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Nitto Boseki Co Ltd (3110.T)

3110.T on Tokyo Stock Exchange

331JPY
26 Sep 2016
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Summary

Name Age Since Current Position

Katsumi Minamizono

72 2014 Chairman of the Board

Kazuhisa Toda

2016 Senior Managing Executive Officer, Manager of Fiberglass Business

Yonehiro Masuda

2014 Managing Executive Officer, Manager of Fiber Business

Minoru Takeuchi

2014 Managing Executive Officer, Manager of Environment & Health Business

Kazuyuki Utsugi

2016 Executive Officer, Chief Director of G/F & Marketing

Norio Hirayama

51 2014 Executive Officer, Director

Katsuhiko Hiyama

2014 Executive Officer, Senior Director of Procurement, Director

Kazuhiko Igarashi

2016 Executive Officer, Chief Director of G/F & Production, Fukushima Plant Manager

Kazuhiro Kimura

2016 Executive Officer, Chairman of Subsidiary

Toshihiro Konno

2016 Executive Officer, Chief Director of G/F & Technology

Shigeru Maeyama

2014 Executive Officer, President of Subsidiary

Haruhito Tanigawa

2016 Executive Officer, Manager of Environment & Health Business

Yuichi Tsuji

56 2016 Representative Executive Officer, Director

Toyoshi Nishizaka

56 2014 Director

Yoshitada Shiratori

71 2016 Non-Executive Director

Kunihisa Hama

79 2008 Independent Director

Hiroshi Kambayashi

2014 Independent Director

Tadatsuna Koda

69 2013 Independent Director

Yo Usami

Director of Finance and Accounting in Main Planning Unit

Biographies

Name Description

Katsumi Minamizono

Mr. Katsumi Minamizono was named Chairman of the Board of Nitto Boseki Co., Ltd. effective June 26, 2014. He will be Chairman of Nominating Committee of the Company. He joined the Company in April 1964. His previous titles include Director of Human Resources, Managing Director and Director of Apparel Material Business.

Kazuhisa Toda

Yonehiro Masuda

Minoru Takeuchi

Kazuyuki Utsugi

Norio Hirayama

Katsuhiko Hiyama

Kazuhiko Igarashi

Kazuhiro Kimura

Toshihiro Konno

Shigeru Maeyama

Haruhito Tanigawa

Yuichi Tsuji

Mr. Yuichi Tsuji has been serving as Representative Executive Officer and Director in Nitto Boseki Co., Ltd. since February 4, 2016. He joined the Company in October 2013. His previous titles include Executive Officer and Director of Business Planning in the Company.

Toyoshi Nishizaka

Mr. Toyoshi Nishizaka was named Director of Nitto Boseki Co., Ltd. effective June 26, 2014. He will be Chairman of Audit Committee of the Company. He joined the Company in April 1981. His previous titles include Director of Planning and Business.

Yoshitada Shiratori

Mr. Yoshitada Shiratori has been serving as Non-Executive Director in Nitto Boseki Co., Ltd. since February 4, 2016. He is also a member of Nominating and Compensation Committees of the Company. He joined the Company in June 2001. His previous titles include Managing Director and Managing Executive Officer in the Company. He used to work for Industrial Bank of Japan and another company.

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., KAJIMA CORPORATION, YOMIURI LAND CO., LTD., Japan Securities Depository Center, Inc., YUKI GOSEI KOGYO CO., LTD. and Fujita Corporation.

Hiroshi Kambayashi

Tadatsuna Koda

Mr. Tadatsuna Koda has been serving as Independent Director of Nitto Boseki Co., Ltd. since June 2013. He will be Chairman of Compensation Committee, as well as a member of Audit and Nominating Committees of the Company. He is also working for Japan Petroleum Exploration Co., Ltd. and OBAYASHI CORPORATION. He used to work for Ministry of Economy, Trade and Industry.

Yo Usami