Edition:
India

Nitto Boseki Co Ltd (3110.T)

3110.T on Tokyo Stock Exchange

2,309JPY
19 Apr 2019
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Summary

Name Age Since Current Position

Yuichi Tsuji

59 2016 President, Representative Executive Officer, Director

Kazuhisa Toda

61 2017 Senior Managing Executive Officer, Manager of Medical Business

Yu Nozaki

59 2018 Managing Executive Officer, Manager of Environment & Health Business Unit, Director

Shigeru Maeyama

57 2018 Managing Executive Officer, Chief Director of Technology in Glass Fiber Business Division

Minoru Takeuchi

56 2017 Managing Executive Officer, Director of General Research Institute, Manager of Specialty Chemicals Research & Development Center

Kazuyuki Utsugi

56 2018 Executive Officer, Chief Director of Sales, Director of Electric Material Sales, Assistant Manager of Glass Fiber Business

Hideyuki Hatanaka

59 2018 Executive Officer, Director of Research Planning Administration, Deputy Director of General Research Institute, Manager of Fiber Research and Development Center

Kazuhiko Igarashi

54 2018 Executive Officer, Manager of Glass Fiber Business

Hideki Ishihara

59 2017 Executive Officer, Deputy Director of General Research Institute, Manager of Medical New Technology Strategy Office

Hiroyuki Tada

57 2017 Executive Officer, Manager of Fiber Business

Toyoshi Nishizaka

60 2014 Director

Kunihisa Hama

84 2008 Independent Director

Hiroshi Kamibayashi

73 2014 Independent Director

Tadatsuna Koda

74 2013 Independent Director

Masamichi Ouchi

76 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, Manager of Environment & Health Business Unit and Director in NITTO BOSEKI Co. Ltd. since April 2018. 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.

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., since April 2018. 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 Sales, Director of Electric Material Sales and Assistant Manager of Glass Fiber Business in NITTO BOSEKI Co. Ltd. since April 2018. He joined the Company in April 1985.

Hideyuki Hatanaka

Mr. Hideyuki Hatanaka has been serving as Executive Officer, Director of Research Planning Administration, Deputy Director of General Research Institute and Manager of Fiber Research and Development Center in NITTO BOSEKI Co. Ltd. since April 2018. He joined the Company in April 1983.

Kazuhiko Igarashi

Mr. Kazuhiko Igarashi has been serving as Executive Officer and Manager of Glass Fiber Business in NITTO BOSEKI Co. Ltd. since April 2018. 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.

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.

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 in 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 Audit Committee, Nominating Committee and Compensation 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 for 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.