Edition:
India

Kuraray Co Ltd (3405.T)

3405.T on Tokyo Stock Exchange

1,350JPY
15 Oct 2019
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Summary

Name Age Since Current Position

Masaaki Ito

62 2015 President, Representative Director

Hiroaya Hayase

63 2018 Senior Managing Executive Officer, Manager of Vinyl Acetate Film Company, Director

Kazuhiko Kugawa

65 2016 Senior Managing Executive Officer, Director

Sadaaki Matsuyama

68 2018 Senior Managing Executive Officer, Manager of Textile Company, Representative Director

Hitoshi Toyoura

60 2018 Senior Managing Executive Officer

Kenichi Abe

63 2018 Managing Executive Officer, Director of Isoprene Company Elastomer Business, Manager of Isoprene Company, Director

Hitoshi Kawahara

57 2019 Managing Executive Officer, Manager of Vinyl Acetate Resin Company, Director

Kazuhiro Nakayama

63 2016 Managing Executive Officer, Director

Yoshimasa Sano

63 2018 Managing Executive Officer, Director of Functional Material Company Carbon Materials Business, Manager of Functional Materials Company, Director

Keiji Taga

57 2019 Managing Executive Officer, Manager of Business Planning Office, Director

Matthias Gutweiler

2018 Managing Executive Officer, President of Subsidiary

Tsugunori Kashimura

2018 Managing Executive Officer, Chief Director of Research & Development, Chief Director of Aqua Business Promotion

Nobuhiko Takai

2019 Managing Executive Officer, Director of Carbon Materials Business, Assistant Manager of Functional Materials Company

Tomoyuki Watanabe

2018 Executive Officer, Senior Director of Vinyl Acetate Resin Marketing, Director of Poval Resin Business, Assistant Manager of Vinyl Acetate Resin Company

P.Scott Bening

2016 Executive Officer, Director of WS Film Business, President of Subsidiary

Stephen Cox

2016 Executive Officer, Director of PVB Business

Yoji Ikemori

2019 Executive Officer, Director of Genesta Business

Takaharu Kawahara

2018 Executive Officer, Chief Senior Director of Production Technology in Vinyl Acetate Resin Company, Chief Senior Director of Production Technology in Vinyl Acetate Film Company

Ichiro Matsuzaki

2017 Executive Officer, Manager of Kurashiki Business Center

Ikuo Nakamura

2016 Executive Officer, Director of Clarino Business

Akira Ohmura

2017 Executive Officer, Chief Director of Technology

Toshihiro Omatsu

2016 Executive Officer, Director of Isoprene Chemical Business

Stevan Schott

2019 Executive Officer, President of Calgon Carbon

Hajime Suzuki

2016 Executive Officer

Koichi Takano

2017 Executive Officer, Chief Director of Purchasing & Logistics

Toshinori Tsugaru

2016 Executive Officer, Manager of Okayama Business Center

Fuyuo Ueyama

2018 Executive Officer

Katsumasa Yamaguchi

2018 Executive Officer, Director of EVAL Business

Mie Fujimoto

51 2019 Independent Director

Tomokazu Hamaguchi

75 2013 Independent Director

Jun Hamano

68 2016 Independent Director

Fumio Uemaki

2016 Director of IR & Public Relations in Business Planning Office

Biographies

Name Description

Masaaki Ito

Mr. Masaaki Ito has been serving as President and Representative Director in KURARAY CO., LTD. since January 1, 2015. He joined the Company in April 1980. His previous titles include Executive Officer and Director of Methacrylic Business of Chemicals Company in the Company. He obtained his Bachelor's degree in Foundation Engineering from Osaka University in March 1980.

Hiroaya Hayase

Mr. Hiroaya Hayase has been serving as Senior Managing Executive Officer, Manager of Vinyl Acetate Film Company and Director in KURARAY CO., LTD. since January 2018. He joined the Company in April 1980. His previous titles include Executive Officer and Deputy Chief Director of Technology in the Company.

Kazuhiko Kugawa

Mr. Kazuhiko Kugawa has been serving as Senior Managing Executive Officer and Director in KURARAY CO., LTD. since March 2016. He joined the Company in April 1976. His previous titles include Executive Officer and Director of Business Administration in Main Business Supervisor Unit in the Company. He obtained his Bachelor's degree in Economics from Kyoto University in March 1976.

Sadaaki Matsuyama

Mr. Sadaaki Matsuyama has been serving as Senior Managing Executive Officer, Manager of Textile Company and Representative Director in KURARAY CO., LTD. since January 2018. He joined the Company in April 1975. His previous titles include Managing Executive Officer and Executive Officer in the Company.

Hitoshi Toyoura

Mr. Hitoshi Toyoura has been serving as Senior Managing Executive Officer in KURARAY CO., LTD. since March 2018. He joined the Company in April 1982. His previous titles include Executive Officer and Director of Consumer Goods and Materials Business in Fibers and Textiles Company in the Company.

Kenichi Abe

Mr. Kenichi Abe has been serving as Managing Executive Officer, Director of Isoprene Company Elastomer Business, Manager of Isoprene Company and Director in KURARAY CO., LTD. since January 2018. He joined the Company in April 1980. His previous titles include Executive Officer and Chief Director of New Business Development in the Company.

Hitoshi Kawahara

Mr. Hitoshi Kawahara has been serving as Managing Executive Officer, Manager of Vinyl Acetate Resin Company and Director in KURARAY CO., LTD. since March 2019. He joined the Company in April 1984.

Kazuhiro Nakayama

Mr. Kazuhiro Nakayama has been serving as Managing Executive Officer and Director in KURARAY CO., LTD. since March 2016. He joined the Company in April 1980. His previous titles include Executive Officer and Chief Director of Technology in the Company.

Yoshimasa Sano

Mr. Yoshimasa Sano has been serving as Managing Executive Officer, Director of Functional Material Company Carbon Materials Business, Manager of Functional Materials Company and Director in KURARAY CO., LTD. since January 2018. He joined the Company in April 1980. He previously served as Executive Officer in the Company.

Keiji Taga

Mr. Keiji Taga has been serving as Managing Executive Officer, Manager of Business Planning Office and Director in KURARAY CO., LTD. since March 2019. He joined the Company in April 1984.

Matthias Gutweiler

Tsugunori Kashimura

Nobuhiko Takai

Tomoyuki Watanabe

P.Scott Bening

Stephen Cox

Yoji Ikemori

Takaharu Kawahara

Ichiro Matsuzaki

Ikuo Nakamura

Akira Ohmura

Toshihiro Omatsu

Stevan Schott

Hajime Suzuki

Koichi Takano

Toshinori Tsugaru

Fuyuo Ueyama

Katsumasa Yamaguchi

Mie Fujimoto

Mr. Mie Fujimoto has been serving as Independent Director in KURARAY CO., LTD. since March 2019. He is also working for TOKYO BROADCASTING SYSTEM TELEVISION, INC., Tokyo Broadcasting System Holdings, INC. and SEIKAGAKU CORPORATION, as well as Partner in TMI Associates.

Tomokazu Hamaguchi

Mr. Tomokazu Hamaguchi has been serving as Independent Director of KURARAY CO., LTD. since June 2013. He is also serving as Director in FPT Corporation as well as Independent Director in East Japan Railway Co Ltd.

Jun Hamano

Mr. Jun Hamano has been serving as Independent Director in KURARAY CO., LTD. since March 2016. He is also working for The Ohara Memorial Institute for Science of Labour and Ohara HealthCare Foundation.

Fumio Uemaki