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Nippon Shokubai Co Ltd (4114.T)

4114.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Masanori Ikeda

64 2017 Chairman of the Board, Representative Director

Yujiro Goto

60 2017 President, Representative Director

Haruhisa Yamamoto

64 2016 Senior Managing Executive Officer, Representative Director

Masao Yamamoto

65 2016 Senior Managing Executive Officer, Director

Yojiro Takahashi

63 2013 Managing Executive Officer, Director

Kinya Nagasuna

2017 Managing Executive Officer, Chief Director of Business Incubation

Koichiro Yamada

61 2013 Managing Executive Officer, Director of Acrylic Business

Masaya Yoshida

2017 Managing Executive Officer, Director of New Energy & Catalytic Business

Yukihiro Matsumoto

53 2016 Executive Officer, Manager of Business Planning Office, Director

Kazukiyo Arakawa

Executive Officer, Manager of Himeji Manufacturing Center

Nobuyuki Harada

59 2017 Executive Officer, Deputy Director of Nippon Shokubai Cooperative Research Institute

Ren Hasebe

2016 Executive Officer, Director of Performance Chemicals Business

Teruo Kamei

Executive Officer, Manager of Kawasaki Manufacturing Center

Gun Saito

2017 Executive Officer, Manager of Responsible Care Office

Kozo Arao

71 2016 Independent Director

Koichi Miura

68 2013 Independent Director

Takashi Sakai

65 2014 Independent Director

Kenji Kamatani

2016 Director of Tokyo General Affairs Office

Biographies

Name Description

Masanori Ikeda

Mr. Masanori Ikeda has been serving as Chairman of the Board and Representative Director in Nippon Shokubai Co., Ltd. since April 1, 2017. He joined the Company in April 1976. His previous titles include Executive Vice President, Manager of ERP Promotion Office, Manager of Management Planning Office, Managing Director and Senior Managing Director in the Company. He obtained his Bachelor's degree in Engineering from the University of Tokyo in March 1975.

Yujiro Goto

Mr. Yujiro Goto has been serving as President and Representative Director in Nippon Shokubai Co., Ltd. since April 1, 2017. He joined the Company in April 1980. His previous titles include Managing Executive Officer, Executive Officer and Manager of Kawasaki Manufacturing Center in the Company.

Haruhisa Yamamoto

Mr. Haruhisa Yamamoto has been serving as Senior Managing Executive Officer and Representative Director of Nippon Shokubai Co., Ltd. since June 2016. He joined the Company in April 1977. His previous titles include Managing Executive Officer, Director of Functional Chemicals Business, Chief Director of Administration and Managing Director in the Company.

Masao Yamamoto

Mr. Masao Yamamoto has been serving as Senior Managing Executive Officer and Director of Nippon Shokubai Co., Ltd. since June 2016. His previous titles include Managing Executive Officer, Chief Director of General Affairs & Human Resources, Chief Director of Purchasing & Logistics and Executive Officer in the Company. He used to wok for Sumitomo Chemical Co., Ltd.

Yojiro Takahashi

Mr. Yojiro Takahashi has been serving as Managing Executive Officer and Director in Nippon Shokubai Co., Ltd. since June 2013. He joined the Company in April 1977. His previous titles include Executive Officer and Manager of Business Planning Office in the Company. He used to serve as President and Representative Director in an associated company, ICT, Inc.

Kinya Nagasuna

Koichiro Yamada

Mr. Koichiro Yamada has been serving as Managing Executive Officer and Director of Acrylic Business of Nippon Shokubai Co., Ltd. since June 2013. He joined the Company in April 1978. His previous titles include Executive Officer and Director of EO Business in the Company.

Masaya Yoshida

Yukihiro Matsumoto

Mr. Yukihiro Matsumoto has been serving as Executive Officer, Manager of Business Planning Office and Director of Nippon Shokubai Co., Ltd. since June 2016. He joined the Company in April 1988. He previously served as Chief Director of Production in the Company.

Kazukiyo Arakawa

Nobuyuki Harada

Mr. Nobuyuki Harada has been serving as Executive Officer and Deputy Director of Nippon Shokubai Cooperative Research Institute in Nippon Shokubai Co., Ltd. since June 21, 2017. He joined the Company in April 1982. His previous titles include Deputy Director of Acrylic Business and Deputy Chief Director of Research Development in the Company.

Ren Hasebe

Teruo Kamei

Gun Saito

Kozo Arao

Mr. Kozo Arao has been serving as Independent Director of Nippon Shokubai Co., Ltd. since June 2016. He is also serving as Director in THE JAPAN WOOL TEXTILE CO., Ltd., and working for Nankai Electric Railway Co., Ltd., Hosokawa Micron Corporation and Nakanoshima Chuo Law Office.

Koichi Miura

Mr. Koichi Miura has been serving as Independent Director of Nippon Shokubai Co., Ltd. since June 2013. He is also an honorary professor of Kyoto University. He obtained Ph.D. in Engineering from Kyoto University in July 1980.

Takashi Sakai

Mr. Takashi Sakai has been serving as Independent Director of Nippon Shokubai Co., Ltd. since June 2014. He is also serving as Chairman of the Board in Gas and Power Co., Ltd., and is working for Osaka Gas Co., Ltd.

Kenji Kamatani