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DIC Corp (4631.T)

4631.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Yoshiyuki Nakanishi

62 2012 Executive President, Representative Director

Masayuki Saito

62 2016 Chief Financial Officer, Executive Vice President, Representative Director

Masami Hatao

2016 Managing Executive Officer, Chief Director of Marketing

Kaoru Ino

59 2016 Managing Executive Officer, Director

Hideo Ishii

62 2017 Managing Executive Officer, Chief Director of Ink Production, Chief Director of Printing Inks Product, Manager of Printing Inks Product, Director

Hitoshi Wakabayashi

64 2017 Managing Executive Officer, Chief Director of Pigments Product, Manager of Fine Chemicals Segment, Director

Toshio Hasumi

2016 Managing Executive Officer, Chief Director of Polymers Product, Manager of Polymers Product

Yoshiaki Masuda

63 2016 Managing Executive Officer

Kazunari Sakai

2015 Managing Executive Officer

Toshifumi Tamaki

2016 Managing Executive Officer, Chief Senior Director of Technology

Naoyoshi Furuta

60 Executive Officer

Kazuo Hatakenaka

Executive Officer, Chief Director of Liquid Crystal Materials Product, Manager of Liquid Crystal Materials Product

Hideki Inouchi

2015 Executive Officer, Chairman & General Manager of Subsidiaries

Kiyotaka Kawashima

Executive Officer, Chief Director of R&D, Director of General Research Institute

Paul Koek

Executive Officer

Rudi Lenz

Executive Officer, President & Chief Executive Officer of Subsidiary

Masanobu Mizukoshi

Executive Officer, Chief Director of Liquid Compounds Product, Manager of Compounds Segment

Taihei Mukose

Executive Officer, Director of Purchasing

Masaya Nakafuji

Executive Officer, Director of Business Planning

Hiroyuki Ninomiya

Executive Officer

Myron Petruch

Executive Officer, Deputy Chief Director of Pigments Product

Koji Tanigami

2016 Executive Officer, President of Subsidiary

Shinsuke Toshima

2016 Executive Officer, Chief Director of Application Materials Product, Manager of Application Materials Product

Sakae Yoshida

Executive Officer, Chief Senior Director of Production

Yoshihisa Kawamura

56 2014 Director

Takao Suzuki

71 2013 Independent Director

Kazuo Tsukahara

67 2017 Independent Director

Yukako Uchinaga

71 2014 Independent Director

Hiroshi Nagai

2015 Director of Accounting

Biographies

Name Description

Yoshiyuki Nakanishi

Mr. Yoshiyuki Nakanishi has been serving as Executive President and Representative Director of DIC Corporation since April 1, 2012. He joined the Company in April 1978. He used to serve as Director of Functional Polymers, Executive Officer and Deputy Director of Coating Resins Business in the Company. He obtained his Bachelor's degree in Commerce from Waseda University in March 1978.

Masayuki Saito

Mr. Masayuki Saito has been serving as Chief Financial Officer, Executive Vice President and Representative Director in DIC Corporation, since January 2016. He joined the Company in April 1977. His previous titles include Director of Overseas Management, Managing Executive Officer, Director of Business Planning and Director of Finance in the Company. He used to serve as Managing Director in DIC Pacific Pte Ltd. He obtained his Bachelor's degree in Commerce from Keio University in March 1977.

Masami Hatao

Kaoru Ino

Mr. Kaoru Ino has been serving as Managing Executive Officer and Director of DIC Corporation since March 2016. He joined the Company in April 1981. Ino previously served as Executive Officer, Director of Finance and Director of Business Planning in the Company.

Hideo Ishii

Mr. Hideo Ishii has been serving as Managing Executive Officer, Chief Director of Ink Production, Chief Director of Printing Inks Product, Manager of Printing Inks Product and Director in DIC Corporation since March 2017. He joined the Company in April 1979.

Hitoshi Wakabayashi

Mr. Hitoshi Wakabayashi has been serving as Managing Executive Officer, Chief Director of Pigments Product, Manager of Fine Chemicals Segment and Director in DIC Corporation since January 2017. He joined the Company in April 1974. His previous titles include Executive Officer and Director of Pigment Business in the Company.

Toshio Hasumi

Yoshiaki Masuda

Kazunari Sakai

Toshifumi Tamaki

Naoyoshi Furuta

Kazuo Hatakenaka

Hideki Inouchi

Kiyotaka Kawashima

Paul Koek

Rudi Lenz

Masanobu Mizukoshi

Taihei Mukose

Masaya Nakafuji

Hiroyuki Ninomiya

Myron Petruch

Koji Tanigami

Shinsuke Toshima

Sakae Yoshida

Yoshihisa Kawamura

Mr. Yoshihisa Kawamura has been serving as Director of DIC Corporation since January 2014. He joined the Company in April 1991. His previous titles include Executive Officer, Manager of Printing Ink Business, Manager of New Graphic Arts Business and Director of Business Planning of the Company. He used to work for Mitsui & Co., Ltd.

Takao Suzuki

Mr. Takao Suzuki has been serving as Independent Director in DIC Corporation since June 2013. He is also working for Hitachi Transport System, Ltd.

Kazuo Tsukahara

Mr. Kazuo Tsukahara has been serving as Independent Director of DIC Corporation since March 2017. He is also working for IHI Corporation.

Yukako Uchinaga

Ms. Yukako Uchinaga has been serving as Independent Director of DIC Corporation since March 2014. She used to work for IBM Japan, Ltd., Benesse Corporation, Benesse Holdings, Inc. and another company.

Hiroshi Nagai