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Nitto Denko Corp (6988.T)

6988.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Yukio Nagira

67 2014 Chairman of the Board, Representative Director

Hideo Takasaki

62 2014 President, Chief Executive Officer, Chief Operating Officer, Representative Director

Toru Takeuchi

56 2015 Chief Financial Officer, Managing Executive Officer, Director

Toshihiko Omote

56 2015 Senior Managing Executive Officer

Yoichiro Sakuma

60 2015 Senior Managing Executive Officer

Toshiyuki Umehara

58 2015 Managing Executive Officer, Manager of Automobile Material Business, Director

Masahiko Arimoto

Managing Executive Officer

Hongin Kim

Managing Executive Officer

Michio Yoshimoto

2015 Managing Executive Officer

Yasushi Nakahira

57 2015 Senior Executive Officer, Senior Manager of Sales, Manager of Base Functional Material Business, Director

Yukihiro Iizuka

Senior Executive Officer

Kageshi Maruyama

2015 Senior Executive Officer

Toshio Yamamoto

Senior Executive Officer

Tatsuya Ohsuka

Executive Officer

Yasuhito Ohwaki

Executive Officer

Tomoo Sakamoto

Executive Officer

Sam Strijckmans

Executive Officer

Toshihiko Takayanagi

Executive Officer

Nobuhiro Todokoro

Executive Officer

Jun Yamashita

Executive Officer

Seung Jung Yoon

Executive Officer

Yoichiro Furuse

74 2007 Independent Director

Takashi Hatchoji

68 2015 Independent Director

Koshi Mizukoshi

77 2011 Independent Director

Susumu Tokuyasu

Director of Accounting

Biographies

Name Description

Yukio Nagira

Mr. Yukio Nagira has been serving as Chairman of the Board and Representative Director in NITTO DENKO CORPORATION since April 1, 2014. He joined the Company in April 1971. His previous titles include Director of Optical Material Business in Parts Material Business Division and Optical Business Division, Manager of Optical Business Division, Managing Director, Senior Manager of Business Division, Managing Executive Officer, Senior Managing Executive Officer, Chief Technology Officer, Chief Director of Optical Business and Director in the Company.

Hideo Takasaki

Mr. Hideo Takasaki has been serving as President, Chief Executive Officer, Chief Operating Officer and Representative Director in NITTO DENKO CORPORATION since April 1, 2014. He joined the Company in April 1978. His previous titles include Executive Officer, Director of Engineering Plastics in Specialty Products Business Division, Managing Executive Officer, Deputy Chief Director of Main Optical Business Unit, Senior Executive Officer and Chief Director of Optical Business in the Company.

Toru Takeuchi

Mr. Toru Takeuchi has been serving as Chief Financial Officer, Managing Executive Officer and Director in NITTO DENKO CORPORATION since June 2015. He joined the Company in April 1981. His previous titles include Manager of Business Planning Office and Director of Accounting & Finance in the Company.

Toshihiko Omote

Mr. Toshihiko Omote has been serving as Senior Managing Executive Officer in NITTO DENKO CORPORATION since June 19, 2015. He joined the Company in April 1982. His previous titles include Director of Circuit Materials Business, Manager of Basic Technology Center, Senior Executive Officer and Executive Officer in the Company.

Yoichiro Sakuma

Mr. Yoichiro Sakuma has been serving as Senior Managing Executive Officer in NITTO DENKO CORPORATION since June 19, 2015. He joined the Company in April 1980, and served as Manager of Tape Business and Deputy Chief Director of Industrial Business, Executive Officer, Senior Executive Officer and Manager of Base Functional Material Business in the Company.

Toshiyuki Umehara

Mr. Toshiyuki Umehara has been serving as Managing Executive Officer, Manager of Automobile Material Business and Director in NITTO DENKO CORPORATION since June 2015. He joined the Company in April 1984. His previous titles include Executive Officer, Senior Executive Officer and Chief Information Officer in the Company.

Masahiko Arimoto

Hongin Kim

Michio Yoshimoto

Yasushi Nakahira

Mr. Yasushi Nakahira has been serving as Senior Executive Officer, Senior Manager of Sales, Manager of Base Functional Material Business and Director in NITTO DENKO CORPORATION since June 2015. He joined the Company in April 1981. His previous titles include Executive Officer and Director of Membrane Business in the Company.

Yukihiro Iizuka

Kageshi Maruyama

Toshio Yamamoto

Tatsuya Ohsuka

Yasuhito Ohwaki

Tomoo Sakamoto

Sam Strijckmans

Toshihiko Takayanagi

Nobuhiro Todokoro

Jun Yamashita

Seung Jung Yoon

Yoichiro Furuse

Mr. Yoichiro Furuse has been serving as Independent Director in NITTO DENKO CORPORATION since June 2007. He is also serving as Representative Director in Evanston Corporation, as well as Director in another company. He used to serve as Managing Director in Sumitomo Mitsui Banking Corporation, Senior Managing Director in Mazda Motor Corporation, as well as Vice President and Representative Director in SANYO Electric Co., Ltd.

Takashi Hatchoji

Mr. Takashi Hatchoji has been serving as Independent Director in NITTO DENKO CORPORATION since June 2015. He used to work for other three companies, including Hitachi, Ltd. and Hitachi Research Institute.

Koshi Mizukoshi

Mr. Koshi Mizukoshi has been serving as Independent Director in NITTO DENKO CORPORATION since June 2011. He is also working for Kobe Steel, Ltd., where he used to be President, Chairman of the Board and Representative Director.

Susumu Tokuyasu