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NOF Corp (4403.T)

4403.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Akiharu Kobayashi

67 2018 Chairman of the Board, Chairman of the Executive Board, Representative Director

Takeo Miyaji

63 2018 President, Executive President, Representative Director

Toshiyuki Hayashi

2018 Managing Executive Officer, Director of Human Resources & General Affairs

Kengo Inoue

62 2017 Managing Executive Officer, Senior Manager of Facilities and Environmental Safety Office, Director

Kazuhito Maeda

62 2016 Managing Executive Officer, Manager of Corrosion Control, Director

Hideaki Sakahashi

59 2018 Managing Executive Officer, Manager of Business Planning Office, Director

Masanobu Miyo

Managing Executive Officer, Director of Petrochemical Business

Makoto Ihori

59 2016 Executive Officer, Director of Materials, Director

Ryoichi Ishigaki

2018 Executive Officer, Director of Accounting

Hiroyuki Enomoto

Executive Officer, Chief Director of Research

Hidefumi Ishiguro

Executive Officer, Director of Kayaku Business

Tsuneharu Miyazaki

Executive Officer, Director of DDS Business

Shintaro Tabuchi

Executive Officer, President of Osaka Office

Nobuyuki Tsubaki

2018 Executive Officer, Chief Director of China Project, Director of Chemical Business

Yasuyuki Arima

66 2016 Independent Director

Masayuki Kodera

72 2011 Independent Director

Biographies

Name Description

Akiharu Kobayashi

Mr. Akiharu Kobayashi has been serving as Chairman of the Board, Chairman of the Executive Board and Representative Director in NOF CORPORATION since June 28, 2018. He joined the Company in April 1979. He previously served as Executive Officer, Director of DDS Business, Director of DDS Business Development, Director of Overseas, Manager of Business Planning Office, Managing Executive Officer, Manager of Corrosion and Director of the Company.

Takeo Miyaji

Mr. Takeo Miyaji has been serving as President, Executive President and Representative Director in NOF CORPORATION since June 28, 2018. He joined the Company in April 1980 and used to serve as Executive Officer and Director of Human Resources & General Affairs.

Toshiyuki Hayashi

Kengo Inoue

Mr. Kengo Inoue has been serving as Managing Executive Officer, Senior Manager of Facilities and Environmental Safety Office and Director in NOF CORPORATION since February 2017. He joined the Company in April 1981. His previous titles include Executive Officer, Director of Chemical Product Business and Director of Display Material Business in the Company.

Kazuhito Maeda

Mr. Kazuhito Maeda has been serving as Managing Executive Officer, Manager of Corrosion Control and Director in NOF CORPORATION since June 2016. He joined the Company in April 1981 and used to serve Executive Officer and Director of DDS Business.

Hideaki Sakahashi

Mr. Hideaki Sakahashi has been serving as Managing Executive Officer, Manager of Business Planning Office and Director in NOF CORPORATION since June 2018. He joined the Company in April 1983. His previous titles include Executive Officer, Manager of Planning in Petrochemical Business Unit, Manager of Planning in Chemical Product Business Unit and Director of Chemical Product Business in the Company.

Masanobu Miyo

Makoto Ihori

Mr. Makoto Ihori has been serving as Executive Officer, Director of Materials and Director in NOF CORPORATION since June 2016. He used to work for Mizuho Trust & Banking Co., Ltd.

Ryoichi Ishigaki

Hiroyuki Enomoto

Hidefumi Ishiguro

Tsuneharu Miyazaki

Shintaro Tabuchi

Nobuyuki Tsubaki

Yasuyuki Arima

Mr. Yasuyuki Arima has been serving as Independent Director in NOF CORPORATION since June 2016. He is also working for Japan Security Communications Association.

Masayuki Kodera

Mr. Masayuki Kodera has been serving as Independent Director in NOF CORPORATION since June 2011. He used to serve as President and Representative Director of another company, as well as worked for the former entities of Mizuho Trust & Banking Co. , Ltd.