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Nichiban Co Ltd (4218.T)

4218.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Naoto Hotta

63 2005 President, Representative Director

Takashi Sudo

61 2010 Senior Managing Director, Representative Director

Hironori Sakai

55 2015 Managing Director

Teruhiko Hiraide

2008 Managing Executive Officer

Toshifumi Maruyama

2008 Managing Executive Officer

Yoshimaro Naramura

2015 Senior Executive Officer, Chief Director of Main Administration

Isao Takenaka

56 2015 Senior Executive Officer, Chief Senior Director of Business

Satoshi Fujikawa

2017 Executive Officer, Senior Director of Healthcare Sales in Main Medical Business Unit

Toshihide Ishii

2015 Executive Officer, Senior Director of Industrial Products Sales in Main Tape Business Unit

Masaru Matsui

2015 Executive Officer, Senior Director of Medical Equipment Sales in Main Medical Business Unit

Yukihiro Yoshida

2017 Executive Officer, Senior Director of Office Home Sales in Main Tape Business Unit

Hideaki Hara

51 2012 Executive Officer, Chief Director of Tape, Director

Satoru Ito

52 2012 Executive Officer, Chief Director of Medical Business, Director

Takemasa Kokubo

50 2011 Executive Officer, Chief Director of Research, Director

Hideo Tateno

2017 Executive Officer, Director

Takafumi Yamada

51 2011 Executive Officer, Chief Director of Quality Assurance, Director

Kazuhiko Endo

2017 Executive Officer

Takehiko Haruhi

2014 Executive Officer, Manager of Officer's Office, Manager of Internal Audit Office

Toru Iida

2017 Executive Officer, Director of Quality Environment Management in Main Quality Assurance Unit

Masato Katagiri

2017 Executive Officer, Chief Director of Business Planning, Manager of Public Relations & Advertising Office

Yasunari Kawahara

2017 Executive Officer, Chief Director of Research, Director of Intellectual Property Rights

Tetsuaki Matsuda

2008 Executive Officer

Teruo Ozaki

2008 Executive Officer

Eisuke Saito

Executive Officer

Yoshinaga Tsuzuki

2008 Executive Officer

Masanori Yoshimoto

2017 Executive Officer

Biographies

Name Description

Naoto Hotta

Mr. Naoto Hotta has been serving as President and Representative Director in NICHIBAN CO., LTD. since June 2005. He joined the Company in April 1972. His previous titles include Director of Business Administration and Director in the Company.

Takashi Sudo

Mr. Takashi Sudo has been serving as Senior Managing Director and Representative Director in NICHIBAN CO., LTD. since June 25, 2010. He joined the Company in April 2009. He used to work for TAIHO PHARMACEUTICAL CO., LTD.

Hironori Sakai

Mr. Hironori Sakai has been serving as Managing Director in NICHIBAN CO., LTD. since June 26, 2015. He joined the Company in April 1985. His previous title was Director of Administration.

Teruhiko Hiraide

Mr. Teruhiko Hiraide has been serving as Managing Executive Officer for NICHIBAN CO., LTD., since April 1, 2008. He previously served as Managing Executive Officer, Manager of Executive Office and Manager of Internal Audit Office in the Company.

Toshifumi Maruyama

Yoshimaro Naramura

Isao Takenaka

Mr. Isao Takenaka was named Senior Executive Officer and Chief Senior Director of Business in NICHIBAN CO., LTD. effective June 2015. He was also named Senior Executive Officer and Chief Senior Director of Business in NICHIBAN CO., LTD., as well as President and Representative Director of a subsidiary, effective April 1, 2015. He joined the Company in April 1982. His previous title includes Saitama Plant Manager of the Company.

Satoshi Fujikawa

Toshihide Ishii

Masaru Matsui

Yukihiro Yoshida

Hideaki Hara

Mr. Hideaki Hara has been serving as Executive Officer, Chief Director of Tape and Director in NICHIBAN CO., LTD. since June 2012. He joined the Company in April 1984.

Satoru Ito

Mr. Satoru Ito has been serving as Executive Officer, Chief Director of Medical Business and Director in NICHIBAN CO., LTD. since June 2012. He joined the Company in April 1984.

Takemasa Kokubo

Mr. Takemasa Kokubo has been serving as Executive Officer, Chief Director of Research and Director in NICHIBAN CO., LTD. since June 2011. He joined the Company in April 1985. His previous title was Osaka Plant Manager.

Hideo Tateno

Takafumi Yamada

Mr. Takafumi Yamada has been serving as Executive Officer, Chief Director of Quality Assurance and Director in NICHIBAN CO., LTD. since April 2011. He joined the Company in April 1984. His previous titles include Anjo Plant Manager and Director of Quality Assurance.

Kazuhiko Endo

Takehiko Haruhi

Toru Iida

Masato Katagiri

Yasunari Kawahara

Tetsuaki Matsuda

Teruo Ozaki

Eisuke Saito

Yoshinaga Tsuzuki

Masanori Yoshimoto