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Nitto Boseki Co Ltd (3110.T)

3110.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Yuichi Tsuji

57 2016 President, Representative Executive Officer, Director

Kazuhisa Toda

59 2016 Senior Managing Executive Officer, Manager of Fiberglass Business

Yonehiro Masuda

61 2017 Managing Executive Officer, Director

Yu Nozaki

2017 Managing Executive Officer, Director

Shigeru Maeyama

55 2017 Managing Executive Officer, Chief Director of Technology in Glass Fiber Business Division, President of Subsidiary

Minoru Takeuchi

2017 Managing Executive Officer, Director of General Research Institute, Manager of Specialty Chemicals Research & Development Center

Kazuyuki Utsugi

54 2017 Executive Officer, Chief Director of Marketing, Director of 1st Sales, Assistant Manager of Glass Fiber Business

Kazuhiko Igarashi

52 2016 Executive Officer, Chief Director of Production, Fukushima Plant Manager, Assistant Manager of Glass Fiber Business

Kazuhiro Kimura

58 2017 Executive Officer, Deputy Director of General Research Institute, Manager of Corporate Research Center

Hiroyuki Tada

2017 Executive Officer, Manager of Fiber Business

Haruhito Tanigawa

55 2016 Executive Officer, Manager of Environment & Health Business

Toyoshi Nishizaka

58 2014 Director

Kunihisa Hama

81 2008 Independent Director

Hiroshi Kamibayashi

70 2014 Independent Director

Tadatsuna Koda

71 2013 Independent Director

Masamichi Ouchi

74 2015 Independent Director

Hiroki Kajikawa

2016 Director of Finance and Accounting

Biographies

Name Description

Yuichi Tsuji

Mr. Yuichi Tsuji has been serving as President, Representative Executive Officer and Director of Nitto Boseki Co., Ltd. since June 2016. He joined the Company in October 2013. His previous titles include Executive Officer and Director of Business Planning in the Company.

Kazuhisa Toda

Mr. Kazuhisa Toda has been serving as Senior Managing Executive Officer and Manager of Fiberglass Business in Nitto Boseki Co., Ltd. since February 4, 2016. He joined the Company in May 2013. His previous titles include Deputy Chief Director of Marketing, Executive Officer and Chief Director of Marketing in the Company.

Yonehiro Masuda

Mr. Yonehiro Masuda was named Managing Executive Officer and Director in NITTO BOSEKI Co. Ltd. effective April 1, 2017. He joined the Company in April 1979. His previous titles include Executive Officer and Manager of Secretary Office in the Company.

Yu Nozaki

Mr. Yu Nozaki was named Managing Executive Officer and Director in NITTO BOSEKI Co. Ltd. effective June 28, 2017. He joined the Company in April 1983. His previous titles include Executive Officer and Director of Accounting & Finance in Main Planning Administration Unit in the Company.

Shigeru Maeyama

Mr. Shigeru Maeyama was named Managing Executive Officer and Chief Director of Technology in Glass Fiber Business Division in Nitto Boseki Co., Ltd., as well as President and Representative Director of a subsidiary, effective April 1, 2017. He joined the Company in April 1985.

Minoru Takeuchi

Kazuyuki Utsugi

Mr. Kazuyuki Utsugi was named Executive Officer, Chief Director of Marketing, Director of 1st Sales and Assistant Manager of Glass Fiber Business in NITTO BOSEKI Co. Ltd. effective April 1, 2017. He joined the Company in April 1985.

Kazuhiko Igarashi

Kazuhiro Kimura

Hiroyuki Tada

Haruhito Tanigawa

Toyoshi Nishizaka

Mr. Toyoshi Nishizaka has been serving as Director of Nitto Boseki Co., Ltd. since June 26, 2014. He is also a member of Audit Committee of the Company. He joined the Company in April 1981. His previous titles include Director of Planning and Business.

Kunihisa Hama

Mr. Kunihisa Hama has been serving as Independent Director of Nitto Boseki Co., Ltd. since June 27, 2008. He is also Chairman of Nominating Committee, and a member of Compensation Committee of the Company. He is also working for MIROKU JYOHO SERVICE CO., LTD., YOMIURI LAND CO., LTD. and YUKI GOSEI KOGYO CO., LTD.

Hiroshi Kamibayashi

Mr. Hiroshi Kamibayashi has been serving as Independent Director of Nitto Boseki Co., Ltd. since June 26, 2014. He is also a member of Nominating Committee of the Company. He is also working for Kobayashi Law Office.

Tadatsuna Koda

Mr. Tadatsuna Koda has been serving as Independent Director of Nitto Boseki Co., Ltd. since June 2013. He is also Chairman of Compensation Committee, as well as a member of Audit and Nominating Committees of the Company. He is also working for Japan Cooperation Center fot the Middle East.

Masamichi Ouchi

Mr. Masamichi Ouchi has been serving as Independent Director of Nitto Boseki Co., Ltd. since June 2015. He is also Chairman of Audit Committee of the Company. He is also working for Tsukishima Machinery Co., Ltd. and tax accountant firm.

Hiroki Kajikawa