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Tokai Carbon Co Ltd (5301.T)

5301.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Hajime Nagasaka

68 2015 President, Executive President, Representative Director

Nobuyuki Murofushi

64 2019 Executive Vice President, Director

Toshiaki Fukuda

60 2017 Managing Executive Officer, Chief Director of Development Strategy

Yuji Serizawa

58 2017 Executive Officer, Director

Masafumi Tsuji

55 2017 Executive Officer, Director of Fine Carbon Business, Director

Katsuyuki Yamaguchi

2019 Executive Officer, Chief Director of Technology, Director

Shunji Yamamoto

2019 Executive Officer, Director

Kenji Enokidani

2019 Executive Officer, Director of Electrode Business

Kazuhito Kataoka

2019 Executive Officer, Director of Production Technology in Electrode Business Unit

Takashi Masaki

2018 Executive Officer, Director of Carbon Black Business

Hirofumi Masuda

2019 Executive Officer

Kazuhiko Matsubara

2019 Executive Officer

Koji Miura

2019 Executive Officer, Director of Chita Research Institute

Hiroshi Takahashi

2018 Executive Officer, Director of Friction Material Business

Yuji Yamake

2017 Executive Officer, President of Subsidiary

Nobumitsu Kambayashi

70 2016 Independent Director

Yoshio Kumakura

78 2016 Independent Director

Akira Yamada

2014 Director of General Affairs

Biographies

Name Description

Hajime Nagasaka

Mr. Hajime Nagasaka has been serving as President, Executive President and Representative Director in TOKAI CARBON CO., LTD. since February 10, 2015. He joined the Company in April 1972. His previous titles include Director of Administration & Purchasing in Carbon Business Unit, Director of Carbon Black Business, Managing Executive Officer, Manager of Osaka Office and Director of Marketing in Carbon Black Business Unit in the Company. He also served as Vice President and Director of a subsidiary, Thai Carbon Product Co., Ltd. He obtained his Bachelor's degree in Commerce from Keio University in March 1972.

Nobuyuki Murofushi

Mr. Nobuyuki Murofushi was named Executive Vice President and Director in TOKAI CARBON CO., LTD. effective March 28, 2019. He joined the Company in April 1978. His previous titles include Deputy Director of Electrode Business, Director of Electrode Business, Director of Marketing in Electrode Business Unit, Manager of Asia Pacific Office Center, Director of Management and Purchasing in Electrode Business Unit, Executive Officer and Managing Executive Officer in the Company.

Toshiaki Fukuda

Mr. Toshiaki Fukuda has been serving as Managing Executive Officer and Chief Director of Development Strategy in TOKAI CARBON CO., LTD. since March 29, 2017. He joined the Company in April 1984. His previous titles include Director of Development Planning, Director of Functional Material, Manager of Production Technology Center and Deputy Chief Director of Development Strategy in the Company.

Yuji Serizawa

Mr. Yuji Serizawa has been serving as Executive Officer and Director of TOKAI CARBON CO., LTD. since March 29, 2017. He joined the Company in April 1984. His previous titles include Deputy Director of Fine Carbon Business and Director of Marketing in Fine Carbon Business Unit in the Company.

Masafumi Tsuji

Mr. Masafumi Tsuji has been serving as Executive Officer, Director of Fine Carbon Business and Director in TOKAI CARBON CO., LTD. since March 29, 2017. He joined the Company in April 1986. His previous titles include Director of Human Resource in Main Business Strategy Unit, Manager of Business Planning Office in Main Business Strategy Unit, Director of Carbon Black Business and Director of Electrode Business in the Company.

Katsuyuki Yamaguchi

Shunji Yamamoto

Kenji Enokidani

Kazuhito Kataoka

Takashi Masaki

Hirofumi Masuda

Kazuhiko Matsubara

Koji Miura

Hiroshi Takahashi

Yuji Yamake

Nobumitsu Kambayashi

Mr. Nobumitsu Kambayashi has been serving as Independent Director of TOKAI CARBON CO., LTD. since March 2016. He is also serving as Director in Inui Global Logistics Co., Ltd., and working for Japan Ship Technology Research Association.

Yoshio Kumakura

Mr. Yoshio Kumakura has been serving as Independent Director of TOKAI CARBON CO., LTD. since March 2016. He is also serving as Director in Nippon Flour Mills Company, Limited, and working for Nakamura & Partners. He obtained his Master's Degree of Law from Harvard Law School in June 1976. He became a lawyer in April 1969.

Akira Yamada