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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

Hup Jin Goh

65 2018 Chairman of the Board

Tetsushi Tado

65 2015 President, Representative Director

Mitsuo Yamada

2018 Senior Managing Executive Officer, President of Subsidiary

Manabu Minami

59 2017 Managing Executive Officer, Chief Director of Business Administration, Representative Director

Seiichiro Shirahata

57 2018 Managing Executive Officer, President of Subsidiary, Director

Shingo Aida

2015 Managing Executive Officer, President of Subsidiary

Atsushi Nagasaka

57 2017 Senior Executive Officer, Chief Director of General Affairs & Human Resources, Director

Tetsuro Fujita

2015 Senior Executive Officer, Chief Executive Officer of Subsidiary

Yasuyuki Matsumoto

2015 Senior Executive Officer, Chief Director of Business Planning

Takeshi Shiotani

2018 Senior Executive Officer, President of Subsidiary

Yusaku Kobata

2018 Executive Officer, Chief Director of R&D

Satoshi Nishimura

2018 Executive Officer, President of Subsidiary

Masakazu Wada

2018 Executive Officer, Director of Work Style Reform Promotion in Main General Affairs & Human Resources Unit

Hisashi Hara

70 2018 Independent Director

Yasunori Kaneko

64 2018 Independent Director

Toshio Morohoshi

64 2018 Independent Director

Masayoshi Nakamura

63 2018 Independent Director

Takashi Tsutsui

67 2018 Independent Director

Yukiko Mochida

2017 Director of IR & Public Relations

Biographies

Name Description

Hup Jin Goh

Mr. Hup Jin Goh has been serving as Chairman of the Board in Nippon Paint Holdings Co., Ltd. since March 2018. 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 other three affiliated companies, including NIPSEA HOLDINGS INTERNATIONAL LTD., WUTHELAM HOLDINGS LTD. and NIPSEA PTE. LTD.

Tetsushi Tado

Mr. Tetsushi Tado has been serving as President and Representative Director in Nippon Paint Holdings Co., Ltd. since April 2015. He previously served as Senior Executive Officer in the Company. He used to work for a subsidiary, NIPPON BEE CHEMICAL CO., LTD.

Mitsuo Yamada

Manabu Minami

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

Seiichiro Shirahata

Mr. Seiichiro Shirahata has been serving as Managing Executive Officer and Director in Nippon Paint Holdings Co., Ltd., as well as President and Representative Director of a subsidiary, Nippon Paint Marine Coatings Co., Ltd., since March 2018. He joined the Company in April 1983. His previous titles include Executive Officer, Senior Executive Officer and Director of Surf Business in the Company. He used to served as President and Representative Director in another subsidiary, Nippon Paint Surf Chemicals Co., Ltd.

Shingo Aida

Atsushi Nagasaka

Mr. Atsushi Nagasaka has been serving as Senior Executive Officer, Chief Director of General Affairs & Human Resources and Director in Nippon Paint Holdings Co., Ltd. since July 1, 2017. He joined the Company in April 1984. Hs previous titles include Executive Officer, Chief Director of Human Resources and Chief Director of Procurement in the Company. He used to serve as Managing Director in BOLLIG & KEMPER GMBH & CO. KG.

Tetsuro Fujita

Yasuyuki Matsumoto

Takeshi Shiotani

Yusaku Kobata

Satoshi Nishimura

Masakazu Wada

Hisashi Hara

Mr. Hisashi Hara has been serving as Independent Director in Nippon Paint Holdings Co., Ltd. since March 2018. He is also working for CHUGAI PHARMACEUTICAL CO., LTD., Nagashima Ohno & Tsunematsu and Sophia University.

Yasunori Kaneko

Mr. Yasunori Kaneko has been serving as Independent Director in Nippon Paint Holdings Co., Ltd. since March 2018. He is also serving as Independent Director in Arcus Biosciences, as well as Managing Director in Skyline Ventures. He used to work for Genentech, Inc., Ionis Pharmaceuticals, Tularik Inc., Miraca Holdings Inc. and Stanford University.

Toshio Morohoshi

Mr. Toshio Morohoshi has been serving as Independent Director in Nippon Paint Holdings Co., Ltd. since March 2018. He is also serving as President and Representative Director in YASKAWA INFORMATION SYSTEMS CORPORATION. He used to work for Fujitsu Limited, EMC Japan K.K. and NCR Japan, Ltd.

Masayoshi Nakamura

Mr. Masayoshi Nakamura has been serving as Independent Director in Nippon Paint Holdings Co., Ltd. since March 2018. He is also serving as Representative Director in another company. He used to work for MUFG Bank, Ltd., Lehman Brothers, Morgan Stanley, Mitsubishi UFJ Financial Group, Inc. and another company.

Takashi Tsutsui

Mr. Takashi Tsutsui has been serving as Independent Director in Nippon Paint Holdings Co., Ltd. since March 2018. He is also working for another company. He used to work for Nomura Holdings, Inc., Japan Exchange Group, Inc., LIXIL Group Corporation and LIXIL Corporation.

Yukiko Mochida