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Asahi Kasei Corp (3407.T)

3407.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Hideki Kobori

63 2016 Executive President, President, Representative Director

Masafumi Nakao

65 2017 Executive Vice President, Representative Director

Yutaka Shibata

62 2018 Senior Managing Executive Officer, Director

Richard Packer

60 Senior Managing Executive Officer, Chairman of Subsidiary

Shigeki Takayama

2018 Senior Managing Executive Officer, Chief Director of Separator Business

Hiroshi Yoshida

2018 Senior Managing Executive Officer, Chief Director of Highly Functional Polymer Business

Nobuyuki Kakizawa

61 2018 Managing Executive Officer, Director of General Affairs, Director

Shuichi Sakamoto

60 2018 Managing Executive Officer, Chairman of Subsidiaries, Director

Kenji Hamai

Managing Executive Officer, Chief Director of Highly Functional Materials Business

Fumitoshi Kawabata

Managing Executive Officer, President & Executive President of Subsidiary

Mutsuo Narita

2018 Managing Executive Officer, Chief Senior Director of Manufacturing

Katsushi Tagawa

2018 Managing Executive Officer, Chief Director of Production Technology

Tsuneo Takemoto

2017 Managing Executive Officer, President of Nobeoka Office

Soichiro Hashizume

59 2017 Senior Executive Officer, Director

Daichi Arima

2018 Senior Executive Officer, President of Subsidiary

Yasushi Asano

Senior Executive Officer, President of Subsidiary

Eiji Honda

Senior Executive Officer

Koshiro Kudo

2017 Senior Executive Officer, Chief Director of Fiber Business, President of Osaka Office

John Moyer

Senior Executive Officer, President of Subsidiary

Shinichiro Nei

Senior Executive Officer, President of Subsidiary

Yoshihiro Ono

Senior Executive Officer, Chief Director of Petrochemistry Business

Jonathan Rennert

Senior Executive Officer, Chief Executive Officer of Subsidiary

Hiroshi Shirai

2018 Senior Executive Officer, Deputy Chief Dir of Research & Dev, Dir of Chemistry & Process Research Institute in Main Research & Dev Unit, General Dir of Technology Dev in Main Petrochemistry Biz Unit

Hideki Tsutsumi

2018 Senior Executive Officer, President of Subsidiary

Hideyuki Yamagishi

Senior Executive Officer, Chief Director of Research & Development

Shigehiro Horimoto

Executive Officer, Director of Planning Administration in Main Highly Functional Materials Business Unit

Ryotaro Kusakabe

Executive Officer

Naohiro Kuze

Executive Officer, Manager of UVC Project

Takashi Mukuno

Executive Officer, Chairman of Subsidiary

Yoshifumi Nishimura

2018 Executive Officer

Makoto Sakamoto

Executive Officer

Hideo Sasaki

Executive Officer, Manager of Health Care Research & Development Center in Main Research & Development Unit

Isao Sato

Executive Officer

Minoru Suetsugu

Executive Officer, Chief Director of Consumer Goods Business, President of Subsidiary

Hiroaki Sugiyama

Executive Officer, Director of Electronic and Functional Products Business

Takayuki Tanaka

Executive Officer

Ryujiro Yoshino

Executive Officer, Director of Leona Fiber Business

Tsuyoshi Okamoto

70 2018 Independent Director

Masumi Shiraishi

59 2013 Independent Director

Tsuneyoshi Tatsuoka

60 2016 Independent Director

Yozo Sato

2018 Director of Accounting

Biographies

Name Description

Hideki Kobori

Mr. Hideki Kobori has been serving as Executive President, President and Representative Director of Asahi Kasei Corporation since April 2016. He joined the Company in April 1978. His previous titles include Managing Executive Officer and Senior Managing Executive Officer in the Company. He used to serve as President, Executive President and Representative Director in a subsidiary.

Masafumi Nakao

Mr. Masafumi Nakao has been serving as Executive Vice President and Representative Director of Asahi Kasei Corporation since April 1, 2017. He joined the Company in April 1978. His previous titles include Chief Director of New Business, Chief Director of Research & Development, Senior Executive Officer, Managing Executive Officer and Senior Managing Executive Officer in the Company. He used to work for a subsidiary.

Yutaka Shibata

Mr. Yutaka Shibata has been serving as Senior Managing Executive Officer and Director in Asahi Kasei Corporation since June 2018. He joined the Company in April 1979. His previous titles include Executive Officer and Senior Executive Officer in the Company.

Richard Packer

Shigeki Takayama

Hiroshi Yoshida

Nobuyuki Kakizawa

Mr. Nobuyuki Kakizawa has been serving as Managing Executive Officer, Director of General Affairs and Director in Asahi Kasei Corporation since April 2018. He joined the Company in April 1980. He previously served as in Executive Officer in the Company. He used to work for a subsidiary, Asahi Kasei Homes.

Shuichi Sakamoto

Mr. Shuichi Sakamoto has been serving as Managing Executive Officer and Director in Asahi Kasei Corporation, as well as Chairman of the Board of two subsidiaries, since April 2018. He joined the Company in April 1981. His previous titles include Executive Officer, Senior Executive Officer and Manager of Business Strategy Office in the Company. He used to work for a subsidiary.

Kenji Hamai

Fumitoshi Kawabata

Mutsuo Narita

Katsushi Tagawa

Tsuneo Takemoto

Soichiro Hashizume

Mr. Soichiro Hashizume has been serving as Senior Executive Officer and Director of Asahi Kasei Corporation since June 2017. He joined the Company in April 1981. His previous titles include Senior Executive Officer and Director of Human Resources & Labor in the Company. He used to served as President in a subsidiary, PTT Asahi Chemical Co., Ltd.

Daichi Arima

Yasushi Asano

Eiji Honda

Koshiro Kudo

John Moyer

Shinichiro Nei

Yoshihiro Ono

Jonathan Rennert

Hiroshi Shirai

Hideki Tsutsumi

Hideyuki Yamagishi

Shigehiro Horimoto

Ryotaro Kusakabe

Naohiro Kuze

Takashi Mukuno

Yoshifumi Nishimura

Makoto Sakamoto

Hideo Sasaki

Isao Sato

Minoru Suetsugu

Hiroaki Sugiyama

Takayuki Tanaka

Ryujiro Yoshino

Tsuyoshi Okamoto

Mr. Tsuyoshi Okamoto has been serving as Independent Director of Asahi Kasei Corporation since June 2018. He is also serving as Director in TOKYO GAS Co., Ltd.

Masumi Shiraishi

Ms. Masumi Shiraishi has been serving as Independent Director of Asahi Kasei Corporation since June 27, 2013. She is also a Professor of Kansai University. She used to serve for Sogo & Seibu Co., Ltd., NLI Research Institute. and Toyo University.

Tsuneyoshi Tatsuoka

Mr. Tsuneyoshi Tatsuoka has been serving as Independent Director of Asahi Kasei Corporation since June 2016. He used to work for Cabinet Secretariat, Japan and Ministry of Economy, Trade and Industry, Japan.

Yozo Sato