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Nitto Boseki Co Ltd (3110.T)

3110.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Yuichi Tsuji

58 2016 President, Representative Executive Officer, Director

Kazuhisa Toda

59 2017 Senior Managing Executive Officer, Manager of Medical Business

Yu Nozaki

58 2017 Managing Executive Officer, Director

Yonehiro Masuda

61 2017 Managing Executive Officer, Director

Shigeru Maeyama

56 2017 Managing Executive Officer, Chief Director of Technology in Glass Fiber Business Division, President of Subsidiary

Minoru Takeuchi

54 2017 Managing Executive Officer, Director of General Research Institute, Manager of Specialty Chemicals Research & Development Center

Kazuyuki Utsugi

55 2016 Executive Officer, Chief Director of Marketing, Assistant Manager of Glass Fiber Business

Kazuhiko Igarashi

53 2017 Executive Officer, Chief Director of Production, Manager of Glass Fiber Business

Hideki Ishihara

58 2017 Executive Officer, Deputy Director of General Research Institute, Manager of Medical New Technology Strategy Office

Kazuhiro Kimura

59 2017 Executive Officer, Deputy Director of General Research Institute, Manager of Corporate Research Center

Hiroyuki Tada

56 2017 Executive Officer, Manager of Fiber Business

Haruhito Tanigawa

56 2017 Executive Officer, Manager of Environment & Health Business, Assistant Manager of Medical Business

Toyoshi Nishizaka

59 2014 Director

Kunihisa Hama

82 2008 Independent Director

Hiroshi Kamibayashi

72 2014 Independent Director

Tadatsuna Koda

72 2013 Independent Director

Masamichi Ouchi

75 2015 Independent Director

Biographies

Name Description

Yuichi Tsuji

Mr. Yuichi Tsuji has been serving as President, Representative Executive Officer and Director in Nitto Boseki Co., Ltd. since June 2016. He joined the Company in October 2013. His previous titles include Executive Officer and Director of Business Planning in the Company.

Kazuhisa Toda

Mr. Kazuhisa Toda has been serving as Senior Managing Executive Officer and Manager of Medical Business in Nitto Boseki Co., Ltd. since April 2017. He joined the Company in May 2013. His previous titles include Deputy Chief Director of Marketing, Executive Officer and Chief Director of Marketing in the Company.

Yu Nozaki

Mr. Yu Nozaki has been serving as Managing Executive Officer and Director in NITTO BOSEKI Co. Ltd. since June 28, 2017. He joined the Company in April 1983. His previous titles include Executive Officer and Director of Accounting & Finance in Main Planning Administration Unit in the Company.

Yonehiro Masuda

Mr. Yonehiro Masuda has been serving as Managing Executive Officer and Director in NITTO BOSEKI Co. Ltd. since April 1, 2017. He joined the Company in April 1979. His previous titles include Executive Officer and Manager of Secretary Office in the Company.

Shigeru Maeyama

Mr. Shigeru Maeyama has been serving as Managing Executive Officer and Chief Director of Technology in Glass Fiber Business Division in Nitto Boseki Co., Ltd., as well as President and Representative Director of a subsidiary, since April 1, 2017. He joined the Company in April 1985.

Minoru Takeuchi

Mr. Minoru Takeuchi has been serving as Managing Executive Officer, Director of General Research Institute and Manager of Specialty Chemicals Research & Development Center in NITTO BOSEKI Co. Ltd. since April 1, 2017. He joined the Company in April 1985.

Kazuyuki Utsugi

Mr. Kazuyuki Utsugi has been serving as Executive Officer, Chief Director of Marketing and Assistant Manager of Glass Fiber Business in NITTO BOSEKI Co. Ltd. since April 2016. He joined the Company in April 1985.

Kazuhiko Igarashi

Mr. Kazuhiko Igarashi has been serving as Executive Officer, Chief Director of Production and Manager of Glass Fiber Business in NITTO BOSEKI Co. Ltd. since April 2017. He joined the Company in April 1990.

Hideki Ishihara

Mr. Hideki Ishihara has been serving as Executive Officer, Deputy Director of General Research Institute and Manager of Medical New Technology Strategy Office in NITTO BOSEKI Co. Ltd. since June 2017. He joined the Company in October 2012.

Kazuhiro Kimura

Mr. Kazuhiro Kimura has been serving as Executive Officer, Deputy Director of General Research Institute and Manager of Corporate Research Center in NITTO BOSEKI Co. Ltd. since January 2017. He joined the Company in April 2013.

Hiroyuki Tada

Mr. Hiroyuki Tada has been serving as Executive Officer and Manager of Fiber Business in NITTO BOSEKI Co. Ltd. since April 1, 2017. He joined the Company in April 1985.

Haruhito Tanigawa

Mr. Haruhito Tanigawa has been serving as Executive Officer, Manager of Environment & Health Business and Assistant Manager of Medical Business in NITTO BOSEKI Co. Ltd. since April 2017. He joined the Company in October 2015.

Toyoshi Nishizaka

Mr. Toyoshi Nishizaka has been serving as Director in Nitto Boseki Co., Ltd. since June 26, 2014. He is also a member of Audit Committee of the Company. He joined the Company in April 1981. His previous titles include Director of Planning and Business.

Kunihisa Hama

Mr. Kunihisa Hama has been serving as Independent Director of Nitto Boseki Co., Ltd. since June 27, 2008. He is also serving as Independent Director in Baroque Japan Limited and ENSUIKO Sugar Refining Co.,Ltd. and working for YOMIURI LAND.

Hiroshi Kamibayashi

Mr. Hiroshi Kamibayashi has been serving as Independent Director in Nitto Boseki Co., Ltd. since June 26, 2014. He is also a member of Nominating Committee of the Company. He is also working for Kobayashi Law Office.

Tadatsuna Koda

Mr. Tadatsuna Koda has been serving as Independent Director in Nitto Boseki Co., Ltd. since June 2013. He is also Chairman of Compensation Committee, as well as a member of Audit and Nominating Committees of the Company. He is also working for Japan Cooperation Center fot the Middle East.

Masamichi Ouchi

Mr. Masamichi Ouchi has been serving as Independent Director in Nitto Boseki Co., Ltd. since June 2015. He is also Chairman of Audit Committee of the Company. He is also working for Tsukishima Machinery Co., Ltd. and tax accountant firm.