Independent DirectorOutside DirectorShigeru Sugimoto (Date of Birth: Oct. 12, 1958)Outside Director / Audit & Supervisory Committee MemberSatoshi Ohoka (Date of Birth: Apr. 24, 1951)Independent Director Managing Executive Officer Takehiko WakasaDeputy Executive General Manager, Production Div., and Plant Manager, Tatsuno Plant Senior Executive Officers Toru OnishiPlant Manager, Mishima Plant, Production Div.Sumio MorimotoPresident, LINTEC ASIA PACIFIC REGIONAL HEADQUARTERS PRIVATE LIMITEDMasaaki YoshitakeDeputy Executive General Manager, Business Administration Div., and Executive General Manager, Printing & Variable Information Products Operations Executive Officers Hiroyuki MatsuoPlant Manager, Agatsuma Plant, Production Div.Yoshihisa MineuraExecutive General Manager, Research & Development Div.Naoki YamamotoPlant Manager, Kumagaya Plant, Production Div.Apr. 1982 Joined Housing and Urban Development Oct. 1985 Joined Showa Ota & Co. Feb. 1989 Registered as a Certified Public AccountantDec. 1995 Representative Member, Sakura Audit Jun. 2021 Outside Director of the Company Jul. 2021 Representative, Sakura & Co. (current position)Attendance at the meetings of the Board of Directors: Apr. 1975 Joined Japan Development Bank Apr. 2003 Professor, Nihon University, Advanced Research 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: Attendance at the meetings of the Audit & Supervisory Committee: 13/13 meetings (FY2022)Corporation (currently Urban Renaissance Agency)(currently Ernst & Young ShinNihon LLC)Jul. 1988 Representative, Sakura & Co. (currently Crowe Sakura & Co.) (current position)Corporation (currently Sakura LLC) (current position)(current position)(currently Development Bank of Japan)Institute for the Sciences and Humanities; Lecturer, Chuo University, Graduate School of Commerce (current position)(current position)Committee Member of the Company (current position)Norio MurataExecutive General Manager, Osaka Branch Office, Business Administration Div., and in charge of Western JapanTatsuya TsukidaExecutive General Manager, Procurement Div., and General Manager, Strategic Procurement Dept.Kinya MochidaDeputy Executive General Manager, Business Administration Div., 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 CenterSatoshi AokiExecutive General Manager, Fine & Specialty Paper Products Operations, Business Administration Div.Director / Audit & Supervisory Committee MemberMasaaki Kimura (Date of Birth: Oct. 9, 1961)Mar. 1988 Joined the CompanyApr. 2006 General Manager, Audit OfficeOct. 2012 General Manager, Outside Director / Audit & Supervisory Committee MemberKanako Osawa (Date of Birth: Dec. 22, 1970)Independent DirectorShigeru UematsuGeneral Manager, Public Relations OfficeToshimi SugayaDeputy Executive General Manager, Business Administration Div., and Executive General Manager, Converted Products OperationsSatoru ShoshiExecutive General Manager, Optical Products Operations, Business Administration Div.Hideki MiyakeExecutive General Manager, Industrial & Material Operations, Business Administration Div.General Affairs & Legal Dept., General Affairs & Human Resources Div.Apr. 2021 Chief Project Manager, General Affairs & Human Resources Div.Jun. 2021 Director / Audit & Supervisory Committee Member of the Company (current position)Attendance at the meetings of the Board of Directors: Attendance at the meetings of the Audit & Supervisory Committee: 10/10 meetings (FY2022)Offices (to present)Apr. 1998 Certified as an Attorney, joined Kajitani Law Oct. 2005 Admitted to practice law in the State of New York, U.S.Jun. 2015 Outside Director / Audit & Supervisory Committee Member of the Company (current position)Jun. 2021 Outside Director, TPR Co., Ltd. (current position)Mar. 2022 Outside Audit & Supervisory Board Member, Otsuka Holdings Co., Ltd. (current position)Attendance at the meetings of the Board of Directors: Attendance at the meetings of the Audit & Supervisory Committee: 13/13 meetings (FY2022)10/10 meetings (FY2022)15/15 meetings (FY2022)10/10 meetings (FY2022)15/15 meetings (FY2022)65
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