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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

64 2015 President, Executive President, Representative Director

Yoshimasa Takao

64 2015 Vice Chairman of the Executive Board

Toshihisa Deguchi

63 2012 Senior Managing Executive Officer, Representative Director

Rei Nishimoto

58 2015 Senior Managing Executive Officer, Chairman of Subsidiaries, Representative Director

Kunio Nozaki

58 2014 Senior Managing Executive Officer, Representative Director

Tomohisa Ohno

60 2014 Senior Managing Executive Officer, Representative Director

Yoshihiko Okamoto

61 2013 Senior Managing Executive Officer, Representative Director

Keiichi Iwata

2013 Managing Executive Officer

Yasuhiko Kitaura

2015 Managing Executive Officer

Tadaki Matsuo

2015 Managing Executive Officer, Ehime Plant Manager

Hideaki Matsuura

2015 Managing Executive Officer

Hiroshi Niinuma

2013 Managing Executive Officer

Ikuzo Ogawa

2012 Managing Executive Officer

Yoshiyuki Shimizu

2015 Managing Executive Officer

Hisashi Shimoda

60 2015 Managing Executive Officer, Director of Rabigh Planning Operation Office

Satoshi Takazawa

2015 Managing Executive Officer

Noriaki Takeshita

2013 Managing Executive Officer

Kazushi Tan

2015 Managing Executive Officer

Hiroshi Ueda

2013 Managing Executive Officer

Marc Vermeire

2015 Managing Executive Officer

Shigeyuki Yoneda

Managing Executive Officer, Chief Director of Rabigh Planning Promotion

Sang Yun Kim

2015 Executive Officer

Osamu Maruyama

2012 Executive Officer

Masaki Matsui

Executive Officer

Nobuaki Mito

2015 Executive Officer, Director of Intellectual Property

Kazuyuki Nuki

58 2015 Executive Officer

Yoshiaki Oda

2015 Executive Officer, Director of Tsukuba Material Development Research Institute, Director of Advanced Materials Research Institute

Toshiro Ohtsubo

2015 Executive Officer

Motoyuki Sakai

2015 Executive Officer, Director of Technology & Business Planning Office

Keiichi Sakata

55 2015 Executive Officer

Shinoi Sakata

2013 Executive Officer

Takashi Shigemori

2012 Executive Officer

Hajime Tsukimori

2015 Executive Officer

Koichi Ikeda

75 2015 Independent Director

Kunio Ito

64 2012 Independent Director

Hiroshi Tomono

70 2015 Independent Director

Keigo Sasaki

Director of Accounting Office

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 is also serving as Director in Fuji Oil Company, Ltd. 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. He previously served as Managing Executive Officer, Senior Managing Executive Officer and Director of Business Integration Preparation Office of the Company. He obtained his Bachelor's degree in Economics from University of Tokyo in March 1974.

Yoshimasa Takao

Mr. Yoshimasa Takao has been serving as Vice Chairman of the Executive Board in SUMITOMO CHEMICAL COMPANY, LIMITED since July 1, 2015. He joined the Company in April 1973. He previously served as Managing Executive Officer, Senior Managing Executive Officer and Director of Human Resources Office of the Company.

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 a Dalian-based company and Vector Health International Limited, as well as President in other three companies. He joined the Company in April 1980 and used to serve as 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 other two companies. 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 is also serving as Director in an associated company. He joined the Company in April 1977 and used to serve as 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 and used to serve as Managing Executive Officer and Executive Officer in the Company.

Keiichi Iwata

Yasuhiko Kitaura

Tadaki Matsuo

Hideaki Matsuura

Hiroshi Niinuma

Ikuzo Ogawa

Yoshiyuki Shimizu

Hisashi Shimoda

Satoshi Takazawa

Noriaki Takeshita

Kazushi Tan

Hiroshi Ueda

Marc Vermeire

Shigeyuki Yoneda

Sang Yun Kim

Osamu Maruyama

Masaki Matsui

Nobuaki Mito

Kazuyuki Nuki

Yoshiaki Oda

Toshiro Ohtsubo

Motoyuki Sakai

Keiichi Sakata

Shinoi Sakata

Takashi Shigemori

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 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., as well as a professor in 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 in NIPPON STEEL & SUMITOMO METAL CORPORATION and KONICA MINOLTA, INC. He used to work for Sumitomo Metal Industries, Ltd.

Keigo Sasaki