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CI Takiron Corporation (4215.T)

4215.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Katsumori Hyodo

68 2017 Chairman of the Board

Yosuke Minamitani

65 2017 President, Representative Director

Tetsushi Ishizuka

2017 Vice Chairman of the Board

Toshiya Ohkubo

2017 Executive Officer, Director of Finance & Accounting

Yasuhiko Maru

2017 Senior Managing Executive Officer, Chief Director of Environment Material Business, Director

Takahisa Miyake

2017 Senior Managing Executive Officer, Chief Director of Business Planning, Director

Kazuya Saito

2017 Senior Managing Executive Officer, Chief Director of High Functional Material Business, Director

Hideharu Iwasaki

2017 Managing Executive Officer, Chief Director of Construction Material Business, Director

Hiroyasu Kawakami

2017 Managing Executive Officer, Chief Director of Functional Film Business, Director

Yoshikuni Kobayashi

61 2010 Managing Executive Officer, Director

Mitsuo Murata

61 2012 Managing Executive Officer, Director

Tomoki Umeda

56 2017 Managing Executive Officer, Chief Director of Business Administration, Director

Osamu Kishimoto

2017 Managing Executive Officer, Deputy Chief Director of Construction Material Business

Masatoshi Torimoto

57 2012 Managing Executive Officer, Director of High-Functional Material Business, Manager of Tokyo Office

Hikaru Sakamoto

2017 Executive Officer, Chief Director of Production, Director

Satoshi Igarashi

2017 Executive Officer, Director of Facility Technology

Yukihiro Iwata

2017 Executive Officer, Deputy Chief Director of Business Administration

Nobuyuki Kaburagi

2012 Executive Officer, Senior Director of Business Related

Hironori Kikuchi

2017 Executive Officer, Manager of Ibogawa Business, Nakajima Plant Manager

Hiroji Kimura

2017 Executive Officer, Director of Housing Construction Material Business

Toshiro Okajima

2017 Executive Officer, Deputy Chief Director of Production

Yutaka Takeda

2013 Executive Officer

Shigeaki Takinami

2017 Executive Officer, Director of Research & Development

Toshio Tamaki

2017 Executive Officer, Director of High Functional Material Business

Kazuhisa Tanaka

2012 Executive Officer, Director of Corporate Planning

Hidenori Hayashi

2017 Director

Takashi Iwamoto

2017 Director

Hiroshi Kawamura

70 2011 Independent Director

Masao Shigemi

IR Contact Officer

Biographies

Name Description

Katsumori Hyodo

Mr. Katsumori Hyodo was named Chairman of the Board in Takiron Co., Ltd. effective April 1, 2017. He joined the Company in April 1971. His previous titles include Chief Director of Housing Environment, Manager of Ibogawa Office, Director of Polycarbonate Products Business, Managing Executive Officer and Senior Managing Executive Officer in the Company.

Yosuke Minamitani

Mr. Yosuke Minamitani was named President and Representative Director in Takiron Co., Ltd., effective April 1, 2017. He used to serve as Managing Director and Representative Director in ITOCHU Corporation.

Tetsushi Ishizuka

Toshiya Ohkubo

Yasuhiko Maru

Takahisa Miyake

Kazuya Saito

Hideharu Iwasaki

Hiroyasu Kawakami

Yoshikuni Kobayashi

Mr. Yoshikuni Kobayashi has been serving as Managing Executive Officer and Director in Takiron Co., Ltd. since June 2010. He joined the Company in April 1975 and used to serve as Director of Technology, Manager of Chiba Pant, Manager of Tokyo Plant and Manager of Product Development Strategy Office in the Company.

Mitsuo Murata

Mr. Mitsuo Murata has been serving as Managing Executive Officer and Director in Takiron Co., Ltd. since April 1, 2012. His previous titles in the Company include Chief Director of Functional Materials, Manager of Tokyo Office, Manager of Tokyo Office in Main Living Environment Business Unit, Senior Director of Plate Industry Resource Business, Deputy Chief Director of Functional Materials and Executive Officer. Prior to joining the Company, he worked for ITOCHU Corporation.

Tomoki Umeda

Mr. Tomoki Umeda was named Managing Executive Officer, Chief Director of Business Administration and Director in Takiron Co., Ltd. effective April 1, 2017. He joined the Company in April 1983 and used to serve as Manager of Construction Material Sales Center, Director of Material and Director of Purchasing in the Company.

Osamu Kishimoto

Masatoshi Torimoto

Mr. Masatoshi Torimoto has been serving as Managing Executive Officer, Director of High-Functional Material Business and Manager of Tokyo Office in Takiron Co., Ltd. since June 2012. He joined the Company in April 1980 and used to serve as Director of Business Planning, Director of Product Development, Director of Business Strategy and Director in the Company.

Hikaru Sakamoto

Satoshi Igarashi

Yukihiro Iwata

Nobuyuki Kaburagi

Hironori Kikuchi

Hiroji Kimura

Toshiro Okajima

Yutaka Takeda

Shigeaki Takinami

Toshio Tamaki

Kazuhisa Tanaka

Hidenori Hayashi

Takashi Iwamoto

Hiroshi Kawamura

Mr. Hiroshi Kawamura has been serving as Independent Director in Takiron Co., Ltd. since June 2011. He is a certified public accountant. He used to work for a audit firm that is under the new name, Deloitte Touche Tohmatsu LLC.

Masao Shigemi