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Nippon Kayaku Co Ltd (4272.T)

4272.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Masanobu Suzuki

67 2015 President, Executive President, Representative Director

Toshio Kawafuji

65 2017 Senior Managing Executive Officer, Director of Safety Systems Business, Chairman of Subsidiary, Representative Director

Atsuhiro Wakimoto

60 2016 Managing Executive Officer, Senior Director of Sales in Main Safety Systems Business Unit, Director

Shizuhiro Nambu

60 2015 Managing Executive Officer, Chief Director of Medicine Business, Director

Toshio Shibuya

59 2017 Managing Executive Officer, Chief Director of Business Strategy, Chief Director of Research & Development, Director

Masayuki Shitayama

63 2016 Managing Executive Officer, Chief Director of Group Administration, Chief Director of Group Accounting, Director

Yukio Tachibana

62 2015 Managing Executive Officer, Chief Director of Functional Chemicals Business, Director

Takeshi Yoshio

Managing Executive Officer, Chief Director of Production Technology

Toshiyuki Hata

Executive Officer, Chief Director of Sales in Main Medicine Business Unit

Hiroshi Mikami

Executive Officer, Director of Human Resources in Main Group Administration Unit

Naohiko Takeuchi

2016 Executive Officer, Director of Accounting in Main Group Accounting Unit

Masatomi Akezuma

Executive Officer, Director of Functional Materials Business in Main Functional Chemical Product Business

Tsuneharu Hiramatsu

2017 Executive Officer, Chief Director of Medicine, International and Diagnostic Agent in Main Pharmaceutical Business Unit

Kenjiro Ikeda

Executive Officer, Chief Director of Quality Assurance in Main Safety Systems Business Unit

Yoshimi Inoue

2017 Executive Officer, Director of Planning in Main Functional Chemicals Business Unit

Yuji Ishida

Executive Officer, Director of Planning in Main Safety Systems Business Unit

Hitoshi Kawamura

Executive Officer, Director of Legal Affairs in Main Group Administration Unit

Kazuto Koizumi

Executive Officer, Chief Director of Reliability Assurance in Main Medicine Business Unit

Masaru Ohizumi

2016 Executive Officer, Director of Pigment Materials Business in Main Functional Chemicals Business Unit

Yasuyuki Fujishima

70 2016 Independent Director

Yo Ohta

50 2016 Independent Director

Biographies

Name Description

Masanobu Suzuki

Mr. Masanobu Suzuki has been serving as President, Executive President and Representative Director of Nippon Kayaku Co., Ltd. since June 2015. He joined the Company in April 1979. His previous titles include Senior Managing Executive Officer, Managing Executive Officer, Chief Director of Medicine Business and Executive Officer in the Company.

Toshio Kawafuji

Mr. Toshio Kawafuji has been serving as Senior Managing Executive Officer, Director of Safety Systems Business and Representative Director in Nippon Kayaku Co., Ltd. as well as Chairman of a subsidiary, since June 28, 2017. He joined the Company in April 1976. His previous titles include Executive Officer and Managing Executive Officer in the Company.

Atsuhiro Wakimoto

Mr. Atsuhiro Wakimoto has been serving as Managing Executive Officer, Senior Director of Sales in Main Safety Systems Business Unit and Director of Nippon Kayaku Co., Ltd. since June 28, 2016. He joined the Company in April 1979. His previous titles include Executive Officer and Senior Director of Global Business in Main Safety Systems Business Unit in the Company.

Shizuhiro Nambu

Mr. Shizuhiro Nambu has been serving as Managing Executive Officer, Chief Director of Medicine Business and Director of Nippon Kayaku Co., Ltd. since June 2015. He joined the Company in June 2010. His previous titles include Executive Officer and Chief Director of Medicine Development in the Company.

Toshio Shibuya

Mr. Toshio Shibuya has been serving as Managing Executive Officer, Chief Director of Business Strategy, Chief Director of Research & Development and Director of Nippon Kayaku Co., Ltd. since June 28, 2017. He joined the Company in April 1980. His previous titles include Director of Public Relations & IR in Main Business Strategy Unit, Director of Business Planning in Main Business Strategy Unit and Executive Officer in the Company.

Masayuki Shitayama

Mr. Masayuki Shitayama has been serving as Managing Executive Officer, Chief Director of Group Administration, Chief Director of Group Accounting and Director of Nippon Kayaku Co., Ltd. since June 28, 2016. He joined the Company in April 1977. His previous titles include Executive Officer and Director of Accounting in Group Main Accounting Unit in the Company.

Yukio Tachibana

Mr. Yukio Tachibana has been serving as Managing Executive Officer, Chief Director of Functional Chemicals Business and Director in Nippon Kayaku Co., Ltd. since June 2015. He joined the Company in October 2007. His previous titles include Executive Officer and Director of Catalyst Business in Main Functional Chemicals Business Unit in the Company.

Takeshi Yoshio

Toshiyuki Hata

Hiroshi Mikami

Naohiko Takeuchi

Masatomi Akezuma

Tsuneharu Hiramatsu

Kenjiro Ikeda

Yoshimi Inoue

Yuji Ishida

Hitoshi Kawamura

Kazuto Koizumi

Masaru Ohizumi

Yasuyuki Fujishima

Mr. Yasuyuki Fujishima has been serving as Independent Director of Nippon Kayaku Co., Ltd. since June 28, 2016. He is also serving as Independent Director in Wacom Co., Ltd., as well as President and Representative Director in Mutual Service Aid Guarantee Corporation. He used to work for Ministry of Economy, Trade and Industry, Ministry of Foreign Affairs, Bank of Japan and Sojitz Corporation.

Yo Ohta

Mr. Yo Ohta has been serving as Independent Director in Nippon Kayaku Co., Ltd. since June 28, 2016. He is also serving as Independent Director in Denki Kogyo Company, Limited, Partner in Nishimura & Asahi as well as working for RICOH JAPAN Corp. He used to work for The University of Tokyo.