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Toppan Printing Co Ltd (7911.T)

7911.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Naoki Adachi

77 2010 Chairman of the Board, Chairman of Subsidiary, Representative Director

Shingo Kaneko

66 2010 President, Representative Director

Hidetaka Kakiya

67 2014 Senior Managing Director, Chief Director of Finance

Sumio Ezaki

58 2016 Manager of Barrier Film Center in Main Life & Industry Business Unit, President of Subsidiary, Director

Yoshihiro Furuya

67 2014 Vice President, Director

Yoshiyuki Nagayama

66 2016 Vice President, Chief Director of Western Japan Business, Director

Shinichi Ohkubo

65 2014 Senior Managing Director, Chief Director of Human Resources & Labor Relations

Makoto Arai

61 2015 Senior Managing Director, Chief Director of Information Communication Business

Atsushi Ito

65 2015 Senior Managing Director, Chief Director of Eastern Japan Business, Director of Eastern Japan Business

Yukio Maeda

64 2016 Senior Managing Director

Hideharu Maro

60 2016 Senior Managing Director, Chief Director of Business Planning, Manager of Strategy Investment Promotion Office, Manager of Global Business Promotion Office

Naoyuki Matsuda

64 2016 Senior Managing Director, Chief Director of Life & Industry Business

Taro Izawa

60 2015 Managing Director, Chief Director of Business Development & Research

Nobuaki Sato

61 2015 Managing Director, Manager of Secure Business Center in Main Information Communication Business Unit

Hiroshi Iwase

56 2016 Senior Executive Officer, Assistant Manager of Business Innovation Center in Main Life & Industry Business Unit

Yuichiro Kotani

59 2016 Senior Executive Officer, Deputy Chief Director of Western Japan Business

Mitsuhiro Nakao

56 2016 Senior Executive Officer, Manager of Toppan Idea Center in Main Information Communication Business Unit

Haruhiko Noguchi

55 2016 Senior Executive Officer, Director of Packaging Solution Business in Main Life & Industry Business Unit

Masanori Saito

56 2016 Senior Executive Officer, Director of Kansai Information & Communication Business in Main Western Japan Business Unit

Kazunori Sakai

55 2016 Senior Executive Officer, Director of Chubu Business

Yuji Sato

61 2016 Senior Executive Officer, Chief Senior Director of ICT, Manager of ICT Strategy Center

Norio Yamanaka

56 2016 Senior Executive Officer, Director of Environmental Design Business in Main Life & Industry Business Unit, Manager of Business Innovation Center

Yoshimitsu Anamizu

Executive Officer, Director of Hokkaido Business in Main Eastern Japan Business Unit

Katsuhiko Fukada

Executive Officer, Director of Kyushu Business in Main Western Japan Business Unit

Tsuneaki Hagiwara

Executive Officer, Chief Director of Legal Affairs

Takao Ikeda

Executive Officer, Chief Director of Indonesia Toppan Printing

Sadanori Ito

Executive Officer, Director of Life & Industry Manufacturing Business in Main Life & Industry Business Unit

Koji Kamanaka

Executive Officer

Nobuyuki Kizuka

Executive Officer, Manager of Quality Assurance Center in Main Manufacturing Supervision Unit

Chiharu Komachi

2016 Executive Officer, Chief Senior Director of Overseas in Main Life & Industry Business Unit

Shigeru Kosami

Executive Officer

Hironori Majima

Executive Officer, Director of Information & Communication Manufacturing Business in Main Information & Communication Business Unit

Satoshi Ohtani

Executive Officer

Takuji Okuyama

Executive Officer, Director of Kansai Life & Industry Business in Main Western Japan Business Unit

Kinya Yamanaka

Executive Officer, Director of Chugoku & Shikoku Business in Main Western Japan Business Unit

Hideo Yoshikawa

Executive Officer, Chief Director of Toppan U.K., Chief Director of Toppan Europe

