Outside Director Seiichiro Shirahata (Date of Birth: Mar. 3, 1961)Director / Audit & Supervisory Committee MemberMasaaki Kimura (Date of Birth: Oct. 9, 1961)Outside Director / Audit & Supervisory Committee MemberKanako Osawa (Date of Birth: Dec. 22, 1970)Outside Director / Audit & Supervisory Committee MemberShigeru Sugimoto (Date of Birth: Oct. 12, 1958)Apr. 1983 Mar. 2018 Vice President, Director, Nippon Paint Holdings Mar. 2020 Managing Executive Officer, Nippon Paint Jun. 2024 Attendance at the meetings of the Board of Directors: Mar. 1988 Joined the CompanyApr. 2006 General Manager, Audit OfficeOct. 2012 Apr. 2021 Jun. 2021 Attendance at the meetings of the Board of Directors: Attendance at the meetings of the Audit & Supervisory Committee: Apr. 1998 Oct. 2005 Jun. 2015 Jun. 2021 Mar. 2022 Outside Audit & Supervisory Board Member, Otsuka Holdings Co., Ltd. (current position) Outside Audit & Supervisory Board Member, Toshiba Tec Corporation (current position)Jun. 2022 Attendance at the meetings of the Board of Directors: Attendance at the meetings of the Audit & Supervisory Committee: Apr. 1982 Jul. 1988 Feb. 1989 Dec. 1995 Representative Member, Sakura Audit Jun. 2021 Outside Director of the CompanyJul. 2021 Jun. 2023 Attendance at the meetings of the Board of Directors: Attendance at the meetings of the Audit & Supervisory Committee: Senior Managing Executive Officer Kinya Mochida Deputy Executive General Manager, Business Administration Div., and Executive General Manager, Advanced Materials Operations, and General Manager, Business Planning Dept. Managing Executive Officers Tatsuya Tsukida Executive General Manager, Procurement Div.Yoshihisa Mineura Executive General Manager, Research & Development Div. Executive Officers Naoshi NishikadoGeneral Manager, Corporate Strategic OfficeSatoru ShoshiExecutive General Manager, Optical Products Operations, Business Administration Div.Hideo SenooDeputy Executive General Manager, Research & Development Div. and General Manager, Research CenterHideki MiyakeExecutive General Manager, Industrial & Material Operations, Business Administration Div.Naoki YamamotoPlant Manager, Kumagaya Plant, Production Div. Satoshi AokiExecutive General Manager, Fine & Specialty Paper Products Operations, Business Administration Div.Hideki NumazawaPlant Manager, Agatsuma Plant, Production Div. Hidetaka KawakamiPlant Manager, Tatsuno Plant, Production Div.Daisuke Kii Executive General Manager, Converted Products Operations, Business Administration Div.Keita KimuraExecutive General Manager, Osaka Branch Office, Business Administration Div., in charge of Western JapanMitsuru ShimizuDeputy Executive General Manager, Production Div.Shoichi KyogokuPlant Manager, Mishima Plant, Production Div. Masaru HoshiGeneral Manager, Sustainability Management OfficeTakeshi SegawaGeneral Manager, New Project Planning Office, Business Administration Div.Eiichiro TakeuchiGeneral Manager, Public Relations OfficeAtsushi YamashitaExecutive General Manager, Printing & Variable Information Products Operations, and General Manager, PSA Materials Sales Dept., Business Administration Div.10/10 meetings (FY2025)14/14 meetings (FY2025)13/13 meetings (FY2025)14/14 meetings (FY2025)13/13 meetings (FY2025)14/14 meetings (FY2025)13/13 meetings (FY2025)Independent Joined Nippon Paint Co., Ltd. (currently Nippon Paint Holdings Co., Ltd.)Co., Ltd.Holdings Co., Ltd.Jan. 2022 Advisor, Nippon Paint Holdings Co., Ltd.Mar. 2023 Outside Director, Nabtesco Corporation (current position) Outside Director of the Company (current position) General Manager, General Affairs & Legal Dept., General Affairs & Human Resources Div. Chief Project Manager, General Affairs & Human Resources Div. Director / Audit & Supervisory Committee Member of the Company (current position)Independent Certified as an Attorney, joined Kajitani Law Offices (to present) Admitted to practice law in the State of New York, U.S. Outside Director / Audit & Supervisory Committee Member of the Company (current position) Outside Director, TPR Co., Ltd. (current position)Independent Joined Housing and Urban Development Corporation (currently Urban Renaissance Agency) Representative, Sakura & Co. (currently Crowe Sakura & Co.) (current position) Registered as a Certified Public AccountantCorporation (currently Sakura LLC) (current position) Representative, Sakura & Co. (current position) Outside Director / Audit & Supervisory Committee Member of the Company (current position)DirectorDirectorDirector61
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