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Lintec Corp (7966.T)

7966.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Akihiko Ohuchi

73 2014 Chairman of the Board, Representative Director

Hiroyuki Nishio

63 2014 President, Executive President, Representative Director

Tsunetoshi Mochizuki

60 2015 Managing Executive Officer, Chief Director of General Affairs & Human Resources, Director

Kazuyoshi Ebe

65 2016 Managing Executive Officer, Deputy Chief Senior Director of Business, Director

Makoto Hattori

60 2017 Managing Executive Officer, Chief Senior Director of Business, Director

Gohei Kawamura

62 2017 Managing Executive Officer, Chief Director of Production, Director

Takashi Nakamura

64 2016 Managing Executive Officer, Deputy Chief Senior Director of Business, Director

Toshimi Sugaya

2018 Executive Officer, Director of Tokyo Paper Sales, Manager of Paper Business in Business Supervisor Unit

Shuji Morikawa

62 2015 Executive Officer, Manager of Industrial Material Business in Main Business Supervision Unit, Director

Junichi Nishikawa

62 2017 Executive Officer, Deputy Chief Director of Production, Kumagai Plant Manager, Director

Takehiko Wakasa

62 2017 Executive Officer, Deputy Chief Director of Production, Tatsuno Plant Manager, Director

Yutaka Iwasaki

Executive Officer, Manager of Processing Materials Business in Main Business Supervision Unit

Takeshi Kaiya

2017 Executive Officer, Manager of Advanced Materials Business in Business Supervisor Unit

Hiroyuki Matsuo

2017 Executive Officer, Azuma Plant Manager in Main Production Unit

Sumio Morimoto

Executive Officer, President of Subsidiary

Norio Murata

Executive Officer, Manager of Osaka Office in Main Business Supervision Unit

Takashi Nishikaka

Executive Officer, Manager of Business Planning Office

Toru Ohnishi

2018 Executive Officer, Mishima Plant Manager in Main Production Unit

Masahiro Ohshima

2017 Executive Officer, President of Subsidiary

Yoichi Shibano

Executive Officer, Chief Director of Administration, Director of Accounting

Tatsuya Tsukida

Executive Officer, Chief Director of Research & Development, Director of Research

Shigeru Uematsu

Executive Officer, Manager of Public Relations & IR Office

Masaaki Yoshitake

2017 Executive Officer, Manager of Printing & Information Materials Business in Business Supervisor Unit

Hiroshi Okada

63 2017 Director

Kazumori Fukushima

60 2017 Independent Director

Toru Nozawa

59 2015 Independent Director

Satoshi Ohoka

67 2012 Independent Director

Kanako Osawa

47 2015 Independent Director

Otsushi Shimizu

2018 Manager of Business Administration Office

Biographies

Name Description

Akihiko Ohuchi

Mr. Akihiko Ohuchi has been serving as Chairman of the Board and Representative Director in LINTEC Corporation since April 1, 2014. He joined the Company in March 1967. His previous titles include Manager of Nagoya Office, Manager of Tatsuno Plant, Deputy Chief Director of Production, Chief Director of Production, Managing Director and Director.

Hiroyuki Nishio

Mr. Hiroyuki Nishio has been serving as President, Executive President and Representative Director in LINTEC Corporation since April 1, 2014. He joined the Company in April 1978.

Tsunetoshi Mochizuki

Mr. Tsunetoshi Mochizuki has been serving as Managing Executive Officer, Chief Director of General Affairs & Human Resources and Director in LINTEC Corporation since June 2015. He joined the Company in January 1983.

Kazuyoshi Ebe

Mr. Kazuyoshi Ebe has been serving as Managing Executive Officer, Deputy Chief Senior Director of Business and Director in LINTEC Corporation since April 1, 2016. He joined the Company in March 1975. His previous titles include Deputy Chief Senior Director of Technology and Director of Research Institute in the Company.

Makoto Hattori

Mr. Makoto Hattori has been serving as Managing Executive Officer, Chief Senior Director of Business and Director in LINTEC Corporation since April 1, 2017. He joined the Company in April 1980.

Gohei Kawamura

Mr. Gohei Kawamura has been serving as Managing Executive Officer, Chief Director of Production and Director in LINTEC Corporation since April 1, 2017. He joined the Company in April 1979.

Takashi Nakamura

Mr. Takashi Nakamura has been serving as Managing Executive Officer, Deputy Chief Senior Director of Business and Director in LINTEC Corporation since April 1, 2016. He joined the Company in April 1976. He previously served as Executive Officer in the Company.

Toshimi Sugaya

Shuji Morikawa

Mr. Shuji Morikawa has been serving as Executive Officer, Manager of Industrial Material Business in Main Business Supervision Unit and Director in LINTEC Corporation since June 2015. He joined the Company in April 1979.

Junichi Nishikawa

Mr. Junichi Nishikawa has been serving as Executive Officer, Deputy Chief Director of Production, Kumagai Plant Manager and Director in LINTEC Corporation since June 22, 2017. He joined the Company in April 1978.

Takehiko Wakasa

Mr. Takehiko Wakasa has been serving as Executive Officer, Deputy Chief Director of Production, Tatsuno Plant Manager and Director in LINTEC Corporation since June 22, 2017. He joined the Company in April 1980.

Yutaka Iwasaki

Takeshi Kaiya

Hiroyuki Matsuo

Sumio Morimoto

Norio Murata

Takashi Nishikaka

Toru Ohnishi

Masahiro Ohshima

Yoichi Shibano

Tatsuya Tsukida

Shigeru Uematsu

Masaaki Yoshitake

Hiroshi Okada

Mr. Hiroshi Okada has been serving as Director in LINTEC Corporation since June 22, 2017. He is also Chairman of the Audit Committee of the Company. He joined the Company in April 1979.

Kazumori Fukushima

Mr. Kazumori Fukushima has been serving as Independent Director in LINTEC Corporation since June 2017. He is also serving as Managing Executive Officer and Chief Director of Information & Industrial Paper Sales in Nippon Paper Industries Co., Ltd.

Toru Nozawa

Mr. Toru Nozawa has been serving as Independent Director in LINTEC Corporation since June 2015. He is also a member of the Audit Committee of the Company. He is also serving as Director in NIPPON PAPER CRECIA CO., LTD., as well as Director, Managing Executive Officer and Chief Director of Planning in the Company.

Satoshi Ohoka

Mr. Satoshi Ohoka has been serving as Independent Director in LINTEC Corporation since June 26, 2012. He is also a member of the Audit Committee of the Company. He is also Independent Director in RYOBI Ltd., as well as working for Chuo University. Mr. Ohoka used to for Development Bank of Japan Inc. and Nihon University.

Kanako Osawa

Ms. Kanako Osawa has been serving as Independent Director in LINTEC Corporation since June 2015. She is also a member of the Audit Committee of the Company. She is also working for a Law Firm.

Otsushi Shimizu