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Seiren Co Ltd (3569.T)

3569.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Tatsuo Kawada

77 2014 Chairman of the Board, Chief Executive Officer, Chief Director of Global Business Strategy, Chairman of Subsidiaries, Representative Director

Koichi Yuikawa

69 2014 President, Chief Operating Officer, Deputy Chief Director of Global Business Strategy, Chairman & President of Subsidiaries, Representative Director

Masakazu Nomura

69 2016 Exec Vice President, Chief Dir of Global Info Planning, Deputy Chief Dir of Global Biz Strategy, Mgr of Global Operation Audit Office, Mgr of Research & Devel Center, Mgr of TPF Biz Center, Rep Dir

Koji Tsubota

68 2014 Executive Vice President, Deputy Chief Director of Global Business Strategy, Manager of Environment & Life Material, Manager of Medical, Chairman of Subsidiary, Representative Director

Junzo Kinugasa

71 2016 Executive Vice President, President of Subsidiary

Hiroyuki Makida

65 2013 Senior Managing Executive Officer, Manager of Viscotecs, President of Subsidiary, Director

Hui Yu

54 2015 Senior Managing Executive Officer, General Manager of Subsidiaries, Director

Tsuyoshi Sakagami

2016 Senior Managing Executive Officer, Manager of Sports & Fashion Clothing, President of Subsidiary

Hideo Okada

2017 Mgng Executive Officer, Mgr of Product Technology Development Office in Vehicle Material Div, Mgr of Product Development Office in Sports & Fashion Clothing Div, Ass Mgr of Research Development Center

Norio Sakai

2014 Managing Executive Officer, Manager of Apparel & Industrial Production, Manager of Nitta Business Center, President of Subsidiary

Tomofumi Katsuki

55 2015 Executive Officer, Chief Director of General Affairs & Accounting & Human Resources, Chief Director of Global Procurement, President of Subsidiary, Director

Koji Kawada

46 2014 Executive Officer, President of Subsidiaries, Director

Toshiyuki Ohenoki

52 2014 Executive Officer, President of Subsidiary, Director

Koichi Ueyama

56 2014 Executive Officer, Manager of Automobile Material, Manager of Nagoya Office, President of Subsidiaries, Director

Hideyuki Yamada

56 2014 Executive Officer, Assistant Manager of Research Development, Center, Manager of 1st Research Development Group, Manager of FM Group, President of Subsidiary, Director

Koichi Ashida

2016 Executive Officer

Nobuyuki Imai

Executive Officer, President of Subsidiary

Hiroshi Kimura

2017 Executive Officer

Hiroyuki Saito

2017 Executive Officer, Director of Viscotecs & Brand Business in Sports & Fashion Clothing Division

Yasuto Sasaki

2014 Executive Officer, Manager of 1st Quality Assurance Office, Manager of 2nd Quality Assurance Office

Junichi Shimata

2017 Executive Officer

Yasunori Takezawa

2017 Executive Officer, President of Subsidiary

Masaki Teramae

Executive Officer, President of Osaka Office

Takeshi Tomizawa

49 2016 Executive Officer, Manager of Business Planning Office, President of Subsidiaries

Hiroaki Yoshida

2016 Executive Officer, President of Subsidiary

Takao Kitabata

67 2014 Independent Director

Ryujiro Yoshino

59 2012 Independent Director

Minoru Shoji

2017 IR Contact Officer

Biographies

Name Description

Tatsuo Kawada

Mr. Tatsuo Kawada has been serving as Chairman of the Board, Chief Executive Officer, Chief Director of Global Business Strategy and Representative Director in SEIREN Co., Ltd., as well as Chairman of the Board and Representative Director of a subsidiary, KB SEIREN, LTD., and Chairman of the Board of a Shanghai-based subsidiary and other five subsidiaries, including Saha Seiren Co., Ltd., SEIREN INDIA PRIVATE LIMITED, PT. SEIREN INDONESIA, Seiren U.S.A. Corporation and Viscotec México S.A. de C.V., since September 2014. He joined the Company in March 1962. His previous titles include President, Director of Product Sales and Managing Director in the Company.

Koichi Yuikawa

Mr. Koichi Yuikawa has been serving as President, Chief Operating Officer, Deputy Chief Director of Global Business Strategy and Representative Director in SEIREN Co., Ltd., as well as Chairman of the Board of a subsidiary, Seiren Produtos Automotivos Ltda., and President and Director of another subsidiary, Seiren U.S.A. Corporation, since August 2014. He joined the Company in April 1971. His previous titles include Director of 1st Industrial Material Marketing, Director of Viscotecs Business and Manager of Sales Planning Operation Office in the Company.

Masakazu Nomura

Mr. Masakazu Nomura has been serving as Executive Vice President, Chief Director of Global Information Planning, Deputy Chief Director of Global Business Strategy, Manager of Global Operation Audit Office, Manager of Research & Development Center, Manager of TPF Business Center and Representative Director in SEIREN Co., Ltd. since March 2016. He joined the Company in April 1970. His previous titles include Director of 2nd Technology, Manager of Technology Development, Managing Director and Manager of Electronics & Medical Materials in the Company.

