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Fuso Chemical Co Ltd (4368.T)

4368.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Misako Fujioka

63 2017 Chairman of the Board, Representative Director

Yoshinobu Nakano

68 2018 President, Representative Director

Tetsuhiro Nakatsuka

2014 Executive Officer, Senior Director of Operation in Life Sciences Business Unit, President of Subsidiary

Shinichi Sugita

2012 Executive Officer, Chief Director of Electronic Materials in Main Electronic Materials Business Unit, Manager of Kyoto Business Center

Noboru Takeda

Executive Officer, President of Subsidiary

Haruo Masauji

51 2011 Director of Electronic Materials Business, Director

Takahiko Mukawa

66 2017 Chief Director of Administration, Director

Takashi Tanimura

2017 Chief Director of Production, Director of Life Sciences Business, Director

Shuzo Enomoto

60 2018 Director

Yoshinobu Nakae

2018 Director

Noritoshi Akazawa

2018 Independent Director

Sayaka Eguro

2015 Independent Director

Yoshiki Kinoshita

2018 Independent Director

Tomomi Tada

61 2012 Independent Director

Biographies

Name Description

Misako Fujioka

Ms. Misako Fujioka has been serving as Chairman of the Board and Representative Director in FUSO CHEMICAL CO., LTD. since June 23, 2017. She is also serving as President and Representative Director of Teikoku Seiyaku Co., Ltd.

Yoshinobu Nakano

Mr. Yoshinobu Nakano was named President and Representative Director in FUSO CHEMICAL CO., LTD. effective June 22, 2018. He is also serving as Indepdent Director in Fumakilla Limited. He used to work for Inabata & Co., Ltd. He obtained his Bachelor's degree in Commerce from Kwansei Gakuin University in March 1972.

Tetsuhiro Nakatsuka

Shinichi Sugita

Noboru Takeda

Haruo Masauji

Mr. Haruo Masauji has been serving as Director of Electronic Materials Business and Director in FUSO CHEMICAL CO., LTD. since June 2011. He joined the Company in April 1990 and used to serve as Executive Officer and Senior Executive Officer.

Takahiko Mukawa

Mr. Takahiko Mukawa has been serving as Chief Director of Administration and Director in FUSO CHEMICAL CO., LTD. since June 23, 2017. He used to work for two other companies including Tec-Buil-Service Co., Ltd.

Takashi Tanimura

Shuzo Enomoto

Mr. Shuzo Enomoto was named Director of FUSO CHEMICAL CO., LTD. effective June 22, 2018. He joined the Company in November 1979. His previous titles include Executive Officer and Director of Overseas Business in the Company.

Yoshinobu Nakae

Noritoshi Akazawa

Sayaka Eguro

Yoshiki Kinoshita

Tomomi Tada

Mr. Tomomi Tada has been serving as Independent Director in FUSO CHEMICAL CO., LTD. since June 22, 2012. He is also serving as Managing Director in Teikoku Seiyaku Co., Ltd.