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Toagosei Co Ltd (4045.T)

4045.T on Tokyo Stock Exchange

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20 Nov 2017
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Summary

Name Age Since Current Position

Mikishi Takamura

61 2015 President, Representative Director

Shinichi Sugiura

61 2015 President of Subsidiary, Director

Nobuhiro Ishikawa

62 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

Hiroshi Inukai

2017 Executive Officer, Director of Information System in Main Group Business Unit, President of Subsidiary

Yoshiaki Kawaura

2016 Executive Officer, President of Subsidiaries

Moriyuki Kenjo

2016 Executive Officer, Manager of Osaka Office

Susumu Miho

2017 Executive Officer, Director of Polymer Oligomer Business, Director of New Product Development 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

Akio Sato

2016 Executive Officer, Nagoya Plant Manager

Kazuaki Sawata

2016 Executive Officer, Takaoka Plant Manager

Yoshifumi Suzuki

2016 Executive Officer

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

59 2017 Chief Director of Group Business, Director of Human Resources Education in Main Group Business Unit, Director

Akira Komine

62 2015 Chief Director of Operation, Director

Soichi Nomura

61 2016 Chief Director of Technology Promotion, Chief Director of Research & Development, Director

Yoshitaka Suzuki

58 2017 Chief Director of Administration, Director

Hideo Kato

65 2016 Director

Kazuo Hara

67 2016 Independent Director

Riki Harada

65 2016 Independent Director

Yasuo Kitamura

52 2016 Independent Director

Satoru Nakanishi

63 2017 Independent Director

Etsuo Sakai

65 2016 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 November 24, 2015. 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 in 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 in 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

Hiroshi Inukai

Yoshiaki Kawaura

Moriyuki Kenjo

Susumu Miho

Hiroshi Miyazaki

Yoshikazu Mori

Takashi Nakaya

Tatsuo Nishio

Akio Sato

Kazuaki Sawata

Yoshifumi Suzuki

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 in 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.

Akira Komine

Mr. Akira Komine has been serving as Chief Director of Operation and Director in TOAGOSEI CO., LTD. since March 2015. 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.

Soichi Nomura

Mr. Soichi Nomura has been serving as Chief Director of Technology Promotion, Chief Director of Research & Development and Director in TOAGOSEI CO., LTD. since January 1, 2016. He joined the Company in April 1981. His previous titles include Leader of Engineering Group in Technology Supervision Unit and Senior Director of Technology in the Company. He used to work for a subsidiary.

Yoshitaka Suzuki

Mr. Yoshitaka Suzuki has been serving as Chief Director of Administration and Director in 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.

Hideo Kato

Mr. Hideo Kato has been serving as Director in TOAGOSEI CO., LTD. since March 2016. He is also a member of Audit Committee of the Company. He joined the Company in April 1975. His previous titles include Executive Officer and Manager of Nagoya Office in the Company.

Kazuo Hara

Mr. Kazuo Hara has been serving as Independent Director in TOAGOSEI CO., LTD. since March 2016. He is also a member of Audit Committee of the Company. He is also working for KAKEN PHARMACEUTICAL CO., LTD. and a Japan-based tax accountant firm.

Riki Harada

Mr. Riki Harada has been serving as Independent Director in TOAGOSEI CO., LTD. since March 2016. He is also a member of Audit Committee of the Company. 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 a member of Audit Committee of the Company. He is also working for KITAMURA & HIRAGA. He used to work for The Industrial Bank of Japan, Limited and Zakkaya Bulldog Co., Ltd.

Satoru Nakanishi

Mr. Satoru Nakanishi has been serving as Independent Director in 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.

Etsuo Sakai

Mr. Etsuo Sakai has been serving as Independent Director in TOAGOSEI CO., LTD. since March 30, 2016. He is also a Professor of Tokyo Institute of Technology.

Hiroshi Nemoto