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Sekisui Jushi Corp (4212.T)

4212.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Yaichiro Fukui

69 2016 Chairman of the Board, Chief Executive Officer, Representative Director

Hiroshi Baba

52 2016 President, Executive President, Chief Operating Officer, Representative Director

Yutaka Toji

64 2012 Senior Managing Executive Officer, Chairman of Subsidiary, Director

Ryuji Imazu

60 2012 Managing Executive Officer, Chief Director of Urban Environment Business, Director of Technology Research Institute, Chairman of Subsidiaries, Director

Kazunobu Ohta

54 2012 Executive Officer, Shiga Plant Manager, Deputy Director of Technology Research Institute, Director

Yutaka Shibanuma

53 2012 Executive Officer, Manager of Kanto Office, Chairman of Subsidiaries, Director

Toshihiko Yamada

54 2012 Executive Officer, Deputy Chief Director of Industry & Life Business, Director of International Business, Chairman & President of Subsidiaries, Director

Yoshimasa Inaba

Executive Officer, Manager of Kinki & Hokuriku Office

Tetsuro Inoue

Executive Officer, Manager of Chugoku and Shikoku Office

Shinji Isomoto

60 Executive Officer, Manager of Tohoku Office

Tomohisa Koyama

Executive Officer, Manager of Chubu Office

Eiji Sasaki

Executive Officer, Deputy Chief Director of Urban Environment Business, Manager of Business Planning Information Office

Takashi Senoo

Executive Officer, Manager of Audit Office

Hiroo Tazaki

Executive Officer, Deputy Director of Technology Research Institute

Koji Wakayama

52 Executive Officer, Deputy Director of Technology Research Institute

Shiro Wakui

71 2008 Director

Kazuhiko Masuda

74 2010 Independent Director

Katsuyuki Kamauchi

Deputy Director of Tokyo General Affairs

Biographies

Name Description

Yaichiro Fukui

Mr. Yaichiro Fukui was named Chairman of the Board, Chief Executive Officer and Representative Director in Sekisui Jushi Corporation effective April 1, 2016. He joined the Company in March 1965. His previous titles include Director of General Affairs and Human Resources, Managing Director, Senior Managing Director and Executive Officer in the Company.

Hiroshi Baba

Mr. Hiroshi Baba was named President, Executive President, Chief Operating Officer and Representative Director in Sekisui Jushi Corporation effective April 1, 2016. He joined the Company in April 1987. His previous titles include Executive Officer, Deputy Chief Director of Road & House Building and Director of House Building Material Business in Main Road & House Building Unit in the Company.

Yutaka Toji

Mr. Yutaka Toji has been serving as Senior Managing Executive Officer and Director in Sekisui Jushi Corporation, as well as Chairman of the Board of a subsidiary, since June 2012. He joined the Company in March 1966. His previous title includes Director of Business Support, Manager of Business Planning Information Office, Managing Director, Senior Managing Director and Executive Officer in the Company.

Ryuji Imazu

Mr. Ryuji Imazu has been serving as Managing Executive Officer, Chief Director of Urban Environment Business, Director of Technology Research Institute and Director in Sekisui Jushi Corporation, as well as Chairman of the Board of a subsidiary, and Chairman of the Board and Representative Director of another subsidiary, since June 2012. He joined the Company in April 1975. His previous titles include Executive Officer, Deputy Chief Director of Urban Environment Business and Manager of Development Office in Main Urban Environment Business Unit in the Company.

Kazunobu Ohta

Mr. Kazunobu Ohta has been serving as Executive Officer, Shiga Plant Manager, Deputy Director of Technology Research Institute and Director in Sekisui Jushi Corporation since June 2012. He joined the Company in April 1982.

Yutaka Shibanuma

Mr. Yutaka Shibanuma has been serving as Executive Officer, Manager of Kanto Office and Director in Sekisui Jushi Corporation, as well as Chairman of the Board of two subsidiaries, since June 2012. He joined the Company in April 1982 and previously served as Chief Director of Industry & Life Business in the Company.

Toshihiko Yamada

Mr. Toshihiko Yamada has been serving as Executive Officer, Deputy Chief Director of Industry & Life Business, Director of International Business and Director in Sekisui Jushi Corporation, as well as Chairman of the Board in a China-based subsidiary, and President and Director of two other subsidiaries, since June 2012. He joined the Company in April 1981.

Yoshimasa Inaba

Tetsuro Inoue

Shinji Isomoto

Tomohisa Koyama

Eiji Sasaki

Takashi Senoo

Hiroo Tazaki

Koji Wakayama

Shiro Wakui

Mr. Shiro Wakui has been serving as Director in Sekisui Jushi Corporation since June 2008. He is a Professor of Tokyo City University and Chubu University. He is also working for ISHIKATSU EXTERIOR, Inc.

Kazuhiko Masuda

Mr. Kazuhiko Masuda has been serving as Independent Director in Sekisui Jushi Corporation since June 2010. He is also serving as Chairman of the Board and Representative Director in Sumitomo Light Metal Industries, Ltd., as well as Director in a company that is under the new name, CK SAN-ETSU Co., Ltd. and SAN-ETSU METALS Co., Ltd.

Katsuyuki Kamauchi