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Sumitomo Chemical Co Ltd (4005.T)

4005.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Osamu Ishitobi

72 2015 Chairman of the Board, Chairman of the Executive Board, Representative Director

Masakazu Tokura

66 2015 President, Executive President, Representative Director

Toshihisa Deguchi

64 2012 Senior Managing Executive Officer, Representative Director

Rei Nishimoto

59 2015 Senior Managing Executive Officer, Chairman of Subsidiaries, Representative Director

Kunio Nozaki

60 2014 Senior Managing Executive Officer, Representative Director

Tomohisa Ohno

61 2014 Senior Managing Executive Officer, Representative Director

Yoshihiko Okamoto

63 2013 Senior Managing Executive Officer, Representative Director

Hiroshi Ueda

60 2016 Senior Managing Executive Officer, Director

Ikuzo Ogawa

2016 Senior Managing Executive Officer

Keiichi Iwata

2013 Managing Executive Officer

Yasuhiko Kitaura

2015 Managing Executive Officer

Hiroshi Niinuma

2013 Managing Executive Officer

Takashi Shigemori

2016 Managing Executive Officer

Satoshi Takazawa

2015 Managing Executive Officer

Noriaki Takeshita

2013 Managing Executive Officer

Kazushi Tan

2016 Managing Executive Officer, Ehime Plant Manager

Marc Vermeire

2015 Managing Executive Officer

Shigeyuki Yoneda

Managing Executive Officer, Chief Director of Rabigh Planning Promotion

Yasuaki Sasaki

2016 Executive Officer, Director of Human Resources

Kingo Akahori

2016 Executive Officer, Director of Battery Parts Materials Business

Atsuko Hirooka

2016 Executive Officer

Inwoo Hwang

2016 Executive Officer

Naoyuki Inoue

2016 Executive Officer

Andrew Lee

2016 Executive Officer

Masaki Matsui

Executive Officer

Nobuaki Mito

2016 Executive Officer, Director of Planning

Kazuyuki Nuki

60 2015 Executive Officer

Yoshiaki Oda

2016 Executive Officer, Director of Advanced Materials Development Research Institute

Kenji Ohno

2016 Executive Officer, Director of Legal Affairs

Toshiro Ohtsubo

2015 Executive Officer

Motoyuki Sakai

2016 Executive Officer

Soji Sakamoto

2016 Executive Officer

Keiichi Sakata

57 2015 Executive Officer

Keigo Sasaki

2016 Executive Officer, Director of Accounting

Seiji Takeuchi

2016 Executive Officer

Hajime Tsukimori

2015 Executive Officer

Koichi Ikeda

76 2015 Independent Director

Kunio Ito

65 2012 Independent Director

Hiroshi Tomono

71 2015 Independent Director

Shinji Horiuchi

2016 IR Contact Officer

Biographies

Name Description

Osamu Ishitobi

Mr. Osamu Ishitobi has been serving as Chairman of the Board, Chairman of the Executive Board and Representative Director in Sumitomo Chemical Company, Limited since April 1, 2015. He joined the Company in April 1969. His previous titles include Senior Managing Executive Officer, Managing Director, Managing Executive Officer, Executive Vice President and Director of Petrochemical Operation Office in the Company.

Masakazu Tokura

Mr. Masakazu Tokura has been serving as President, Executive President and Representative Director in Sumitomo Chemical Company, Limited since April 1, 2015. He joined the Company in April 1974. His previous titles include Managing Executive Officer, Senior Managing Executive Officer and Director of Business Integration Preparation Office in the Company. He obtained his Bachelor's degree in Economics from University of Tokyo in March 1974.

Toshihisa Deguchi

Mr. Toshihisa Deguchi has been serving as Senior Managing Executive Officer and Representative Director in Sumitomo Chemical Company, Limited since April 1, 2012. He joined the Company in March 1990. His previous titles include Managing Executive Officer and Executive Officer in the Company.

Rei Nishimoto

Mr. Rei Nishimoto has been serving as Senior Managing Executive Officer and Representative Director in Sumitomo Chemical Company, Limited, as well as Chairman of the Board of three subsidiaries, since April 1, 2015. He is also serving as Chairman of the Board in two Sumitomo group companies, including Vector Health International Limited. He joined the Company in April 1980. His previous titles include Executive Officer and Managing Executive Officer in the Company.

Kunio Nozaki

Mr. Kunio Nozaki has been serving as Senior Managing Executive Officer and Representative Director in Sumitomo Chemical Company, Limited since June 24, 2014. He is also serving as Director in Sumitomo Seika Chemicals Company, Limited, as well as President in another company. He joined the former entity of the Company in April 1979. His previous titles include Executive Officer and Managing Executive Officer in the Company.

Tomohisa Ohno

Mr. Tomohisa Ohno has been serving as Senior Managing Executive Officer and Representative Director in Sumitomo Chemical Company, Limited since June 24, 2014. He joined the Company in April 1977. His previous titles include Managing Executive Officer and Director of Polypropylene Business in the Company.

Yoshihiko Okamoto

Mr. Yoshihiko Okamoto has been serving as Senior Managing Executive Officer and Representative Director in Sumitomo Chemical Company, Limited since June 20, 2013. He joined the Company in April 1976. His previous titles include Managing Executive Officer and Executive Officer in the Company.

Hiroshi Ueda

Mr. Hiroshi Ueda has been serving as Senior Managing Executive Officer and Director in Sumitomo Chemical Company, Limited since June 2016. He is also serving as Representative Director in a subsidiary, CO2 M-Tech Co., Ltd., as well as Director in another subsidiary, TAOKA CHEMICAL COMPANY, LIMITED. He joined the Company in April 1982. His previous titles include Executive Officer and Managing Executive Officer in the Company.

Ikuzo Ogawa

Keiichi Iwata

Yasuhiko Kitaura

Hiroshi Niinuma

Takashi Shigemori

Satoshi Takazawa

Noriaki Takeshita

Kazushi Tan

Marc Vermeire

Shigeyuki Yoneda

Yasuaki Sasaki

Kingo Akahori

Atsuko Hirooka

Inwoo Hwang

Naoyuki Inoue

Andrew Lee

Masaki Matsui

Nobuaki Mito

Kazuyuki Nuki

Yoshiaki Oda

Kenji Ohno

Toshiro Ohtsubo

Motoyuki Sakai

Soji Sakamoto

Keiichi Sakata

Keigo Sasaki

Seiji Takeuchi

Hajime Tsukimori

Koichi Ikeda

Mr. Koichi Ikeda has been serving as Independent Director in Sumitomo Chemical Company, Limited since June 2015. He is also serving as Director in Komatsu Ltd. and TOSHIBA CORPORATION, and working for Asahi Group Holdings, Ltd. He used to work for another company.

Kunio Ito

Mr. Kunio Ito has been serving as Independent Director in Sumitomo Chemical Company, Limited since June 2012. He is also serving as Director in Akebono Brake Industry Company, Limited, Seven & i Holdings Co., Ltd., Toray Industries, Inc., Kobayashi Pharmaceutical Co., Ltd. and Tokio Marine Holdings, Inc. He is also a professor of Hitotsubashi University.

Hiroshi Tomono

Mr. Hiroshi Tomono has been serving as Independent Director in Sumitomo Chemical Company, Limited since June 2015. He is also serving as Director KONICA MINOLTA, INC., and working for NIPPON STEEL & SUMITOMO METAL CORPORATION. He used to work for Sumitomo Metal Industries, Ltd.

Shinji Horiuchi