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Mitsui Chemicals Inc (4183.T)

4183.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Tsutomu Tannowa

65 2014 Executive President, Chief Executive Officer, Representative Director

Masaharu Kubo

60 2017 Chief Financial Officer, Executive Vice President, Representative Director

Yasuji Ohmura

63 2016 Executive Vice President, Chief Director of Basic Materials Business

Shigeru Isayama

63 2016 Senior Managing Executive Officer, Representative Director

Hideki Matsuo

61 2017 Senior Managing Executive Officer, Chief Director of Production & Technology, Director

Takayoshi Shimogori

55 2017 Managing Executive Officer, Chief Director of Food & Packaging Business, Chief Director of Mobility Business, Director

Shin Fukuda

2016 Managing Executive Officer, Chief Director of Research & Development

Osamu Hashimoto

2016 Managing Executive Officer, Chief Director of Health Care Business, Manager of New Health Care Business Development Office

Shinji Ogawa

2016 Managing Executive Officer

Yoshinori Ando

Executive Officer, Director of Human Resources

Yoshihisa Fujimaki

Executive Officer, President of Subsidiary

Akio Hirahara

Executive Officer, Director of Business Planning

Yasuhiro Hosomi

Executive Officer, Iwakuni-Ohtake Plant Manager

Akihiro Ichimura

2016 Executive Officer, President of Subsidiary

Ichiro Kondo

Executive Officer, Ichihara Plant Manager

Junichi Mano

2016 Executive Officer, Deputy Chief Director of Basic Materials Business

Akira Misawa

2016 Executive Officer, Chairman & Chief Executive Officer of Subsidiary

Hajime Nakajima

Executive Officer, Director of Accounting

Hiroshi Nishio

Executive Officer, Manager of Internal Control Office

Yasunori Nishiyama

2016 Executive Officer, President of Subsidiaries

Satoshi Ozawa

Executive Officer

Koichiro Sato

43 2016 Executive Officer, Deputy Chief Director of Mobility Business

Keishi Susowake

2016 Executive Officer, Omuta Plant Manager

Akihiro Tachibana

Executive Officer, Deputy Chief Director of Health Care Business, Director of Nonwovens Business in Main Health Care Business Unit

Takehiko Takagi

Executive Officer, Nagoya Plant Manager, Manager of Fabricated Products Business Support Center

Hiroshi Tsunashima

Executive Officer, Osaka Plant Manager

Tadashi Yoshino

Executive Officer, Deputy Chief Director of Basic Materials Business

Hajime Bada

68 2016 Independent Director

Yukiko Kuroda

53 2015 Independent Director

Hiromi Tokuda

68 2016 Independent Director

Yoshito Ito

2017 Leader of Finance Group in Accounting Unit

Biographies

Name Description

Tsutomu Tannowa

Mr. Tsutomu Tannowa has been serving as Executive President, Chief Executive Officer and Representative Director in Mitsui Chemicals, Inc. since April 1, 2014. His previous titles include Company include Executive Officer, Managing Executive Officer, Senior Managing Executive Officer, Director of Human Resources and Labor Policy and Chief Director of Basic Chemical Product Business in the Company.

Masaharu Kubo

Mr. Masaharu Kubo has been serving as Chief Financial Officer, Executive Vice President and Representative Director in Mitsui Chemicals, Inc. since April 2017. He joined the Company in April 1980. His previous titles include Executive Officer, Managing Executive Officer, Senior Managing Executive Officer, Director of General Affairs and Director of Legal Affairs in the Company.

Yasuji Ohmura

Mr. Yasuji Ohmura has been serving as Executive Vice President and Chief Director of Basic Materials Business in Mitsui Chemicals, Inc. since 2016. He joined the Company in April 1979. His previous titles include Manager of Business Planning Office, Executive Officer, Senior Managing Director, Managing Executive Officer and Director of PTA & PET Business, Managing Director and Director of Business Planning in the Company.

Shigeru Isayama

Mr. Shigeru Isayama has been serving as Senior Managing Executive Officer and Representative Director in Mitsui Chemicals, Inc. since April 2016. He joined the Company in April 1980. His previous titles include Executive Officer, Managing Executive Officer, Deputy Chief Director of Functional Materials Business, Director of Planning Development in Main Functional Materials Business Unit and Director of Electron and Information Materials Business in the Company.

Hideki Matsuo

Mr. Hideki Matsuo has been serving as Senior Managing Executive Officer, Chief Director of Production & Technology and Director in Mitsui Chemicals, Inc. since April 2017. His previous titles include Executive Officer, Managing Executive Officer and Deputy Chief Director of Production & Technology in the Company.

Takayoshi Shimogori

Mr. Takayoshi Shimogori has been serving as Managing Executive Officer, Chief Director of Food & Packaging Business, Chief Director of Mobility Business and Director in Mitsui Chemicals, Inc. since June 2017. He joined the Company in April 1985. His previous titles include Executive Officer, Director of Planning Administration in Main Functional Polymeric Materials Business Unit and Chief Director of Functional Polymeric Materials Business in the Company.

Shin Fukuda

Osamu Hashimoto

Shinji Ogawa

Yoshinori Ando

Yoshihisa Fujimaki

Akio Hirahara

Yasuhiro Hosomi

Akihiro Ichimura

Ichiro Kondo

Junichi Mano

Akira Misawa

Hajime Nakajima

Hiroshi Nishio

Yasunori Nishiyama

Satoshi Ozawa

Koichiro Sato

Keishi Susowake

Akihiro Tachibana

Takehiko Takagi

Hiroshi Tsunashima

Tadashi Yoshino

Hajime Bada

Mr. Hajime Bada has been serving as Independent Director in Mitsui Chemicals, Inc. since June 2016. He is also working for JFE Holdings, Inc. and Asagami Corporation. He used to work for JFE Steel Corporation and The Japan Iron and Steel Federation.

Yukiko Kuroda

Ms. Yukiko Kuroda has been serving as Independent Director in Mitsui Chemicals, Inc. since June 2015. She is also serving as Independent Director in CAC Holdings Corporation and Marubeni Corporation, as well as Founder and Director in People Focus Consulting. She used to work for Sony Corporation and Astellas Pharma Inc.

Hiromi Tokuda

Mr. Hiromi Tokuda has been serving as Independent Director in Mitsui Chemicals, Inc. since June 2016. He is also working for DENSO Corporation. He used to work for SOKEN, INC.

Yoshito Ito