Integrated Report 2020

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Foundation62LINTEC Integrated Report 2020Corporate Officers As of June 22, 2020Representative 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)Attendance to the meetings of the Board of Directors: 14/14 meetings (FY2020)Outside DirectorHiroya Kakehashi (Date of Birth: March 12, 1968)Apr. 1990Joined Daishowa Paper Products Co., Ltd.Oct. 2019Deputy General Manager, Corporate Planning Div., General Manager, Corporate Planning Dept., Nippon Paper Industries Co., Ltd. (current position)Jun. 2020Outside Director of the Company (current position)Attendance to the meetings of the Board of Directors: — (Newly appointed)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)Attendance to the meetings of the Board of Directors: 14/14 meetings (FY2020)Attendance to the meetings of the Audit and Supervisory Committee: 13/13 meetings (FY2020)Director, Managing Executive OfficerTakeshi Kaiya (Date of Birth: Nov. 19, 1961)Apr.1984Joined the CompanyApr.2017Executive Officer, Executive General Manager, Advanced Materials Operations, Business Administration Div.Apr.2020Managing Executive Officer, Executive General Manager, Business Administration Div.Jun.2020Director, Managing Executive Officer, Executive General Manager, Business Administration Div. (current position)Attendance to the meetings of the Board of Directors: — (Newly appointed)Makoto Hattori (Date of Birth: Oct. 12, 1957)Apr.1980Joined the CompanyApr.2014Executive Officer, Executive General Manager, Advanced Materials Operations, Business Administration Div.Jun.2015Director, Executive Officer, Executive General Manager, Advanced Materials Operations, Business Administration Div.Apr.2017Director, Managing Executive Officer, Executive General Manager, Business Administration Div.Apr.2020Representative Director, President, CEO and COO (current position)Attendance to the meetings of the Board of Directors: 14/14 meetings (FY2020)Representative Director, President, CEO and COODirector, Senior 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.Apr.2020Director, Senior Managing Executive Officer, Executive General Manager, General Affairs & Human Resources Div. (current position)Attendance to the meetings of the Board of Directors: 14/14 meetings (FY2020)Outside DirectorAkiko Okushima (Date of Birth: Feb. 1, 1958)Apr.1981Joined IBM Japan, Ltd.Mar.2001Representative Director and President, JBtoB CO., LTD. (current position)Jun.2020Outside Director of the Company (current position)Attendance to the meetings of the Board of Directors: — (Newly appointed)Director, Senior Managing Executive OfficerGohei Kawamura (Date of Birth: Jan. 12, 1956)Apr.1979Joined the CompanyJun.2011Executive Officer, Chairman and President, LINTEC (SUZHOU) TECH CORPORATION (seconded)Jun.2015Director, Managing Executive 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.Apr.2020Director, Senior Managing Executive Officer, Executive General Manager, Production Div., and in charge of Quality Assurance & Environmental Protection Div. (current position)Attendance to the meetings of the Board of Directors: 14/14 meetings (FY2020)Independent Director