Integrated Report 2019

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ESG66LINTEC INTEGRATED REPORT 2019Representative Director, Chairman and CEOAkihiko 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)Director, Managing Executive OfficerTsunetoshi 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)Representative Director, President, CEO and COOHiroyuki 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)Director, Managing Executive OfficerShuji Morikawa (Date of Birth: Dec. 30, 1955)Apr.1979Joined the CompanyApr.2013Executive Officer, Executive General Manager, Industrial & Material Operations, Business Administration Div.Apr.2019Director, Managing Executive Officer, Deputy Executive General Manager, Business Administration Div., Executive General Manager, Industrial & Material Operations (current position)Director, Managing Executive OfficerMakoto 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)Director, Senior Executive OfficerJunichi 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.Apr.2019Director, Senior Executive Officer, Deputy Executive General Manager, Production Div., Plant Manager, Kumagaya Plant (current position)Director, Managing Executive OfficerGohei 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)Corporate Officers As of June 20, 2019Director, Senior Executive OfficerTakehiko Wakasa (Date of Birth: Jun. 23, 1956)Apr.1980Joined the CompanyApr.2013Executive Officer, Plant Manager, Chiba Plant, Production Div.Apr.2019Director, Senior Executive Officer, Deputy Executive General Manager, Production Div., Plant Manager, Tatsuno Plant (current position)Director, Managing Executive OfficerTakashi 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)