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Nitchitsu Co Ltd (7021.T)

7021.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Kazuo Shiotani

64 2016 Chairman of the Board, Representative Director

Yasuo Hirose

61 2016 President, Representative Director

Takeo Suenaga

67 2011 Executive Director

Shinichi Matsui

58 2010 Director of General Affairs in Main Administration Unit, Director

Tatsuo Irako

61 2012 Chief Director of High Silica Business, Director

Takafumi Maeda

58 2010 Chief Director of Resources Development, Director

Makoto Matsumoto

65 2013 Independent Director

Biographies

Name Description

Kazuo Shiotani

Mr. Kazuo Shiotani was named Chairman of the Board and Representative Director in NITCHITSU CO., LTD. effective June 29, 2016. He previously served as Vice President, Chief Director of Administration, Chief Director of Construction Material, Deputy Chief Director of Administration and Managing Director in the Company. He previously worked for The Industrial Bank of Japan, Limited and another bank that is under the new name of Mizuho Bank, Ltd. He obtained his LLB's degree from The University of Tokyo in March 1974.

Yasuo Hirose

Mr. Yasuo Hirose was named President and Representative Director in NITCHITSU CO., LTD. effective June 29, 2016. He used to work for The Industrial Bank of Japan, Limited., Mizuho Corporate Bank, Ltd. and Mizuho Trust & Banking Co., Ltd. He obtained his Bachelor's degree in Economics from Keio University in March 1978.

Takeo Suenaga

Mr. Takeo Suenaga has been serving as Executive Director in NITCHITSU CO., LTD. since October 2011. He is also in charge of Main Machinery Unit in the Company. He previously served as Director of Marine Manufacturing, Chief Director of Machinery and Director and Deputy Chief Director of Machinery. He used to work for a company that later merged with the Company.

Shinichi Matsui

Mr. Shinichi Matsui has been serving as Director of General Affairs in Main Administration Unit and Director in NITCHITSU CO., LTD. since June 2010. He used to work for two other companies

Tatsuo Irako

Mr. Tatsuo Irako has been serving as Chief Director of High Silica Business and Director in NITCHITSU CO., LTD. since June 2012. He used to work for DENKI KAGAKU KOGYO KABUSHIKI KAISHA and DENKAPOLYMER KABUSHIKI KAISHA.

Takafumi Maeda

Mr. Takafumi Maeda has been serving as Chief Director of Resources Development and Director in NITCHITSU CO., LTD. since June 2010. He used to work for two other companies.

Makoto Matsumoto

Mr. Makoto Matsumoto has been serving as Independent Director in NITCHITSU CO., LTD. since June 2013. He used to work for other four companies, including Asahi Kasei Corporation.