Shinji Yoshimoto

Executive Officer, Chief Director of Business Strategy in Main Life & Industry Business Unit

Tetsuro Ueki

60 2015 Chief Director of Electronics Business, Director

Yasuhiko Yamano

58 2013 Chief Senior Director of Manufacturing, Director

Yoshinobu Noma

48 2010 Independent Director

Kunio Sakuma

72 2010 Independent Director

Ryoko Toyama

52 2016 Independent Director

Takashi Kurobe

2016 Director of Accounting

Biographies

Name Description

Naoki Adachi

Mr. Naoki Adachi has been serving as Chairman of the Board and Representative Director in TOPPAN PRINTING CO., LTD., as well as Chairman of the Board and Representative Director of a subsidiary, since June 2010. He joined the Company in April 1962. His previous titles include Director of Commercial Printing Business, Chief Director of Commercial Printing Business, Managing Director, Senior Managing Director, Vice President and President in the Company. He obtained his Bachelor's degree in Law in Chuo University in March 1962.

Shingo Kaneko

Mr. Shingo Kaneko has been serving as President and Representative Director in TOPPAN PRINTING CO., LTD. since June 2010. He is also serving as Representative Director in TAMAPOLY CO., LTD. He joined the Company in April 1973. His previous titles include Director of Commercial Printing Business, Director of Manufacturing Business, Managing Director, Senior Managing Director and Chief Director of Business Planning in the Company. He obtained his Bachelor's degree in Law in Chuo University in March 1973.

Hidetaka Kakiya

Mr. Hidetaka Kakiya has been serving as Senior Managing Director and Chief Director of Finance in TOPPAN PRINTING CO., LTD. since June 2014. He joined the Company in April 1973. His previous titles include Managing Director, Director of Accounting in Main Electronics Business Unit and Director of Accounting in Main Finance Unit in the Company. He also used to serve as Chairman of the Board in a Taiwan-based subsidiary.

Sumio Ezaki

Mr. Sumio Ezaki has been serving as Manager of Barrier Film Center in Main Life & Industry Business Unit and Director in TOPPAN PRINTING CO., LTD., as well as President of a subsidiary, Toppan USA, Inc., since June 2016. He joined the Company in April 1981. His previous titles include Chief Director of Production Technology in Main Package Business Unit and, Deputy Director of Living Environment Manufacturing Business and Director of Living Environment Manufacturing Business in Main Living Environment Business Unit in the Company.

Yoshihiro Furuya

Mr. Yoshihiro Furuya has been serving as Vice President and Director in TOPPAN PRINTING CO., LTD. since October 2014. He joined the Company in April 1973. His previous titles include Managing Director, Senior Managing Director, Director of Kansai Business, Director of Tokyo Business, Chief Director of Packaging Business and Chief Director of High Functional Business in the Company.

Yoshiyuki Nagayama

Mr. Yoshiyuki Nagayama has been serving as Vice President, Chief Director of Western Japan Business and Director in TOPPAN PRINTING CO., LTD. since June 2016. He joined the Company in April 1972. His previous titles include Director of Kansai Commercial Printing Business, Director of Commercial Printing Business, Senior Managing Director, Managing Director and Chief Director of Kansai Business in the Company.

Shinichi Ohkubo

Mr. Shinichi Ohkubo has been serving as Senior Managing Director and Chief Director of Human Resources & Labor Relations in TOPPAN PRINTING CO., LTD. since June 2014. He joined the Company in April 1975. His previous titles include Director of Human Resources in Main Human Resources and Labor Relations Unit and Managing Director in the Company.

Makoto Arai

Mr. Makoto Arai has been serving as Senior Managing Director and Chief Director of Information Communication Business in TOPPAN PRINTING CO., LTD. since June 2015. He joined the Company in April 1979. His previous titles include Managing Director, Chief Director of 1st Sales in Main Commercial Printing Unit, Deputy Chief Director of Information Communication Business, Director of Commercial Printing in Main Information Communication Business Unit and Director of Chubu Business in the Company.

