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Hokuetsu Kishu Paper Co Ltd (3865.T)

3865.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Sekio Kishimoto

72 2011 President, Chief Executive Officer, Representative Director

Yasuyuki Kondo

60 2017 Chairman of Subsidiary, Director

Shigeharu Tachibana

59 2018 Chairman of Subsidiary, Director

Morinobu Obata

63 2017 Managing Director, Chief Compliance Officer

Yoshinori Kawashima

62 2017 Managing Director, Chief Director of Special Paper Business, Manager of American Business Promotion Office

Hiroshi Suzuki

64 2017 Managing Director, Chief Director of Technology Development

Masayuki Kurabayashi

2017 Executive Officer, Director of Katsuta Construction

Shimpei Kusaka

2016 Executive Officer, Chief Director of Resources & Materials, Director of Tip & Pulp

Shinobu Ogata

2017 Executive Officer, Director of Technology Development in Main Technology Development Unit, Director In Charge of Facilities

Hiroyuki Ohtsuka

2016 Executive Officer, Assistant Manager of Niigata Plant in Main Machine-made Paper Business Unit

Haruichi Shimizu

2017 Executive Officer, Director of Ichikawa Engineering, Kanto Plant Manager in Main White Board Paper Business Unit

Shoji Suzuki

Executive Officer, President of Osaka Office

Kisao Taniguchi

2017 Executive Officer, Nagaoka Plant Manager in Main Specialty Paper Business Unit

Osamu Terao

Executive Officer, Chairman & President & Chief Executive Officer of Subsidiary

Shigeru Wakamoto

2018 Executive Officer, Kishu Plant Manager in Main Paper Business Unit

Makoto Yanagisawa

2016 Executive Officer, Manager of Group Control Administration Office, Manager of Public Relations Office

Shuji Sekimoto

60 2017 Chief Director of Paper Business, Chief Director of Logistics Planning, Director

Kimio Uchiyama

60 2017 Nigata Plant Manager in Main Paper Business Unit, Director

Mitsushige Yamamoto

61 2018 Chief Director of Whiteboard Business, Chief Director of Paper Processing Business, Director

Mitsuyasu Iwata

70 2015 Independent Director

Kazuo Nakase

68 2017 Independent Director

Tomonari Maruyama

2017 Director of Business Administration

Biographies

Name Description

Sekio Kishimoto

Mr. Sekio Kishimoto has been serving as President, Chief Executive Officer and Representative Director of HOKUETSU KISHU PAPER CO., LTD. since October 2011. His previous titles include Director of Material, Chief Director of Material, Managing Director, Senior Managing Director, Chief Director of Commodity, Vice President, Co-Chief Executive Officer and Chief Director of Resource and Material in the Company. He used to work for Mitsubishi Corporation. He obtained his Bachelor's degree in Economics from Tokyo University in June 1969.

Yasuyuki Kondo

Mr. Yasuyuki Kondo has been serving as Director in HOKUETSU KISHU PAPER CO., LTD., as well as Chairman of the subsidiary, since June 28, 2017. He joined the Company in April 1980. His previous titles include Executive Officer, Director of Business Planning, Director in charge of New Business Promotion Office, Chief Compliance Officer and Director of Business Administration in the Company.

Shigeharu Tachibana

Mr. Shigeharu Tachibana has been serving as Director of HOKUETSU KISHU PAPER CO., LTD., as well as Chairman of Subsidiary, since April 1, 2018. He joined the Company in April 1981. His previous titles include Director of Paper Sales in Main Paper Business Unit, Director of Coated Paper Sales in Main Paper Business Unit, Manager of Niigata Sales, Executive Officer and Manager of CEO Office in the Company.

Morinobu Obata

Mr. Morinobu Obata has been serving as Managing Director and Chief Compliance Officer in HOKUETSU KISHU PAPER CO., LTD., since June 28, 2017. He used to work for Mitsubishi Corporation.

Yoshinori Kawashima

Mr. Yoshinori Kawashima has been serving as Managing Director, Chief Director of Special Paper Business and Manager of American Business Promotion Office in HOKUETSU KISHU PAPER CO., LTD., since June 28, 2017. He previously served as Executive Officer of the Company. He used to work for Mitsubishi Corporation and Mitsubishi Shoji Packaging Corporation.

Hiroshi Suzuki

Mr. Hiroshi Suzuki has been serving as Managing Director and Chief Director of Technology Development in HOKUETSU KISHU PAPER CO., LTD., since June 28, 2017. He joined the Company in April 1974. He previously served as Executive Officer in the Company.

Masayuki Kurabayashi

Shimpei Kusaka

Shinobu Ogata

Hiroyuki Ohtsuka

Haruichi Shimizu

Shoji Suzuki

Kisao Taniguchi

Osamu Terao

Shigeru Wakamoto

Makoto Yanagisawa

Shuji Sekimoto

Mr. Shuji Sekimoto has been serving as Chief Director of Paper Business, Chief Director of Logistics Planning and Director of HOKUETSU KISHU PAPER CO., LTD. since June 28, 2017. He joined the Company in April 1980. His previous titles include Director of White Board Paper Sales in Main White Board Paper Business Unit, Deputy Chief Director of White Board Business and Executive Officer in the Company.

Kimio Uchiyama

Mr. Kimio Uchiyama has been serving as Nigata Plant Manager in Main Paper Business Unit and Director in HOKUETSU KISHU PAPER CO., LTD., since June 28, 2017. He joined the Company in April 1980. His previous titles include Executive Office and Assistant Katsuta Plant Manager in the Company.

Mitsushige Yamamoto

Mr. Mitsushige Yamamoto has been serving as Chief Director of Whiteboard Business, Chief Director of Paper Processing Business and Director in HOKUETSU KISHU PAPER CO., LTD., since April 1, 2018. He is also serving as Director in a subsidiary. He joined the Company in April 1979. His previous titles include Executive Officer, Chief Director of White Board Paper Business and President of Osaka Office in the Company.

Mitsuyasu Iwata

Mr. Mitsuyasu Iwata has been serving as Independent Director of HOKUETSU KISHU PAPER CO., LTD. since June 2015. He is also working for Business Policy Forum, Japan and Research Institute of Economy, Trade and Industry. He used to work for Osaka Small and Medium Business Investment & Consultation Co., Ltd.

Kazuo Nakase

Mr. Kazuo Nakase has been serving as Independent Director in HOKUETSU KISHU PAPER CO., LTD. since June 28, 2017. He used to work for MITSUBISHI PAPER MILLS LIMITED.

Tomonari Maruyama