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Daicel Corp (4202.T)

4202.T on Tokyo Stock Exchange

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20 Nov 2017
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Summary

Name Age Since Current Position

Misao Fudaba

61 2010 President, Executive President, Representative Director

Masumi Fukuda

65 2012 Senior Managing Executive Officer, Manager of Business Support Center, Representative Director

Yoshimi Ogawa

57 2017 Senior Managing Executive Officer, Director

Hisao Nishimura

62 2014 Managing Executive Officer, Chief Director of Research & Development, Director

Takahiko Ando

2015 Managing Executive Officer, Chief Director of Production Technology

Dieter Heckmann

2015 Managing Executive Officer, President of CPI Company, Chairman & President of Subsidiaries

Hisanori Imanaka

2017 Managing Executive Officer

Hidekage Kojima

2017 Managing Executive Officer

Yasuhiro Sakaki

2017 Managing Executive Officer, President of Aerospace & Defense Systems / Safety Systems Company, Chairman & President & Chief Executive Officer of Subsidiaries

Kotaro Sugimoto

2017 Managing Executive Officer, Manager of Raw Material Center

Takashi Ueno

2017 Managing Executive Officer, Ohtake Plant Manager

Hitoshi Hayashi

Executive Officer, President of Organic Chemical Products Company, Chief Director of Marketing in Organic Chemical Products Company, Chairman of Subsidiary

Masaaki Fujio

Executive Officer, Kanzaki Plant Manager

Shinji Fujita

Executive Officer, Assistant Manager of Business Support Center

Naohide Hakushi

2015 Executive Officer, Manager of Himeji Production Center, Aboshi Plant Manager in Himeji Production Center

Takashi Iiyama

Executive Officer, Vice President of Organic Chemical Products Company, Manager of Process Development Center in Organic Chemical Products Company

Naotaka Kawaguchi

Executive Officer, Vice President of Aerospace & Defense Systems/Safety Systems Company, Senior Dir of Global Production in Aerospace & Defense Systems/Safety Systems Company, Harima Plant Manager

Koichi Maruyama

2017 Executive Officer, Chairman & President of Subsidiaries

Tetsuaki Nonaka

2014 Executive Officer, Manager of Quality Management Office

Satoshi Sakamoto

2017 Executive Officer, President of Cellulose Company

Akihisa Takabe

Executive Officer, Deputy Chief Director of Research & Development

Ikuo Takahashi

Executive Officer, Manager of Innovation Park Center, Manager of Corporate Research Center in Main Research & Development Unit

Yasuo Tsuji

2017 Executive Officer, Arai Plant Manager, President of Subsidiary

Mikio Yagi

Executive Officer, Vice President of Aerospace & Defense Systems/Safety Systems Company, Director of Aerospace & Defense Systems in Aerospace & Defense Systems/Safety Systems Company

Yukio Yoshino

Executive Officer, President of Subsidiary

Tadao Kondo

73 2013 Independent Director

Masafumi Nogimori

69 2017 Independent Director

Akishige Okada

79 2006 Independent Director

Chiyoko Shimozaki

62 2015 Independent Director

Masahiko Hirokawa

2017 Leader of IR & Public Relations Group in Business Support Center

Biographies

Name Description

Misao Fudaba

Mr. Misao Fudaba has been serving as President, Executive President and Representative Director in Daicel Corporation since June 2010. He is also a member of Compensation Committee of the Company. He joined the Company in April 1979. His previous titles include Executive Officer, Assistant Manager of Business Support Center and Manager of Raw Material Center in the Company.

Masumi Fukuda

Mr. Masumi Fukuda has been serving as Senior Managing Executive Officer, Manager of Business Support Center and Representative Director in Daicel Corporation since June 2012. He is also a member of Compensation Committee of the Company. He joined the Company in April 1975. His previous titles include Executive Officer, Managing Executive Officer, Assistant Manager of Organic Functional Goods Company and Manager of General Planning Office in the Company.

Yoshimi Ogawa

Mr. Yoshimi Ogawa has been serving as Senior Managing Executive Officer and Director in Daicel Corporation since June 2017. He joined the Company in April 1983. His previous titles include Executive Officer, Managing Executive Officer, Manager of Operation Reformation Office, Manager of Production Technology Office and Assistant Manager of Special Machine & MSD Company in the Company.

Hisao Nishimura

Mr. Hisao Nishimura has been serving as Managing Executive Officer, Chief Director of Research & Development and Director in Daicel Corporation since June 2014. He joined the Company in August 1985. His previous titles include Executive Officer, Senior Director of Research and Manager of CPI Company in the Company.

Takahiko Ando

Dieter Heckmann

Hisanori Imanaka

Hidekage Kojima

Yasuhiro Sakaki

Kotaro Sugimoto

Takashi Ueno

Hitoshi Hayashi

Masaaki Fujio

Shinji Fujita

Naohide Hakushi

Takashi Iiyama

Naotaka Kawaguchi

Koichi Maruyama

Tetsuaki Nonaka

Satoshi Sakamoto

Akihisa Takabe

Ikuo Takahashi

Yasuo Tsuji

Mikio Yagi

Yukio Yoshino

Tadao Kondo

Mr. Tadao Kondo has been serving as Independent Director in Daicel Corporation since June 2013. He is also a member of Compensation Committee of the Company. He is also working for Nippon Shokubai Co., Ltd.

Masafumi Nogimori

Mr. Masafumi Nogimori has been serving as Independent Director in Daicel Corporation since June 2017. He is also a member of Compensation Committee of the Company. He used to work for Astellas Pharma Inc.

Akishige Okada

Mr. Akishige Okada has been serving as the Independent Director in Daicel Corporation since June 2006. He is also Chairman of Compensation Committee of the Company. He is also working for Sumitomo Mitsui Banking Corporation. He used to work for Sumitomo Mitsui Banking Corporation, Sumitomo Mitsui Financial Group, Inc. and The Sakura Bank, Limited.

Chiyoko Shimozaki

Ms. Chiyoko Shimozaki has been serving as Independent Director in Daicel Corporation since June 2015. She is also a member of Compensation Committee of the Company. She is also a Professor of Osaka City University. She used to work for University of Toyama, Naragakuen University, Kobe University of Commerce and University of Hyogo.

Masahiko Hirokawa