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Nissan Chemical Corp (4021.T)

4021.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Kojiro Kinoshita

70 2008 President, Representative Director

Hironori Yoshida

Executive Officer, Director of Finance

Hiroyoshi Fukuro

66 2018 Vice President, Director

Junichi Miyazaki

67 2013 Vice President, Director

Hidenori Takishita

62 2018 Managing Executive Officer, Director of Human Resources

Takashi Honda

59 2017 Managing Executive Officer, Director of Agrochemical Business, Chairman of Subsidiary, Director

Katsuaki Miyaji

58 2016 Managing Executive Officer, Director of Business Planning, Director

Hitoshi Suzuki

57 2018 Managing Executive Officer, Director of Functional Material Business, Director

Shinsuke Yagi

2018 Managing Executive Officer, Director of Production Technology, President of Subsidiary

Satoru Hamamoto

59 2018 Executive Officer, Deputy Director of Agrochemical Business, Chief Director of Sales in Agrochemical Business Unit

Hideyuki Endo

2018 Executive Officer, Director of Material Science Research Institute

Motoaki Ishikawa

Executive Officer, Deputy Director of Functional Materials Business, Director of Business Promotion in Functional Materials Business Unit

Toshiro Miyake

2017 Executive Officer, Director of Biochemistry Research Institute

Yuji Nishida

2018 Executive Officer, Toyama Plant Manager

Masafumi Nomura

2018 Executive Officer, Saitama Plant Manager

Kazuhiko Ohrai

Executive Officer, Director of Pharmaceuticals Business

Hiroshi Onitsuka

2018 Executive Officer, Director of Material Science Laboratory

Yasushi Takako

2018 Executive Officer, Manager of Goi Manufacturing Center, Sodegaura Plant Manager

Nobutomo Tsuruzoe

61 2014 Executive Officer, Director of New Business Planning

Hajime Yoshida

2018 Executive Officer, Director of Chemicals Business

Chisato Kajiyama

78 2014 Independent Director

Tadashi Ohe

74 2015 Independent Director

Biographies

Name Description

Kojiro Kinoshita

Mr. Kojiro Kinoshita has been serving as President and Representative Director in Nissan Chemical Industries, Ltd. since June 27, 2008. He joined the Company in April 1977. His previous titles include Managing Director and Director of Business Planning in the Company. He obtained his Bachelor's degree in Agriculture from The University of Tokyo in March 1977.

Hironori Yoshida

Hiroyoshi Fukuro

Mr. Hiroyoshi Fukuro has been serving as Vice President and Director in Nissan Chemical Industries, Ltd. since April 1, 2018. He is also serving as Representative Director in a subsidiary. He joined the Company in April 1979. His previous titles include Director of Electric Material Research Institute, Managing Director and Senior Managing Director in the Company.

Junichi Miyazaki

Mr. Junichi Miyazaki has been serving as Vice President and Director in Nissan Chemical Industries, Ltd. since April 2013. His previous titles include Managing Director, Director of Administration, Director of Information System, Senior Managing Director and Director of Finance in the Company. He also used to work for Industrial Bank of Japan, Limited, Mizuho Corporate Bank, Ltd. and KOWA REAL ESTATE.

Hidenori Takishita

Mr. Hidenori Takishita has been serving as Managing Executive Officer and Director of Human Resources in Nissan Chemical Industries, Ltd. since June 27, 2018. He joined the Company in April 1980. His previous titles include Director of General Affairs in Toyama Plant and Executive Officer in the Company.

Takashi Honda

Mr. Takashi Honda has been serving as Managing Executive Officer, Director of Agrochemical Business and Director of Nissan Chemical Industries, Ltd., as well as Chairman of the Board of a subsidiary, since August 2017. He is also serving as Representative Director of another two subsidiaries. He joined the Company in April 1981. His previous titles include Director of Planning Development in Agrochemical Business, Executive Officer and Deputy Director of Agrochemical Business in the Company.

Katsuaki Miyaji

Mr. Katsuaki Miyaji has been serving as Managing Executive Officer, Director of Business Planning and Director in Nissan Chemical Industries, Ltd., since June 2016. He joined the Company in April 1985. His previous titles include Director of Substance Science Research Institute, Executive Officer, Director of Electronic Materials Research Institute and Director of New Business Planning in the Company.

Hitoshi Suzuki

Mr. Hitoshi Suzuki has been serving as Managing Executive Officer, Director of Functional Material Business and Director in Nissan Chemical Industries, Ltd. since June 27, 2018. He joined the Company in April 1985.

Shinsuke Yagi

Satoru Hamamoto

Mr. Satoru Hamamoto has been serving as Executive Officer, Deputy Director of Agrochemical Business and Chief Director of Sales in Agrochemical Business Unit in Nissan Chemical Industries, Ltd. since June 26, 2014. He joined the Company in July 2002.

Hideyuki Endo

Motoaki Ishikawa

Toshiro Miyake

Yuji Nishida

Masafumi Nomura

Kazuhiko Ohrai

Hiroshi Onitsuka

Yasushi Takako

Nobutomo Tsuruzoe

Mr. Nobutomo Tsuruzoe has been serving as an Executive Officer and Director of New Business Planning in Nissan Chemical Industries, Ltd. since June 26, 2014. He joined the Company in April 1981. His previous titles include Director of Biological Science Research Institute and Director in the Company.

Hajime Yoshida

Chisato Kajiyama

Mr. Chisato Kajiyama has been serving as Independent Director in Nissan Chemical Industries, Ltd. since June 26, 2014. He is also working for Fukuoka Women's University. He used to work for Massachusetts Institute of Technology, Kyushu University and Japan Student Services Organization.

Tadashi Ohe

Mr. Tadashi Ohe has been serving as Independent Director in Nissan Chemical Industries, Ltd. since June 2015. He is also serving as Independent Director in Jeco Co., Ltd., and working for Canon Inc. and MARUI GROUP CO., LTD. He used to work for Kao Corporation.