Koji Tsubota

Mr. Koji Tsubota has been serving as Executive Vice President, Deputy Chief Director of Global Business Strategy, Manager of Environment & Life Material, Manager of Medical and Representative Director in SEIREN Co., Ltd., as well as Chairman of the Board and Representative Director of a subsidiary, SEIREN SHOJI Co., Ltd,, since June 24, 2014. He joined the Company in April 1971. His previous titles include Director of 2nd Marketing Development, Director of 2nd Automobile Interior Material Business and Manager of Interior and Housing Material in the Company. He used to serve as President in another subsidiary, Viscotec World Design Center LLC, as well as Chairman in another Suzhou-based subsidiary.

Junzo Kinugasa

Hiroyuki Makida

Mr. Hiroyuki Makida has been serving as Senior Managing Executive Officer, Manager of Viscotecs and Director in SEIREN Co., Ltd., as well as President and Representative Director of a subsidiary, DEPRO Inc., since June 2013. He joined the Company in April 1974. His previous titles include Deputy Chief Director of Global Business Strategy, TPF Plant Manager and Executive Officer in the Company.

Hui Yu

Mr. Hui Yu has been serving as Senior Managing Executive Officer and Director in SEIREN Co., Ltd., as well as General Manager of two China-based subsidiaries, since June 23, 2015. He joined the Company in April 1993. His previous titles include Executive Officer and Managing Executive Officer in the Company. He used to serve as President and Director in another subsidiary, Saha Seiren Co., Ltd.

Tsuyoshi Sakagami

Hideo Okada

Norio Sakai

Tomofumi Katsuki

Mr. Tomofumi Katsuki has been serving as Executive Officer, Chief Director of General Affairs & Accounting & Human Resources, Chief Director of Global Procurement and Director in SEIREN Co., Ltd., as well as President and Representative Director of a subsidiary, since June 2015. He joined the Company in July 2012. His previous titles include Director of Planning Operation, Director of Human Resources and Director of Labor Service in the Company. He used to work for THE HOKURIKU BANK, LTD.

Koji Kawada

Mr. Koji Kawada has been serving as Executive Officer and Director in SEIREN Co., Ltd., as well as President and Director of three subsidiaries, including Seiren North America, LLC, Seiren Desigh Center North America, LLC and Viscotec México S.A. de C.V., since September 2014. He joined the Company in May 1997. His previous titles include Director of Related Corporate, Director of Business Promotion and Director of Sales Planning in the Company. He used to work for SHIMIZU CORPORATION.

Toshiyuki Ohenoki

Mr. Toshiyuki Ohenoki has been serving as Executive Officer and Director in SEIREN Co., Ltd., as well as President and Director of a subsidiary, Saha Seiren Co., Ltd., since June 24, 2014. His previous titles include Director of Global Procurement, Director of Engineering Planning and Chief Director of Global Procurement in the Company. He used to work for Komatsu Ltd.

Koichi Ueyama

Mr. Koichi Ueyama has been serving as Executive Officer, Manager of Automobile Material, Manager of Nagoya Office and Director in SEIREN Co., Ltd., as well as President and Representative Director of two subsidiaries, including SEIREN KP Co., Ltd., since June 24, 2014. He joined the Company in March 1983. His previous titles include Manager of Toyota Sales Center, Director of 1st Sales and Director of 1st Business in the Company.

Hideyuki Yamada

Mr. Hideyuki Yamada has been serving as Executive Officer, Assistant Manager of Research Development, Center, Manager of 1st Research Development Group, Manager of FM Group and Director in SEIREN Co., Ltd., as well as President and Representative Director of a subsidiary, SEIREN ELECTRONICS Co., LTD., since June 24, 2014. He joined the Company in April 1987. He previously served as Director of 3rd Development & Research in Technology Development Division in the Company.

Koichi Ashida

Nobuyuki Imai

Hiroshi Kimura

Hiroyuki Saito

Yasuto Sasaki

Junichi Shimata

Yasunori Takezawa

Masaki Teramae

Takeshi Tomizawa

Hiroaki Yoshida

Takao Kitabata

Mr. Takao Kitabata has been serving as Independent Director in SEIREN Co., Ltd. since June 24, 2014. He is also serving as Independent Director in Kobe Steel, Ltd., Marubeni Corporation and Zeon Corporation, and is working for SANDAGAKUEN. He used to work for Ministry of Economy, Trade and Industry, Japan.

Ryujiro Yoshino

Mr. Ryujiro Yoshino has been serving as Independent Director in SEIREN Co., Ltd. since June 2012. He is also serving as Executive Officer and Director of Leona Fiber Business in Main Fiber Business Unit in Asahi Kasei Corporation. He used to work for Asahi Kasei Advance Corporation.

Minoru Shoji