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Nippon Paper Industries Co Ltd (3863.T)

3863.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Fumio Manoshiro

67 2019 Chairman of the Board

Toru Nozawa

61 2019 President, Executive President, Representative Director

Kazufumi Yamasaki

65 2018 Executive Vice President, Vice President, President of Subsidiary, Representative Director

Kazumori Fukushima

62 2019 Senior Managing Executive Officer, Chief Director of Printing Paper Sales

Akihiro Utsumi

63 2019 Senior Managing Executive Officer, Chief Director of Human Resources & General Affairs, Director

Atsushi Oharu

2020 Managing Executive Officer, Chief Director of Information and Industrial Paper Sales

Yasuhito Ohbayashi

2020 Managing Executive Officer, Chief Director of Paper Pack Sales

Takeo Konno

63 2019 Managing Executive Officer, Chief Director of Group Marketing Strategy, Director

Satoru Muto

2019 Managing Executive Officer, President of Subsidiary

Kazunori Itaya

Executive Officer, Chief Director of Chemical Sales

Kazuto Shimada

Executive Officer, Chief Director of Newspaper Sales

Masanobu Idzuka

60 2020 Executive Officer, President of Subsidiary, Director

Shigeru Inoue

2020 Executive Officer, Yatsushiro Plant Manager

Tomoyasu Itakura

2020 Executive Officer, Chief Director of Administration

Yoshihide Kimura

Executive Officer, Nakoso Plant Manager

Yasuhito Murakami

Executive Officer, Shiraoi Plant Manager

Shinichiro Nakamura

2019 Executive Officer, Manager of Akita Plant

Yasuhiko Nishiguchi

2019 Executive Officer, Manager of Kushiro Plant

Takashi Ochi

2019 Executive Officer, Chief Director of Research & Development

Akira Sebe

Executive Officer, Chief Director of Raw Materials

Mitsuhiro Sugino

2019 Executive Officer, Chief Director of Technology, Chief Director of Energy Business, Director of Production

Shoji Ueda

60 2019 Executive Officer, Manager of Iwakuni Plant, Manager of Otake Plant

Yoshisada Yamabe

Executive Officer, Fuji Plant Manager

Atsumi Yasunaga

2019 Executive Officer, Manager of Ishinomaki Plant, Manager of Iwanuma Plant

Makoto Fujioka

70 2016 Independent Director

Yoko Hatta

68 2019 Independent Director

Yutaka Kunigo

65 2020 Independent Director

Hiromitsu Matoba

2018 Director of Accounting

Biographies

Name Description

Fumio Manoshiro

Mr. Fumio Manoshiro has been serving as Chairman of the Board in Nippon Paper Industries Co., Ltd. since June 27, 2019. He used to serve as Yatsushiro Plant Manager and Director in the Company. He used to serve as Director in Nippon Paper Group Inc.

Toru Nozawa

Mr. Toru Nozawa has been serving as President, Executive President and Representative Director in Nippon Paper Industries Co., Ltd. since June 27, 2019. He is also serving as Director in a subsidiary. His previous titles include Director of Accounting in Main Administration Unit and Director of Finance in Main Administration Unit in the Company. He used to work for Nippon Paper Group, Inc. and another company.

Kazufumi Yamasaki

Mr. Kazufumi Yamasaki has been serving as Executive Vice President, Vice President and Representative Director in Nippon Paper Industries Co., Ltd., as well as President and Representative Director of a subsidiary, since June 28, 2018. He used to serve as Director of 2nd Paper Making, Director of Paper Making and Manager of Safety & Security Management Office in the Company. He used to work for Nippon Paper Group, Inc. and Sanyo-Kokusaku Pulp Co., Ltd.

Kazumori Fukushima

Akihiro Utsumi

Mr. Akihiro Utsumi has been serving as Senior Managing Executive Officer, Chief Director of Human Resources & General Affairs, Director in Nippon Paper Industries Co., Ltd. since June 2019. His previous titles include Yatsushiro Plant Manager and Director of Business in the Company. He used to work for Nippon Paper Group, Inc. and another company.

Atsushi Oharu

Yasuhito Ohbayashi

Takeo Konno

Mr. Takeo Konno has been serving as Managing Executive Officer, Chief Director of Group Marketing Strategy and Director in Nippon Paper Industries Co., Ltd. since June 2019. He joined the Company in April 1981. His previous titles include Director of Production in Main Technology Unit and Hokkaido Plant Manager in the Company.

Satoru Muto

Kazunori Itaya

Kazuto Shimada

Masanobu Idzuka

Mr. Masanobu Idzuka has been serving as Executive Officer and Director in Nippon Paper Industries Co., Ltd., as well as President and Representative Director of a subsidiary, since June 2020. He is also serving as Director in subsidiary, NIPPON PAPER CRECIA CO., LTD.

Shigeru Inoue

Tomoyasu Itakura

Yoshihide Kimura

Yasuhito Murakami

Shinichiro Nakamura

Yasuhiko Nishiguchi

Takashi Ochi

Akira Sebe

Mitsuhiro Sugino

Shoji Ueda

Mr. Shoji Ueda has been serving as Executive Officer, Manager of Iwakuni Plant, Manager of Otake Plant in Nippon Paper Industries Co., Ltd. since 2019. He joined the Company in April 1983.

Yoshisada Yamabe

Atsumi Yasunaga

Makoto Fujioka

Mr. Makoto Fujioka has been serving as Independent Director in Nippon Paper Industries Co., Ltd. since June 2016. He is also serving as Independent Director in EAGLE INDUSTRY CO.,LTD. and NOK CORPORATION, as well as working for Japan Association for Chemical Innovation.

Yoko Hatta

Ms. Yoko Hatta has been serving as Independent Director in Nippon Paper Industries Co., Ltd. since June 2019. She is also working for IHI Corporation, Kobayashi Pharmaceutical Co., Ltd. and working for association.

Yutaka Kunigo

Mr. Yutaka Kunigo has been serving as Independent Director in Nippon Paper Industries Co., Ltd. since June 2020. He used to work for other companies.

Hiromitsu Matoba