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United States

Daicel Corp (4202.T)

4202.T on Tokyo Stock Exchange

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8 Dec 2016
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Summary

Name Age Since Current Position

Misao Fudaba

60 2010 President, Executive President, Representative Director

Noboru Goto

64 2012 President of Subsidiary, Director

Masumi Fukuda

64 2012 Senior Managing Executive Officer, Manager of Business Support Center, Representative Director

Masayuki Mune

2015 Senior Managing Executive Officer

Hisao Nishimura

61 2014 Managing Executive Officer, Chief Director of Research & Development, Director

Yoshimi Ogawa

56 2013 Managing Executive Officer, Director

Takahiko Ando

2015 Managing Executive Officer, Chief Director of Production Technology

Dieter Heckmann

2015 Managing Executive Officer, Manager of CPI Company, Chairman & President of Subsidiaries

Hitoshi Hayashi

Executive Officer, Manager of Organic Chemical Products Company, Chief Director of Marketing in Organic Chemical Products Company

Shinji Fujita

Executive Officer, Assistant Manager of Business Support Center

Naohide Hakushi

2015 Executive Officer, Manager of Himeji Production Center, Aboshi Plant Manager in Himeji Production Center

Hisanori Imanaka

2014 Executive Officer, Manager of Raw Material Center

Naotaka Kawaguchi

Executive Officer, Assistant Manager of Aerospace & Defense Systems/Safety Systems Company, Harima Plant Manager in Aerospace & Defense Systems/Safety Systems Company

Hidekage Kojima

2014 Executive Officer, Manager of Cellulose Company

Koichi Maruyama

Executive Officer, President of Subsidiary

Tetsuaki Nonaka

2014 Executive Officer, Manager of Quality Management Office

Yasuhiro Sakaki

Executive Officer, Manager of Aerospace & Defense Systems/Safety Systems Company, Chairman of Subsidiary

Satoshi Sakamoto

2014 Executive Officer, President of Subsidiaries

Kotaro Sugimoto

2014 Executive Officer, President of Subsidiary

Akihisa Takabe

Executive Officer, Deputy Chief Director of Research & Development

Yasuo Tsuji

Executive Officer, Ohtake Plant Manager

Takashi Ueno

Executive Officer, Arai Plant Manager, President of Subsidiary

Mikio Yagi

Executive Officer, Assistant Manager of Aerospace & Defense Systems/Safety Systems Company, Director of Aerospace & Defense Systems in Aerospace & Defense Systems/Safety Systems Company

Yukio Yoshino

Executive Officer, President of Subsidiary

Tadao Kondo

72 2013 Independent Director

Akishige Okada

78 2006 Independent Director

Chiyoko Shimozaki

61 2015 Independent Director

Masahiko Hirokawa

2016 Leader of IR & Public Relations Group in Business Support Center

Biographies

Name Description

Misao Fudaba

Mr. Misao Fudaba has been serving as President, Executive President and Representative Director in Daicel Corporation since June 2010. He is also a member of Compensation Committee of the Company. He joined the Company in April 1979. His previous titles include Executive Officer and Manager of Raw Material Center in the Company.

Noboru Goto

Mr. Noboru Goto has been serving as Director in Daicel Corporation, as well as President and Representative Director of a subsidiary, Polyplastics Co., Ltd., since June 2012. He used to be Managing Executive Officer and Executive Officer in a subsidiary, Polyplastics Co., Ltd.

Masumi Fukuda

Mr. Masumi Fukuda has been serving as Senior Managing Executive Officer, Manager of Business Support Center and Representative Director in Daicel Corporation since June 2012. He is also a member of Compensation Committee of the Company. He joined the Company in April 1975. His previous titles include Executive Officer, Managing Executive Officer and Manager of General Planning Office in the Company.

Masayuki Mune

Hisao Nishimura

Mr. Hisao Nishimura has been serving as Managing Executive Officer, Chief Director of Research & Development and Director in Daicel Corporation since June 2014. He joined the Company in August 1985. His previous titles include Executive Officer, Senior Director of Research and Manager of CPI Company in the Company.

Yoshimi Ogawa

Mr. Yoshimi Ogawa has been serving as Managing Executive Officer and Director in Daicel Corporation since June 2013. He joined the Company in April 1983. His previous titles include Manager of Operation Reformation Office, Manager of Production Technology Office and Assistant Manager of Special Machine & MSD Company in the Company.

Takahiko Ando

Dieter Heckmann

Hitoshi Hayashi

Shinji Fujita

Naohide Hakushi

Hisanori Imanaka

Naotaka Kawaguchi

Hidekage Kojima

Koichi Maruyama

Tetsuaki Nonaka

Yasuhiro Sakaki

Satoshi Sakamoto

Kotaro Sugimoto

Akihisa Takabe

Yasuo Tsuji

Takashi Ueno

Mikio Yagi

Yukio Yoshino

Tadao Kondo

Mr. Tadao Kondo has been serving as Independent Director in Daicel Corporation since June 2013. He is also a member of Compensation Committee of the Company. He is also working for Nippon Shokubai Co., Ltd.

Akishige Okada

Mr. Akishige Okada has been serving as the Independent Director in Daicel Corporation since June 2006. He is also Chairman of Compensation Committee of the Company. He is also working for Sumitomo Mitsui Banking Corporation. He used to serve as Chairman of the Board and Representative Director in Sumitomo Mitsui Banking Corporation and Sumitomo Mitsui Financial Group, Inc. He also used to work for The Sakura Bank, Limited.

Chiyoko Shimozaki

Ms. Chiyoko Shimozaki has been serving as Independent Director in Daicel Corporation since June 2015. She is also a member of Compensation Committee of the Company. She is also a professor of Osaka City University. She used to work for University of Toyama.

Masahiko Hirokawa