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Toyo Ink SC Holdings Co Ltd (4634.T)

4634.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Kunio Sakuma

74 2015 Chairman of the Board

Katsumi Kitagawa

65 2014 President, Group Chief Executive Officer, Representative Director

Toshiaki Hirakawa

60 2013 Director of Group Finance, Director

Kazuo Chiba

60 2019 President of Subsidiary, Director

Shintaro Yamaoka

60 2019 President of Subsidiary, Director

Hiroya Aoyama

63 2015 Senior Managing Director

Satoru Takashima

58 2019 Senior Managing Director, President of Subsidiary

Hiroyuki Hamada

60 2019 Managing Director, Director of Group Business

Kazuhito Nakano

62 2019 Managing Director, Manager of Production & Logistics Center

Mami Aotani

63 2014 Managing Executive Officer

Hiroyuki Maeda

2013 Managing Executive Officer

Takeshi Mikoshiba

2018 Managing Executive Officer

Toshikazu Tamura

2018 Managing Executive Officer, President of Subsidiary

Yoshihisa Tanaka

2018 Managing Executive Officer

Kazuhiko Ide

58 2015 Executive Director

Hisayuki Abe

2017 Executive Officer, President of Subsidiary

Masaru Hosokawa

Executive Officer

Takashi Ishikawa

2015 Executive Officer, Director of Group Standard Management

Hideyasu Kanbayashi

2018 Executive Officer, President of Subsidiary

Masayuki Kano

2019 Executive Officer, Director of Group General Affairs

Kensuke Koga

2015 Executive Officer

Yoshiya Kumagai

2018 Executive Officer, General Manager of Subsidiary

Masami Kuwahara

2018 Executive Officer, General Manager of Subsidiary

Toshinori Machida

2015 Executive Officer

Hirotaka Nakano

2018 Executive Officer, Manager of Group Technology Center

Hiroshi Noguchi

2013 Executive Officer

Toshiyuki Oyama

2018 Executive Officer

Makoto Sakamoto

2012 Executive Officer

Tetsuaki Sato

Executive Officer

Taku Sekine

2018 Executive Officer

Toshiya Serizawa

2013 Executive Officer

Junichiro Ushiyama

2014 Executive Officer

Masato Yanagi

2014 Executive Officer

Kotaro Yoshida

2017 Executive Officer, President of Subsidiary

Naoki Adachi

80 2008 Independent Director

Kimito Amari

65 2015 Independent Director

Keiko Kimura

59 2016 Independent Director

Kunizo Sakai

66 2018 Independent Director

Biographies

Name Description

Kunio Sakuma

Mr. Kunio Sakuma has been serving as Chairman of the Board and Representative Director in TOYO INK SC HOLDINGS CO., LTD. since June 2015. He is also serving as Independent Director in an affiliated company, Toppan Printing Co., Ltd., and working for TOPPAN FORMS CO., LTD. He joined the Company in April 1968. His previous titles include President, Managing Director and Manager of President's Office in the Company. He obtained his Bachelor's degree in Law from Keio University in March 1968.

Katsumi Kitagawa

Mr. Katsumi Kitagawa has been serving as President, Group Chief Executive Officer and Representative Director in TOYO INK SC HOLDINGS CO., LTD. since April 1, 2014. He joined the Company in April 1977. His previous titles include Vice President, Manager of President's Office, Executive Officer, Managing Executive Officer, Deputy Chief Director of Main Coloring Materials Business Unit and Director of Coloring Business in the Company. He obtained his Bachelor's degree in Engineering Mechanics from Keio University in March 1977.

Toshiaki Hirakawa

Mr. Toshiaki Hirakawa has been serving as Director of Group Finance and Director in TOYO INK SC HOLDINGS CO., LTD. since June 27, 2013. He joined the Company in April 1982. His previous titles include Executive Officer and Director of Finance in the Company.

Kazuo Chiba

Mr. Kazuo Chiba has been serving as Director in TOYO INK SC HOLDINGS CO., LTD., as well as President and Representative Director of a subsidiary, TOYOCOLOR CO., LTD., since March 2019. He joined the Company in April 1981.

