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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

64 2018 Chairman of the Board

Kaoru Ino

61 2018 Executive President, Representative Director

Masayuki Saito

64 2016 Chief Financial Officer, Executive Vice President, Representative Director

Hideo Ishii

64 2019 Managing Executive Officer, Manager of Packaging & Graphic Business Unit, Director

Toshifumi Tamaki

63 2018 Managing Executive Officer, Manager of Business Strategy Office, Director

Naoyoshi Furuta

62 2018 Managing Executive Officer, Chief Senior Director of Production

Kazuo Hatakenaka

2018 Managing Executive Officer, Chief Director of Performance Materials Products, Manager of Functional Products Business Unit

Masami Hatao

2018 Managing Executive Officer, Chief Director of Display Materials Product, Manager of Color & Display Business Unit

Masaya Nakafuji

57 2018 Managing Executive Officer, Manager of General Affairs & Legal Affairs

Kazunari Sakai

2015 Managing Executive Officer, Chief Senior Director of Technology

Yoshinari Akiyama

Executive Officer, Chief Director of Color Material Product

Koji Asada

Executive Officer, Manager of ESG Unit

Takeshi Asai

Executive Officer, Director of Business Planning

Shuji Furuta

Executive Officer, Manager of Finance & Accounting Unit

Kiyotaka Kawashima

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

Masahiro Kikuchi

Executive Officer

Paul Koek

Executive Officer

Rudi Lenz

2018 Executive Officer

Masanobu Mizukoshi

2018 Executive Officer, Chief Director of Composite Materials Product

Yuji Morinaga

Executive Officer, Chief Director of Packaging Materials Products

Taihei Mukose

2017 Executive Officer, Manager of Purchasing, Logistics & Information Office

Myron Petruch

2018 Executive Officer, President & Chief Executive Officer of Subsidiary

Masamichi Sota

Executive Officer, Chief Director of Printing Materials Product, Director of Packaging & Graphic Business Planning

Kiyofumi Takano

Executive Officer, Chief Senior Director of New Business

Koji Tanigami

2018 Executive Officer, Executive President of Subsidiary

Shinsuke Toshima

2018 Executive Officer, Chairman of Subsidiary

Yoshihisa Kawamura

58 2014 Director

Kuniko Shoji

65 2019 Independent Director

Yoshiaki Tamura

64 2018 Independent Director

Kazuo Tsukahara

69 2017 Independent Director

Jun Kaneko

2018 Director of Accounting

Biographies

Name Description

Yoshiyuki Nakanishi

Mr. Yoshiyuki Nakanishi has been serving as Chairman of the Board in DIC Corporation since January 2018. 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.

Kaoru Ino

Mr. Kaoru Ino has been serving as Executive President and Representative Director in DIC Corporation since January 2018. He joined the Company in April 1981. He previously served as Executive Officer, Director of Finance and Director of Business Planning in the Company.

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.

Hideo Ishii

Mr. Hideo Ishii has been serving as Managing Executive Officer, Manager of Packaging & Graphic Business Unit and Director of DIC Corporation since January 2019. He joined the Company in April 1979.

Toshifumi Tamaki

Mr. Toshifumi Tamaki has been serving as Managing Executive Officer, Manager of Business Strategy Office and Director in DIC Corporation since March 2018. He joined the Company in April 1980.

Naoyoshi Furuta

Kazuo Hatakenaka

Masami Hatao

Masaya Nakafuji

Kazunari Sakai

Yoshinari Akiyama

Koji Asada

Takeshi Asai

Shuji Furuta

Kiyotaka Kawashima

Masahiro Kikuchi

Paul Koek

Rudi Lenz

Masanobu Mizukoshi

Yuji Morinaga

Taihei Mukose

Myron Petruch

Masamichi Sota

Kiyofumi Takano

Koji Tanigami

Shinsuke Toshima

Yoshihisa Kawamura

Mr. Yoshihisa Kawamura has been serving as Director in 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.

Kuniko Shoji

Ms. Kuniko Shoji has been serving as Independent Director in DIC Corporation since March 2017. She used to work for Terumo Corporation and other companies.

Yoshiaki Tamura

Mr. Yoshiaki Tamura has been serving as Independent Director in DIC Corporation since March 2018. He used to work for Asahi Glass Co., Ltd.

Kazuo Tsukahara

Mr. Kazuo Tsukahara has been serving as Independent Director in DIC Corporation since March 2017. He used to work for IHI Corporation.

Jun Kaneko