TOAGOSEI CO., LTD. since March 2018. He is also working for Keio University.

Satoru Nakanishi

Mr. Satoru Nakanishi has been serving as Independent Director of TOAGOSEI CO., LTD. since March 2017. He is also serving as President and Representative Director in Cedyna Financial Corporation, as well as Director in SMFG Card & Credit, Inc. He used to work for Mitsui Bank Limited, Sumitomo Mitsui Banking Corporation and Sumitomo Mitsui Financial Group, Inc.

Nobuhiko Takano

Mr. Nobuhiko Takano has been serving as Independent Director of TOAGOSEI CO., LTD. since March 2018. He used to work for Tax Firm.

Hiroshi Nemoto