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Shin-Etsu Polymer Co Ltd (7970.T)

7970.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Osamu Hiura

82 2008 Chairman of the Board

Yoshiaki Ono

69 2013 President, Representative Director

Hiroshi Akazawa

72 2013 Vice Chairman of the Board, Representative Director

Hiroshi Kosaki

65 2012 Senior Managing Director, Chief Director of Technology Development

Yoshiaki Sakaguchi

69 2007 Managing Director

Kuniaki Tobari

70 2011 Managing Director

Yutaka Kawamura

66 2009 Executive Director

Toshiaki Deto

60 2012 Director of Functional Product Business in Main High-functional Product Business Unit, Director

Hidenori Fuseya

65 2008 Chief Director of High-Performance Product Business, Director of EP Business, Director

Seiichi Kumai

67 2010 Chief Director of Vinyl Chloride Business, Director of Living Material Business, Director

Toru Takayama

60 2012 Chief Director of Electric Device Business, Director

Kenjiro Hata

84 2011 Independent Director

Hideaki Hirasawa

Manager of Accounting Group

Biographies

Name Description

Osamu Hiura

Mr. Osamu Hiura has been serving as Chairman of the Board in Shin-Etsu Polymer Co., Ltd., since June 2008. His previous titles include President and Representative Director in the Company. He used to work for its parent company, Shin-Etsu Chemical Co., Ltd.

Yoshiaki Ono

Mr. Yoshiaki Ono was named President and Representative Director of Shin-Etsu Polymer Co., Ltd., effective June 2013. He is now Senior Managing Director, Chief Director of Silicon Business and Representative Director in Shin-Etsu Chemical Co., Ltd.

Hiroshi Akazawa

Mr. Hiroshi Akazawa was named Vice Chairman of the Board and Representative Director in Shin-Etsu Polymer Co., Ltd., effective June 2013. Prior to that, he served as President and Representative Director in the Company. He joined the Company in June 1963. His previous titles include Managing Director and Senior Managing Director in the Company.

Hiroshi Kosaki

Mr. Hiroshi Kosaki has been serving as Senior Managing Director and Chief Director of Technology Development in Shin-Etsu Polymer Co., Ltd., since June 2012. He is also in charge of Development Promotion of the Company. He joined the Company in April 1970. His previous titles include Chief Director of Electronic Device Business, Managing Director, Director of Connector Business and Chief Director of Production in the Company. He used to serve as President in a subsidiary, Shin-Etsu Polymer America, Inc.

Yoshiaki Sakaguchi

Mr. Yoshiaki Sakaguchi has been serving as Managing Director in Shin-Etsu Polymer Co., Ltd., since June 2007. He is also in charge of Accounting and Purchase of the Company. He previously served as Director in the Company. He used to work for its parent company, Shin-Etsu Chemical Co., Ltd.

Kuniaki Tobari

Mr. Kuniaki Tobari has been serving as Managing Director in Shin-Etsu Polymer Co., Ltd., since November 2011. He joined the Company in April 1987. He previously served as Manager of Human Resources Group and Director in the Company. He used to work for its parent company, Shin-Etsu Chemical Co., Ltd.

Yutaka Kawamura

Mr. Yutaka Kawamura has been serving as Executive Director in Shin-Etsu Polymer Co., Ltd. since June 2009. He is also in charge of General Planning, Related Business, Information System, Environment Security, Quality Insurance and Technology of the Company. He joined the Company in April 1969. His previous titles include Chief Director of High-Performance Product Business and Director of Functional Product Business in the Company. He used to serve as President of a subsidiary, Shin-Etsu Polymer Europe B.V.

Toshiaki Deto

Mr. Toshiaki Deto has been serving as Director of Functional Product Business in Main High-functional Product Business Unit and Director of Shin-Etsu Polymer Co.,Ltd since June 2012. He joined the Company in October 1980.

Hidenori Fuseya

Mr. Hidenori Fuseya has been serving as Chief Director of High-Performance Product Business, Director of EP Business and Director in Shin-Etsu Polymer Co., Ltd., since October 2008. He joined the Company in April 1970. He previously served as Director of Precision Product in Main High-Performance Product Business Unit in the Company.

Seiichi Kumai

Mr. Seiichi Kumai has been serving as Chief Director of Vinyl Chloride Business, Director of Living Material Business and Director in Shin-Etsu Polymer Co., Ltd., since June 2010. He is also in charge of Logistics of the Company. He joined the Company in April 2005. His previous titles include Director of Sheet Film Business and Director of Film Business in the Company. He used to work for its parent company, Shin-Etsu Chemical Co., Ltd.

Toru Takayama

Mr. Toru Takayama has been serving as Chief Director of Electric Device Business and Director of Shin-Etsu Polymer Co.,Ltd. since June 2012. He joined the Company in April 1980 and used to serve as Director of RC Business and Chief Director of Sales in Main Electrical Device Business Unit.

Kenjiro Hata

Mr. Kenjiro Hata has been serving as Independent Director in Shin-Etsu Polymer Co., Ltd., since June 2011. He is also working for Meiji Yasuda Life Insurance Company.

Hideaki Hirasawa