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Nippon Shokubai Co Ltd (4114.T)

4114.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Yujiro Goto

61 2017 President, Representative Director

Yojiro Takahashi

64 2018 Senior Managing Executive Officer, Director

Masao Yamamoto

66 2018 Senior Managing Executive Officer, Representative Director

Jiro Iriguchi

60 2018 Managing Executive Officer, Director

Koichiro Yamada

63 2018 Managing Executive Officer, Director of Acrylic Business, Director

Teruo Kamei

2018 Managing Executive Officer, Manager of Kawasaki Manufacturing Center

Kinya Nagasuna

2017 Managing Executive Officer, Chief Director of Business Incubation

Masaya Yoshida

2017 Managing Executive Officer, Director of New Energy & Catalytic Business

Yukihiro Matsumoto

54 2016 Executive Officer, Manager of Business Planning Office, Director

Kazukiyo Arakawa

Executive Officer, Manager of Himeji Manufacturing Center

Ren Hasebe

2016 Executive Officer, Director of Performance Chemicals Business

Gun Saito

2017 Executive Officer, Manager of Responsible Care Office

Kozo Arao

72 2016 Independent Director

Shinji Hasebe

65 2018 Independent Director

Tetsuo Setoguchi

61 2018 Independent Director

Kenji Kamatani

2016 Director of Tokyo General Affairs Office

Biographies

Name Description

Yujiro Goto

Mr. Yujiro Goto has been serving as President and Representative Director in Nippon Shokubai Co., Ltd. since April 1, 2017. He joined the Company in April 1980. His previous titles include Managing Executive Officer, Executive Officer and Manager of Kawasaki Manufacturing Center in the Company.

Yojiro Takahashi

Mr. Yojiro Takahashi has been serving as Senior Managing Executive Officer and Director in Nippon Shokubai Co., Ltd. since June 2018. He joined the Company in April 1977. His previous titles include Executive Officer and Manager of Business Planning Office in the Company. He used to serve as President and Representative Director in an associated company, ICT, Inc.

Masao Yamamoto

Mr. Masao Yamamoto has been serving as Senior Managing Executive Officer and Representative Director in Nippon Shokubai Co., Ltd. since June 2018. His previous titles include Managing Executive Officer, Chief Director of General Affairs & Human Resources, Chief Director of Purchasing & Logistics and Executive Officer in the Company. He used to wok for Sumitomo Chemical Co., Ltd.

Jiro Iriguchi

Mr. Jiro Iriguchi has been serving as Managing Executive Officer and Director in Nippon Shokubai Co., Ltd. since June 2018. He joined the Company in April 1984.

Koichiro Yamada

Mr. Koichiro Yamada has been serving as Managing Executive Officer, Director of Acrylic Business and Director in Nippon Shokubai Co., Ltd. since June 2018. He joined the Company in April 1978. His previous titles include Executive Officer and Director of EO Business in the Company.

Teruo Kamei

Kinya Nagasuna

Masaya Yoshida

Yukihiro Matsumoto

Mr. Yukihiro Matsumoto has been serving as Executive Officer, Manager of Business Planning Office and Director in Nippon Shokubai Co., Ltd. since June 2016. He joined the Company in April 1988. He previously served as Chief Director of Production in the Company.

Kazukiyo Arakawa

Ren Hasebe

Gun Saito

Kozo Arao

Mr. Kozo Arao has been serving as Independent Director in Nippon Shokubai Co., Ltd. since June 2016. He is also serving as Director in THE JAPAN WOOL TEXTILE CO., Ltd., and working for Nankai Electric Railway Co., Ltd., Hosokawa Micron Corporation and Nakanoshima Chuo Law Office.

Shinji Hasebe

Mr. Shinji Hasebe has been serving as Independent Director in Nippon Shokubai Co., Ltd. since June 2018. He is also a Professor in Kyoto University.

Tetsuo Setoguchi

Mr. Tetsuo Setoguchi has been serving as Independent Director in Nippon Shokubai Co., Ltd. since June 2018. He is also serving as Chairman of the Board in Gas and Power Co.,Ltd., as well as Director in OSAKA GAS CO.,LTD.

Kenji Kamatani