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Adeka Corp (4401.T)

4401.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Akio Koori

69 2018 Chairman of the Board, Executive Officer, Representative Director

Hidetaka Shirozume

56 2018 President, Executive Officer, Representative Director

Yoji Shiga

55 2018 Executive Officer, Director of Finance & Accounting, Director

Haruhiko Tomiyasu

62 2018 Senior Managing Executive Officer, Director

Ryozo Arata

62 2018 Managing Executive Officer, Chief Director of Production, Director

Koji Tajima

63 2018 Managing Executive Officer, Chairman of Subsidiary, Director

Toshinori Yukino

63 2018 Managing Executive Officer, Chief Director of Resin Additive, Chairman & President of Subsidiaries, Director

Shigeki Fujisawa

55 2017 Executive Officer, Chief Director of Chemicals Sales, Chairman of Subsidiaries, Director

Yoshiaki Kobayashi

56 2017 Executive Officer, Chief Director of Food, Leader of East Asia Food Business Project Team, Director

Atuya Yoshinaka

55 2018 Executive Officer, Chief Director of Research & Development, Director

Shigeru Endo

69 2018 Independent Director

Kazuyuki Nagai

72 2010 Independent Director
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Biographies

Name Description

Akio Koori

Mr. Akio Koori has been serving as Chairman of the Board, Executive Officer and Representative Director in ADEKA Corporation since June 2018. He joined the Company in April 1971. His previous titles include Chief Director of Food Product, Director of China Food Product Business Promotion, Director of Food Product Planning and Deputy Chief Director of Food Product in the Company. He obtained his Bachelor's degree in Economics from Waseda University in March 1971.

Hidetaka Shirozume

Mr. Hidetaka Shirozume has been serving as President, Executive Officer and Representative Director in ADEKA Corporation since June 2018. He joined the Company in April 1985. His previous titles include, President of Osaka Office and Director of Chemicals Planning in the Company.

Yoji Shiga

Mr. Yoji Shiga has been serving as Executive Officer, Director of Finance & Accounting and Director in ADEKA Corporation since June 2018. He joined the Company in April 1985.

Haruhiko Tomiyasu

Mr. Haruhiko Tomiyasu has been serving as Senior Managing Executive Officer and Director in ADEKA Corporation since June 2018. He used to work for Mizuho Financial Group, Inc. and Mizuho Bank, Ltd.

Ryozo Arata

Mr. Ryozo Arata has been serving as Managing Executive Officer, Chief Director of Production and Director in ADEKA Corporation since June 2018. He joined the Company in October 1990. His previous titles include Mie Plant Manager and Director of Production Management in the Company. He used to work for another company.

Koji Tajima

Mr. Koji Tajima has been serving as Managing Executive Officer and Director in ADEKA Corporation, as well as Chairman of the Board of a China-based subsidiary, since June 2018. He joined the Company in October 1990. He previously served as Director of Business Planning in the Company. He used to serve as President in another subsidiary, AMFINE CHEMICAL CORP. He also used to work for another company.

Toshinori Yukino

Mr. Toshinori Yukino has been serving as Managing Executive Officer, Chief Director of Resin Additive and Director in ADEKA Corporation, as well as Chairman of the Board of two China-based subsidiaries, and President and Representative Director of three subsidiaries, including ADEKA INDIA PVT. LTD. and ADEKA Al Ghurair Additives LLC, since June 2018. He joined the Company in October 1990. His previous titles include Senior Executive Officer, Director of Resin Additive Development Research Institute and Deputy Chief Director of Resin Additive in the Company.

Shigeki Fujisawa

Mr. Shigeki Fujisawa has been serving as Executive Officer, Chief Director of Chemicals Sales and Director in ADEKA Corporation, as well as Chairman of the Board of a Taiwan-based subsidiary and a Shanghai-based subsidiary, since June 2017. He joined the Company in April 1987. His previous titles include Director of Chemicals Planning and Deputy Chief Director of Chemicals Sales in the Company.

Yoshiaki Kobayashi

Mr. Yoshiaki Kobayashi has been serving as Executive Officer, Chief Director of Food, Leader of East Asia Food Business Project Team and Director in ADEKA Corporation since June 2017. He joined the Company in April 1985. His previous titles include Director of Eastern Japan Food Sales and Deputy Chief Director of Food in the Company

Atuya Yoshinaka

Mr. Atuya Yoshinaka has been serving as Chairman of the Board, Executive Officer and Representative Director in ADEKA Corporation since June 2018. He joined the Company in April 1985. His previous titles include Director of Electronic Materials Development Institute and Director of Research Planning in the Company.

Shigeru Endo

Mr. Shigeru Endo has been serving as Independent Director in ADEKA Corporation since June 2018. He is also serving as Independent Director in JGC CORPORATION and IINO KAIUN KAISHA, LTD, as well as working in Ministry of Foreign Affairs.

Kazuyuki Nagai

Mr. Kazuyuki Nagai has been serving as Independent Director in ADEKA Corporation since June 2010. He is also working for University Correspondence Education and Daiichi Tokyo BAR Association. He is also an Honorary Professor of Chuo University.

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