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United Kingdom

Nagase & Co Ltd (8012.T)

8012.T on Tokyo Stock Exchange

2,031JPY
23 Jan 2018
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Summary

Name Age Since Current Position

Hiroshi Nagase

68 2015 Chairman of the Board, Representative Director

Kenji Asakura

62 2015 President, Executive Officer, Representative Director

Reiji Nagase

62 2015 Vice Chairman of the Board

Mitsuro Naba

63 2017 Senior Managing Executive Officer, Representative Director

Osamu Morishita

60 2015 Managing Executive Officer, Director

Akihiko Isono

2015 Managing Executive Officer

Takanori Yamauchi

56 2017 Executive Officer, Chief Director of Human Resources & General Affairs, Chief Director of Operation Reform Promotion, Director

Kohei Sato

58 2015 Executive Officer, Director

Ichiro Wakabayashi

60 2017 Executive Officer, Director

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, Chief Executive Officer of Subsidiary

Yasuhiro Mihara

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

Satoru Morita

2017 Executive Officer, Chief Director of Legal

Kyushu Ohta

2017 Executive Officer, Director of Color and Processing Business, Manager of Processing Material Segment

Takahiro Okumura

Executive Officer, Director of Electron Chemical Product Business, Manager of Electron Segment

Koichi Semakawa

2017 Executive Officer, Director of Polymer Global Account Business

Hiroyuki Ueshima

2017 Executive Officer, Chief Director of Business Planning

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 of 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 Officer 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 of 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 has been serving as Senior Managing Executive Officer and Representative Director in NAGASE & CO., LTD. since 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 of 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

Takanori Yamauchi

Mr. Takanori Yamauchi has been serving as Executive Officer, Chief Director of Human Resources & General Affairs, Chief Director of Operation Reform Promotion and Director in NAGASE & CO., LTD. since June 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.

Kohei Sato

Mr. Kohei Sato has been serving as Executive Officer and Director of 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 and Director in NAGASE & CO., LTD. since April 2017. 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.

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 working for Sumitomo Metal Mining Co., Ltd.

Hidenori Nishi

Mr. Hidenori Nishi has been serving as Independent Director of 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