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Taiyo Nippon Sanso Corp (4091.T)

4091.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Shotaro Yoshimura

68 2016 Chairman of the Board

Yujiro Ichihara

65 2014 President, Chief Executive Officer, Representative Director

Kunishi Hazama

67 2016 Vice Chairman of the Board

Jun Ishikawa

64 2015 Senior Managing Executive Officer, Director of Human Resources

Shigeru Amada

64 2015 Senior Managing Executive Officer, Chief Strategy Officer, Director

Yuki Hajikano

63 2015 Senior Managing Executive Officer, Chief Director of Medical Business

Norikazu Ishikawa

2014 Managing Executive Officer

Kenji Nagata

2017 Managing Executive Officer

Masahiro Sakamoto

2014 Managing Executive Officer

Hiroyuki Tanizawa

2014 Managing Executive Officer

Masahiro Uehara

2015 Managing Executive Officer

Hirohisa Yanagida

2015 Managing Executive Officer

Haruhiko Yasuga

2017 Managing Executive Officer

Yuki Endo

2014 Executive Officer

Masahisa Kanzaki

Executive Officer

Yasuhiko Kawano

2014 Executive Officer

Kunihiro Kobayashi

Executive Officer

Nobuaki Kobayashi

2014 Executive Officer

Yoshifumi Koide

2017 Executive Officer

Toshikazu Kurishita

Executive Officer

Tsutomu Moroishi

Executive Officer

Masami Myobatake

2014 Executive Officer

Yasushi Nagaoka

Executive Officer

Daiji Nakajima

Executive Officer

Masanobu Narita

Executive Officer

Toyoyuki Sato

Executive Officer

Masaharu Takagi

Executive Officer

Satoshi Wataru

Executive Officer

Toru Yanagawa

Executive Officer

Shushichi Yoshimura

63 2017 Non-Executive Director

Mitsuhiro Katsumaru

65 2015 Non-Executive Independent Director

Akio Yamada

73 2015 Non-Executive Independent Director

Kazuyuki Kajitani

2017 Director of Finance & Accounting in Main Administration Unit

Biographies

Name Description

Shotaro Yoshimura

Mr. Shotaro Yoshimura has been serving as Chairman of the Board in Taiyo Nippon Sanso Corporation since June 21, 2016. He used to work for Mitsubishi Chemical Holdings Corporation and its parent company, Mitsubishi Chemical Holdings Corporation.

Yujiro Ichihara

Mr. Yujiro Ichihara has been serving as President, Chief Executive Officer and Representative Director in Taiyo Nippon Sanso Corporation since June 27, 2014. He is also serving as Director in The KAITEKI Institute, Inc. and its parent company, Mitsubishi Chemical Holdings Corporation. He joined the Company in April 1974. His previous titles include Senior Managing Director, Manager of Secretary's Office, Managing Executive Officer, Managing Director and Chief Director of General Affairs in the Company.

Kunishi Hazama

Mr. Kunishi Hazama has been serving as Vice Chairman of the Board in Taiyo Nippon Sanso Corporation since June 21, 2016. He joined the Company in April 1972. His previous titles include Executive Officer, Managing Executive Officer, Managing Director, President of Chubu Office and Senior Managing Director in the Company. He obtained a Bachelor's degree in Law from Kumamoto University.

Jun Ishikawa

Mr. Jun Ishikawa has been serving as Senior Managing Executive Officer and Director of Human Resources in Taiyo Nippon Sanso Corporation since June 2015. His previous titles include Executive Officer and Managing Executive Officer in the Company. He used to work for another company.

Shigeru Amada

Mr. Shigeru Amada has been serving as Senior Managing Executive Officer, Chief Strategy Officer and Director in Taiyo Nippon Sanso Corporation since June 2015. His previous titles include Managing Director, Executive Officer and Managing Executive Officer in the Company.

Yuki Hajikano

Mr. Yuki Hajikano has been serving as Senior Managing Executive Officer and Chief Director of Medical Business in Taiyo Nippon Sanso Corporation since June 2015. He joined the Company in April 1976. His previous titles include Executive Officer and Managing Executive Officer in the Company.

Norikazu Ishikawa

Kenji Nagata

Masahiro Sakamoto

Hiroyuki Tanizawa

Masahiro Uehara

Hirohisa Yanagida

Haruhiko Yasuga

Yuki Endo

Masahisa Kanzaki

Yasuhiko Kawano

Kunihiro Kobayashi

Nobuaki Kobayashi

Yoshifumi Koide

Toshikazu Kurishita

Tsutomu Moroishi

Masami Myobatake

Yasushi Nagaoka

Daiji Nakajima

Masanobu Narita

Toyoyuki Sato

Masaharu Takagi

Satoshi Wataru

Toru Yanagawa

Shushichi Yoshimura

Mr. Shushichi Yoshimura has been serving as Non-Executive Director in Taiyo Nippon Sanso Corporation since June 2017. He is also serving as Senior Managing Executive Officer and Manager of Business Strategy in its parent company, Mitsubishi Chemical Holdings Corporation. He used to work for Mitsubishi Chemical Corporation.

Mitsuhiro Katsumaru

Mr. Mitsuhiro Katsumaru has been serving as Non-Executive Independent Director in Taiyo Nippon Sanso Corporation since June 2015. He is also serving as Independent Director in SHIMANO INC. He used to work for Ministry of Justice.

Akio Yamada

Mr. Akio Yamada has been serving as Non-Executive Independent Director in Taiyo Nippon Sanso Corporation since June 2015. He is also serving as Director in Watahan & Co., Ltd., and working for The Yokohama Rubber Company, Limited and Jones Day. He used to work for Daiichi Sankyo Company, Limited.

Kazuyuki Kajitani