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Zeon Corp (4205.T)

4205.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Naozumi Furukawa

74 2013 Chairman of the Board, Chairman of Subsidiary, Representative Director

Kimiaki Tanaka

65 2013 President, Representative Director

Hirofumi Imai

63 2018 Managing Executive Officer, Chief Director of Administration, Senior Manager of Raw Material, Manager of China Business Management Office, Director

Sachio Hayashi

62 2017 Managing Executive Officer, Chief Director of Research & Development, Manager of General Development Center, Director

Hiroyuki Hirakawa

60 2017 Managing Executive Officer, Chief Director of Basic Business, Senior Manager of Logistics, Director

Toru Nishijima

61 2017 Managing Executive Officer, Chief Director of Production, Director of Production, Manager of General Production Center, Director

Hiroshi Fujisawa

59 2017 Executive Officer, Chief Director of Specialty Business, Director of Chemicals Business, Director

Takeo Furuya

60 2018 Executive Officer, Chief Director of CSR Promotion, Director

Tsutomu Eguchi

2017 Executive Officer, Senior Manager of Human Resources

Takafumi Kawanaka

2017 Executive Officer, Kawasaki Plant Manager

Tomoyuki Kose

Executive Officer, Mizushima Plant Manager

Kazuyoshi Matsuura

2017 Executive Officer, Director of Synthetic Rubber Business

Yoshiyuki Sone

Executive Officer, Director of High Functional Materials Business

Satoshi Tominaga

Executive Officer, Director of Business Planning, Senior Manager of Business Planning

Tetsuya Toyoshima

2017 Executive Officer

Erisa Watanabe

Executive Officer, Senior Manager of CSR

Makoto Watanabe

2017 Executive Officer, Tokuyama Plant Manager

Makoto Yokota

2018 Executive Officer, Director of Business Innovation Promotion, Senior Manager of Business Administration, President of Subsidiary

Haruo Ito

75 2011 Independent Director

Takao Kitabata

69 2014 Independent Director

Tadanobu Nagumo

72 2015 Independent Director

Biographies

Name Description

Naozumi Furukawa

Mr. Naozumi Furukawa has been serving as Chairman of the Board and Representative Director in Zeon Corporation, as well as Chairman of a subsidiary, TOHPE CORPORATION, since June 27, 2013. He joined the Company in April 1967. His previous titles include Chief Director of High Functional Materials Business, Senior Managing Director, Director of Materials, Managing Director, Director of Latex Business, Chief Director of Project Management and President in the Company

Kimiaki Tanaka

Mr. Kimiaki Tanaka has been serving as President and Representative Director in Zeon Corporation since June 27, 2013. He joined the Company in April 1979. His previous titles include Senior Managing Executive Officer, Managing Executive Officer, Executive Officer, Director of Business Planning, Director of Functional Materials Business, Director of New Business Development, Director of 2nd Functional Technology, Director of High Functional Chemical Business, Director of High Functional Chemical Marketing, Director of High Functional Material Research Institute and Director of Product Technology in the Company. He obtained his Master's degree in General Science and Engineering from Tokyo Institute of Technology in March 1979.

Hirofumi Imai

Mr. Hirofumi Imai has been serving as Managing Executive Officer, Chief Director of Administration, Manager of China Business Management Office, Senior Manager of Raw Material and Director in Zeon Corporation since 2018. He joined the Company in April 1978. His previous titles include Executive Officer, Senior Director of Logistics and Director of Materials in the Company. He used to serve as President in two subsidiaries.

Sachio Hayashi

Mr. Sachio Hayashi has been serving as Managing Executive Officer, Chief Director of Research & Development, Manager of General Development Center and Director in Zeon Corporation since June 29, 2017. He joined the Company in April 1980. His previous titles include Executive Officer, Kawasaki Plant Manager, Tokuyama Plant Manager and Director of Quality Assurance in the Company.

Hiroyuki Hirakawa

Mr. Hiroyuki Hirakawa has been serving as Managing Executive Officer, Chief Director of Basic Business, Senior Manager of Logistics and Director in Zeon Corporation since June 2017. He joined the Company in April 1981. His previous titles include Executive Officer, Senior Manager of Business Planning, Director of Rubber Business and Director of Business Planning in the Company.

Toru Nishijima

Mr. Toru Nishijima has been serving as Managing Executive Officer, Chief Director of Production, Director of Production, Manager of General Production Center and Director in Zeon Corporation since June 2017. He joined the Company in April 1981. His previous titles include Executive Officer, Manager of Production Innovation Center and Mizushima Plant Manager in the Company.

Hiroshi Fujisawa

Mr. Hiroshi Fujisawa has been serving as Executive Officer, Chief Director of Specialty Business, Director of Chemicals Business and Director in Zeon Corporation since June 29, 2017. He is also serving as Representative Director in a subsidiary, TFC Inc. He joined the Company in April 1980. His previous titles include Takaoka Plant Manager and Director of High-performance Materials Research Institute in General Development Center in the Company.

Takeo Furuya

Mr. Takeo Furuya has been serving as Executive Officer, Chief Director of CSR Promotion and Director in Zeon Corporation since 2018. He joined the Company in March 1990. He previously served as Manager of Accounting Reform Office in the Company. He used to serve as President and Representative Director in a subsidiary, Zeon F&B Co., Ltd.

Tsutomu Eguchi

Takafumi Kawanaka

Tomoyuki Kose

Kazuyoshi Matsuura

Yoshiyuki Sone

Satoshi Tominaga

Tetsuya Toyoshima

Erisa Watanabe

Makoto Watanabe

Makoto Yokota

Haruo Ito

Mr. Haruo Ito has been serving as Independent Director in Zeon Corporation since June 2011. He is also working for Fuji Electric Co., Ltd. He used to work for Fuji Electric Systems Co., Ltd.

Takao Kitabata

Mr. Takao Kitabata has been serving as Independent Director in Zeon Corporation since June 2015. He is also serving as Independent Director in Kobe Steel, Ltd., Marubeni Corporation and SEIREN Co., Ltd., as well as Chairman of Board in Sanda Gakuen Junior High School & High School. He used to work for Ministry of Economy, Trade and Industry, Japan.

Tadanobu Nagumo

Mr. Tadanobu Nagumo has been serving as Independent Director in Zeon Corporation since June 2015. He is also serving as Chairman of Board and Representative Director in The Yokohama Rubber Co., Ltd.