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Nagase & Co Ltd (8012.T)

8012.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Hiroshi Nagase

67 2015 Chairman of the Board, Representative Director

Kenji Asakura

61 2015 President, Executive President, Representative Director

Reiji Nagase

61 2015 Vice Chairman of the Board

Mitsuro Naba

62 2017 Senior Managing Executive Officer, Representative Director

Osamu Morishita

60 2015 Managing Executive Officer, Director

Akihiko Isono

2015 Managing Executive Officer

Kohei Sato

57 2015 Executive Officer, Director

Ichiro Wakabayashi

59 2015 Executive Officer, Manager of Electronic Segment, Director

Takanori Yamauchi

55 2017 Executive Officer, Director

Masanori Furukawa

Executive Officer

Shinya Ikemoto

2015 Executive Officer, Director of Automotive Materials Business, Manager of Nagoya Office, Manager of Automotive & Energy Segment

Masatoshi Kamada

Executive Officer, Director of Electron Material Business

Mitsuru Kanno

Executive Officer

Yasuhiro Mihara

2015 Executive Officer, Director of Specialty Chemical Business, Manager of Functional Materials Segment

Satoru Morita

2014 Executive Officer, Manager of Intellectual Property & Technology Office

Kyushu Ohta

2017 Executive Officer

Takahiro Okumura

Executive Officer, Director of Electron Chemistry Business

Koichi Semakawa

2017 Executive Officer

Hiroyuki Ueshima

2017 Executive Officer

Katsuhisa Yamaguchi

2012 Executive Officer

Naoki Yasuba

2015 Executive Officer, Director of Life & Health Care Product Business, Manager of Life Related Segment

Nobumasa Kemori

66 2016 Independent Director

Hidenori Nishi

66 2014 Independent Director

Akira Takami

2016 Chief Director of Accounting

Biographies

Name Description

Hiroshi Nagase

Mr. Hiroshi Nagase has been serving as Chairman of the Board and Representative Director in NAGASE & CO., LTD. since April 1, 2015. He joined the Company in April 1977. His previous titles include Chief Director of 2nd Synthetic Resin, Chief Director of Trading Operations, Chief Director of Electronics, Chief Director of Electronics and Information Material, Managing Director, Manager of General Planning Office and Senior Managing Director in the Company.

Kenji Asakura

Mr. Kenji Asakura has been serving as President, Executive President and Representative Director in NAGASE & CO., LTD. since April 1, 2015. He joined the Company in April 1978. He previously served as Director of Automobile Material Business in the Company. He obtained his Bachelor's degree in Economics from Keio University.

Reiji Nagase

Mr. Reiji Nagase has been serving as Vice Chairman of the Board in NAGASE & CO., LTD. since April 1, 2015. He is also working for NAGASE Science Technology Foundation and HAYASHIBARA MUSEUM OF ART. He joined the Company in July 1994. His previous titles include Manager of Chemical Products, Manager of Construction Materials Office, Manager of Management Office, Manager of Machine Systems, Manager of General Planning, Manager of New Business Development, Chief Director of Electronics and Managing Director in the Company. He used to work for Ministry of Economy, Trade and Industry.

Mitsuro Naba

Mr. Mitsuro Naba was named Senior Managing Executive Officer and Representative Director in NAGASE & CO., LTD. effective April 1, 2017. He joined the Company in April 1977. He previously served as Director of Specialty Chemical Business in the Company. He used to serve as Chief Operating Officer in a Taiwan-based subsidiary. He obtained his Bachelor's degree in Economics from Kansai Gakuin University.

Osamu Morishita

Mr. Osamu Morishita has been serving as Managing Executive Officer and Director in NAGASE & CO., LTD. since April 1, 2015. He joined the Company in April 1979. He previously served as Executive Officer in the Company. He used to serve as Chief Operating Director in a China-based subsidiary, Shanghai Nagase Trading Co., Ltd. He obtained his Bachelor's degree in Economics from Osaka City University.

Akihiko Isono

Kohei Sato

Mr. Kohei Sato has been serving as Executive Officer and Director in NAGASE & CO., LTD. since June 2015. He joined the Company in April 1981. His previous titles include Director of Functional Chemical Product Business and Director of Information & Functional Materials Business in the Company.

Ichiro Wakabayashi

Mr. Ichiro Wakabayashi has been serving as Executive Officer, Manager of Electronic Segment and Director in NAGASE & CO., LTD. since June 2015. He joined the Company in April 1981. His previous titles include Director of Industrial Materials Business and Director of Polymer Global Account Business in the Company.

Takanori Yamauchi

Mr. Takanori Yamauchi was named Executive Officer and Director in NAGASE & CO., LTD. effective April 1, 2017. He joined the Company in April 1984. His previous titles include Manager of Business Planning Office, Chief Director of Information System, Chief Director of Human Resource & General Affairs and Chief Director of Logistics Management in the Company.

Masanori Furukawa

Shinya Ikemoto

Masatoshi Kamada

Mitsuru Kanno

Yasuhiro Mihara

Satoru Morita

Kyushu Ohta

Takahiro Okumura

Koichi Semakawa

Hiroyuki Ueshima

Katsuhisa Yamaguchi

Naoki Yasuba

Nobumasa Kemori

Mr. Nobumasa Kemori has been serving as Independent Director in NAGASE & CO., LTD. since June 2016. He is also serving as Chairman of the Board in Sumitomo Metal Mining Co., Ltd., and working for Japan Mining Engineering & Training Center.

Hidenori Nishi

Mr. Hidenori Nishi has been serving as Independent Director in NAGASE & CO., LTD. since June 2014. He is also serving as Chairman of the Board in KAGOME CO., LTD., as well as Independent Director in Dynapac Co., Ltd. He is also working for Japan Canners Association.

Akira Takami