LINTEC Integrated Report 2025

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——Representative Director, President, CEO and COOMakoto Hattori (Date of Birth: Oct. 12, 1957)Director, Senior Managing Executive OfficerTakeshi Kaiya (Date of Birth: Nov. 19, 1961)Director, Senior Managing Executive OfficerHiroyuki Matsuo (Date of Birth: Mar. 7, 1960)Mar. 1967 Joined the CompanyApr. 1994 Manager, Nagoya Branch OfficeJun. 2000 Jun. 2004 Representative Director, PresidentApr. 2014 Attendance at the meetings of the Board of Directors: Apr. 1980 Joined the CompanyApr. 2014 Jun. 2015 Apr. 2017 Apr. 2020 Attendance at the meetings of the Board of Directors: Apr. 1984 Joined the CompanyApr. 2017 Apr. 2020 Jun. 2020 Apr. 2023 Apr. 2025 Attendance at the meetings of the Board of Directors: Apr. 1982 Joined the CompanyApr. 2014 Apr. 2017 Oct. 2022 Apr. 2023 Jun. 2023 Apr. 2025 Director, Plant Manager, Tatsuno Plant, Production Div. Representative Director, Chairman and CEO (current position) Executive Officer, Executive General Manager, Advanced Materials Operations, Business Administration Div. 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) Executive Officer, Executive General Manager, Advanced Materials Operations, Business Administration Div. Managing Executive Officer, Executive General Manager, Business Administration Div. Director, Managing Executive Officer, Executive General Manager, Business Administration Div. Director, Senior Managing Executive Officer, Executive General Manager, Business Administration Div. Director, Senior Managing Executive Officer, Executive General Manager, General Affairs & Human Resources Div. (current position) President, LINTEC KOREA, INC. (seconded) Executive Officer, Plant Manager, Agatsuma Plant, Production Div. Executive Officer, Deputy Executive General Manager, Production Div. Managing Executive Officer, Executive General Manager, Production Div., and in charge of Quality Assurance Div. and Environment & Safety Div. Director, Managing Executive Officer, Executive General Manager, Production Div., and in charge of Quality Assurance Div. and Environment & Safety Div. 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: Director, Senior Managing Executive OfficerMasaaki Yoshitake (Date of Birth: Jan. 4, 1962)Director, Managing Executive OfficerYoichi Shibano (Date of Birth: Nov. 14, 1963)Outside DirectorTakanori Sano (Date of Birth: Jul. 9, 1966)Outside DirectorAkiko Okushima (Date of Birth: Feb. 1, 1958)Apr. 1984 Joined the CompanyApr. 2017 Executive Officer, Executive General Manager, Printing & Variable Information Products Operations, Business Administration Div. Senior Executive Officer, Deputy Executive General Manager, Business Administration Div., and Executive General Manager, Printing & Variable Information Products Operations Managing Executive Officer, Deputy Executive General Manager, Business Administration Div., and Executive General Manager, Printing & Variable Information Products Operations Senior Managing Executive Officer, Executive General Manager, Business Administration Div. Director, Senior Managing Executive Officer, Executive General Manager, Business Administration Div. (current position)Apr. 2020 Apr. 2023 Apr. 2025 Jun. 2025 Attendance at the meetings of the Board of Directors: Apr. 1987 Joined the CompanyMar. 2015 Director, LINTEC ASIA PACIFIC REGIONAL Apr. 2018 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. Director, Senior Executive Officer, Executive General Manager, Administration Div., and General Manager, Finance & Accounting Dept. Director, Managing Executive Officer, Executive General Manager, Administration Div. (current position)Apr. 2021 Jun. 2021 Apr. 2023 Attendance at the meetings of the Board of Directors: Apr. 1989 Jun. 2016 Joined Daishowa Paper Manufacturing Co., Ltd. Senior Manager, Accounting & Budgeting Department, Financial Division, and General Manager, Paper-Pak Administration Department, Paper-Pak Division, Nippon Paper Industries Co., Ltd. Associate Director, Deputy General Manager, Paper-Pak Division, and General Manager, Paper-Pak Administration Department, Nippon Paper Industries Co., Ltd. Associate Director, Deputy General Manager, Paper-Pak Division, Nippon Paper Industries Co., Ltd. Associate Director, Deputy General Manager, Corporate Planning Division and General Manager, Corporate Planning Department, and Senior Manager, Business Transformation Promotion Office, Biomass Material Business Division, Nippon Paper Industries Co., Ltd. (current position) Outside Director of the Company (current position)Jun. 2021 Jul. 2022 Jun. 2023 Jun. 2025 Attendance at the meetings of the Board of Directors: Apr. 1981 Joined IBM Japan, Ltd.Mar. 2001 Representative Director and President, Jun. 2020 JBtoB CO., LTD. (current position) Outside Director of the Company (current position)Attendance at the meetings of the Board of Directors:6014/14 meetings (FY2025)14/14 meetings (FY2025)14/14 meetings (FY2025)14/14 meetings (FY2025)14/14 meetings (FY2025)14/14 meetings (FY2025)Independent DirectorCorporate Officers (As of June 20, 2025)Representative Director, Chairman and CEOAkihiko Ouchi (Date of Birth: Jan. 2, 1945)