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Hokuetsu Kishu Paper Co Ltd (3865.T)

3865.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Sekio Kishimoto

71 2011 President, Chief Executive Officer, Representative Director

Yoshinori Kawashima

61 2016 Chief Director of Special Paper Business, Director of Trade in Main Western Paper Business Unit, Manager of American Business Promotion Office, Chairman of Subsidiary, Director

Morinobu Obata

62 2016 Manager of Business Strategy Office, Chairman of Subsidiary, Director

Kimio Uchiyama

60 2015 Kishu Plant Manager in Main Western Paper Business Unit, President of Subsidiary, Director

Mitsushige Yamamoto

60 2015 Chief Director of Paper Processing Business, President of Subsidiary, Director

Yasuyuki Kondo

59 2017 Executive Officer, Chief Compliance Officer

Akihiro Aoki

55 2015 Managing Director, Niigata Plant Manager in Main Western Paper Business Unit, President of Subsidiary

Masanori Sakamoto

64 2016 Managing Director, Chief Director of Western Paper Business, Director of Sales Planning

Hiroshi Suzuki

63 2015 Managing Director, Chairman of Subsidiary

Masayuki Kurabayashi

2017 Executive Officer, Director of Katsuta Construction

Shimpei Kusaka

2016 Executive Officer, Chief Director of Resources & Materials, Director of Tip & Pulp

Shinobu Ogata

2017 Executive Officer, Director of Technology Development in Main Technology Development Unit, Director In Charge of Facilities

Hiroyuki Ohtsuka

2016 Executive Officer, Assistant Manager of Niigata Plant in Main Machine-made Paper Business Unit

Haruichi Shimizu

2015 Executive Officer, Kanto Plant Manager in Main White Board Paper Business Unit

Shoji Suzuki

Executive Officer, President of Osaka Office

Shigeharu Tachibana

2016 Executive Officer, Chief Director of White Board Paper Business, Manager of CEO Office

Kisao Taniguchi

2015 Executive Officer, Director of Business, Nagaoka Plant Manager in Main Specialty Paper Business Unit, President of Subsidiary

Osamu Terao

Executive Officer, Chairman & President & Chief Executive Officer of Subsidiary

Makoto Yanagisawa

2016 Executive Officer, Manager of Group Control Administration Office, Manager of Public Relations Office

Yoshihito Meguro

62 2016 Chief Director of Technology Development, Director

Mitsuyasu Iwata

69 2015 Independent Director

Shin Ushijima

67 2015 Independent Director

Biographies

Name Description

Sekio Kishimoto

Mr. Sekio Kishimoto has been serving as President, Chief Executive Officer and Representative Director in HOKUETSU KISHU PAPER CO., LTD. since October 2011. His previous titles include Director of Material, Chief Director of Material, Managing Director, Senior Managing Director, Chief Director of Commodity, Vice President, Co-Chief Executive Officer and Chief Director of Resource and Material in the Company. He used to work for Mitsubishi Corporation. He obtained his Bachelor's degree in Economics from Tokyo University in June 1969.

Yoshinori Kawashima

Mr. Yoshinori Kawashima was named Managing Director, Chief Director of Special Paper Business and Manager of American Business Promotion Office in HOKUETSU KISHU PAPER CO., LTD., effective June 28, 2017. He previously served as Executive Officer of the Company. He used to work for Mitsubishi Corporation and Mitsubishi Shoji Packaging Corporation.

Morinobu Obata

Mr. Morinobu Obata was named Managing Director and Chief Compliance Officer in HOKUETSU KISHU PAPER CO., LTD., effective June 28, 2017. He used to work for Mitsubishi Corporation.

Kimio Uchiyama

Mr. Kimio Uchiyama was named Nigata Plant Manager in Main Western Paper Business Unit and Director in HOKUETSU KISHU PAPER CO., LTD., effective June 28, 2017. He joined the Company in April 1980. His previous titles include Executive Office and Assistant Katsuta Plant Manager in the Company.

Mitsushige Yamamoto

Mr. Mitsushige Yamamoto has been serving as Chief Director of Paper Processing Business and Director in HOKUETSU KISHU PAPER CO., LTD., as well as President and Representative Director of a subsidiary, BF & Package Co., Ltd., since June 2015. He joined the Company in April 1979. His previous titles include Executive Officer, Chief Director of White Board Paper Business and President of Osaka Office in the Company.

Yasuyuki Kondo

Akihiro Aoki

Mr. Akihiro Aoki resigned from the position of Managing Director and Niigata Plant Manager in Main Western Paper Business Unit in HOKUETSU KISHU PAPER CO., LTD., as well as President and Representative Director of a subsidiary, Hokuetsu Kami Seisen Co., Ltd., effective June 28, 2017. He joined the Company in April 1975. His previous titles include Director in charge of Control System, Director in charge of Technology and Executive Officer in the Company.

Masanori Sakamoto

Mr. Masanori Sakamoto resigned from the position of Managing Director, Chief Director of Western Paper Business and Director of Sales Planning in HOKUETSU KISHU PAPER CO., LTD. effective July 28, 2017. He used to work for a subsidiary, Kishu Paper Co., Ltd.

Hiroshi Suzuki

Mr. Hiroshi Suzuki was named Managing Director and Chief Director of Technology Development in HOKUETSU KISHU PAPER CO., LTD., effective June 28, 2017. He joined the Company in April 1974. He previously served as Executive Officer in the Company.

Masayuki Kurabayashi

Shimpei Kusaka

Shinobu Ogata

Hiroyuki Ohtsuka

Haruichi Shimizu

Shoji Suzuki

Shigeharu Tachibana

Kisao Taniguchi

Osamu Terao

Makoto Yanagisawa

Yoshihito Meguro

Mr. Yoshihito Meguro resigned from the position of Chief Director of Technology Development and Director in HOKUETSU KISHU PAPER CO., LTD. effective June 28, 2017. He joined the Company in April 1975. His previous titles include Executive Officer and Director of Work Affairs of Niigata Plant in Main Western Paper Business Unit in the Company.

Mitsuyasu Iwata

Mr. Mitsuyasu Iwata has been serving as Independent Director in HOKUETSU KISHU PAPER CO., LTD. since June 2015. He is also working for Business Policy Forum, Japan and Research Institute of Economy, Trade and Industry. He used to work for Osaka Small and Medium Business Investment & Consultation Co., Ltd.

Shin Ushijima

Mr. Shin Ushijima resigned from the position of Independent Director in HOKUETSU KISHU PAPER CO., LTD. effective June 28, 2017. He is also serving as Independent Director in Nippon Life Insurance Company, and working for ASAHI KOGYOSHA CO., LTD., Shochiku Co., Ltd. and Japan Corporate Governance Network.