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Hitachi Chemical Co Ltd (4217.T)

4217.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Kazuyuki Tanaka

65 2016 Chairman of the Board

Hisashi Maruyama

57 2018 Executive President, Representative Executive Officer, Chief Executive Officer, Director

Yoshihiro Nomura

61 2018 Executive Vice President, Representative Executive Officer, Chief Risk Officer, Director

Hiroyuki Morishima

57 2017 Managing Executive Officer

Misao Nakagawa

59 2016 Managing Executive Officer

Mitsuyoshi Toyoshima

59 2018 Managing Executive Officer

Hiroyuki Yamashita

58 2017 Managing Executive Officer

Shigeru Fujita

56 2017 Executive Officer

Sakae Goka

58 2017 Executive Officer

Masanobu Habiro

57 2018 Executive Officer

Akinori Hanawa

57 2018 Executive Officer

Takuya Hirano

55 2017 Executive Officer

Mitsuo Katayose

55 2015 Executive Officer

Hiroyuki Takei

58 2017 Executive Officer, Chairman & General Manager of Subsidiaries

Hiroshi Yoshida

59 2016 Executive Officer

Masato Yoshida

57 2015 Executive Officer

Yoshihito Kitamatsu

61 2017 Director

Koji Tanaka

66 2018 Director

Richard Dyck

73 2016 Independent Director

Chieko Matsuda

53 2013 Independent Director

Takemoto Ohto

73 2010 Independent Director

George Olcott

63 2014 Independent Director

Masayuki Sarumaru

67 2017 Independent Director

Tsuyoshi Takahashi

2017 Director in charge of Legal Affairs of Legal Affairs Group in Corporate Communication Center in Main Business Administration Unit

Biographies

Name Description

Kazuyuki Tanaka

Mr. Kazuyuki Tanaka has been serving as Chairman of the Board in Hitachi Chemical Company, Ltd. since April 1, 2016. He is also Chairman of Nominating Committee of the Company. He is also serving as Director in its parent company, Hitachi, Ltd. He joined the Company in April 1977. His previous positions include Managing Executive Officer, Director of Automobile Part Business, Director of Polyester Development in Yamazaki Plant, Director of Electronic Material in Yamazaki Business Center, Manager of Goi Business Center, Director of Foam Molding Material Business and Executive Officer in the Company. He used to serve as President and Representative Director in Hitachi Media Electronics Co., Ltd. He obtained his Bachelor's degree from Kyoto University in March 1977.

Hisashi Maruyama

Mr. Hisashi Maruyama has been serving as Executive President, Representative Executive Officer, Chief Executive Officer and Director in Hitachi Chemical Company, Ltd. since April 2018. He is also Chairman of Compensation Committee of the Company. He joined the Company in April 1983. His previous titles include Executive Officer, Managing Executive Officer, Director in charge of Public Relations & IR in President's Office and Deputy Director of Automobile Parts Business in the Company.

Yoshihiro Nomura

Mr. Yoshihiro Nomura has been serving as Executive Vice President, Representative Executive Officer, Chief Risk Officer and Director in Hitachi Chemical Company, Ltd. since April 2018. He joined the Company in April 1980. His previous titles include Executive Officer, Managing Executive Officer and Senior Managing Executive Officer in the Company. He used to serve as Chairman of the Board and General Manager in a China-based subsidiary, and Chairman of the Board in three other China-based subsidiaries.

Hiroyuki Morishima

Mr. Hiroyuki Morishima has been serving as Managing Executive Officer in Hitachi Chemical Company, Ltd. since April 2017. He joined the Company in April 1986. He previously served as Executive Officer in the Company.

Misao Nakagawa

Mr. Misao Nakagawa has been serving as Managing Executive Officer in Hitachi Chemical Company, Ltd. since April 2016. He joined the Company in April 1981. He previously served as Executive Officer in the Company.

Mitsuyoshi Toyoshima

Mr. Mitsuyoshi Toyoshima has been serving as Managing Executive Officer in Hitachi Chemical Company, Ltd. since April 2018. He used to work for its Parent Company.

Hiroyuki Yamashita

Mr. Hiroyuki Yamashita has been serving as Managing Executive Officer in Hitachi Chemical Company, Ltd. since April 2017. He joined the Company in April 1987. He previously served as Executive Officer in the Company. He used to work for a China-based subsidiary.

Shigeru Fujita

Mr. Shigeru Fujita has been serving as Executive Officer in Hitachi Chemical Company, Ltd. since April 2017. He joined the Company in April 1987. He used to serve as President and Representative Director in a subsidiary, Hitachi Chemical Asia-Pacific Pte. Ltd.

Sakae Goka

Mr. Sakae Goka has been serving as Executive Officer in Hitachi Chemical Company, Ltd. since April 2017. He joined the Company in April 1984.

