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Toho Titanium Co Ltd (5727.T)

5727.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Yoshihiro Nishiyama

62 2017 President, Executive President, Representative Director

Hideo Takatori

63 2017 Executive Vice President, Chief Senior Director of Titanium Business, Director

Hideki Fujii

60 2018 Managing Executive Officer, Chief Director of Technology Development, Director

Hiroshi Matsubara

58 2018 Managing Executive Officer, Director

Toshiji Matsuo

60 2018 Managing Executive Officer, Chief Senior Director of Functional Chemical Business, Director

Shigeo Ampo

2017 Managing Executive Officer, Chief Director of Saudi Project in Main Titanium Business Supervision Unit

Yoshitsugu Miyabayashi

Managing Executive Officer, Deputy Chief Director of Titanium Production in Main Titanium Business Supervision Unit, Manager of Chigasaki Plant

Fusahiro Nishiyama

2018 Managing Executive Officer, Deputy Chief Senior Director of Titanium Business, Chief Director of Titanium Production in Main Titanium Business Supervisor Unit

Hirotomo Maekawa

2017 Executive Officer, Deputy Chief Senior Dir of Titanium Biz, Chief Dir of Titanium Sales in Main Titanium Biz Supervisor Unit, Mngr of General Affairs in Main Titanium Biz Supervisor Unit

Takashi Fujii

Executive Officer, Deputy Chief Senior Dir of Functional Chemicals Biz, Chief Dir of Chemical Biz in Main Functional Chemicals Biz Supervision Unit, Dir of Chemical Product Manufacturing & Development

Takuo Kataoka

Executive Officer, Deputy Chief Director of Functional Chemicals Business, Senior Director of Catalysts in Main Functional Chemicals Business Unit

Koji Kikuchi

2017 Executive Officer, Director of Purchasing & Transport

Kazuaki Komamiya

Executive Officer, Deputy Chief Director of Saudi Project in Main Titanium Supervision Unit, Director of Accounting

Takeshi Sannohe

Ex Officer, Dpty Chief Dir of Ti Prodn in Main Ti Supv Unit, Wakamatsu Plant Mngr in Prodn Unit in Main Ti Biz Supv Unit, Dir of Wakamatsu Plant Mngmnt in Main Ti Prodn Unit in Main Ti Biz Supv Unit

Takeshi Shiraki

Executive Officer, Director of Titanium Technology in Main Titanium Business Supervision Unit

Seiichi Murayama

61 2015 Non-Executive Director

Yasuhiko Ikubo

65 2015 Independent Director

Noriaki Matsuki

59 2014 Independent Director

Yoshihisa Murasawa

70 2010 Independent Director

Akira Inogawa

2017 Director of Business Planning

Biographies

Name Description

Yoshihiro Nishiyama

Mr. Yoshihiro Nishiyama has been serving President, Executive President and Representative Director in TOHO TITANIUM COMPANY, LIMITED since June 22, 2017. He used to work for JX Nippon Mining & Metals Corporation and other companies.

Hideo Takatori

Mr. Hideo Takatori has been serving as Executive Vice President, Chief Senior Director of Titanium Business and Director in TOHO TITANIUM COMPANY, LIMITED, since June 2017. He used to work for Japan Energy Corporation.

Hideki Fujii

Mr. Hideki Fujii has been serving as Managing Executive Officer, Chief Director of Technology Development and Director in TOHO TITANIUM COMPANY, LIMITED since June 2018. He joined the Company in April 2016. His previous titles include Executive Officer and Deputy Chief Director of Technology Development in the Company.

Hiroshi Matsubara

Mr. Hiroshi Matsubara has been serving as Managing Executive Officer and Director in TOHO TITANIUM COMPANY, LIMITED since April 2018. He joined the Company in April 1982. His previous titles include Manager of Northern Kyushu Business Center, Executive Officer and Director of Business Planning in the Company.

Toshiji Matsuo

Mr. Toshiji Matsuo has been serving as Managing Executive Officer, Chief Senior Director of Functional Chemical Business and Director in TOHO TITANIUM COMPANY, LIMITED, since April 2018. He used to work for JX Nippon Mining & Metals Corporation.

Shigeo Ampo

Yoshitsugu Miyabayashi

Fusahiro Nishiyama

Hirotomo Maekawa

Takashi Fujii

Takuo Kataoka

Koji Kikuchi

Kazuaki Komamiya

Takeshi Sannohe

Takeshi Shiraki

Seiichi Murayama

Mr. Seiichi Murayama has been serving as Non-Executive Director in TOHO TITANIUM COMPANY, LIMITED since June 2015. He is also serving as Managing Executive Officer and Director in JX Nippon Mining & Metals Corporation, and working for PAN PACIFIC COPEER CO.,LTD.

Yasuhiko Ikubo

Mr. Yasuhiko Ikubo has been serving as Independent Director in TOHO TITANIUM COMPANY, LIMITED since June 2015. He is also working for a law firm. He used to work for Japan Federation of Bar Associations.

Noriaki Matsuki

Mr. Noriaki Matsuki has been serving as Independent Director in TOHO TITANIUM COMPANY, LIMITED since June 19, 2014. He is also working for NIPPON STEEL & SUMITOMO METAL CORPORATION.

Yoshihisa Murasawa

Mr. Yoshihisa Murasawa has been serving as Independent Director in TOHO TITANIUM COMPANY, LIMITED since June 2010. He is also working for another company. He used to work for Ritsumeikan University, Booz Allen Hamilton Inc., Goldman Sachs and MONITOR GROUP.

Akira Inogawa