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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

65 2010 President, Representative Director

Hidetaka Kakiya

66 2014 Senior Managing Director, Chief Director of Finance

Yoshihiro Furuya

67 2014 Vice President, Director

Yuichi Kumamoto

68 2015 Vice President, Director

Shinichi Ohkubo

64 2014 Senior Managing Director, Chief Director of Human Resources & Labor

Makoto Arai

60 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

Yoshiyuki Nagayama

66 2011 Senior Managing Director, Chief Director of Western Japan Business

Taro Izawa

59 2015 Managing Director, Chief Director of Business Development & Research

Hideharu Maro

60 2015 Managing Director, Chief Director of Business Planning, Manager of Global Business Promotion Office

Naoyuki Matsuda

63 2015 Managing Director, Chief Director of Life & Industry Business

Nobuaki Sato

60 2015 Managing Director, Manager of Secure Business Center in Main Information Communication Business Unit

Chiharu Komachi

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

Sumio Ezaki

57 2015 Manager of Barrier Film Center in Main Life & Industry Business Unit, Director

Hiroshi Iwase

55 2015 Chief Engineer in Main Life & Industry Business Unit, Director

Yuichiro Kotani

58 2014 Deputy Chief Director of Western Japan Business, Director

Mitsuhiro Nakao

55 2014 Chief Director of Media Business Promotion, Manager of Toppan Idea Center in Main Information Communication Business Unit, Director

Haruhiko Noguchi

54 2015 Director of Package Solution Business in Main Life & Industry Business Unit, Director

Masanori Saito

55 2015 Director of Kansai Information Communication Business in Main Western Japan Business Unit, Director

Kazunori Sakai

54 2014 Director of Chubu Business, Director

Yuji Sato

60 2014 Chief Senior Director of ICT, Director

Tetsuro Ueki

59 2015 Chief Director of Electronics Business, Director

Norio Yamanaka

56 2015 Manager of Business Innovation Center in Main Life & Industry Business Unit, Director

Yasuhiko Yamano

58 2013 Chief Senior Director of Manufacturing, Director

Yoshinobu Noma

47 2010 Independent Director

Kunio Sakuma

71 2010 Independent Director

Takashi Kurobe

2015 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 of 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 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 used to serve as Chairman of the Board in a Taiwan-based subsidiary.

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, and previously served as Director of Kansai Business, Director of Tokyo Business, Chief Director of Packaging Business and Chief Director of High Functional Business in the Company.

Yuichi Kumamoto

Mr. Yuichi Kumamoto has been serving as Vice President and Director in TOPPAN PRINTING CO., LTD. since April 2015. He joined the Company in April 1972. His previous titles include Managing Director, Deputy Chief Director of Electronics, Deputy Chief Director of Semiconductor Solution Business, Director of Asia-Pacific Business, Director of Semiconductor-related Business in Main Electronics Business Unit and Chief Director of Electronics Business in the Company.

Shinichi Ohkubo

Mr. Shinichi Ohkubo has been serving as Senior Managing Director and Chief Director of Human Resources & Labor 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 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, 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, Chief Director of Sales in Hokkaido Business Unit and Director of Hokkaido Business in the Company.

Yoshiyuki Nagayama

Mr. Yoshiyuki Nagayama has been serving as Senior Managing Director and Chief Director of Western Japan Business in TOPPAN PRINTING CO., LTD. since June 2011. He joined the Company in April 1972. His previous titles include Director of Kansai Commercial Printing Business, Director of Commercial Printing Business, Managing Director and Chief Director of Kansai Business 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.

Hideharu Maro

Mr. Hideharu Maro has been serving as Managing Director, Chief Director of Business Planning and Manager of Global Business Promotion Office in TOPPAN PRINTING CO., LTD. since April 2015. He joined the Company in April 1979. His previous titles include 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 Managing Director and Chief Director of Life & Industry Business in TOPPAN PRINTING CO., LTD. since April 2015. He joined the Company in April 1975. His previous titles include 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.

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.

Chiharu Komachi

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. since April 2015. 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.

Hiroshi Iwase

Mr. Hiroshi Iwase has been serving as Chief Engineer in Main Life & Industry Business Unit and Director in TOPPAN PRINTING CO., LTD. since April 2015. 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 Deputy Chief Director of Western Japan Business and Director in TOPPAN PRINTING CO., LTD. since April 2014. 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 Chief Director of Media Business Promotion, Manager of Toppan Idea Center in Main Information Communication Business Unit and Director in TOPPAN PRINTING CO., LTD. since April 2014. 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 Director of Package Solution Business in Main Life & Industry Business Unit and Director in TOPPAN PRINTING CO., LTD. since April 2015. He joined the Company in June 2014. 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 Director of Kansai Information Communication Business in Main Western Japan Business Unit and Director in TOPPAN PRINTING CO., LTD. since June 2015. 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 Director of Chubu Business and Director in TOPPAN PRINTING CO., LTD. since June 2014. 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 Chief Senior Director of ICT and Director in TOPPAN PRINTING CO., LTD. since June 2014. 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.

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 Supervisor Unit in the Company. He used to work for ORTUS TECHNOLOGY CO., LTD.

Norio Yamanaka

Mr. Norio Yamanaka has been serving as Manager of Business Innovation Center in Main Life & Industry Business Unit and Director in TOPPAN PRINTING CO., LTD. April 2015. 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.

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 of TOYO INK MFG CO., LTD.

Takashi Kurobe