Shintaro Yamaoka

Mr. Shintaro Yamaoka has been serving as Director in TOYO INK SC HOLDINGS CO., LTD., as well as President and Representative Director of a subsidiary, Toyo Ink Mfg. Co., Ltd., since March 2019. He joined the Company in April 1982.

Hiroya Aoyama

Mr. Hiroya Aoyama has been serving as Senior Managing Director in TOYO INK SC HOLDINGS CO., LTD. since June 2015. He joined the Company in April 1979. His previous titles include Managing Director and Executive Officer in the Company. He obtained his Bachelor's degree in Commerce from Keio University in March 1979.

Satoru Takashima

Mr. Satoru Takashima has been serving as Senior Managing Director in TOYO INK SC HOLDINGS CO., LTD., as well as President and Representative Director of a subsidiary, TOYOCHEM CO., LTD., since March 2019. He joined the Company in April 1984. His previous titles include Executive Officer and Director of Business Planning in the Company.

Hiroyuki Hamada

Mr. Hiroyuki Hamada has been serving as Managing Director and Director of Group Business in TOYO INK SC HOLDINGS CO., LTD. since March 2019. He joined the Company in April 1981. His previous titles include Executive Officer, Managing Executive Officer, Manager of Planning Administration Office in Main International Business Unit and Director of Business Administration in the Company. He used to serve as President and Representative Director in a subsidiary.

Kazuhito Nakano

Mr. Kazuhito Nakano has been serving as Managing Director and Manager of Production & Logistics Center in TOYO INK SC HOLDINGS CO., LTD. since March 2019. He joined the Company in April 1980. His previous titles include Executive Officer and Chief Director of Production & Logistics in the Company. He used to work for four subsidiaries.

Mami Aotani

Ms. Mami Aotani has been serving as Managing Executive Officer in TOYO INK SC HOLDINGS CO., LTD. since April 1, 2014. She is also serving as Senior Managing Director in a subsidiary, TOYOCOLOR CO., LTD. She joined the Company in April 1981. Her previous titles include Director of Purchasing in Main Distribution Unit and Executive Officer in the Company. She obtained a Master's degree in Civil Engineering from Tokyo University of Agriculture and Technology in March 1981.

Hiroyuki Maeda

Takeshi Mikoshiba

Toshikazu Tamura

Yoshihisa Tanaka

Kazuhiko Ide

Mr. Kazuhiko Ide has been serving as Executive Director in TOYO INK SC HOLDINGS CO., LTD. since June 2015. He is also in charge of Technology & Research & Development and Legal Affairs of the Company. He joined the Company in April 1986. His previous titles include Executive Officer, Manager of Group Technology Center and Senior Director of Polymer & Coating Processing Technology in the Company.

Hisayuki Abe

Masaru Hosokawa

Takashi Ishikawa

Hideyasu Kanbayashi

Masayuki Kano

Kensuke Koga

Yoshiya Kumagai

Masami Kuwahara

Toshinori Machida

Hirotaka Nakano

Hiroshi Noguchi

Toshiyuki Oyama

Makoto Sakamoto

Tetsuaki Sato

Taku Sekine

Toshiya Serizawa

Junichiro Ushiyama

Masato Yanagi

Kotaro Yoshida

Naoki Adachi

Mr. Naoki Adachi has been serving as Independent Director in TOYO INK SC HOLDINGS CO., LTD. since June 27, 2008. He is also serving as serving as Independent Director in Daiichi Sankyo Company, Limited, as well as Chairman and Representative Director in an affiliated company, TOPPAN PRINTING Co., Ltd. He obtained his Bachelor's degree in Law from Chuo University in March 1962.

Kimito Amari

Mr. Kimito Amari has been serving as Independent Director in TOYO INK SC HOLDINGS CO., LTD. since June 2015. He is also working for Tokyo Bar Association. He is also a Professor of Sophia University. He used to work for Kumamoto University.

Keiko Kimura

Ms. Keiko Kimura has been serving as Independent Director in TOYO INK SC HOLDINGS CO., LTD. since June 2016. She is also working for Daiichi Tokyo BAR Association and a Japan-based law firm. She used to work for ITOCHU Corporation and Citibank, N. A.

Kunizo Sakai

Mr. Kunizo Sakai has been serving as Independent Director in TOYO INK SC HOLDINGS CO., LTD. since March 27, 2018. He is also working for Hitachi, Ltd.