People: Daicel Corp (4202.T)

4202.T on Tokyo Stock Exchange

1,330JPY
27 Nov 2014
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Summary

Name Age Since Current Position

Daisuke Ogawa

69 2012 Chairman of the Board

Misao Fudaba

57 2010 President, Executive President, Representative Director

Noboru Goto

2012 President of Subsidiary, Director

Masumi Fukuda

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

Tetsuzo Miyazaki

Senior Managing Executive Officer

Yoshimi Ogawa

53 2013 Managing Executive Officer, Manager of Production Technology Office, Director

Yuji Iguchi

Managing Executive Officer, Senior Manager of Topas Business Office

Masayuki Mune

2005 Managing Executive Officer

Hisao Nishimura

2013 Managing Executive Officer, Senior Director of Research

Takahiko Ando

Executive Office, Manager of Himeji Production Center, Aboshi Plant Manager

Naohide Hakushi

Executive Officer, Ohtake Plant Manager

Dieter Heckmann

Executive Officer, President of Subsidiaries

Yasunori Iwai

Executive Officer, Director of General Research Institute, Director of Corporate Research Institute in Research Supervision Unit

Hidekage Kojima

Executive Officer, Manager of General Planning Office

Shigetaka Komori

73 2005 Independent Director

Tadao Kondo

69 2013 Independent Director

Akishige Okada

75 2006 Independent Director

Satoshi Hata

Leader of IR Public Relations Group in Business Support Center

Biographies

Name Description

Daisuke Ogawa

Mr. Daisuke Ogawa has been serving as Chairman of the Board of Daicel Corporation since June 27, 2012. He is also Member of Nominating & Compensation Committee and Management Advisory Committee. He joined the Company in June 1968, and served as President, Executive Officer, Managing Director and Representative Director.

Misao Fudaba

Mr. Misao Fudaba has been serving as President, Executive President and Representative Director of Daicel Corporation since June 2010. He is also Member of Nominating & Compensation Committee and Chairman of Management Advisory Committee. He joined the Company in April 1979, and served as Executive Officer and Manager of Raw Material Center.

Noboru Goto

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

Masumi Fukuda

Mr. Masumi Fukuda is serving as Senior Managing Executive Officer, Manager of Business Support Center and Representative Director of Daicel Corporation. He is also a member of Management Advisory Committee. He joined the Company in April 1975 and used to serve as Executive Officer, Managing Executive Officer, Manager of General Planning Office, Manager of Cellulose Company and Manager of Organic Synthesis Company.

Tetsuzo Miyazaki

Yoshimi Ogawa

Mr. Yoshimi Ogawa has been serving as Managing Executive Officer, Manager of Production Technology Office and Director in Daicel Corporation since June 2013. He is also Member of Management Advisory Committee. He joined the Company in April 1983 and Manager of Business Reformation Office and Assistant Manager of Special Machine & MSD Company.

Yuji Iguchi

Masayuki Mune

Hisao Nishimura

Takahiko Ando

Naohide Hakushi

Dieter Heckmann

Yasunori Iwai

Hidekage Kojima

Shigetaka Komori

Mr. Shigetaka Komori has been serving as Independent Director of Daicel Corporation since June 2005. He is also Member of Nominating & Compensation Committee. He is also serving as Chairman of the Board and Representative Director in FUJIFILM Holdings Corporation and FUJIFILM Corporation. .

Tadao Kondo

Mr. Tadao Kondo has been serving as Independent Director of Daicel Corporation since June 2013. He is Member of Nominating and Compensation Committees. He is also working for Nippon Shokubai Co., Ltd., where he used to be Chairman of the Board, President, Vice President and Representative Director.

Akishige Okada

Mr. Akishige Okada has been serving as the Independent Director of Daicel Corporation, since June 2006. He is also Chairman of Nominating & Compensation Committee. 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.

Satoshi Hata

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