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Nichias Corp (5393.T)

5393.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Toshiyuki Takei

60 2014 President, Representative Director

Satoru Koide

67 2016 Senior Managing Executive Officer, Director

Masayuki Tomita

68 2016 Senior Managing Executive Officer, Representative Director

Kiminori Nakata

58 2018 Managing Executive Officer, Director

Shoichi Yonezawa

60 2018 Managing Executive Officer, Director

Toshiaki Saito

Executive Officer, Chief Director of Building Material Business, Senior Director of Sales

Katsumi Kametsu

55 2016 Executive Officer, Chief Director of Basic Industry Business, Director

Junichi Nakasone

59 2013 Executive Officer, Chief Director of Automobile Parts Business, Director

Yujiro Sato

61 2014 Executive Officer, Chief Director of High Functional Product Business, Director of Resin Technology Development, Director

Takahiro Niwa

2018 Executive Officer, Chief Director of Industrial Product Business, Senior Director of Technology, Director of Piping Equipment Parts Technology Development

Yukinori Ryuko

2017 Executive Officer, Deputy Chief Director of High Functional Product Business

Hiroshi Saito

2016 Executive Officer, President of Subsidiary

Jun Sakurazawa

2014 Executive Officer, Director of Basic Product Business in Main Basic Industry Business Unit

Kiyoshi Sato

2018 Executive Officer, Chief Director of Research & Development, Senior Director of Research & Development Division

Hiroaki Seki

2018 Executive Officer, Chief Director of Administration

Satoshi Tanabe

2014 Executive Officer, Chief Director of Technology

Yoichi Eto

67 2015 Independent Director

Yoshito Hirabayashi

73 2016 Independent Director

Biographies

Name Description

Toshiyuki Takei

Mr. Toshiyuki Takei has been serving as President and Representative Director in NICHIAS Corporation since June 27, 2014. He joined the Company in March 1982. His previous titles include Senior Managing Executive Officer, Executive Officer, Director of Technology in Main Technology Unit, Chief Director of Construction Material Business, Chief Director of Technology and Fukuroi Plant Manager in the Company.

Satoru Koide

Mr. Satoru Koide resigned from the position of Senior Managing Executive Officer and Director of NICHIAS Corporation effective June 28, 2018. He joined the Company in March 1974. His previous titles include Executive Officer, Managing Executive Officer, Director of Business in Working Engineering Business Unit, Director of Tokyo Marketing, Director of Tokyo Sales, Senior Director of Functional Resin Product Business, Director of Nagoya Sales, President of Nagoya Office and Deputy Chief Director of Industrial Product Business in the Company.

Masayuki Tomita

Mr. Masayuki Tomita resigned from the position of Senior Managing Executive Officer and Representative Director of NICHIAS Corporation effective June 28, 2018. He joined the Company in March 1972. His previous titles include Managing Executive Officer, Executive Officer, Chief Director of Administration, Director of Operation, Manager of Environment Management Office in Main Technology Unit and Deputy Chief Director of Administration in the Company.

Kiminori Nakata

Mr. Kiminori Nakata was named Senior Managing Executive Officer and Representative Director in NICHIAS Corporation effective June 28, 2018. He joined the Company in March 1983. His previous titles include Executive Officer, Managing Executive Officer, Director of General Affairs in Main Administration Unit, Deputy Chief Director of Administration, Chief Director of Industrial Product Business and Chief Director of Administration in the Company. He used to work for a subsidiary, Nippon Rockwool Corporation.

Shoichi Yonezawa

Mr. Shoichi Yonezawa was named Managing Executive Officer and Director in NICHIAS Corporation effective April 1, 2018. He joined the Company in February 1989. His previous titles include Executive Officer, Chief Director of Research & Development, Director of Planning Development, Director of Inorganic insulation Material Business in Main Industrial Product Business Unit, Director of High-Functional Product Business in Main Industrial Product Business Unit and Chief Director of High-Functional Product Business in the Company.

Toshiaki Saito

Katsumi Kametsu

Mr. Katsumi Kametsu has been serving as Executive Officer, Chief Director of Basic Industry Business and Director in NICHIAS Corporation since June 2016. He joined the Company in March 1985. His previous titles include Director of Tokyo Sales, Director of Overseas Sales and Director of Eastern Japan 3rd Sales in the Company. He used to work for a subsidiary, INOCRETE CO., LTD.

Junichi Nakasone

Mr. Junichi Nakasone has been serving as Executive Officer, Chief Director of Automobile Parts Business and Director in NICHIAS Corporation since June 27, 2013. He joined the Company in March 1983. His previous titles include Manager of Business Planning Office, Director of Business Planning and Director of Accounting in Main Administration Unit in the Company. He used to work for a subsidiary, NICHIAS FGS SDN. BHD.

Yujiro Sato

Mr. Yujiro Sato was named Managing Executive Officer, Chief Director of High Functional Product Business and Director in NICHIAS Corporation effective June 28, 2018. He joined the Company in March 1980. His previous titles include Executive Officer, Director of Tokyo 2nd Sales, Director of Eastern Japan Sales and Senior Director of Sales in the Company. He used to work for a subsidiary, Tokyo Materials Co., Ltd.

Takahiro Niwa

Yukinori Ryuko

Hiroshi Saito

Jun Sakurazawa

Kiyoshi Sato

Hiroaki Seki

Satoshi Tanabe

Yoichi Eto

Mr. Yoichi Eto has been serving as Independent Director in NICHIAS Corporation since June 2015. He is also working for Tsuneishi Shipbuilding Co., Ltd., Japan Display Inc., Center For Housing Renovation and Dispute Settlement Support and Kanto Federation of Bar Associations. He used to work for Daiichi Tokyo BAR Association and Japan Federation of Bar Associations.

Yoshito Hirabayashi

Mr. Yoshito Hirabayashi has been serving as Independent Director in NICHIAS Corporation since June 2016. He is also serving as Chairman of the Board in Technofer Ltd. He used to work for Seiko Epson Corporation, Japan Electrical Safety & Environment Technology Laboratories, The Japan Accreditation Board, The University of Tokyo and Ministry of Economy, Trade and Industry, Japan.