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Corporate OfcersAs of June 22, 2016Mar.1975Joined the CompanyJun.2008Director, Assistant General Manager, Research & Development Div., General Manager, Research Center and Intellectual Property Dept.Apr.2016Director, Managing Executive Ofcer, Assistant General Manager, Business Administration Div., and in charge of Optical Products Operations, Business Administration Div. (current position)Mar.1967Joined the CompanyApr.1994General Manager, Nagoya Branch OfceJun.2000Director, Plant Manager, Tatsuno Plant, Production Div.Jun.2004Representative Director, PresidentApr.2014Representative Director, Chairman and CEO (current position)Representative Director, Chairman and CEOAkihiko Ouchi (Date of Birth: Jan. 2, 1945)Kazuyoshi Ebe (Date of Birth: Jan. 26, 1953)Apr.1976Joined the CompanyJun.2011Executive Ofcer, General Manager, Fine & Specialty Paper Products Operations, Business Administration Div., and in charge of Converted Products OperationsApr.2016Director, Managing Executive Ofcer, Assistant General Manager, Business Administration Div., and in charge of Fine & Specialty Paper Products Operations, Business Administration Div. (current position)Takashi Nakamura (Date of Birth: Dec. 23, 1953)Apr.1979Joined the CompanyJun.2011Executive Ofcer, Chairman and President, LINTEC (SUZHOU) TECH CORPORATION (seconded)Apr.2016Director, Managing Executive Ofcer, Assistant General Manager, Production Div., and in charge of Quality Assurance & Environmental Protection Div.(current position)Gohei Kawamura (Date of Birth: Jan. 12, 1956)Jan.1983Joined the CompanyJun.2011Executive Ofcer, General Manager, General Affairs & Human Resources Div., General Manager, General Affairs & Legal Dept. and Human Resources Dept.Jun.2015Director, Managing Executive Ofcer, General Manager, General Affairs & Human Resources Div. (current position)Tsunetoshi Mochizuki (Date of Birth: May 12, 1958)Directors, Managing Executive OfcersApr. 1978Joined the CompanyJun.2010Director, General Manager, Corporate Strategic OfceApr.2014Representative Director, President, CEO and COO (current position)Hiroyuki Nishio (Date of Birth: Oct. 18, 1954)Representative Director, President, CEO and COOFeb.1985Joined the CompanyJun. 2002Director, Assistant General Manager, Administration Div., General Manager, Finance & Accounting Dept.Oct.2015Director, Vice President Executive Ofcer, General Manager, Administration Div. (current position)Hitoshi Asai (Date of Birth: Mar. 7, 1948)Director, Vice President Executive Ofcer, CFOApr.1972Joined the CompanyJun.2005Director, General Manager, Printing & Variable Information Products Operations, Business Administration Div.Apr.2013Director, Vice President Executive Ofcer, General Manager, Business Administration Div. (current position)Shigeru Kawasaki (Date of Birth: Dec. 24, 1949)Director, Vice President Executive OfcerMar.1976Joined the CompanyJun.2008Director, General Manager, Production Div.Apr. 2016Director, Senior Managing Executive Ofcer, General Manager, Production Div. (current position)Koji Koyama (Date of Birth: Nov. 5, 1951)Director, Senior Managing Executive OfcerApr.1979Joined the CompanyApr.2013Executive Ofcer, General Manager, Industrial & Material Operations, Business Administration Div.Jun.2015Director, Executive Ofcer, General Manager, Industrial & Material Operations, Business Administration Div. (current position)Shuji Morikawa (Date of Birth: Dec. 30, 1955)Director, Executive Ofcer:: THE BASE THAT SUPPORTS GROWTHLINTEC ANNUAL REPORT 201638

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