Biography

Representative Director, Chairman and CEO

Akihiko Ouchi

(Date of Birth : Jan. 2, 1945)

Attendance to the meetings of the Board of Directors：14/14 meetings (FY2019/3)

Representative Director, President, CEO and COO

Makoto Hattori

(Date of Birth : Oct. 12, 1957)

Attendance to the meetings of the Board of Directors：14/14 meetings (FY2019/3)

Director, Senior Managing Executive Officer

Gohei Kawamura

(Date of Birth : Jan. 12, 1956)

Executive General Manager, Production Div. and
in charge of Quality Assurance & Environmental Protection Div.

Attendance to the meetings of the Board of Directors：14/14 meetings (FY2019/3)

Director, Senior Managing Executive Officer

Tsunetoshi Mochizuki

(Date of Birth : May 12, 1958)

Executive General Manager, General Affairs & Human Resources Div.

Attendance to the meetings of the Board of Directors：14/14 meetings (FY2019/3)

Director, Managing Executive Officer

Shuji Morikawa

(Date of Birth : Dec. 30, 1955)

Deputy Executive General Manager, Business Administration Div. and Executive General Manager, Industrial & Material Operations

Attendance to the meetings of the Board of Directors：14/14 meetings (FY2019/3)

Director, Managing Executive Officer

Junichi Nishikawa

(Date of Birth : Sep. 12, 1955)

Deputy Executive General Manager, Production Div. and
Plant Manager, Kumagaya Plant

Attendance to the meetings of the Board of Directors：14/14 meetings (FY2019/3)

Director, Managing Executive Officer

Takehiko Wakasa

(Date of Birth : Jun. 23, 1956)

Deputy Executive General Manager, Production Div. and
Plant Manager, Tatsuno Plant

Attendance to the meetings of the Board of Directors：14/14 meetings (FY2019/3)

Director

Hiroyuki Nishio

(Date of Birth : Oct. 18, 1954)

Attendance to the meetings of the Board of Directors：14/14 meetings (FY2019/3)

Director

Takashi Nakamura

(Date of Birth : Dec. 23, 1953)

Assistant to Executive General Manager, Business Administration Div.

Attendance to the meetings of the Board of Directors：14/14 meetings (FY2019/3)

Outside Director

Atsushi O'haru

(Date of Birth : Jun. 14, 1958)

Executive Officer, Nippon Paper Industries Co., Ltd

Attendance to the meetings of the Board of Directors：- (FY2019/3)

Outside Director

Masanobu Iizuka

(Date of Birth : Jan. 17, 1960)

Director, Executive Officer, Nippon Paper Industries Co., Ltd.

Attendance to the meetings of the Board of Directors：- (FY2019/3)

Director / Audit & Supervisory Committee Member

Hiroshi Okada

(Date of Birth : Aug. 25, 1954)

Attendance to the meetings of the Board of Directors：14/14 meetings (FY2019/3)

Attendance to the meetings of the Audit and Supervisory Committee：13/13 meetings (FY2019/3)

Outside Director / Audit & Supervisory Committee Member

Satoshi Ohoka

(Date of Birth : Apr. 24, 1951)

Lecturer, Chuo University, Graduate School of Commerce
Outside Director, Ryobi Limited

Attendance to the meetings of the Board of Directors：14/14 meetings (FY2019/3)

Attendance to the meetings of the Audit and Supervisory Committee：13/13 meetings (FY2019/3)

Outside Director / Audit & Supervisory Committee Member

Kanako Osawa

(Date of Birth : Dec. 22, 1970)

Attorney of Kajitani Law Offices

Attendance to the meetings of the Board of Directors：14/14 meetings (FY2019/3)

Attendance to the meetings of the Audit and Supervisory Committee：13/13 meetings (FY2019/3)