Atsushi Ito

Mr. Atsushi Ito has been serving as Senior Managing Director, Chief Director of Eastern Japan Business and Director of Eastern Japan Business in TOPPAN PRINTING CO., LTD. since June 2015. He joined the Company in April 1975. His previous titles include Managing Director, Director of Commercial Printing in Main Info Communication Unit, Chief Director of Sales in Hokkaido Business Unit and Director of Hokkaido Business in the Company.

Yukio Maeda

Mr. Yukio Maeda has been serving as Senior Managing Director in TOPPAN PRINTING CO., LTD. since June 2016. He joined the Company in April 1975. His previous titles include Managing Director, Director of Chubu Business, Chief Director of Business Planning, Chief Director of Public Relations and Chief Director of Media Business Promotion in the Company. He used to serve as Vice President and Director in a subsidiary, TOPPAN FORMS CO., LTD.

Hideharu Maro

Mr. Hideharu Maro has been serving as Senior Managing Director, Chief Director of Business Planning, Manager of Strategy Investment Promotion Office and Manager of Global Business Promotion Office in TOPPAN PRINTING CO., LTD. since June 2016. He joined the Company in April 1979. His previous titles include Managing Director, Director of Gunma Plant Production Management in Tokyo Business Unit, Chief Director of 3rd Sales, Chief Director of Overseas Business, Director of Kansai Business in Main Packaging Business Unit and Deputy Director of International Business in the Company.

Naoyuki Matsuda

Mr. Naoyuki Matsuda has been serving as Senior Managing Director and Chief Director of Life & Industry Business in TOPPAN PRINTING CO., LTD. since June 2016. He joined the Company in April 1975. His previous titles include Managing Director, Chief Director of Overseas Business in Main Package Business Unit and Director of Living Environment Business in Main Living Environment Business Unit in the Company.

Taro Izawa

Mr. Taro Izawa has been serving as Managing Director and Chief Director of Business Development & Research in TOPPAN PRINTING CO., LTD. since June 2015. He joined the Company in April 1981. His previous titles include Manager of Technology Operation Center in Main Manufacturing & Technology & Research Unit and Deputy Chief Director of Business Development & Research in the Company.

Nobuaki Sato

Mr. Nobuaki Sato has been serving as Managing Director and Manager of Secure Business Center in Main Information Communication Business Unit in TOPPAN PRINTING CO., LTD. since June 2015. He joined the Company in April 1980. He previously served as Director of Finance & Securities Business in Main Information Communication Business Unit in the Company.

Hiroshi Iwase

Mr. Hiroshi Iwase has been serving as Senior Executive Officer and Assistant Manager of Business Innovation Center in Main Life & Industry Business Unit in TOPPAN PRINTING CO., LTD. since June 2016. He joined the Company in April 1984. His previous titles include Chief Director of High Functional Material in Main Package Business Unit, Director of High Functional Material Business in Main Living Environment Business Unit and Director of High Functional Business in Main High Functional Business Unit in the Company.

Yuichiro Kotani

Mr. Yuichiro Kotani has been serving as Senior Executive Officer and Deputy Chief Director of Western Japan Business in TOPPAN PRINTING CO., LTD. since June 2016. He joined the Company in April 1980. His previous titles include Director of Kansai Information Communication Business in Main Western Japan Business Unit, Chief Director of 1st Sales in Commercial Printing Business Unit and Chief Director of 2nd Sales in Kansai Commercial Printing Business Unit in the Company.

Mitsuhiro Nakao

Mr. Mitsuhiro Nakao has been serving as Senior Executive Officer and Manager of Toppan Idea Center in Main Information Communication Business Unit in TOPPAN PRINTING CO., LTD. since June 2016. He joined the Company in April 1983. His previous titles include Manager of Digital Contents Solution Center of Main Information Communication Business Unit and Chief Director of Business Innovation Promotion in Main Information Communication Business Unit in the Company.

