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Mitsubishi Pencil Co Ltd (7976.T)

7976.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Eiichiro Suhara

70 2019 Chairman of the Board, President, Representative Director

Tetsuro Suhara

67 2019 Vice Chairman

Shigehiko Suhara

40 2019 Vice President, Representative Director

Akira Fukai

60 2019 Managing Executive Officer, Director

Kazuhisa Kirita

60 2019 Managing Executive Officer, Director

Nobuyuki Nagasawa

62 2019 Managing Executive Officer, Director

Hiroshi Yokoishi

59 2019 Managing Executive Officer, Director

Nobuo Yamamura

56 2019 Senior Executive Officer, Director of Domestic Sales

Naoto Hasegawa

58 2019 Senior Executive Officer

Hitoshi Suzuki

60 2019 Senior Executive Officer

Kusuo Igarashi

Executive Officer, Director of Human Resources, Director of General Affairs

Jun Kaogi

Executive Officer

Yo Shoji

Executive Officer, Senior Director of Production

Takao Suzuki

Executive Officer, Manager of IT Solution Center

Tojiro Aoyama

67 2019 Independent Director

Kenichiro Senoo

65 2017 Independent Director

Asako Yano

51 2019 Independent Director

Hisashi Serikawa

Director of Accounting

Biographies

Name Description

Eiichiro Suhara

Mr. Eiichiro Suhara has been serving as Chairman of the Board, President and Representative Director in Mitsubishi Pencil Co., Ltd. since March 2019. He joined the Company in August 1974. His previous titles include Managing Director and Vice President in the Company.

Tetsuro Suhara

Mr. Tetsuro Suhara has been serving as Vice Chairman in Mitsubishi Pencil Co., Ltd. since March 28, 2019. He joined the Company in March 1991. His previous titles include Chief Director of Sales, Managing Director and Senior Managing Director in the Company.

Shigehiko Suhara

Mr. Shigehiko Suhara has been serving as Vice President and Representative Director in Mitsubishi Pencil Co., Ltd. since March 2019. He joined the Company in April 2005. His previous titles include Gumma Plant Manager and Director of Sales Planning in the Company.

Akira Fukai

Mr. Akira Fukai has been serving as Managing Executive Officer and Director in Mitsubishi Pencil Co., Ltd. since March 2019. He joined the Company in April 1981. His previous titles include Director of Production Technology, Senior Director of Production and Manager of Yokohama Business Center in the Company.

Kazuhisa Kirita

Mr. Kazuhisa Kirita has been serving as Managing Executive Officer and Director in Mitsubishi Pencil Co., Ltd. since March 2019. He is also in charge of Technology & Industrial Property & Cosmetic Business & New Business of the Company. He joined the Company in April 1981. His previous titles include Manager of Gunma Research & Development Center and Chief Director of Product Development in the Company.

Nobuyuki Nagasawa

Mr. Nobuyuki Nagasawa has been serving as Managing Executive Officer and Director of Mitsubishi Pencil Co., Ltd. since March 2019. He joined the Company in April 1980. He previously served as Director of Accounting in the Company.

Hiroshi Yokoishi

Mr. Hiroshi Yokoishi has been serving as Managing Executive Officer and Director in Mitsubishi Pencil Co., Ltd. since March 2019. He joined the Company in October 1985. He previously served as Director of Overseas Business in the Company.

Nobuo Yamamura

Mr. Nobuo Yamamura has been serving as Senior Executive Officer and Director of Domestic Sales in Mitsubishi Pencil Co., Ltd. since March 28, 2019. He joined the Company in April 1985. His previous titles include Director of Product Development and Director of Sales Planning in the Company. He used to work for two subsidiaries, including MITSUBISHI PENCIL VIETNAM CO., LTD.

Naoto Hasegawa

Mr. Naoto Hasegawa has been serving as Senior Executive Officer in Mitsubishi Pencil Co., Ltd. since March 28, 2019. He is also in charge of Finance & System of the Company. He joined the Company in April 1984. He previously served as Director of Accounting in the Company.

Hitoshi Suzuki

Mr. Hitoshi Suzuki has been serving as Senior Executive Officer in Mitsubishi Pencil Co., Ltd. since March 28, 2019. He joined the Company in April 1983.

Kusuo Igarashi

Jun Kaogi

Yo Shoji

Takao Suzuki

Tojiro Aoyama

Mr. Tojiro Aoyama has been serving as Independent Director of Mitsubishi Pencil Co., Ltd. since March 2019. He is also serving as Independent Director in DMG MORI CO., LTD., as well as working for Keio Gijuku.

Kenichiro Senoo

Mr. Kenichiro Senoo has been serving as Independent Director of Mitsubishi Pencil Co., Ltd. since March 2017. He is also working for The Industry-Academia Collaboration Initiative Nonprofit Organization. He used to work for Fujifilm Corporation, Keio Academic Enterprise Co., Ltd. and Keio University.

Asako Yano

Ms. Asako Yano has been serving as Independent Director of Mitsubishi Pencil Co., Ltd. since March 2019. She is also serving as Independent Director in WATABE WEDDING CORPORATION and YAOKO CO., LTD., as well as Representative Director in another company.

Hisashi Serikawa