Independent DirectorDirector, Senior Managing Executive OfficerGohei Kawamura (Date of Birth: Jan. 12, 1956)Director, Managing Executive OfficerTakeshi Kaiya (Date of Birth: Nov. 19, 1961)Apr. 1984 Joined the CompanyApr. 2017 Executive Officer, Executive General Outside DirectorAkira Sebe (Date of Birth: Dec. 12, 1965)Jun. 2004 Representative Director, PresidentApr. 2014 Representative Director, Chairman and Attendance at the meetings of the Board of Directors: Apr. 1979 Joined the CompanyJun. 2011 Executive Officer, Chairman and President, Jun. 2015 Director, Managing Executive Officer, Apr. 2017 Director, Managing Executive Officer, Apr. 2020 Director, Senior Managing Executive Officer, Executive General Manager, Production Div., and in charge of Quality Assurance & Environmental Protection Div.Apr. 2022 Director, Senior Managing Executive Officer, Executive General Manager, Production Div., and in charge of Quality Assurance Div. and Environment & Safety Div. (current position)Attendance at the meetings of the Board of Directors: Jun. 2020 Director, Managing Executive Officer, Executive General Manager, Business Administration Div. (current position)Attendance at the meetings of the Board of Directors: Apr. 1988 Joined Jujo Paper Co., Ltd.Jun. 2020 Executive Officer, Raw Material & Purchasing Jun. 2021 Outside Director of the Company (current Attendance at the meetings of the Board of Directors: Production Div.CEO (current position)LINTEC (SUZHOU) TECH CORPORATION (seconded)Chairman and President, LINTEC (SUZHOU) TECH CORPORATION (seconded)Executive General Manager, Production Div., and in charge of Quality Assurance & Environmental Protection Div.Manager, Advanced Materials Operations, Business Administration Div.Apr. 2020 Managing Executive Officer, Executive General Manager, Business Administration Div.Div., Nippon Paper Industries Co., Ltd.position) and Executive Officer, General Manager, Corporate Planning Div., in charge of Subsidiaries and Affiliated Companies and International Business Div., Nippon Paper Industries Co., Ltd. (current position)Representative Director, President, CEO and COOMakoto Hattori (Date of Birth: Oct. 12, 1957)Apr. 1980 Joined the CompanyApr. 2014 Executive Officer, Executive General 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)Apr. 1987 Joined the CompanyMar. 2015 Director, LINTEC ASIA PACIFIC REGIONAL Outside DirectorAkiko Okushima (Date of Birth: Feb. 1, 1958)Apr. 1981 Joined IBM Japan, Ltd.Mar. 2001 Representative Director and President, Manager, Advanced Materials Operations, Business Administration Div.Jun. 2015 Director, Executive Officer, Executive General Manager, Advanced Materials Operations, Business Administration Div.Apr. 2017 Director, Managing Executive Officer, Executive General Manager, Business Administration Div.Apr. 2020 Representative Director, President, CEO and COO (current position)Attendance at the meetings of the Board of Directors: 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.Apr. 2020 Director, Senior Managing Executive Officer, Executive General Manager, General Affairs & Human Resources Div. (current position)Attendance at the meetings of the Board of Directors: HEADQUARTERS PRIVATE LIMITED (seconded)Apr. 2018 Executive Officer, Executive General Manager, Administration Div., and General Manager, Finance & Accounting Dept.Apr. 2021 Senior Executive Officer, Executive General Manager, Administration Div., and General Manager, Finance & Accounting Dept.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: JBtoB CO., LTD. (current position)Jun. 2020 Outside Director of the Company (current position)Attendance at the meetings of the Board of Directors: 6415/15 meetings (FY2022)15/15 meetings (FY2022)15/15 meetings (FY2022)10/10 meetings (FY2022)15/15 meetings (FY2022)15/15 meetings (FY2022)10/10 meetings (FY2022)15/15 meetings (FY2022)Corporate Officers (As of June 22, 2022)Representative Director, Chairman and CEOAkihiko Ouchi (Date of Birth: Jan. 2, 1945)Mar. 1967 Joined the CompanyApr. 1994 Manager, Nagoya Branch OfficeJun. 2000 Director, Plant Manager, Tatsuno Plant,
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