——New appointmentNew appointmentIndependent DirectorLINTEC Integrated Report 2021Director, Senior Managing Executive OfficerGohei Kawamura (Date of Birth: Jan. 12, 1956) Joined the CompanyOutside DirectorAkira Sebe (Date of Birth: Dec. 12, 1965)Mar. 1967 Joined the CompanyApr. 1994 Manager, Nagoya Branch OfficeJun. 2000 Director, Plant Manager, Tatsuno Plant, Jun. 2004 Representative Director, PresidentApr. 2014 Attendance at the meetings of the Board of Directors: 14/14 meetings (FY2021)Apr. 1979 Jun. 2011 Executive Officer, Chairman and Jun. 2015 Director, Managing Executive Officer, Apr. 2017 Apr. 2020 Attendance at the meetings of the Board of Directors:14/14 meetings (FY2021)Director, Managing Executive OfficerTakeshi Kaiya (Date of Birth: Nov. 19, 1961)Apr. 1984 Apr. 2017 Apr. 2020 Jun. 2020 Director, Managing Executive Officer, Executive General Manager, Business Administration Div. (current position)Attendance at the meetings of the Board of Directors: 10/10 meetings (FY2021)Apr. 1988 Jun. 2020 Executive Officer, Raw Material & Jun. 2021 Outside Director of the Company Attendance at the meetings of the Board of Directors: Production Div. Representative Director, Chairman and CEO (current position)President, LINTEC (SUZHOU) TECH CORPORATION (seconded)Chairman and President, LINTEC (SUZHOU) TECH CORPORATION (seconded) Director, Managing Executive Officer, Executive General Manager, Production Div., and in charge of Quality Assurance & Environmental Protection Div. Director, Senior Managing Executive Officer, Executive General Manager, Production Div., and in charge of Quality Assurance & Environmental Protection Div. (current position) Joined the Company Executive Officer, Executive General Manager, Advanced Materials Operations, Business Administration Div. Managing Executive Officer, Executive General Manager, Business Administration Div. Joined Jujo Paper Co., Ltd.Purchasing Div., Nippon Paper Industries Co., Ltd. (current position)(current position)Representative Director, President, CEO and COOMakoto Hattori (Date of Birth: Oct. 12, 1957)Director, Senior Managing Executive OfficerTsunetoshi Mochizuki (Date of Birth: May 12, 1958)Director, Senior Executive Officer, and CFOYoichi Shibano (Date of Birth: Nov. 14, 1963)Outside DirectorAkiko Okushima (Date of Birth: Feb. 1, 1958)Apr. 1980 Apr. 2014 Joined the Company Executive Officer, Executive General Manager, Advanced Materials Operations, Business Administration Div.Jun. 2015 Director, Executive Officer, Executive General Manager, Advanced Materials Operations, Business Administration Div. Director, Managing Executive Officer, Executive General Manager, Business Administration Div. Representative Director, President, CEO and COO (current position)Apr. 2017 Apr. 2020 Attendance at the meetings of the Board of Directors: 14/14 meetings (FY2021)Jan. 1983 Joined the CompanyJun. 2011 Executive Officer, Executive General Manager, General Affairs & Human Resources Div., General Manager, General Affairs & Legal Dept. and Human Resources Dept.Jun. 2015 Director, Managing Executive Officer, Executive General Manager, General Affairs & Human Resources Div. Director, Senior Managing Executive Officer, Executive General Manager, General Affairs & Human Resources Div. (current position)Apr. 2020 Attendance at the meetings of the Board of Directors: 14/14 meetings (FY2021)Apr. 1987 Mar. 2015 Director, LINTEC ASIA PACIFIC Joined the CompanyREGIONAL HEADQUARTERS PRIVATE LIMITED (seconded) Executive Officer, Executive General Manager, Administration Div. and General Manager, Finance & Accounting Dept. Senior Executive Officer, Executive General Manager, Administration Div. and General Manager, Finance & Accounting Dept.Apr. 2018 Apr. 2021 Jun. 2021 Director, Senior Executive Officer, Executive General Manager, Administration Div. and General Manager, Finance & Accounting Dept. (current position)Attendance at the meetings of the Board of Directors: Apr. 1981 Mar. 2001 Representative Director and President, Joined IBM Japan, Ltd.JBtoB CO., LTD. (current position)Jun. 2020 Outside Director of the Company (current position)Attendance at the meetings of the Board of Directors: 10/10 meetings (FY2021)66Corporate Officers As of June 21, 2021Representative Director, Chairman and CEOAkihiko Ouchi (Date of Birth: Jan. 2, 1945)
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