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Toyo Ink SC Holdings Co Ltd (4634.T)

4634.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Kunio Sakuma

73 2015 Chairman of the Board

Katsumi Kitagawa

64 2014 President, Group Chief Executive Officer, Representative Director

Toshiaki Hirakawa

59 2013 Director of Group Finance, Director

Shinichi Azuma

61 2018 President of Subsidiary, Director

Hiroya Aoyama

61 2015 Senior Managing Director

Katsumi Yamazaki

64 2015 Senior Managing Director, President of Subsidiary

Shuji Miyazaki

62 2016 Managing Director, President of Subsidiary

Satoru Takashima

57 2016 Managing Director, President of Subsidiary

Mami Aotani

61 2014 Managing Executive Officer

Kazuo Chiba

2015 Managing Executive Officer, President of Subsidiary

Masaru Kato

2013 Managing Executive Officer

Hiroyuki Maeda

2013 Managing Executive Officer

Takeshi Mikoshiba

2018 Managing Executive Officer

Masami Moritani

2014 Managing Executive Officer

Takahiro Nakamura

2015 Managing Executive Officer

Toshihiko Nobe

2017 Managing Executive Officer, Director of Group General Affairs

Hideki Okaichi

2016 Managing Executive Officer

Hironori Sakai

63 2016 Managing Executive Officer, President of Subsidiary

Toshikazu Tamura

2018 Managing Executive Officer, President of Subsidiary

Shintaro Yamaoka

2013 Managing Executive Officer

Kazuhiko Ide

56 2015 Executive Director

Masayuki Kano

2013 Executive Officer, Director of Group Human Resources

Hisayuki Abe

2017 Executive Officer, President of Subsidiary

Masayasu Ando

2013 Executive Officer

Masaru Hosokawa

Executive Officer

Takashi Ishikawa

2015 Executive Officer, Director of Group Standard Management

Kensuke Koga

2015 Executive Officer

Yoshiya Kumagai

Executive Officer

Masami Kuwahara

2018 Executive Officer, General Manager of Subsidiary

Toshinori Machida

2015 Executive Officer

Hiroshi Noguchi

2013 Executive Officer

Makoto Sakamoto

2012 Executive Officer

Tetsuaki Sato

Executive Officer

Toshiya Serizawa

2013 Executive Officer

Yoshihisa Tanaka

2011 Executive Officer

Junichiro Ushiyama

2014 Executive Officer

Masato Yanagi

2014 Executive Officer

Kotaro Yoshida

2017 Executive Officer, President of Subsidiary

Hiroyuki Hamada

59 2016 Director of Group Business, Director

Kazuhito Nakano

60 2018 Manager of Production & Logistics Center, Director

Naoki Adachi

78 2008 Independent Director

Kimito Amari

64 2015 Independent Director

Keiko Kimura

58 2016 Independent Director

Biographies

Name Description

Kunio Sakuma

Mr. Kunio Sakuma was named Chairman of the Board and Representative Director in TOYO INK SC HOLDINGS CO., LTD. since June 2015. He is also serving as Independent Director in an affiliated company, Toppan Printing Co., Ltd., and working for TOPPAN FORMS CO., LTD. He joined the Company in April 1968. His previous titles include President, Managing Director and Manager of President's Office in the Company. He obtained his Bachelor's degree in Law from Keio University in March 1968.

Katsumi Kitagawa

Mr. Katsumi Kitagawa has been serving as President, Group Chief Executive Officer and Representative Director in TOYO INK SC HOLDINGS CO., LTD. since April 1, 2014. He joined the Company in April 1977. His previous titles include Vice President, Manager of President's Office, Executive Officer, Managing Executive Officer, Deputy Chief Director of Main Coloring Materials Business Unit and Director of Coloring Business in the Company. He obtained his Bachelor's degree in Engineering Mechanics from Keio University in March 1977.

Toshiaki Hirakawa

Mr. Toshiaki Hirakawa has been serving as Director of Group Finance and Director in TOYO INK SC HOLDINGS CO., LTD. since June 27, 2013. He joined the Company in April 1982. His previous titles include Executive Officer and Director of Finance in the Company.

Shinichi Azuma

Mr. Shinichi Azuma was named Director in TOYO INK SC HOLDINGS CO., LTD., as well as President and Representative Director of a subsidiary, effective January 1, 2018. He joined the Company in April 1981. His previous titles include Executive Officer and Manager of Kawasaki Manufacturing Center in Chemical Sector in the Company.

Hiroya Aoyama

Mr. Hiroya Aoyama has been serving as Senior Managing Director in TOYO INK SC HOLDINGS CO., LTD. since June 2015. He joined the Company in April 1979. His previous titles include Managing Director and Executive Officer in the Company. He obtained his Bachelor's degree in Commerce from Keio University in March 1979.

