Edition:
India

Toagosei Co Ltd (4045.T)

4045.T on Tokyo Stock Exchange

1,256JPY
19 Apr 2019
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Summary

Name Age Since Current Position

Mikishi Takamura

63 2016 President, Representative Director

Shinichi Sugiura

63 2015 President of Subsidiary, Director

Nobuhiro Ishikawa

64 2016 Vice President, Chief Director of Business Strategy, Representative Director

Moriyuki Kenjo

61 2019 Chief Director of Operation, Director of Main Office Sales in Main Operation Unit, Director

Shigeyuki Aota

2019 Executive Officer, Director of Overseas Development in Main Business Strategy Unit

Ryosuke Fujiwara

2019 Executive Officer, Naogya Plant Manager

Fumito Furukawa

2019 Executive Officer, Director of Core Chemicals Business, Director of Inorganic Chemicals in Core Chemicals Business Unit, Director of Acrylic Monomer in Core Chemicals Business Unit

Hisashi Hara

2019 Executive Officer, Director of High-performance Inorganic Material Business

Yoshiaki Kawaura

2016 Executive Officer, President of Subsidiaries

Masahiro Kimura

2019 Executive Officer

Hidenori Kobuchi

2019 Executive Officer, Director of Polymer & Oligomer Business

Hiroshi Miyazaki

2019 Executive Officer, Tokushima Plant Manager, Director of Administration in Tokushima Plant, Director of Technology Development in Tokushima Plant

Yoshikazu Mori

2019 Executive Officer, Director of Engineering in Main Technology Production Unit

Takashi Nakaya

2019 Executive Officer, Manager of R&D General Center

Tatsuo Nishio

2019 Executive Officer, President of Subsidiary

Taro Sasahara

2019 Executive Officer, Director of Business Planning in Main Business Strategy Unit, Leader of Mobility Development Project in Main Business Strategy Unit

Taizo Serita

2019 Executive Officer, Director of Information System in Main Group Business Unit, President of Subsidiary

Satoshi Shikama

2018 Executive Officer, President of Subsidiary

Katsuhiko Sumita

2018 Executive Officer, Manager of Osaka Office

Shoji Takayama

2019 Executive Officer, President of Subsidiary

Naomitsu Terao

2019 Executive Officer, Manager of Nagoya Office, President of Subsidiary

Kazutaka Yamada

2019 Executive Officer, Director of Adhesive Material Business

Shuzo Yamada

2019 Executive Officer, Yokohama Plant Manager, Director of Administration in Yokohama Plant, Director of Technology Development in Yokohama Plant

Katsuyuki Ito

61 2017 Chief Director of Group Business, Director of Human Resources Education in Main Group Business Unit, Director

Susumu Miho

59 2018 Chief Director of Technology Production, Chief Director of Research & Development, Director

Yoshitaka Suzuki

60 2019 Chief Director of Group Administration, Director

Akira Komine

64 2018 Director

Riki Harada

67 2016 Independent Director

Yasuhiro Koike

65 2018 Independent Director

Satoru Nakanishi

65 2017 Independent Director

Nobuhiko Takano

62 2018 Independent Director

Kiyoko Ishiguro

59 2019 Non-Executive Independent Director

Yasuo Kitamura

54 2019 Non-Executive Independent Director

Masahiko Yasuda

55 2019 Non-Executive Independent Director

Hiroshi Nemoto

2017 Director of IR & Public Relations in Main Group Business Unit

Biographies

Name Description

Mikishi Takamura

Mr. Mikishi Takamura has been serving as President and Representative Director in TOAGOSEI CO., LTD. since January 2016. He joined the Company in April 1980. His previous titles include Leader of Finance Group, Leader of Human Resources & General Affairs Group, Manager of Investor Relations & Public Relations Office and Director of Administration in the Company.

Shinichi Sugiura

Mr. Shinichi Sugiura has been serving as Director in TOAGOSEI CO., LTD., as well as President of a subsidiary, Aronkasei Co., Ltd., since March 2015. He joined the Company in April 1978. His previous titles include Chief Director of Operation, Leader of Photocrosslinkable Resin Group, Leader of Chlor-Alkali Group in Functional Chemical Business, Director of Basic Chemical Business and Executive Officer in the Company.

Nobuhiro Ishikawa

Mr. Nobuhiro Ishikawa has been serving as Vice President, Chief Director of Business Strategy and Representative Director in TOAGOSEI CO., LTD. since January 1, 2016. He joined the Company in April 1977. His previous titles include Executive Officer, Nagoya Plant Manager and Chief Director of Technology Production in the Company.

