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Nippon Paint Holdings Co Ltd (4612.T)

4612.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Kenji Sakai

70 2015 Chairman of the Board

Tetsushi Tado

65 2015 President, Representative Director

Manabu Minami

59 2017 Managing Executive Officer, Representative Director

Shingo Aida

2015 Managing Executive Officer, President of Subsidiary

Mitsuo Yamada

2015 Managing Executive Officer, President of Subsidiary

Atsushi Nagasaka

56 2017 Senior Executive Officer, Chief Director of Human Resources, Director

Tetsuro Fujita

2015 Senior Executive Officer

Minoru Iwamura

2017 Senior Executive Officer

Yasuyuki Matsumoto

2015 Senior Executive Officer

Shoichi Mure

2015 Senior Executive Officer

Seiichiro Shirahata

2015 Senior Executive Officer, President of Subsidiary

Masato Fukuda

Executive Officer

Masuo Kida

2015 Executive Officer

Yoshiaki Kuroda

Executive Officer

Shinichi Saito

Executive Officer

Takeshi Shiotani

Executive Officer

Hup Jin Goh

64 2014 Director

Takeru Matsumoto

64 2016 Independent Director

Kazuhiro Mishina

58 2016 Independent Director

Tetsuo Nagai

2016 Manager of General Affairs Unit

Biographies

Name Description

Kenji Sakai

Mr. Kenji Sakai has been serving as Chairman of the Board of Nippon Paint Holdings Co., Ltd. since April 2015. He joined the Company in April 1973. His previous titles include Executive Officer, Senior Managing Executive Officer, Chief Director of Automobile Painting and Director in the Company. He used to work for a subsidiary. He obtained his Master's degree in Engineering from Hiroshima University in March 1973.

Tetsushi Tado

Mr. Tetsushi Tado has been serving as President and Representative Director of Nippon Paint Holdings Co., Ltd. since April 2015. He used to work for a subsidiary.

Manabu Minami

Mr. Manabu Minami has been serving as Managing Executive Officer and Representative Director of Nippon Paint Holdings Co., Ltd. since January 1, 2017. He joined the Company in April 1982. He used to be Executive Officer, Senior Executive Officer and Chief Director of Business Administration in the Company.

Shingo Aida

Mitsuo Yamada

Atsushi Nagasaka

Mr. Atsushi Nagasaka has been serving as Senior Executive Officer, Chief Director of Human Resources and Director in Nippon Paint Holdings Co., Ltd. since March 2017. He joined the Company in April 1984. Hs previous titles include Executive Officer and Chief Director of Procurement in the Company.

Tetsuro Fujita

Minoru Iwamura

Yasuyuki Matsumoto

Shoichi Mure

Seiichiro Shirahata

Masato Fukuda

Masuo Kida

Yoshiaki Kuroda

Shinichi Saito

Takeshi Shiotani

Hup Jin Goh

Mr. Hup Jin Goh has been serving as Director of Nippon Paint Holdings Co., Ltd. since December 2014. He is also serving as Director in an associated company, NIPSEA MANAGEMENT COMPANY PTE. LTD. and an affiliated company, NIPSEA INTERNATIONAL LIMITED, and working for NIPSEA HOLDINGS INTERNATIONAL LTD., WUTHELAM HOLDINGS LTD. and NIPSEA PTE. LTD.

Takeru Matsumoto

Mr. Takeru Matsumoto has been serving as Independent Director of Nippon Paint Holdings Co., Ltd. since June 2016. He is also working for a Japan-based law firm.

Kazuhiro Mishina

Mr. Kazuhiro Mishina has been serving as Independent Director of Nippon Paint Holdings Co., Ltd. since June 2016. He is also serving as Independent Director in FUJI OIL HOLDINGS INC. He is also a professor of Kobe University. He used to work for NICHIREI CORPORATION.

Tetsuo Nagai