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49LINTEC ANNUAL REPORT 2018FINANCIAL INFORMATIONESGSTRATEGYOVERVIEWOutside DirectorOutside Directors / Audit & Supervisory Committee MembersDirector / Audit & Supervisory Committee MemberExecutive OfficersKazumori Fukushima (Date of Birth: Feb. 12, 1958)Apr.1980Joined Sanyo-Kokusaku Pulp Co., Ltd.Apr.2013Executive Officer, General Manager, Kushiro Mill, Nippon Paper Industries Co., Ltd.Jun.2017Managing Executive Officer, General Manager, Business Communication & Industrial Paper Sales Div., Nippon Paper Industries Co., Ltd. (current position)Jun.2017Outside Director of the Company (current position)Toru Nozawa (Date of Birth: Mar. 10, 1959)Apr.1981Joined Jujo Paper Co., Ltd.Jun.2014Outside Audit & Supervisory Board Member of the CompanyJun.2015Outside Director / Audit & Supervisory Committee Member of the Company (current position)Jun.2017Director, Managing Executive Officer, General Manager, Corporate Planning Div. and in charge of Subsidiaries and Affiliated Companies, Nippon Paper Industries Co., Ltd. (current position)Hiroshi Okada (Date of Birth: Aug. 25, 1954)Apr.1979Joined the CompanyOct.2012General Manager, Audit OfficeJun.2017Director / Audit & Supervisory Committee Member (current position)Satoshi Ohoka (Date of Birth: Apr. 24, 1951)Apr.1975Joined Japan Development BankApr.2003Lecturer, Chuo University, Graduate School of Commerce (current position)Jun.2006Outside Director, Ryobi Limited (current position)Jun.2012Outside Director of the Company Jun.2015Outside Director / Audit & Supervisory Committee Member of the Company (current position)Kanako Osawa (Date of Birth: Dec. 22, 1970)Apr.1998Certified as an Attorney, joined Kajitani Law Offices (to present)Oct.2005Admitted to practice law in the State of New York, the United StatesJun.2015Outside Director / Audit & Supervisory Committee Member of the Company (current position)Toru OnishiPlant Manager, Mishima Plant, Production Div. Norio MurataExecutive General Manager, Osaka Branch Office, Business Administration Div., in charge of Western JapanShigeru UematsuGeneral Manager, Public Relations OfficeYutaka IwasakiExecutive General Manager, Converted Products Operations, Business Administration Div.Masahiro OshimaPresident, LINTEC USA HOLDING, INC.Sumio MorimotoPresident, LINTEC ASIA PACIFIC REGIONAL HEADQUARTERS PRIVATE LIMITEDTatsuya TsukidaExecutive General Manager, Research & Development Div. and General Manager, Research CenterToshimi SugayaExecutive General Manager, Fine & Specialty Paper Products Operations, Business Administration Div. and General Manager, Fine & Specialty Paper Sales Dept.Hiroyuki MatsuoPlant Manager, Agatsuma Plant, Production Div.Takeshi KaiyaExecutive General Manager, Advanced Materials Operations, Business Administration Div.Masaaki YoshitakeExecutive General Manager, Printing & Variable Information Products Operations, Business Administration Div.Yoichi ShibanoCFO, Executive General Manager, Administration Div. and General Manager, Finance & Accounting Dept.Naoshi NishikadoGeneral Manager, Corporate Strategic Office