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Sanyo Chemical Industries Ltd (4471.T)

4471.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Kan Ueno

71 2014 Chairman of the Board of Directors, Independent Director

Takao Ando

66 2011 President, Executive President, Representative Director

Akinori Higuchi

59 2019 Senior Managing Executive Officer, Director

Kohei Maeda

58 2019 Senior Managing Executive Officer, Chief Director of Electronics, Resin & Coloring Materials, Chief Director of Corporate Communication, Director

Atsushi Ohta

61 2019 Managing Executive Officer, Chief Director of Human Resources, Chief Director of 1st Business Research Institute, Chief Director of Research Work, Director of Research Institute Main Office, Director

Hideya Narutaki

60 2017 Managing Executive Officer, Chief Director of Bio & Medical Business, President of Tokyo Office, Director

Hideki Kanatani

Managing Executive Officer

Hiroyuki Tsuruta

2016 Managing Executive Officer

Hiroyuki Shimominami

59 2016 Executive Officer, President of Subsidiary, Director

Masaya Yamamoto

61 2016 Executive Officer, Chief Director of Business, Director

Yuichi Fujii

Executive Officer

Masahiro Fukui

Executive Officer

Masahiro Harada

Executive Officer

Masafumi Kimura

Executive Officer

Mitsuya Kitamura

Executive Officer

Eiji Okada

Executive Officer

Hiroyuki Susaki

Executive Officer

Keiji Tanaka

Executive Officer

Shigenobu Aikyo

69 2016 Independent Director

Aya Shirai

59 2018 Independent Director

Hiroyuki Marubayashi

2017 Director of General Affairs in Tokyo Office

Biographies

Name Description

Kan Ueno

Mr. Kan Ueno has been serving as Chairman of the Board of Directors and Independent Director in Sanyo Chemical Industries, Ltd. since June 2014. He used to serve as President and Representative Director in JX NIPPON INFORMATION TECHNOLOGY CO., LTD. He used to work for Nippon Oil Corporation and other companies.

Takao Ando

Mr. Takao Ando has been serving as President, Executive President and Representative Director in Sanyo Chemical Industries, Ltd. since June 2011. He joined the Company in April 1977. His previous titles include Senior Managing Executive Officer, Executive Officer and Chief Director of Research in the Company. He used to work for a subsidiary, SAN NOPCO LIMITED.

Akinori Higuchi

Mr. Akinori Higuchi has been serving as Senior Managing Executive Officer and Director in Sanyo Chemical Industries, Ltd. since May 2019. He joined the Company in April 1984. He previously served as Executive Officer in the Company. He used to work for a subsidiary, SAN NOPCO LIMITED.

Kohei Maeda

Mr. Kohei Maeda has been serving as Senior Managing Executive Officer, Chief Director of Electronics, Resin & Coloring Materials, Chief Director of Corporate Communication and Director in Sanyo Chemical Industries, Ltd. since June 2019. He joined the Company in April 1985. His previous titles include Executive Officer, Manager of New Technology & Business Development Office and Chief Director of Development & Research in the Company.

Atsushi Ohta

Mr. Atsushi Ohta has been serving as Managing Executive Officer, Chief Director of Human Resources, Chief Director of 1st Business Research Institute, Chief Director of Research Work, Director of Research Institute Main Office and Director in SANYO CHEMICAL INDUSTRIES, LTD., since May 2019. He joined the Company in April 1982. His previous titles include Nagoya Plant Manager, Director of Production Technology, Deputy Chief Director of Production and Chief Director of Human Resources in the Company.

Hideya Narutaki

Mr. Hideya Narutaki has been serving as Managing Executive Officer, Chief Director of Bio & Medical Business, President of Tokyo Office and Director in Sanyo Chemical Industries, Ltd. since April 2017. He joined the Company in April 1984. His previous titles include Executive Officer, Chief Director of Life & Fibre, Chief Director of Narutaki Business and Deputy Chief Director of Yasui Business in the Company.

Hideki Kanatani

Hiroyuki Tsuruta

Hiroyuki Shimominami

Mr. Hiroyuki Shimominami has been serving as Executive Officer and Director in Sanyo Chemical Industries, Ltd., as well as President and Representative Director of a subsidiary, since June 2016. He used to work for TOMEN Corporation and another subsidiary.

Masaya Yamamoto

Mr. Masaya Yamamoto has been serving as Executive Officer, Chief Director of Business and Director in Sanyo Chemical Industries, Ltd. since June 2016. He previously served as Deputy Chief Director of Sales Operation in the Company. He used to work for an affiliated company, Toray Industries, Inc.

Yuichi Fujii

Masahiro Fukui

Masahiro Harada

Masafumi Kimura

Mitsuya Kitamura

Eiji Okada

Hiroyuki Susaki

Keiji Tanaka

Shigenobu Aikyo

Mr. Shigenobu Aikyo has been serving as Independent Director in Sanyo Chemical Industries, Ltd. since June 2016. He is also serving as Independent Director in HASHIMOTO SOGYO HOLDINGS Ltd., MODEC, INC., DAIHEN Corporation and Nichicon Corporation. He used to work for Sumitomo Mitsui Banking Corporation and Sumitomo Mitsui Financial Group, Inc.

Aya Shirai

Ms. Aya Shirai has been serving as Independent Director in SANYO CHEMICAL INDUSTRIES, LTD. since June 2018. She also serving as Independent Director in PEGASUS SEWING MACHINE MFG. CO., LTD, SUMITOMO PRECISION PRODUCTS Co., Ltd. and GUNZE LIMITED.

Hiroyuki Marubayashi