———New appointmentIndependent DirectorNew appointmentLINTEC Integrated Report 2021Yutaka IwasakiExecutive General Manager, Converted Products Operations, Business Administration Div.Toshimi SugayaDeputy Executive General Manager, Business Administration Div. and Executive General Manager, Fine & Specialty Paper Products OperationsOutside DirectorShigeru Sugimoto (Date of Birth: Oct. 12, 1958)Outside Director / Audit & Supervisory Committee MemberSatoshi Ohoka (Date of Birth: Apr. 24, 1951)Independent DirectorManaging Executive Officers Junichi NishikawaDeputy Executive General Manager, Production Div. and Plant Manager, Kumagaya PlantSenior Executive Officers Toru OnishiPlant Manager, Mishima Plant, Production Div.Executive Officers Masahiro OshimaPresident, LINTEC USA HOLDING, INC.Satoru ShoshiExecutive General Manager, Optical Products Operations, Business Administration Div.Hideki MiyakeExecutive General Manager, Industrial & Material Operations, Business Administration Div.Apr. 1982 Oct. 1985 Jul. 1988 Feb. 1989 Dec. 1995 Representative Member, Sakura Audit Jun. 2021 Outside Director of the Company Attendance at the meetings of the Board of Directors: Apr. 1975 Apr. 2003 Jun. 2006 Outside Director, Ryobi Limited Jun. 2012 Outside Director of the CompanyJun. 2015 Outside Director / Audit & Supervisory Attendance at the meetings of the Board of Directors: 14/14 meetings (FY2021)Attendance at the meetings of the Audit and Supervisory Committee: 13/13 meetings (FY2021) Joined Housing and Urban Development Corporation (currently Urban Renaissance Agency) Joined Showa Ota & Co. (currently Ernst & Young ShinNihon LLC) Representative, Sakura & Co. (currently Crowe Sakura & Co.) (current position) Registered as a Certified Public AccountantCorporation (currently Sakura LLC) (current position)(current position) Joined Japan Development Bank (Currently Development Bank of Japan) Professor, Nihon University, Advanced Research Institute for the Sciences and Humanities; Lecturer, Chuo University, Graduate School of Commerce (current position)(current position)Committee Member of the Company (current position)Takehiko WakasaDeputy Executive General Manager, Production Div. and Plant Manager, Tatsuno PlantNorio MurataExecutive General Manager, Osaka Branch Office, Business Administration Div., and in charge of Western JapanSumio MorimotoPresident, LINTEC ASIA PACIFIC REGIONAL HEADQUARTERS PRIVATE LIMITEDMasaaki YoshitakeDeputy Executive General Manager, Business Administration Div. and Executive General Manager, Printing & Variable Information Products OperationsHiroyuki MatsuoPlant Manager, Agatsuma Plant, Production Div.Yoshihisa MineuraExecutive General Manager, Research & Development Div.Director / Audit & Supervisory Committee memberMasaaki Kimura (Date of Birth: Oct. 9, 1961)Mar. 1988 Joined the CompanyApr. 2006 Oct. 2012 Outside Director / Audit & Supervisory Committee MemberKanako Osawa (Date of Birth: Dec. 22, 1970)Independent DirectorShigeru UematsuGeneral Manager, Public Relations OfficeTatsuya TsukidaExecutive General Manager, Procurement Div. and General Manager, Strategic Procurement Dept.Kinya MochidaDeputy Executive General Manager, Business Administration Div. and Executive General Manager, Advanced Materials Operations, and General Manager, Business Planning Dept.Naoshi NishikadoGeneral Manager, Corporate Strategic OfficeHideo SenooDeputy Executive General Manager, Research & Development Div. and General Manager, Research Center General Manager, Audit Office General Manager, General Affairs & Legal Dept., General Affairs & Human Resources Div. Chief Project Manager, General Affairs & Human Resources Div.Apr. 2021 Jun. 2021 Director / Audit & Supervisory Committee Member (current position)Attendance at the meetings of the Board of Directors: Attendance at the meetings of the Audit and Supervisory Committee: Apr. 1998 Certified as an Attorney, joined Kajitani Law Offices (to present) Admitted to practice law in the State of New York, U.S.Oct. 2005 Jun. 2015 Outside Director / Audit & Supervisory Committee Member of the Company (current position)Attendance at the meetings of the Board of Directors: 14/14 meetings (FY2021)Attendance at the meetings of the Audit and Supervisory Committee: 13/13 meetings (FY2021)67
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