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Arakawa Chemical Industries Ltd (4968.T)

4968.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Takashi Une

57 2017 President, Chief Director of Business, Director of Coating Business in Main Business Unit, Chairman of Subsidiary, Representative Director

Tetsuro Sano

62 2017 Chairman of Subsidiaries, Director

Yoshiteru Manabe

59 2017 Senior Managing Director, President of Subsidiary, Representative Director

Toru Nobuhiro

57 2016 Managing Director, Manager of Business Planning Office

Akihiro Higashi

2015 Executive Officer, General Manager of Subsidiary

Tsukasa Ishimoto

2016 Executive Officer, Director of Adhesive Materials Business in Main Business Unit, Manager of Tokyo Office

Yoichi Kajihara

2016 Executive Officer, Director of Research & Development in Paper Manufacturing Chemicals Business Unit, Deputy Director of Paper Manufacturing Chemicals Business in Main Business Unit

Dongmei Liu

2015 Executive Officer

Jiro Mizuya

2015 Executive Officer, President of Subsidiary

Yoshihiro Motoki

2016 Executive Officer, Director of Functional Materials Business in Main Business Unit

Hiroshi Nakagawa

2015 Executive Officer, General Manager of Subsidiary

Tamotsu Ohtani

2017 Executive Officer, Director of General Affairs in Main Administration Unit, Director of International Management Support in Main Administration Unit

Takuma Okazaki

2017 Executive Officer, President of Subsidiary

Nobuyuki Takagi

2013 Executive Officer, Director of Materials Strategy

Katsuhiko Zukawa

2017 Executive Officer, President of Subsidiary

Yasutomo Miyashita

60 2016 Chief Director of Administration, Director of Accounting in Main Administration Unit, Director of Information System in Main Administration Unit, Director

Masaya Inaba

60 2017 Chief Director of Research & Development, Director of Corporate Development in Main Research & Development Unit, Director of Tsukuba Research Institute, Director of Research Institute, Director

Hirohiko Morioka

56 2016 Deputy Chief Director of Business, Director of Paper Manufacturing Chemicals Business, Director

Manabu Nishikawa

60 2016 Chief Director of Production, Director

Yuichi Honoki

68 2016 Director

Shozo Tanioku

62 2017 Director

Shigeto Murakami

63 2016 Independent Director

Masahiro Nakatsukasa

52 2016 Independent Director

Biographies

Name Description

Takashi Une

Mr. Takashi Une has been serving as President, Chief Director of Business, Director of Coating Business in Main Business Unit and Representative Director in Arakawa Chemical Industries, Ltd., as well as Chairman of the Board of a Taiwan-based subsidiary, ARAKAWA CHEMICAL (TAIPEI), LTD., since December 19, 2017. He joined the Company in April 1983. His previous titles include Managing Director, Director of Material, Fuji Plant Manager and Executive Officer in the Company. He also served as President and Representative Director in another subsidiary.

Tetsuro Sano

Mr. Tetsuro Sano has been serving as Director in Arakawa Chemical Industries, Ltd., as well as Chairman of the Board of three China-based subsidiaries, since April 1, 2017. He joined the Company in April 1977. His previous titles include Executive Officer, Deputy Director of Paper Manufacturing Medicine Business and Director of Sales in Paper Manufacturing Medicine Business Unit in the Company.

Yoshiteru Manabe

Mr. Yoshiteru Manabe has been serving as Senior Managing Director and Representative Director in Arakawa Chemical Industries, Ltd., as well as President and Representative Director of a subsidiary, YAMAGUCHI SEIKEN KOGYO CO., LTD., since December 19, 2017. He joined the Company in April 1983. His previous titles include Managing Director, Executive Officer, Manager of Business Planning, Senior Director of Development, Director of Technology Business Development and Manager of Tsukuba Research Center in the Company.

Toru Nobuhiro

Mr. Toru Nobuhiro has been serving as Managing Director and Manager of Business Planning Office in Arakawa Chemical Industries, Ltd. since April 1, 2016. He joined the Company in April 1984. His previous titles include Executive Officer, Director of Accounting, Director of Information System and Senior Director of Operation in the Company.

Akihiro Higashi

Tsukasa Ishimoto

Yoichi Kajihara

Dongmei Liu

Jiro Mizuya

Yoshihiro Motoki

Hiroshi Nakagawa

Tamotsu Ohtani

Takuma Okazaki

Nobuyuki Takagi

Katsuhiko Zukawa

Yasutomo Miyashita

Mr. Yasutomo Miyashita has been serving as Chief Director of Administration, Director of Accounting in Main Administration Unit, Director of Information System in Main Administration Unit and Director in Arakawa Chemical Industries, Ltd. since April 1, 2016. He joined the Company in December 2009. He previously served as Executive Officer in the Company. He used to work for a company that is under a new name, Mitsubishi Chemical Corporation.

Masaya Inaba

Mr. Masaya Inaba has been serving as Chief Director of Research & Development, Director of Corporate Development in Main Research & Development Unit, Director of Tsukuba Research Institute, Director of Research Institute and Director in Arakawa Chemical Industries, Ltd. since April 1, 2017. He joined the Company in April 1982. His previous titles include Executive Officer, Deputy Director of Chemicals Business, Director of Research & Development, Director of Materials in Production Supervision Unit, Director of Development Promotion in Development Supervision and Senior Director of Development in the Company. He also served as President and Representative Director in a subsidiary, Pelnox Limited.

Hirohiko Morioka

Mr. Hirohiko Morioka has been serving as Deputy Chief Director of Business, Director of Paper Manufacturing Chemicals Business and Director in Arakawa Chemical Industries, Ltd. since April 1, 2016. He joined the Company in April 1983. His previous titles include Executive Officer, Director of Paper Manufacturing Chemicals Business and Director of Sales in the Company.

Manabu Nishikawa

Mr. Manabu Nishikawa has been serving as Chief Director of Production and Director in Arakawa Chemical Industries, Ltd. since April 1, 2016. He joined the Company in April 1981. His previous titles include Director of Production Logistics, Director of Production Technology Development, Senior Director of Production and Executive Officer in the Company.

Yuichi Honoki

Mr. Yuichi Honoki has been serving as Director in Arakawa Chemical Industries, Ltd. since June 2016. He is also a member of Audit Committee of the Company. He joined the Company in April 1972. He previously served as Executive Officer in the Company. He used to serve as President and Representative Director in two subsidiaries.

Shozo Tanioku

Mr. Shozo Tanioku has been serving as Director in Arakawa Chemical Industries, Ltd. since December 19, 2017. He joined the Company in April 1979. His previous titles include President, Senior Director of Development, Director of Technology Business Development, Manager of Tsukuba Research Institute, Manager of Business Planning Office, Managing Director and Director of Chemical Business in the Company. He used to serve as President and Representative Officer in a subsidiary, Pelnox Limited.

Shigeto Murakami

Mr. Shigeto Murakami has been serving as Independent Director in Arakawa Chemical Industries, Ltd. since June 2016. He is also a member of Audit Committee of the Company. He used to work for The Bank of Tokyo-Mitsubishi UFJ, Ltd. and Heiwado Co., Ltd.

Masahiro Nakatsukasa

Mr. Masahiro Nakatsukasa has been serving as Independent Director in Arakawa Chemical Industries, Ltd. since June 2016. He is also a member of Audit Committee of the Company. He is also serving as Independent Director in Asaka Industrial Co., Ltd., NIPPON DENTSU CO., LTD. and NAKAYAMA STEEL WORKS, LTD., and working for Chuo Sogo Law Office, P.C. He used to work for Osaka Bar Association.