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Aica Kogyo Co Ltd (4206.T)

4206.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Yuji Ono

61 2018 Executive President, Representative Director

Yukihiro Iwase

62 2018 Senior Managing Executive Officer, Chief Senior Director of Sales, Manager of Construction & Building Materials Company, Director

Satoshi Todo

60 2018 Senior Managing Executive Officer, Director of Information System, Director

Nobuyuki Ohmura

54 2018 Managing Executive Officer, Deputy Chief Senior Director of Sales, Manager of Chemical Products Company, Chairman of Subsidiary, Director

Ryoji Mori

58 2018 Managing Executive Officer, Director of Purchasing, Director

Kenji Ebihara

2018 Senior Executive Officer, Manager of Functional Material Company

Masuyuki Hotta

59 Senior Executive Officer, Director of Quality Assurance, Director of Safety & Environment

Yuji Iwatsuka

Senior Executive Officer, Senior Director of Production in Construction & Building Material Company

Takeo Kiba

Senior Executive Officer

Hirotada Kuramoto

Senior Executive Officer, President of Subsidiary

Toshimichi Amano

Executive Officer, Director of Human Resources

Teck Liong Chew

Executive Officer

Koichiro Inui

Executive Officer, President of Tokyo Office, Director of Operation in Tokyo Office

Naomi Ishii

Executive Officer, Manager of 1st R&D Center

Yoshiaki Kato

Executive Officer, Director of Phenol Resin Business in Chemicals Company

Rein Meijer

2018 Executive Officer, Chief Executive Officer of Subsidiary

Yoshiharu Nishio

2018 Executive Officer, Director of Business Planning

Toshiyasu Yoshimura

Executive Officer, Senior Director of Operation

Toshiiku Hanamura

64 2016 Independent Director

Kenji Ogura

70 2014 Independent Director

Biographies

Name Description

Yuji Ono

Mr. Yuji Ono has been serving as Executive President and Representative Director in Aica Kogyo Company, Limited since June 22, 2018. He joined the Company in April 1979. His previous titles include Director of 1st Chemical Product Development, Director of Sales in Chemical Product Company, Assistant Manager of Chemical Product Company, Manager of 2nd R&D Center, Executive Officer, Managing Director and Manager of Chemical Product Company of the Company.

Yukihiro Iwase

Mr. Yukihiro Iwase has been serving as Senior Managing Executive Officer, Chief Senior Director of Sales, Manager of Construction & Building Materials Company and Director in Aica Kogyo Company, Limited since June 22, 2018. He joined the Company in April 1979. His previous titles include Manager of Construction Materials Company, Manager of Tokyo Office and Executive Officer of the Company.

Satoshi Todo

Mr. Satoshi Todo has been serving as Senior Managing Executive Officer, Director of Information System and Director in Aica Kogyo Company, Limited since June 22, 2018. He joined the Company in April 2009. His previous titles include Director of Finance Planning and Executive Officer in the Company. He used to work for The Tokai Bank, Ltd., The Bank of Tokyo-Mitsubishi UFJ, Ltd. and another Japan-based bank.

Nobuyuki Ohmura

Mr. Nobuyuki Ohmura has been serving as Managing Executive Officer, Deputy Chief Senior Director of Sales, Manager of Chemical Products Company and Director in Aica Kogyo Company, Limited, as well as Chairman of the Board in a subsidiary, since June 22, 2018. He joined the Company in January 2009. His previous titles include Manager of New Business Office, Manager of Legal Audit Office, Manager of PR & IR Office and Deputy Director of Overseas Business in the Company. He used to work for MITSUI & CO., LTD.

Ryoji Mori

Mr. Ryoji Mori has been serving as Managing Executive Officer, Director of Purchasing and Director in Aica Kogyo Company, Limited since June 22, 2018. He joined the Company in April 1982. His previous titles include Director of Decorative Board Production, Senior Executive Officer and Executive Officer in the Company.

Kenji Ebihara

Masuyuki Hotta

Yuji Iwatsuka

Takeo Kiba

Hirotada Kuramoto

Toshimichi Amano

Teck Liong Chew

Koichiro Inui

Naomi Ishii

Yoshiaki Kato

Rein Meijer

Yoshiharu Nishio

Toshiyasu Yoshimura

Toshiiku Hanamura

Mr. Toshiiku Hanamura has been serving as Independent Director in Aica Kogyo Company, Limited since June 2016. He is working for different Committees and is working for a Law Firm.

Kenji Ogura

Mr. Kenji Ogura has been serving as Independent Director of Aica Kogyo Company, Limited since June 2014. He is also serving as Independent Director of COOLREVO Co., Ltd.