Katsumi Yamazaki

Mr. Katsumi Yamazaki has been serving as Senior Managing Director in TOYO INK SC HOLDINGS CO., LTD., as well as President and Representative Director of a subsidiary, TOYO INK CO., LTD., since June 2015. He joined the Company in April 1975. His previous titles include Senior Managing Executive Officer, Chief Senior Director of Ink Sector, Senior Director of Toppan Sales, Director of Toppan Business, Managing Executive Officer, Chief Director of Printing & Information Business and Managing Director in the Company. He obtained his Bachelor's degree in Literature from Sophia University in March 1975.

Shuji Miyazaki

Mr. Shuji Miyazaki has been serving as Managing Director in TOYO INK SC HOLDINGS CO., LTD., as well as President and Representative Director of a subsidiary, TOYOCOLOR CO., LTD., since June 2016. He joined the Company in April 1980. His previous positions include Director of Green Chemical Business Promotion in Main Print Material Business Unit, Chief Director of Technology, Research & Development and Executive Officer in the Company. He obtained his Master's degree in Engineering from Niigata University in March 1980.

Satoru Takashima

Mr. Satoru Takashima has been serving as Managing Director in TOYO INK SC HOLDINGS CO., LTD., as well as President and Representative Director of a subsidiary, TOYOCHEM CO., LTD., since June 2016. He joined the Company in April 1984. His previous titles include Executive Officer and Director of Business Planning in the Company.

Mami Aotani

Ms. Mami Aotani has been serving as Managing Executive Officer in TOYO INK SC HOLDINGS CO., LTD. since April 1, 2014. She is also serving as Senior Managing Director in a subsidiary, TOYOCOLOR CO., LTD. She joined the Company in April 1981. Her previous titles include Director of Purchasing in Main Distribution Unit and Executive Officer in the Company. She obtained a Master's degree in Civil Engineering from Tokyo University of Agriculture and Technology in March 1981.

Kazuo Chiba

Masaru Kato

Hiroyuki Maeda

Takeshi Mikoshiba

Masami Moritani

Takahiro Nakamura

Toshihiko Nobe

Hideki Okaichi

Hironori Sakai

Mr. Hironori Sakai has been serving as Managing Executive Officer in TOYO INK SC HOLDINGS CO., LTD., as well as President and Representative Director of a subsidiary, since June 29, 2016. He joined the Company in April 1977. His previous titles include Executive Officer and Director of Chemicals Business in the Company.

Toshikazu Tamura

Shintaro Yamaoka

Kazuhiko Ide

Mr. Kazuhiko Ide has been serving as Executive Director in TOYO INK SC HOLDINGS CO., LTD. since June 2015. He is also in charge of Technology & Research & Development and Legal Affairs of the Company. He joined the Company in April 1986. His previous titles include Executive Officer, Manager of Group Technology Center and Senior Director of Polymer & Coating Processing Technology in the Company.

Masayuki Kano

Hisayuki Abe

Masayasu Ando

Masaru Hosokawa

Takashi Ishikawa

Kensuke Koga

Yoshiya Kumagai

Masami Kuwahara

Toshinori Machida

Hiroshi Noguchi

Makoto Sakamoto

Tetsuaki Sato

Toshiya Serizawa

Yoshihisa Tanaka

Junichiro Ushiyama

Masato Yanagi

Kotaro Yoshida

Hiroyuki Hamada

Mr. Hiroyuki Hamada has been serving as Director of Group Business and Director in TOYO INK SC HOLDINGS CO., LTD. since June 2016. He joined the Company in April 1981. His previous titles include Executive Officer, Managing Executive Officer, Manager of Planning Administration Office in Main International Business Unit and Director of Business Administration in the Company. He used to serve as President and Representative Director in a subsidiary.

Kazuhito Nakano

Mr. Kazuhito Nakano was named Manager of Production & Logistics Center and Director in TOYO INK SC HOLDINGS CO., LTD. effective January 1, 2018. He joined the Company in April 1980. His previous titles include Executive Officer and Chief Director of Production & Logistics in the Company. He used to work for four subsidiaries.

Naoki Adachi

Mr. Naoki Adachi has been serving as Independent Director in TOYO INK SC HOLDINGS CO., LTD. since June 27, 2008. He is also serving as serving as Independent Director in Daiichi Sankyo Company, Limited, as well as Chairman and Representative Director in an affiliated company, TOPPAN PRINTING Co., Ltd. He obtained his Bachelor's degree in Law from Chuo University in March 1962.

Kimito Amari

Mr. Kimito Amari has been serving as Independent Director in TOYO INK SC HOLDINGS CO., LTD. since June 2015. He is also working for Tokyo Bar Association. He is also a Professor of Sophia University. He used to work for Kumamoto University.

Keiko Kimura

Ms. Keiko Kimura has been serving as Independent Director in TOYO INK SC HOLDINGS CO., LTD. since June 2016. She is also working for Daiichi Tokyo BAR Association and a Japan-based law firm. She used to work for ITOCHU Corporation and Citibank, N. A.