Integrated Report 2019

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67LINTEC INTEGRATED REPORT 2019Senior Executive OfficersExecutive OfficersToru 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. and Manager, QMS Management OfficeMasaaki 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 OfficeKinya MochidaGeneral Manager, New Project Planning Office, Business Administration Div. Chairman, LINTEC ADVANCED TECHNOLOGIES (TAIWAN), INC.Satoru ShoshiExecutive General Manager, Optical Products Operations, Business Administration Div. and General Manager, Functional Materials Dept.Outside DirectorAtsushi O’haru (Date of Birth: Jun. 14, 1958)Apr.1983Joined Jujo Paper Co., Ltd.Jun.2015Executive Officer, General Manager, Business Communication Paper Sales Div., Nippon Paper Industries Co., Ltd.Jun.2016Executive Officer, General Manager, Printing Paper Sales Div., Nippon Paper Industries Co., Ltd. (current position)Jun.2019Outside Director of the Company (current position)Outside DirectorMasanobu Iizuka (Date of Birth: Jan. 17, 1960)Apr.1984Joined Jujo Paper Co., Ltd.Jun.2017Executive Officer, General Manager, Hokkaido Mill, Nippon Paper Industries Co., Ltd. (current position)Jun.2019Outside Director of the Company (current position)Director / Audit & Supervisory Committee MemberHiroshi Okada (Date of Birth: Aug. 25, 1954)Apr.1979Joined the CompanyOct.2012General Manager, Audit OfficeJun.2017Director / Audit & Supervisory Committee Member (current position)Outside Director / Audit & Supervisory Committee MemberKanako 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 U.S.Jun.2015Outside Director / Audit & Supervisory Committee Member of the Company (current position)Outside Director / Audit & Supervisory Committee MemberSatoshi 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 CompanyJun.2015Outside Director / Audit & Supervisory Committee Member of the Company (current position)Financial InformationESGStrategyOverview