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Mitsubishi Paper Mills Ltd (3864.T)

3864.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Kunio Suzuki

69 2019 Chairman of the Board, Representative Director

Yukihiro Tachifuji

59 2019 President, Executive President, Representative Director

Junji Harada

63 2018 Senior Managing Executive Officer, Director of Functional Material Business, Director

Kanji Morioka

60 2016 Senior Managing Executive Officer, Representative Director

Kazuyoshi Ando

57 2019 Managing Executive Officer, Manager of President's Office, Director

Naoki Ohkawa

62 2018 Managing Executive Officer, Director

Nobuhiro Sato

62 2019 Managing Executive Officer, Director of Machine-made Paper Business, Director

Masaki Shuto

64 2015 Managing Executive Officer, Director

Makoto Fujita

2019 Managing Executive Officer, Chief Director of Research & Development, Director of Product Development

Shimpei Yamada

2019 Managing Executive Officer, Director of Imaging Business

Koji Hayashi

2018 Senior Executive Officer, President of Subsidiary

Akira Inoue

2016 Senior Executive Officer

Keiichi Sato

2019 Senior Executive Officer, Deputy Director of Machine-Made Paper Business, Hachinohe Plant Manager, President of Subsidiary

Kenya Sunakawa

2019 Senior Executive Officer, President of Subsidiary

Yuji Takakami

Executive Officer, Director of Graphic & Development Sales, Deputy Director of Imaging Business

Hiroaki Kobayashi

Executive Officer, Director of Technical Environment, Manager of Energy Business Office

Teiji Ohta

2019 Executive Officer, Chief Director of Kitakami Business, Deputy Director of Imaging Business, President of Subsidiary

Masaya Sawada

Executive Officer, Deputy Director of Functional Material Business

Yoshihiro Kataoka

65 2019 Independent Director

Somitsu Takehara

68 2016 Independent Director

Hiroyuki Oikawa

2017 Director of Accounting

Biographies

Name Description

Kunio Suzuki

Mr. Kunio Suzuki has been serving as Chairman of the Board and Representative Director in Mitsubishi Paper Mills Limited since June 2019. He joined the Company in April 1974. His previous titles include Hachinobe Plant Manager, Senior Executive Officer and Managing Executive Officer of the Company. He holds a Bachelor's degree in Agriculture from University of Tokyo.

Yukihiro Tachifuji

Mr. Yukihiro Tachifuji has been serving as President, Executive President and Representative Director in Mitsubishi Paper Mills Limited since June 2019. He joined the Company in April 1985.

Junji Harada

Mr. Junji Harada has been serving as Senior Managing Executive Officer, Director of Functional Material Business and Director in Mitsubishi Paper Mills Limited since January 2018. He joined the Company in April 1984. His previous titles include Executive Officer, Senior Executive Officer and Manager of New Business Development Unit in the Company.

Kanji Morioka

Mr. Kanji Morioka has been serving as Senior Managing Executive Officer and Representative Director in Mitsubishi Paper Mills Limited since June 2016. He previously used to work for The Bank of Tokyo-Mitsubishi UFJ, Ltd.

Kazuyoshi Ando

Mr. Kazuyoshi Ando has been serving as Managing Executive Officer, Manager of President's Office and Director of Mitsubishi Paper Mills Limited since June 2019. He used to work for other companies.

Naoki Ohkawa

Mr. Naoki Ohkawa has been serving as Managing Executive Officer and Director in Mitsubishi Paper Mills Limited since June 2018. He joined the Company in April 1982. He previously served as Executive Officer in the Company.

Nobuhiro Sato

Mr. Nobuhiro Sato has been serving as Managing Executive Officer, Director of Machine-made Paper Business and Director in Mitsubishi Paper Mills Limited since June 2019. He joined the Company in April 1980.

Masaki Shuto

Mr. Masaki Shuto has been serving as Managing Executive Officer and Director in Mitsubishi Paper Mills Limited since June 2015. He joined the Company in April 1979. His previous titles include Senior Executive Officer, Executive Officer and Director of Accounting in the Company.

Makoto Fujita

Shimpei Yamada

Koji Hayashi

Akira Inoue

Keiichi Sato

Kenya Sunakawa

Yuji Takakami

Hiroaki Kobayashi

Teiji Ohta

Masaya Sawada

Yoshihiro Kataoka

Mr. Yoshihiro Kataoka has been serving as Independent Director of Mitsubishi Paper Mills Limited since June 2019. He is also working for The Higo Bank, Ltd. and Comforia Residential Reit, Inc. He is also a Professor in Central University and a Partner in KATAOKA & KOBAYASHI LPC.

Somitsu Takehara

Mr. Somitsu Takehara has been serving as Independent Director of Mitsubishi Paper Mills Limited since June 2016. He is also serving as Chairman of the Board in ZECOO Partners Inc., as well as Independent Director in Genki Sushi CO., LTD., S-Pool. Inc. and CDG Co., Ltd.. He is also working for EDION Corporation and Meiji University. He is a Certified Public Accountant.

Hiroyuki Oikawa