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United States

Polatechno Co Ltd (4239.T)

4239.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Hiromi Morita

65 2015 President, Chief Executive Officer, Representative Director

Katsuhiko Sakitama

58 2016 Managing Executive Officer, Chief Director of Sales, Director

Naosuke Shirasuna

60 2016 Managing Executive Officer, Chief Director of Administration, Director of Accounting, Director

Koichi Watanabe

2014 Executive Officer, Chief Director of Production, Director of Manufacture, Director of Facilities, Director

Tomoyuki Kitaori

2013 Executive Officer, Director of Business Planning in Business Supervision Unit

Norio Koma

2016 Executive Officer, Chief Director of Development

Osamu Miyamoto

2014 Executive Officer

Hitoshi Sasagawa

2016 Executive Officer, Chief Director of Logistics, Director of Materials

Yukio Takashima

66 2015 Director

Tomoo Shibuya

55 2012 Independent Director

Biographies

Name Description

Hiromi Morita

Mr. Hiromi Morita has been serving as President, Chief Executive Officer and Representative Director in POLATECHNO CO., LTD. since June 24, 2015. His previous titles include Vice President and Executive Officer in the Company. He used to work for Nippon Kayaku Co., Ltd.

Katsuhiko Sakitama

Mr. Katsuhiko Sakitama was named Managing Executive Officer, Chief Director of Sales and Director of POLATECHNO CO., LTD. effective June 24, 2016. He is also serving as Director in a subsidiary. He used to work for its parent company, Nippon Kayaku Co., Ltd.

Naosuke Shirasuna

Mr. Naosuke Shirasuna was named Managing Executive Officer, Chief Director of Administration and Director in POLATECHNO CO., LTD. effective October 1, 2016. He used to serve as General Manager and Director in a subsidiary, as well as work for Nippon Kayaku Co., Ltd.

Koichi Watanabe

Tomoyuki Kitaori

Norio Koma

Osamu Miyamoto

Hitoshi Sasagawa

Yukio Takashima

Tomoo Shibuya

Mr. Tomoo Shibuya has been serving as Independent Director in POLATECHNO CO.,LTD. since June 22, 2012. He is also working for Nippon Kayaku Co.,Ltd.