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Ultrafabrics Holdings Co Ltd (4235.T)

4235.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Kiyofumi Nakano

60 2014 President, Representative Director

Ichiro Yamamoto

63 2006 Director of Administration, Director

Noboru Yoshimura

55 2018 Director of Business Administration, Director

Toyohiko Nakagawa

2017 Director

Barbara Primack

2017 Director

Clay Rosenberg

2017 Director

Tsutomu Tanaka

2017 Director

Toshio Fujimura

2014 Independent Director

Yasuyuki Itami

2017 Independent Director

Akira Yokoo

2017 Independent Director

Biographies

Name Description

Kiyofumi Nakano

Mr. Kiyofumi Nakano was named Chairman of the Board in Ultrafabrics Holdings Co., Ltd. effective March 29, 2018. He used to work for City Bank, UBS Warburg Securities Japan and other companies.

Ichiro Yamamoto

Mr. Ichiro Yamamoto has been serving as Director of Administration and Director in Daiichi Kasei Co., Ltd. since June 2006. He joined the Company in November 1973. He used to work for a subsidiary, CDS Co., Ltd.

Noboru Yoshimura

Mr. Noboru Yoshimura was named President and Representative Director in Ultrafabrics Holdings Co., Ltd. effective March 29, 2018. He joined the Company in April 2016. His previous titles include Manager of President's Office, Director of Sales, Director of Finance and Director of Business Administration in the Company. He used to work for other companies, including Merrill Lynch Japan Securities Company, Limited and RECOF Corporation.

Toyohiko Nakagawa

Barbara Primack

Clay Rosenberg

Tsutomu Tanaka

Toshio Fujimura

Yasuyuki Itami

Akira Yokoo