Haruhiko Noguchi

Mr. Haruhiko Noguchi has been serving as Senior Executive Officer and Director of Packaging Solution Business in Main Life & Industry Business Unit in TOPPAN PRINTING CO., LTD. since April 2015. He joined the Company in June 2016. He joined the Company in April 1985. His previous titles include Chief Director of 1st Finance & Securities Sales in Main Information Communication Business Unit and Manager of Secretary's Office in the Company.

Masanori Saito

Mr. Masanori Saito has been serving as Senior Executive Officer and Director of Kansai Information & Communication Business in Main Western Japan Business Unit in TOPPAN PRINTING CO., LTD. since June 2016. He joined the Company in April 1983. He previously served as Chief Director of 2nd Sales in Kansai Shoin Business Unit of Main Kansai Business Unit in the Company.

Kazunori Sakai

Mr. Kazunori Sakai has been serving as Senior Executive Officer and Director of Chubu Business in TOPPAN PRINTING CO., LTD. since June 2016. He joined the Company in April 1985. His previous titles include Manager of Secretary's Office and Chief Director of Sales in Chubu Business Unit in the Company.

Yuji Sato

Mr. Yuji Sato has been serving as Senior Executive Officer, Chief Senior Director of ICT and Manager of ICT Strategy Center in TOPPAN PRINTING CO., LTD. since June 2016. He joined the Company in March 1980. His previous titles include Director of Technology in Main Western Japan Business Unit and Chief Director of Operation System in the Company.

Norio Yamanaka

Mr. Norio Yamanaka has been serving as Senior Executive Officer, Director of Environmental Design Business in Main Life & Industry Business Unit and Manager of Business Innovation Center in TOPPAN PRINTING CO., LTD. June 2016. He joined the Company in April 1982. His previous titles include Chief Director of 2nd Sales in Kansai Business Unit of Main Package Business Unit, Director of Living Environment Business in Main Kansai Business Unit and Director of Kansai Living Environment Business in the Company.

Yoshimitsu Anamizu

Katsuhiko Fukada

Tsuneaki Hagiwara

Takao Ikeda

Sadanori Ito

Koji Kamanaka

Nobuyuki Kizuka

Chiharu Komachi

Shigeru Kosami

Hironori Majima

Satoshi Ohtani

Takuji Okuyama

Kinya Yamanaka

Hideo Yoshikawa

Shinji Yoshimoto

Tetsuro Ueki

Mr. Tetsuro Ueki has been serving as Chief Director of Electronics Business and Director in TOPPAN PRINTING CO., LTD. since June 2015. He previously served as Director of Planning in Main Manufacturing Supervision Unit in the Company. He used to work for ORTUS TECHNOLOGY CO., LTD.

Yasuhiko Yamano

Mr. Yasuhiko Yamano has been serving as Chief Senior Director of Manufacturing and Director in TOPPAN PRINTING CO., LTD. since April 2013. He joined the Company in April 1982. His previous titles include Chief Director of Business Strategy in Main Kansai Business Unit and Director of Information-type Manufacturing Business in Main Information Communication Business Unit in the Company.

Yoshinobu Noma

Mr. Yoshinobu Noma has been serving as Independent Director in TOPPAN PRINTING CO., LTD. since June 2010. He is also serving as President and Representative Director in Kodansha Ltd. He used to work for The Mitsubishi Bank, Ltd.

Kunio Sakuma

Mr. Kunio Sakuma has been serving as Independent Director in TOPPAN PRINTING CO., LTD. since June 2010. He is also serving as Chairman of the Board in TOYO INK SC HOLDINGS CO., LTD. He used to serve as President and Representative Director in TOYO INK MFG CO., LTD.

Ryoko Toyama

Ms. Ryoko Toyama has been serving as Independent Director in TOPPAN PRINTING CO., LTD. since June 2016. She is also a guest professor of Japan Advanced Institute of Science and Technology, and a professor of Chuo University.

Takashi Kurobe