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Fuso Chemical Co Ltd (4368.T)

4368.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Misako Fujioka

63 2017 Chairman of the Board, Representative Director

Yoshinobu Nakano

68 2018 President, Representative Director

Haruo Masauji

51 2019 Managing Director, Director of Electronic Materials Business

Takashi Tanimura

2019 Managing Director, Manager of Planning Development Office

Tetsuhiro Nakatsuka

2019 Executive Officer, President of Subsidiary

Noboru Takeda

Executive Officer, President of Subsidiary

Motoki Sugimoto

50 2019 Director of Life Sciences Business, Director of Sales Development, Director

Shinichi Sugita

63 2019 Chief Director of Administration, Director

Noritoshi Akazawa

2018 Independent Director

Sayaka Eguro

2015 Independent Director

Yoshiki Kinoshita

2018 Independent Director

Keiji Murakami

68 2019 Independent Director

Tomomi Tada

61 2012 Independent Director

Biographies

Name Description

Misako Fujioka

Ms. Misako Fujioka has been serving as Chairman of the Board and Representative Director in FUSO CHEMICAL CO., LTD. since June 23, 2017. She is also serving as President and Representative Director of Teikoku Seiyaku Co., Ltd.

Yoshinobu Nakano

Mr. Yoshinobu Nakano was named President and Representative Director in FUSO CHEMICAL CO., LTD. effective June 22, 2018. He is also serving as Indepdent Director in Fumakilla Limited. He used to work for Inabata & Co., Ltd. He obtained his Bachelor's degree in Commerce from Kwansei Gakuin University in March 1972.

Haruo Masauji

Mr. Haruo Masauji was named Managing Director and Director of Electronic Materials Business in FUSO CHEMICAL CO., LTD. effective April 1, 2019. He joined the Company in April 1990 and used to serve as Executive Officer and Senior Executive Officer.

Takashi Tanimura

Tetsuhiro Nakatsuka

Noboru Takeda

Motoki Sugimoto

Mr. Motoki Sugimoto was named Director of Life Sciences Business, Director of Sales Development and Director in Fuso Chemical Co., Ltd. effective June 21, 2019. He joined the Company in April 1992. His previous titles include Director of Sales Development in Electronic Materials Business Unit and Executive Officer in the Company.

Shinichi Sugita

Mr. Shinichi Sugita was named Chief Director of Administration and Director in Fuso Chemical Co., Ltd. effective June 21, 2019. He joined the Company in April 2005. His previous titles include Manager of Kyoto Business Center, Director of Planning Development in Main Sales Development Unit in Life Sciences Business Unit, Deputy Chief Director of Administration, Chief Director of Electronic Materials Business and Executive Officer in the Company. He used to work for Astellas Pharma Inc.

Noritoshi Akazawa

Sayaka Eguro

Yoshiki Kinoshita

Keiji Murakami

Mr. Keiji Murakami was named Independent Director in Fuso Chemical Co., Ltd. effective June 21, 2019. He used to work for KURARAY CO., LTD.

Tomomi Tada

Mr. Tomomi Tada has been serving as Independent Director in FUSO CHEMICAL CO., LTD. since June 22, 2012. He is also serving as Managing Director in Teikoku Seiyaku Co., Ltd.