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Taiheiyo Cement Corp (5233.T)

5233.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Shuji Fukuda

65 2012 President, Representative Director

Ken Kikuchi

62 2016 Senior Managing Executive Officer, Chief Director of Overseas Business, Director

Yuichi Kitabayashi

61 2016 Senior Managing Executive Officer, Representative Director

Kunihiro Ando

59 2016 Managing Executive Officer, Director

Ichiro Egami

59 2016 Managing Executive Officer, Deputy Chief Director of Overseas Business, Director

Yoichi Funakubo

60 2016 Managing Executive Officer, Director

Masafumi Fushihara

62 2016 Managing Executive Officer, Chief Director of Cement Business, Director

Masahiro Karino

59 2016 Managing Executive Officer, Director

Shigeru Matsushima

60 2013 Managing Executive Officer, Director

Keiichi Miura

60 2016 Managing Executive Officer, Director

Toshihide Nishimura

62 2015 Managing Executive Officer, Director

Seiichi Araki

2016 Executive Officer, Director of Human Resources, Manager of Diversity Promotion Office in Human Resources Unit

Hideaki Asakura

Executive Officer, President of Subsidiary

Satoshi Asami

Executive Officer, President of Subsidiary

Kazuo Horikawa

Executive Officer, Manager of Kanto Office

Katsuhide Hukuhara

2015 Executive Officer, Director of Business Planning

Toru Kanai

2015 Executive Officer, Chairman & General Manager of Subsidiary

Masakatsu Kifushi

2015 Executive Officer, Manager of Kansai-Shikoku Office

Tetsuya Ohashi

Executive Officer, Director of Administration in Main Overseas Business Unit

Yasuhiro Sagara

Executive Officer, Director of Equipment

Tomoya Sakamoto

Executive Officer, Director of Production

Toshiaki Suzuki

2015 Executive Officer, Manager of Tokyo Office

Yoshiaki Tominaga

2016 Executive Officer, Director of Mineral Resources Business

Yoshiyuki Uenoyama

Executive Officer, Kamiiso Plant Manager

Yuzo Arima

69 2016 Independent Director

Yoshiko Koizumi

73 2015 Independent Director

Masahiro Ban

2016 Leader of Accounting Group in Accounting Unit

Biographies

Name Description

Shuji Fukuda

Mr. Shuji Fukuda has been serving as President and Representative Director in TAIHEIYO CEMENT CORPORATION since April 1, 2012. His previous titles include Director of Accounting, Manager of Hokuriku Office, Executive Officer, Managing Executive Officer and Director of Human Resources in the Company. He obtained his Bachelor's degree in Economics from Fukushima University in March 1974.

Ken Kikuchi

Mr. Ken Kikuchi has been serving as Senior Managing Executive Officer, Chief Director of Overseas Business and Director in TAIHEIYO CEMENT CORPORATION since April 1, 2016. His previous titles include Managing Executive Officer, Executive Officer and Director of Business Planning in the Company. He used to work for another Japan-based company.

Yuichi Kitabayashi

Mr. Yuichi Kitabayashi has been serving as Senior Managing Executive Officer and Representative Director in TAIHEIYO CEMENT CORPORATION since April 1, 2016. His previous titles include Managing Executive Officer, Executive Officer and Director of Production in the Company. He used to work for another Japan-based company.

Kunihiro Ando

Mr. Kunihiro Ando has been serving as Managing Executive Officer and Director in TAIHEIYO CEMENT CORPORATION since June 2016. His previous titles include Executive Officer and Director of Resource Business in the Company. He used to work for another Japan-based company.

Ichiro Egami

Mr. Ichiro Egami has been serving as Managing Executive Officer, Deputy Chief Director of Overseas Business and Director in TAIHEIYO CEMENT CORPORATION since June 2016. He is also serving as Senior Managing Director in a Korea-based associated company, SSANGYONG CEMENT INDUSTRY CO., LTD. His previous titles include Executive Officer and Director of Secretary in the Company. He used to work for another Japan-based company.

Yoichi Funakubo

Mr. Yoichi Funakubo has been serving as Managing Executive Officer and Director in TAIHEIYO CEMENT CORPORATION since June 2016. His previous titles include Executive Officer and Director of Human Resources in the Company. He used to work for another Japan-based company.

Masafumi Fushihara

Mr. Masafumi Fushihara has been serving as Managing Executive Officer, Chief Director of Cement Business and Director in TAIHEIYO CEMENT CORPORATION since April 1, 2016. His previous titles include Executive Officer and Director of Environment Business in the Company. He used to work for another company.

Masahiro Karino

Mr. Masahiro Karino has been serving as Managing Executive Officer and Director in TAIHEIYO CEMENT CORPORATION since June 2016. His previous titles include Executive Officer and Director of Legal Affairs in the Company. He used to work for another Japan-based company.

Shigeru Matsushima

Mr. Shigeru Matsushima has been serving as Managing Executive Officer and Director in TAIHEIYO CEMENT CORPORATION since June 2013. His previous titles include Executive Officer, Deputy Chief Director of Cement and Director of Administration in Main Cement Business Unit in the Company. He used to work for another Japan-based company.

Keiichi Miura

Mr. Keiichi Miura has been serving as Managing Executive Officer and Director in TAIHEIYO CEMENT CORPORATION since June 2016. His previous titles include Executive Officer and Director of Central Research Institute in the Company. He used to work for another Japan-based company.

Toshihide Nishimura

Mr. Toshihide Nishimura has been serving as Managing Executive Officer and Director in TAIHEIYO CEMENT CORPORATION since June 2015. His previous titles include Executive Officer and Director of Related Business in the Company. He used to work for another company.

Seiichi Araki

Hideaki Asakura

Satoshi Asami

Kazuo Horikawa

Katsuhide Hukuhara

Toru Kanai

Masakatsu Kifushi

Tetsuya Ohashi

Yasuhiro Sagara

Tomoya Sakamoto

Toshiaki Suzuki

Yoshiaki Tominaga

Yoshiyuki Uenoyama

Yuzo Arima

Mr. Yuzo Arima has been serving as Independent Director in TAIHEIYO CEMENT CORPORATION since June 2016. He used to work for TOSOH CORPORATION and TAIYO VINYL CORPORATION.

Yoshiko Koizumi

Ms. Yoshiko Koizumi has been serving as Independent Director in TAIHEIYO CEMENT CORPORATION since June 2015. She is also serving as Independent Director in DOWA Holdings Co., Ltd., as well as Partner in City-Yuwa Partners, and is working for Sumitomo Bakelite Company Limited. She used to work for Nishimura & Asahi.

Masahiro Ban