Edition:
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Toagosei Co Ltd (4045.T)

4045.T on Tokyo Stock Exchange

1,031JPY
10 Jul 2020
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Summary

Name Age Since Current Position

Mikishi Takamura

64 2016 President, Representative Director

Shinichi Sugiura

64 2015 President of Subsidiary, Director

Nobuhiro Ishikawa

65 2016 Vice President, Chief Director of Business Strategy, Representative Director

Moriyuki Kenjo

63 2020 Chief Director of Business, Senior Director of Sales in Main Business Unit, Director of Main Office Sales, 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

Ichiro Igarashi

2020 Executive Officer

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

Tatsuo Nishio

2019 Executive Officer, President of Subsidiary

Masaharu Niwa

2020 Executive Officer

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

Susumu Miho

60 2018 Chief Director of Technology Production, Chief Director of Research & Development, Director

Yoshitaka Suzuki

61 2020 Chief Director of Group Administration, Director of General Affairs & Legal Affairs in Main Group Administration Unit, Director of Human Resource Development in Group Administration Unit, Director

Katsuyuki Ito

62 2020 Director

Koichi Danno

65 2020 Independent Director

Yasuhiro Koike

66 2018 Independent Director

Satoru Nakanishi

66 2017 Independent Director

Nobuhiko Takano

63 2018 Independent Director

Kiyoko Ishiguro

60 2019 Non-Executive Independent Director

Yasuo Kitamura

55 2019 Non-Executive Independent Director

Masahiko Yasuda

56 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 Business, Senior Director of Sales in Main Business Unit, Director of Main Office Sales, Director in TOAGOSEI CO., LTD. since January 2020. 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

Ichiro Igarashi

Yoshiaki Kawaura

Masahiro Kimura

Hidenori Kobuchi

Hiroshi Miyazaki

Tatsuo Nishio

Masaharu Niwa

Taro Sasahara

Taizo Serita

Satoshi Shikama

Katsuhiko Sumita

Shoji Takayama

Naomitsu Terao

Kazutaka Yamada

Shuzo Yamada

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, Director of General Affairs & Legal Affairs in Main Group Administration Unit, Director of Human Resource Development in Group Administration Unit, Director in TOAGOSEI CO., LTD. since January 2020. 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.

Katsuyuki Ito

Mr. Katsuyuki Ito has been serving as Director in TOAGOSEI CO., LTD. since March 2020. He is also Member of Audit Committee of the Company. He joined the Company in April 1981. He previously served as Chief Director of Administration in the Company.

Koichi Danno

Mr. Koichi Danno has been serving as Independent Director in TOAGOSEI CO., LTD. since March 2020. He is also Member of Audit Committee of the Company. He is also serving as President and Representative Director in Muromachi Shokusan Co., Ltd.

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 has been serving as Non-Executive Independent Director in TOAGOSEI CO., LTD. since January 1, 2019. He is also working for Sotetsu Holdings. 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 has been serving as Non-Executive Independent Director in TOAGOSEI CO., LTD. since 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 Co mpany. He is also serving as President and Representative Director in Benedi Consulting Co., Ltd., as well as working for Accountant Office.

Hiroshi Nemoto