Masanobu Habiro

Mr. Masanobu Habiro has been serving as Executive Officer in Hitachi Chemical Company, Ltd. since April 2018. He joined the Company in April 1986.

Akinori Hanawa

Mr. Akinori Hanawa has been serving as Executive Officer in Hitachi Chemical Company, Ltd. since April 2018. He joined the Company in April 1983.

Takuya Hirano

Mr. Takuya Hirano has been serving as Executive Officer in Hitachi Chemical Company, Ltd. since April 2017. He joined the Company in January 1989. He used to serve as Chairman of the Board and General Manager in a China-based subsidiary.

Mitsuo Katayose

Mr. Mitsuo Katayose has been serving as Executive Officer in Hitachi Chemical Company, Ltd. since April 2015. He joined the Company in April 1987.

Hiroyuki Takei

Mr. Hiroyuki Takei has been serving as Executive Officer in Hitachi Chemical Company, Ltd., as well as Chairman of the Board and General Manager of two China-based subsidiaries, since April 2017. He joined the Company in April 1982. He used to serve as President and Representative Director in another subsidiary, Hitachi Kasei Shoji Co., Ltd.

Hiroshi Yoshida

Mr. Hiroshi Yoshida has been serving as Executive Officer in Hitachi Chemical Company, Ltd. since April 2016. He joined the Company in April 1983.

Masato Yoshida

Mr. Masato Yoshida has been serving as Executive Officer in Hitachi Chemical Company, Ltd. since April 2015. He joined the Company in April 1987.

Yoshihito Kitamatsu

Mr. Yoshihito Kitamatsu has been serving as Director in Hitachi Chemical Company, Ltd. since June 23, 2017. He is also a member of Audit Committee of the Company. He used to work for Hitachi Koki Co., Ltd. and its parent company, Hitachi, Ltd.

Koji Tanaka

Mr. Koji Tanaka has been serving as Director in Hitachi Chemical Company, Limited since June 2018. He is also a member of Nominating Committee and Compensation Committee of the Company. He is also working for its parent company, Hitachi, Ltd.

Richard Dyck

Mr. Richard E. Dyck has been serving as Independent Director in Hitachi Chemical Company, Ltd. since June 2016. He is also a member of Audit Committee of the Company. He is also serving as Independent Director in Semiconductor Portal, Inc. and Japan Industrial Partners, Inc., as well as Representative Director in another company. He used to work for other eight companies, including Teradyne Inc., TCS Japan K.K., AvanStrate Inc., Teradyne, Inc. and Mattson Technology, Inc.

Chieko Matsuda

Ms. Chieko Matsuda has been serving as Independent Director in Hitachi Chemical Company, Ltd. since June 19, 2013. She is also a member of Audit Committee, Nominating Committee and Compensation Committee of the Company. She is serving as Independent Director in Foster Electric Company, Limited, and SATO HOLDINGS CORPORATION, and working for Japan Association for Chief Financial Officers, and Kirin Holdings Company, Limited. She is also a Professor of Tokyo Metropolitan University. She used to work for The Long-Term Credit Bank of Japan, Moody's Japan Corporation, Corporate Directions, Inc., Matrix Corporation, Booz & Company (Japan) Inc., S. T. Corporation and AEON Financial Service Co., Ltd.

Takemoto Ohto

Mr. Takemoto Ohto has been serving as Independent Director in Hitachi Chemical Company, Ltd. since June 2010. He is a member of Compensation Committee and Nominating Committee, as well as Chairman of Audit Committee of the Company. He is also serving as Independent Director in A.D.Works. Co., Ltd., and working for Imperial Hotel, Ltd. He used to serve as Chairman of the Board and Representative Director in NICHIREI CORPORATION.

George Olcott

Mr. George Olcott has been serving as Independent Director in Hitachi Chemical Company, Ltd. since June 18, 2014. He is also a member of Audit Committee of the Company. He is also serving as Non-Executive Director in JPMorgan Japanese Investment Trust plc, as well as Independent Director in DENSO Corporation and Dai-ichi Life Holdings, Inc., and working for Keio University. He used to work for S. G. Warburg & Co., Ltd., S. G. Warburg Securities London, Judge Business School, University of Tokyo, Nippon Sheet Glass Company, Ltd and NKSJ Holdings, Inc.

Masayuki Sarumaru

Mr. Masayuki Sarumaru has been serving as Independent Director in Hitachi Chemical Company, Ltd. since June 23, 2017. He is also a member of Audit Committee, Nominating Committee and Compensation Committee of the Company. He is also serving as Vice Chairman of the Board and Representative Director in YKK Corporation.

Tsuyoshi Takahashi