Edition:
India

DKS Co Ltd (4461.T)

4461.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Takashi Sakamoto

70 2017 Chairman of the Board, President, Representative Director

Isamu Urayama

61 2016 Managing Director, Chief Director of Finance

Yoshinobu Akase

58 2017 Senior Managing Director, Chief Director of Business, Representative Director

Hideaki Ohnishi

60 2017 Managing Director, Chief Director of Research & Development

Akira Kitada

53 2018 Chief Director of Human Resources & General Affairs, President of Osaka Office, Director

Kazuji Kawamura

2018 Chief Director of Production Management, Director

Hideto Misawa

2018 Director of Domestic Affiliated Company Business in Main Business Unit, Director

Masashi Okamoto

53 2017 Director of Resin Materials Business in Main Business Unit, Director

Naoki Yamaji

53 2018 Chief Director of General Planning, Director

Sunao Aoki

70 2014 Independent Director

Masahiro Takashima

55 2017 Independent Director

Tsutomu Taniguchi

64 2017 Independent Director

Takayuki Morishita

2016 Manager of Public Relations & IR Office

Biographies

Name Description

Takashi Sakamoto

Mr. Takashi Sakamoto has been serving as Chairman of the Board, President and Representative Director in DKS Co., Ltd. since April 2017. He joined the Company in June 2001. His previous titles include Managing Director, Managing Executive Officer, Deputy Chief Director of General Planning, Manager of Business Promotion Office, Senior Managing Director, Senior Managing Executive Officer, Vice President and Chief Director of General Planning in the Company. He used to work for Fuji Investment Management Co., Ltd. and The Fuji Bank, Limited.

Isamu Urayama

Mr. Isamu Urayama has been serving as Managing Director and Chief Director of Finance in DKS Co., Ltd. since June 2016. He joined the Company in April 1975. His previous titles include Senior Executive Officer, Director of Accounting and Director of Finance in the Company.

Yoshinobu Akase

Mr. Yoshinobu Akase has been serving as Senior Managing Director, Chief Director of Business and Representative Director of DKS Co., Ltd. since April 1, 2017. He joined the Company in April 1982. His previous titles include Director of Resin Material Sales in Resin Material Business Unit, Executive Officer, Chief Director of Operation, Chief Director of General Planning, Chief Director of Human Resources & General Affairs and Managing Director in the Company.

Hideaki Ohnishi

Mr. Hideaki Ohnishi has been serving as Managing Director and Chief Director of Research & Development in DKS Co., Ltd. since April 1, 2017. He joined the Company in April 1982. His previous titles include Executive Officer, Director of Resin Material Research in Resin Material Business Unit, Director of Resin Add-in Material Research in Technology Development Unit, Director of 2nd Research & Development in Research & Development Center in Main Research & Development Unit, Director of Basic Technology Research and Director of 1st Research & Development in the Company.

Akira Kitada

Mr. Akira Kitada was named Chief Director of Human Resources & General Affairs, President of Osaka Office and Director in DKS Co., Ltd. effective April 1, 2018. He joined the Company in April 1989. His previous titles include Executive Officer, Senior Executive Officer, Manager of Planning Office in Functional Chemicals Business Unit and Director of Functional Chemicals Business in Main Business Unit in the Company.

Kazuji Kawamura

Hideto Misawa

Masashi Okamoto

Mr. Masashi Okamoto has been serving as Director of Resin Materials Business in Main Business Unit and Director of DKS Co., Ltd. since June 27, 2017. He joined the Company in April 1989.

Naoki Yamaji

Mr. Naoki Yamaji was named Chief Director of General Planning and Director in DKS Co., Ltd. effective April 1, 2018. He joined the Company in April 1991.

Sunao Aoki

Mr. Sunao Aoki has been serving as Independent Director of DKS Co., Ltd. since June 2014. He is also working for Mitsubishi Heavy Industries, Ltd. He is also a Guest Professor of Tsinghua University, China. He used to work for Mitsubishi Research Institute, Inc.

Masahiro Takashima

Mr. Masahiro Takashima has been serving as Independent Director of DKS Co., Ltd. since June 27, 2017. He is also serving as Managing Executive Officer and Manager of Kansai Office in THE DAI-ICHI LIFE INSURANCE COMPANY, LIMITED.

Tsutomu Taniguchi

Mr. Tsutomu Taniguchi has been serving as Independent Director of DKS Co., Ltd. since June 27, 2017. He is also working for Labor Firm.

Takayuki Morishita