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Nippon Carbon Co Ltd (5302.T)

5302.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Yoshiji Motohashi

68 2017 Chairman of the Board, Representative Director

Takafumi Miyashita

52 2017 President, Representative Director

Michio Takeda

53 2013 Manager of Osaka Office in Main Sales Unit, Director

Keiichi Miura

58 2012 Managing Director, Chief Director of Business Administration

Yuichi Semba

52 2013 Deputy Chief Director of Business Administration, Director of General Planning, Director

Hiroyoshi Yamazaki

52 2011 Shiga Plant Manager in Main Production Technology Unit, Director

Shigeo Tajima

70 2014 Director

Koji Imai

63 Director of Operation Management

Biographies

Name Description

Yoshiji Motohashi

Mr. Yoshiji Motohashi was named Chairman of the Board and Representative Director in Nippon Carbon Co., Ltd. effective January 1, 2017. He joined the Company in April 1972, His previous titles including Executive Officer, Director of Manufacturing in Toyama Plant in Main Production and Technology Unit, Director of Manufacturing in Shiga Plant in Main Production and Technology Unit, Shiga Plant Manager and Executive Officer in the Company.

Takafumi Miyashita

Mr. Takafumi Miyashita was named President and Representative Director in Nippon Carbon Co., Ltd. effective January 1, 2017. He joined the Company in June 1992. His previous titles include Manager of Osaka Office in Main Sales Unit and Executive Officer in the Company.

Michio Takeda

Mr. Michio Takeda has been serving as Manager of Osaka Office in Main Sales Unit and Director of Nippon Carbon Co., Ltd. since January 1, 2013. He joined the Company in April 1983 and used to serve as Director of Manufacturing in Shiga Plant, Director of Production Technology, Director of Development, Shirakawa Plant Manager in Main Production Technology Unit and Executive Officer.

Keiichi Miura

Mr. Keiichi Miura has been serving as Managing Director and Chief Director of Business Administration in Nippon Carbon Co., Ltd. since January 1, 2012. He joined the Company in April 2007, and served as Director of General Planning, Executive Officer and Senior Executive Officer. He used to work for The Fuji Bank, Limited.

Yuichi Semba

Mr. Yuichi Semba has been serving as Deputy Chief Director of Business Administration, Director of General Planning and Director in Nippon Carbon Co., Ltd. since March 2013. He used to serve as Executive Officer and Director of General Planning in Main Business Administration Unit. He joined the Company in April 1981.

Hiroyoshi Yamazaki

Mr. Hiroyoshi Yamazaki has been serving as Shiga Plant Manager in Main Production Technology Unit and Director in Nippon Carbon Co., Ltd. since March 2011. He joined the Company in April 1983. His previous titles include Director of Manufacturing in Toyama Plant and Executive Officer.

Shigeo Tajima

Mr. Shigeo Tajima has been serving as Director of Nippon Carbon Co., Ltd. since February 10, 2014. He joined the Company in April 1967. His previous titles include Chief Director of Production Technology, Managing Director and Senior Managing Director. He obtained a Bachelor's degree in Engineering from Waseda University.

Koji Imai