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Sumitomo Osaka Cement Co Ltd (5232.T)

5232.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Fukuichi Sekine

67 2011 President, Representative Director

Yushi Suga

66 2016 Executive Vice President, Representative Director

Toshihiko Ohnishi

61 2018 Senior Managing Executive Officer, Director

Shigemi Yamamoto

64 2017 Senior Managing Executive Officer, Director

Isao Yoshitomi

63 2017 Senior Managing Executive Officer, Director

Mikio Konishi

60 2018 Managing Executive Officer, Director of New Technology Research Institute, Director

Hideki Aoki

2018 Managing Executive Officer, Ako Plant Manager

Ryoji Doi

2016 Managing Executive Officer, Tochigi Plant Manager

Hirotsune Morohashi

2016 Managing Executive Officer, Manager of Tokyo Office

Ryoji Ogi

2018 Managing Executive Officer

Shintaro Ohshima

2018 Managing Executive Officer, Director of Production Technology, Director of Facilities

Noriyuki Kozakai

Executive Officer, Director of Building Materials Business

Akihiko Ono

Executive Officer, Director of Environmental Business

Masaki Sekimoto

Executive Officer, Director of Materials

Toru Shimada

Executive Officer, Director of New Materials Business

Masashi Shimo

Executive Officer, Director of Photoelectron Business

Norifumi Uchimura

Executive Officer, Director of Cement Sales Management

Mitsuko Makino

46 2018 Independent Director

Kunitaro Saida

75 2008 Independent Director

Kenichi Nagae

2017 Leader of Accounting Group in Administration Unit

Biographies

Name Description

Fukuichi Sekine

Mr. Fukuichi Sekine has been serving as President and Representative Director in Sumitomo Osaka Cement Co., Ltd. since January 1, 2011. He joined the Company in April 1975. His previous titles include Managing Executive Officer, Director of Administration, Director of Planning and Director of Human Resources in the Company.

Yushi Suga

Mr. Yushi Suga has been serving as Executive Vice President and Representative Director in Sumitomo Osaka Cement Co., Ltd. since June 2016. He joined the Company in April 1976. His previous titles include Executive Officer, Managing Executive Officer, Senior Managing Executive Officer, Director of Planning and Director of Administration in the Company.

Toshihiko Ohnishi

Mr. Toshihiko Ohnishi has been serving as Senior Managing Executive Officer and Director in Sumitomo Osaka Cement Co., Ltd. since June 2018. He joined the Company in April 1981. His previous titles include Executive Officer, Manager of Tokyo Office and Director of Cement Sales Management in the Company.

Shigemi Yamamoto

Mr. Shigemi Yamamoto has been serving as Senior Managing Executive Officer and Director in Sumitomo Osaka Cement Co., Ltd. since June 2017. He joined the Company in April 1977. His previous titles include Executive Officer, Managing Executive Officer, Director of Environment, Gifu Plant Manager, Kochi Plant Manager and Director of Production Technology in the Company.

Isao Yoshitomi

Mr. Isao Yoshitomi has been serving as Senior Managing Executive Officer and Director in Sumitomo Osaka Cement Co., Ltd. since June 2017. He joined the Company in April 1979. His previous titles include Executive Officer, Managing Executive Officer, Director of Mineral Product Business and Director of Battery Material Business in the Company.

Mikio Konishi

Mr. Mikio Konishi has been serving as Managing Executive Officer, Director of New Technology Research Institute and Director in Sumitomo Osaka Cement Co., Ltd. since June 2018. He joined the Company in April 1981.

Hideki Aoki

Ryoji Doi

Hirotsune Morohashi

Ryoji Ogi

Shintaro Ohshima

Noriyuki Kozakai

Akihiko Ono

Masaki Sekimoto

Toru Shimada

Masashi Shimo

Norifumi Uchimura

Mitsuko Makino

Ms. Mitsuko Makino has been serving as Independent Director in Sumitomo Osaka Cement Co., Ltd. since June 2018. She used to work for other company.

Kunitaro Saida

Mr. Kunitaro Saida has been serving as Independent Director in Sumitomo Osaka Cement Co., Ltd. since June 2008. He used to work for Takamatsu High Public Prosecutors' Office, Hiroshima High Public Prosecutors' Office and Osaka High Public Prosecutors' Office. He is a lawyer.

Kenichi Nagae