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Nippon Yakin Kogyo Co Ltd (5480.T)

5480.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Hajime Kimura

67 2019 Chairman of the Board, Representative Director

Hisashi Kubota

63 2019 President, Executive President, Representative Director

Akira Horiuchi

57 2016 Managing Executive Officer, Director

Yasuhiro Kiuchi

2017 Managing Executive Officer, Director of Business Planning, Director

Shinichi Sasayama

59 2012 Managing Executive Officer, Manager of Kawasaki Manufacturing Center, Director

Shingo Kobayashi

2018 Managing Executive Officer, Director of Accounting

Masato Noda

2016 Managing Executive Officer

Kun Wang

2016 Managing Executive Officer, Director of Technology Research

Yuji Ikegami

2013 Executive Officer, Deputy Chief Director of Sales

Shinpei Ito

2017 Executive Officer, Deputy Chief Director of Sales

Narumi Urata

2017 Executive Officer, Deputy Chief Director of Sales, Director of Overseas Sales

Kenji Nagata

2017 Executive Officer, Director of Purchasing

Hiroyoshi Takahashi

2012 Executive Officer, Director of Technology

Hisashi Yamada

2017 Executive Officer, Assistant Manager of Kawasaki Manufacturing

Takashi Michibayashi

2016 Independent Director

Koichi Sano

2017 Independent Director

Biographies

Name Description

Hajime Kimura

Mr. Hajime Kimura was named Chairman of the Board and Representative Director in Nippon Yakin Kogyo Co., Ltd. effective April 1, 2019. He used to serve as Senior Managing Director, Vice President, Executive Vice President and Chief Director of Business Reformation Promotion in the Company. He used to serve as President and Representative Director in a subsidiary. He also used to work for Mizuho Corporate Bank, Ltd.

Hisashi Kubota

Mr. Hisashi Kubota was named President, Executive President and Representative Director in Nippon Yakin Kogyo Co., Ltd. effective April 1, 2019. He joined the Company in April 1978. He used to serve as Director of Accounting and Managing Director in the Company. He used to work for a subsidiary.

Akira Horiuchi

Mr. Akira Horiuchi was named Managing Executive Officer and Director in Nippon Yakin Kogyo Co., Ltd. effective June 28, 2016. He joined the Company in April 1981. His previous titles include Manager of Planning Office and Director of Business Planning in the Company.

Yasuhiro Kiuchi

Shinichi Sasayama

Mr. Shinichi Sasayama has been serving as Managing Executive Officer, Manager of Kawasaki Manufacturing Center and Director in Nippon Yakin Kogyo Co., Ltd. since June 27, 2012. He joined the Company in April 1979 and used to serve as Assistant Manager of Kawasaki Manufacturing Center, Managing Director and Deputy Chief Director of High-functional Materials Marketing Promotion in the Company. He used to work for a subsidiary.

Shingo Kobayashi

Masato Noda

Kun Wang

Yuji Ikegami

Shinpei Ito

Narumi Urata

Kenji Nagata

Hiroyoshi Takahashi

Hisashi Yamada

Takashi Michibayashi

Koichi Sano