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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

68 2012 President, Executive Officer, Representative Director

Yoji Shiga

2017 Executive Officer, Director of Finance & Accounting

Hidetaka Shirozume

56 2017 Managing Executive Officer, Director of Business Planning, Director

Haruhiko Tomiyasu

61 2015 Managing Executive Officer, Director

Shigeki Fujisawa

54 2017 Executive Officer, Chief Director of Chemicals Sales, Chairman of Subsidiaries, Director

Ryozo Arata

61 2014 Executive Officer, Chief Director of Production, Director

Yoshiaki Kobayashi

55 2017 Executive Officer, Chief Director of Food, Leader of East Asia Food Business Project Team, Director

Koji Tajima

62 2017 Executive Officer, Chairman of Subsidiary, Director

Akimasa Yajima

64 2013 Executive Officer, Chief Director of Research & Development, President of Subsidiary, Director

Toshinori Yukino

62 2016 Executive Officer, Chief Director of Resin Additive, Chairman & President of Subsidiaries, Director

Kazuyuki Nagai

72 2010 Independent Director

Hironori Yano

76 2015 Independent Director

Biographies

Name Description

Akio Koori

Mr. Akio Koori has been serving as President, Executive Officer and Representative Director in ADEKA Corporation since June 22, 2012. 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.

Yoji Shiga

Hidetaka Shirozume

Mr. Hidetaka Shirozume has been serving as Managing Executive Officer, Director of Business Planning and Director in ADEKA Corporation since June 2017. He joined the Company in April 1985. His previous titles include Executive Officer, President of Osaka Office and Director of Chemicals Planning in the Company.

Haruhiko Tomiyasu

Mr. Haruhiko Tomiyasu has been serving as Managing Executive Officer and Director in ADEKA Corporation since June 2015. He used to work for Mizuho Financial Group, Inc. and Mizuho Bank, Ltd.

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.

Ryozo Arata

Mr. Ryozo Arata has been serving as Executive Officer, Chief Director of Production and Director in ADEKA Corporation since June 2014. 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.

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

Koji Tajima

Mr. Koji Tajima has been serving as Executive Officer and Director in ADEKA Corporation, as well as Chairman of the Board of a China-based subsidiary, since June 2017. 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.

Akimasa Yajima

Mr. Akimasa Yajima has been serving as Executive Officer, Chief Director of Research & Development and Director in ADEKA Corporation, as well as President and Representative Director of a subsidiary, TOKYO ENVIRONMENTAL MEASUREMENT CENTER, since December 2013. He joined the Company in April 1987. His previous titles include Director of Electronic Materials Development Research Institute and Director of Research Planning in the Company.

Toshinori Yukino

Mr. Toshinori Yukino has been serving as 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 2016. 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.

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.

Hironori Yano

Mr. Hironori Yano has been serving as Independent Director in ADEKA Corporation since June 2015. He is also serving as President and Representative Director in another company, and working for INDUSTRIAL EMPLOYMENT STABILIZATION CENTER OF JAPAN, Shizuoka road public corporation and another Japan-based association. He used to work for TOSHIBA CORPORATION, Central Nippon Expressway Company Limited, Japan Business Federation, another company and another association.