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Showa Shinku Co Ltd (6384.T)

6384.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Kunimasa Omata

64 2016 Executive President, Manager of Internal Auditing Office, Chairman of Subsidiaries, Representative Director

Tadashi Ichikawa

58 2016 Managing Executive Officer, Chief Director of Production, Director

Hiromi Kushima

55 2016 Executive Officer, Chief Director of Sales, Director of Sales, Director

Shoichi Tanaka

54 2012 Executive Officer, Chief Director of Administration, Director of Business Administration, Director

Osamu Takahashi

58 2016 Executive Officer, Chief Director of Technology, Director

Masasuke Matsudai

60 2014 Independent Director

Yoshifumi Sato

60 2013 Independent Director

Masako Yamamoto

66 2018 Non-Executive Independent Director

Biographies

Name Description

Kunimasa Omata

Mr. Kunimasa Omata has been serving as Executive President, Manager of Internal Auditing Office and Representative Director of SHOWA SHINKU CO., LTD., as well as Chairman of the Board of two China-based subsidiaries and a Japan-based subsidiary, since June 28, 2016. He joined the Company in August 1976. His previous positions include Manager of Planning Office of the Company. Prior to joining the Company, he worked for Kyorin Pharmaceutical Co., Ltd.

Tadashi Ichikawa

Mr. Tadashi Ichikawa has been serving as Managing Executive Officer, Chief Director of Production and Director in SHOWA SHINKU CO., LTD. since June 28, 2016. He joined the Company in November 1982. His previous titles include Director of Production Management, General Manager of Sales Unit, Senior Director of Sales and Director of First Sales in the Company.

Hiromi Kushima

Mr. Hiromi Kushima has been serving as Executive Officer, Chief Director of Sales, Director of Sales and Director in SHOWA SHINKU CO., LTD. since June 28, 2016. He joined the Company in April 1984.

Shoichi Tanaka

Mr. Shoichi Tanaka has been serving as Executive Officer, Chief Director of Administration, Director of Business Administration and Director of SHOWA SHINKU CO., LTD. since June 26, 2012. He joined the Company in April 1985 and used to serve as Director of Accounting in the Company.

Osamu Takahashi

Mr. Osamu Takahashi has been serving as Executive Officer, Chief Director of Technology and Director in SHOWA SHINKU CO., LTD. since June 28, 2016. He joined the Company in April 1984. He previously served as Director of Technology Development in the Company.

Masasuke Matsudai

Mr. Masasuke Matsudai has been serving as Independent Director in Showa Shinku Co., Ltd. since June 24, 2014. He is also serving as Executive Officer, Chief Director of Sales and Director in ULVAC, Inc.

Yoshifumi Sato

Mr. Yoshifumi Sato has been serving as Independent Director in SHOWA SHINKU CO., LTD. since June 2013. He is also serving as Executive Officer and Director of Accounting in an affiliated company, ULVAC, Inc.

Masako Yamamoto