Moriyuki Kenjo

Mr. Moriyuki Kenjo has been serving as Chief Director of Operation, Director of Main Office Sales in Main Operation Unit and Director in TOAGOSEI CO., LTD. since January 1, 2019. He joined the Company in April 1982. His previous titles include Executive Officer, Manager of Osaka Office and Leader of Sales Supervision Group in Operation Unit of the Company.

Shigeyuki Aota

Ryosuke Fujiwara

Fumito Furukawa

Hisashi Hara

Yoshiaki Kawaura

Masahiro Kimura

Hidenori Kobuchi

Hiroshi Miyazaki

Yoshikazu Mori

Takashi Nakaya

Tatsuo Nishio

Taro Sasahara

Taizo Serita

Satoshi Shikama

Katsuhiko Sumita

Shoji Takayama

Naomitsu Terao

Kazutaka Yamada

Shuzo Yamada

Katsuyuki Ito

Mr. Katsuyuki Ito has been serving as Chief Director of Group Business, Director of Human Resources Education in Main Group Business Unit and Director in TOAGOSEI CO., LTD. since January 1, 2017. He joined the Company in April 1981. He previously served as Chief Director of Administration in the Company.

Susumu Miho

Mr. Susumu Miho has been serving as Chief Director of Operation, Director of Logistics in Main Operation Unit and Director in TOAGOSEI CO., LTD. since March 2018. He joined the Company in April 1984.

Yoshitaka Suzuki

Mr. Yoshitaka Suzuki has been serving as Chief Director of Group Administration and Director in TOAGOSEI CO., LTD. since January 1, 2019. He joined the Company in April 1982. His previous titles include Director of General Affairs & Legal Affairs in Main Administration Unit, Director of Human Resources in Main Administration Unit and Manager of IR & Public Relations Office in Main Administration Unit in the Company.

Akira Komine

Mr. Akira Komine has been serving as Director in TOAGOSEI CO., LTD. since March 2018. He is also a member of Audit Committee of the Company. He joined the Company in April 1977. His previous titles include Executive Officer, Manager of Osaka Office and Director of Main Office Sales in the Company.

Riki Harada

Mr. Riki Harada has been serving as Independent Director in TOAGOSEI CO., LTD. since March 2016. He is also a member of Audit Committee of the Company. He is also working for Muromachi Co., Ltd. He used to work for Mitsui Bank Limited, Sumitomo Mitsui Banking Corporation and other three companies.

Yasuhiro Koike

Mr. Yasuhiro Koike has been serving as Non-Executive Independent Director in TOAGOSEI CO., LTD. since March 2018. He is also working for Keio University.

Satoru Nakanishi

Mr. Satoru Nakanishi was named Non-Executive Independent Director in TOAGOSEI CO., LTD. effective January 1, 2019. He is also serving as President and Representative Director in Cedyna Financial Corporation, as well as Director in SMFG Card & Credit, Inc. and SMBC Finance Service Co., Ltd. He used to work for Mitsui Bank Limited, Sumitomo Mitsui Banking Corporation and Sumitomo Mitsui Financial Group, Inc.

Nobuhiko Takano

Mr. Nobuhiko Takano has been serving as Independent Director in TOAGOSEI CO., LTD. since March 2018. He is also a member of Audit Committee of the Company.

Kiyoko Ishiguro

Ms. Kiyoko Ishiguro has been serving as Non-Executive Independent Director in TOAGOSEI CO., LTD. since March 2019. She is also a member of Audit Committee of the Company. She is also working for TORAJI CORPORATION, as well as Partner in Noda Memorial Law Office.

Yasuo Kitamura

Mr. Yasuo Kitamura was named Non-Executive Independent Director in TOAGOSEI CO., LTD. effective March 2019. He is also working for AIMECHATEC, Ltd., and KITAMURA & HIRAGA. He used to work for The Industrial Bank of Japan, Limited and Zakkaya Bulldog Co., Ltd.

Masahiko Yasuda

Mr. Masahiko Yasuda has been serving as Independent Director in TOAGOSEI CO., LTD. since March 2019. He is also a member of Audit Committee of the Company. He is also serving as President and Representative Director in Benedi Consulting Co., Ltd., as well as working for Accountant Office.

Hiroshi Nemoto