Edition:
India

Tosoh Corp (4042.T)

4042.T on Tokyo Stock Exchange

1,483JPY
17 May 2019
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Summary

Name Age Since Current Position

Toshinori Yamamoto

63 2016 Executive President, President, Representative Director

Katsushi Tashiro

62 2018 Senior Managing Executive Officer, Manager of Nanyo Business Center, Representative Director

Koji Kawamoto

61 2016 Managing Executive Officer, Director of Purchasing & Logistics, Director

Keiichiro Nishizawa

62 2016 Managing Executive Officer, Director of Research Planning, Manager of Engineering Sector, Director

Masayuki Yamada

59 2017 Managing Executive Officer, Director of Bioscience, Manager of Functional Product Sector, Director

Etsuya Ikeda

60 2018 Senior Executive Officer, Director of Polymer Business, Manager of Petrochemistry Sector, Director

Shingo Tsutsumi

60 2018 Senior Executive Officer, Directore of Urethane Business, Manager of Chlor-Alkali Sector, Director

Mamoru Kuwada

2018 Senior Executive Officer, Manager of Yokkaichi Business Center

Masao Nakano

2018 Senior Executive Officer, Director of High-performance Material Business

Yoshiyuki Uchiyama

2017 Executive Officer, Director of Human Resources

Toru Adachi

Executive Officer, Director of Business Planning & Consolidated Management

Masahiro Aiso

Executive Officer, President of Subsidiary

Toru Doi

Executive Officer, Director of Functional Polymer Research Institute

Hisao Eguchi

2018 Executive Officer, Director of Organic Material Research Institute

Yasuoki Harada

2018 Executive Officer, Assistant Manager of Nanyo Business Center

Shigeki Hattori

2018 Executive Officer, President of Subsidiary

Akira Hironaga

2018 Executive Officer, Manager of Nanyo Business Office, Assistant Manager of Nanyo Business Center

Teruhiko Ide

2018 Executive Officer, Director of Life Science Research Institute, Manager of Tokyo Research Center

Kenichi Kai

2018 Executive Officer, Manager of Technology Center

Masanobu Kasai

Executive Officer, Deputy Director of Bioscience Business, Manager of Planning Development Office

Masayuki Kudo

2017 Executive Officer, Director of Organic chemicals Business

Katsumi Mineshige

59 Executive Officer, Director of Olefin Business

Yutaka Murata

2018 Executive Officer, Manager of Yokkaichi Business Office, Assistant Manager of Yokkaichi Business Center

Nobuhiro Ogawa

2017 Executive Officer, Director of Legal Affairs & Patent

Hideyuki Ohbayashi

2018 Executive Officer, Director of Chemicals Business

Jun Oyamada

2017 Executive Officer, Manager of Auditing Office

Toshiya Shinohara

Executive Officer

Satoru Yonezawa

2018 Executive Officer, Manager of Business Administration Office

Akihiro Yoshimizu

Executive Officer, Director of Production Technology, Manager of Equipment Management Center

Hiroyuki Yoshimura

Executive Officer, Director of Urethane Research Institute

Tsutomu Abe

73 2015 Independent Director

Kenji Ogawa

67 2016 Independent Director

Shuji Nakada

2018 IR Contact Officer

Biographies

Name Description

Toshinori Yamamoto

Mr. Toshinori Yamamoto has been serving as Executive President, President and Representative Director in Tosoh Corporation since June 2016. He joined the Company in April 1979. His previous titles include Managing Director, Manager of Petroleum Chemical Sector, Director of Chemical Product Business and Deputy Director of Chemical Goods Business in the Company.

Katsushi Tashiro

Mr. Katsushi Tashiro has been serving as Senior Managing Executive Officer, Manager of Nanyo Business Center and Representative Director in Tosoh Corporation since June 2018. He joined the Company in April 1981. His previous titles include Managing Executive Officer, Assistant Manager of Yokkaichi Business Center and Managing Director in the Company. He used to work for Nippon Polyurethane Industry Co., Ltd.

Koji Kawamoto

Mr. Koji Kawamoto has been serving as Managing Executive Officer, Director of Purchasing & Logistics and Director in Tosoh Corporation since June 2016. He is also serving as Independent Director in an associated company, Lonseal Corporation. He joined the Company in April 1980. His previous titles include Manager of Business Administration Office and Director of Finance in the Company.

Keiichiro Nishizawa

Mr. Keiichiro Nishizawa has been serving as Managing Executive Officer, Director of Research Planning, Manager of Engineering Sector and Director in Tosoh Corporation since June 2016. He is also serving as Director in a subsidiary, Organo Corporation. He joined the Company in April 1981. His previous titles include Managing Director, Deputy Director of Tokyo Research Institute and Director of Tokyo Research Institute in the Company.

Masayuki Yamada

Mr. Masayuki Yamada has been serving as Managing Executive Officer, Director of Bioscience, Manager of Functional Product Sector and Director Tosoh Corporation since June 2017. He joined the Company in April 1985. He previously served as Deputy Director of Bioscience Business in the Company. He used to serve as President and Director in a subsidiary, Tosoh Bioscience, Inc.

Etsuya Ikeda

Mr. Etsuya Ikeda has been serving as Senior Executive Officer, Director of Polymer Business, Manager of Petrochemistry Sector and Director in Tosoh Corporation since June 2018. He joined the Company in April 1981. His previous titles include Manager of Public Relations Office, Director of Sales in Olefins Business Unit, Director of Sales, Director of Olefins Business and Assistant Manager of Nanyo Business Center in the Company.

Shingo Tsutsumi

Mr. Shingo Tsutsumi has been serving as Senior Executive Officer, Directore of Urethane Business, Manager of Chlor-Alkali Sector and Director in Tosoh Corporation since June 2018. He joined the Company in April 1981. His previous titles include Director of Chemicals Business and Director of Polymer Business in the Company. He used to work for two subsidiaries, including Tosoh Europe B.V. and Tosoh Europe N.V.

Mamoru Kuwada

Masao Nakano

Yoshiyuki Uchiyama

Toru Adachi

Masahiro Aiso

Toru Doi

Hisao Eguchi

Yasuoki Harada

Shigeki Hattori

Akira Hironaga

Teruhiko Ide

Kenichi Kai

Masanobu Kasai

Masayuki Kudo

Katsumi Mineshige

Yutaka Murata

Nobuhiro Ogawa

Hideyuki Ohbayashi

Jun Oyamada

Toshiya Shinohara

Satoru Yonezawa

Akihiro Yoshimizu

Hiroyuki Yoshimura

Tsutomu Abe

Mr. Tsutomu Abe has been serving as Independent Director in Tosoh Corporation since June 2015. He is also serving as Director in IBJ Leasing Company, Limited. He used to work for The Industrial Bank of Japan, Limited and Mizuho Bank, Ltd.

Kenji Ogawa

Mr. Kenji Ogawa has been serving as Independent Director in Tosoh Corporation since June 2016. He used to work for Taiheiyo Cement Corporation and another Japan-based company.

Shuji Nakada