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Moriroku Holdings Co Ltd (4249.T)

4249.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Shigenobu Miwa

69 2016 Executive President, Chairman & President of Subsidiaries, Representative Director

Takashi Kurita

2018 Executive Vice President, Director

Mariko Mori

36 2018 Executive Officer, Director of Human Resources, Director

Masaru Hayakawa

2018 Executive Officer, President of Subsidiary, Director

Hiroyuki Miyagoshi

2018 Executive Officer, Manager of Business Planning Office, Director

Shunji Shitasako

59 2017 Executive Officer, Director of Accounting, Director

Yasushi Furusawa

Executive Officer, Director of Administration

Koichi Tanaka

Executive Officer

Shigeru Mori

73 2012 Director

Manabu Fujise

71 2017 Independent Director

Koichiro Shibata

56 2017 Independent Director

Biographies

Name Description

Shigenobu Miwa

Mr. Shigenobu Miwa has been serving as Executive President and Representative Director in MORIROKU HOLDINGS COMPANY, LTD., as well as President and Representative Director of a subsidiary, Moriroku Chemicals Company, Ltd., and Chairman of the Board of another subsidiary, Moriroku Technology Company, Ltd., since June 2016. He joined the Company in June 1973. His previous titles include Executive Vice President, Managing Executive Officer, Chief Director of Administration, Chief Director of Production Business and Deputy Chief Director of Production Business in the Company.

Takashi Kurita

Mariko Mori

Ms. Mariko Mori was named Executive Officer, Director of Human Resources and Director in MORIROKU HOLDINGS COMPANY, LTD. effective April 1, 2018. She joined the Company in September 2012. She used to work for Otsuka Chemical Co., Ltd.

Masaru Hayakawa

Hiroyuki Miyagoshi

Shunji Shitasako

Mr. Shunji Shitasako has been serving as Executive Officer, Director of Accounting and Director in MORIROKU HOLDINGS COMPANY, LTD. since June 2017. He joined the Company in April 2006. He previously served as Manager of Internal Auditing Office in the Company. He used to work for Sumitomo Mitsui Banking Corporation.

Yasushi Furusawa

Koichi Tanaka

Shigeru Mori

Mr. Shigeru Mori has been serving as Director in MORIROKU HOLDINGS COMPANY, LTD. since June 2012. He is also serving as Director in two subsidiaries, including Moriroku Chemicals Company, Ltd. and Moriroku Technology Company, Ltd. He joined the Company in April 1983. His previous titles include President, Vice President, Managing Director and Chief Director of Production Business in the Company. He used to work for Mitsui Chemicals, Incorporated.

Manabu Fujise

Mr. Manabu Fujise has been serving as Independent Director in MORIROKU HOLDINGS COMPANY, LTD. since June 2017. He is also serving as Independent Director in KH Neochem Co., Ltd., and working for Kunitachi College of Music. He used to work for Mitsui Chemicals, Incorporated and Torishima Pump Mfg. Co., Ltd.

Koichiro Shibata

Mr. Koichiro Shibata has been serving as Independent Director in MORIROKU HOLDINGS COMPANY, LTD. since October 2007. He is also working for Daini Tokyo Bar Association and a Japan-based law firm.