Integrated Report 2020

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LINTEC Integrated Report 202063Outside 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)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)Independent DirectorOutside 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)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)Independent DirectorManaging Executive OfficersShuji MorikawaDeputy Executive General Manager, Business Administration Div. and Executive General Manager, Industrial & Material OperationsJunichi NishikawaDeputy Executive General Manager, Production Div. and Plant Manager, Kumagaya PlantTakehiko WakasaDeputy Executive General Manager, Production Div. and Plant Manager, Tatsuno PlantSenior Executive OfficersToru OnishiPlant Manager, Mishima Plant, Production Div.Norio MurataExecutive General Manager, Osaka Branch Office, Business Administration Div., and in charge of Western JapanYutaka IwasakiExecutive General Manager, Converted Products Operations, Business Administration Div.Shigeru UematsuGeneral Manager, Public Relations OfficeTatsuya TsukidaExecutive General Manager, Procurement Div. and General Manager, Strategic Procurement Dept.Sumio MorimotoPresident, LINTEC ASIA PACIFIC REGIONAL HEADQUARTERS PRIVATE LIMITEDMasaaki YoshitakeDeputy Executive General Manager, Business Administration Div. and Executive General Manager, Printing & Variable Information Products OperationsToshimi SugayaDeputy Executive General Manager, Business Administration Div. and Executive General Manager, Fine & Specialty Paper Products Operations and General Manager, Fine & Specialty Paper Sales Dept.Kinya MochidaDeputy Executive General Manager, Business Administration Div. and Executive General Manager, Advanced Materials Operations, and Manager, QMS Management Office and General Manager, Business Planning Dept.Executive OfficersMasahiro OshimaPresident, LINTEC USA HOLDING, INC.Yoichi ShibanoCFO, Executive General Manager, Administration Div. and General Manager, Finance & Accounting Dept.Satoru ShoshiExecutive General Manager, Optical Products Operations, Business Administration Div.Hiroyuki MatsuoPlant Manager, Agatsuma Plant, Production Div.Naoshi NishikadoGeneral Manager, Corporate Strategic OfficeYoshihisa MineuraExecutive General Manager, Research & Development Div.Hideo SenooDeputy Executive General Manager, Research & Development Div. and General Manager, Research CenterFinancial InformationStrategyOverviewFoundation