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48LINTEC ANNUAL REPORT 2018THE BASE THAT SUPPORTS GROWTHCorporate Officers As of June 21, 2018Representative Director, Chairman and CEORepresentative Director, President, CEO and COODirectors, Executive OfficersDirectors, Managing Executive OfficersAkihiko Ouchi (Date of Birth: Jan. 2, 1945)Mar.1967Joined the CompanyApr.1994Manager, Nagoya Branch OfficeJun.2000Director, Plant Manager, Tatsuno Plant, Production Div.Jun.2004Representative Director, PresidentApr.2014Representative Director, Chairman and CEO (current position)Hiroyuki Nishio (Date of Birth: Oct. 18, 1954)Apr.1978Joined the CompanyJun.2010Director, General Manager, Corporate Strategic OfficeApr.2014Representative Director, President, CEO and COO (current position)Shuji Morikawa (Date of Birth: Dec. 30, 1955)Apr.1979Joined the CompanyApr.2013Executive Officer, Executive General Manager, Industrial & Material Operations, Business Administration Div.Jun.2015Director, Executive Officer, Executive General Manager, Industrial & Material Operations, Business Administration Div. (current position)Makoto Hattori (Date of Birth: Oct. 12, 1957)Apr.1980Joined the CompanyApr.2014Executive Officer, Executive General Manager, Advanced Materials Operations, Business Administration Div.Apr.2017Director, Managing Executive Officer, Executive General Manager, Business Administration Div. (current position)Kazuyoshi Ebe (Date of Birth: Jan. 26, 1953)Mar.1975Joined the CompanyJun.2008Director, Deputy Executive General Manager, Research & Development Div., General Manager, Research Center and Intellectual Property Dept.Apr.2016Director, Managing Executive Officer, Deputy Executive General Manager, Business Administration Div. and in charge of Optical Products Operations (current position)Takashi Nakamura (Date of Birth: Dec. 23, 1953)Apr.1976Joined the CompanyJun.2011Executive Officer, Executive General Manager, Fine & Specialty Paper Products Operations, Business Administration Div. and in charge of Converted Products OperationsApr.2017Director, Managing Executive Officer, Deputy Executive General Manager, Business Administration Div. (current position)Gohei Kawamura (Date of Birth: Jan. 12, 1956)Apr.1979Joined the CompanyJun.2011Executive Officer, Chairman and President, LINTEC (SUZHOU) TECH CORPORATION (seconded)Apr.2017Director, Managing Executive Officer, Executive General Manager, Production Div. and in charge of Quality Assurance & Environmental Protection Div. (current position)Tsunetoshi Mochizuki (Date of Birth: May 12, 1958)Jan.1983Joined the CompanyJun.2011Executive Officer, Executive General Manager, General Affairs & Human Resources Div., General Manager, General Affairs & Legal Dept. and Human Resources Dept.Jun.2015Director, Managing Executive Officer, Executive General Manager, General Affairs & Human Resources Div. (current position)Junichi Nishikawa (Date of Birth: Sep. 12, 1955)Apr.1978Joined the CompanyApr.2013Executive Officer, Plant Manager and Manager, Fine & Specialty Paper Production Dept., Kumagaya Plant, Production Div.Jun.2017Director, Executive Officer, Deputy Executive General Manager, Production Div. and Plant Manager, Kumagaya Plant (current position)Takehiko Wakasa (Date of Birth: Jun. 23, 1956)Apr.1980Joined the CompanyApr.2013Executive Officer, Plant Manager, Chiba Plant, Production Div.Jun.2017Director, Executive Officer, Deputy Executive General Manager, Production Div. and Plant Manager, Tatsuno Plant (current position)

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