Biography

As of JUn. 22, 2020

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 (FY2020/3)

Mar. 1967
Joined the Company
Apr. 1994
Manager, Nagoya Branch Office
Mar. 1998
Plant Manager, Tatsuno Plant, Production Div.
Jun. 2000
Director, Plant Manager, Tatsuno Plant, Production Div.
May 2002
Director, Executive General Manager, Production Div.
Jun. 2002
Managing Director, Executive General Manager, Production Div.
Jun. 2004
Representative Director, President
Jun. 2011
Representative Director, President, CEO and COO
Apr. 2014
Representative Director, Chairman and CEO (current position)

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 (FY2020/3)

Apr. 1980
Joined the Company
Oct. 2005
General Manager, Semiconductor Materials Dept., Advanced Materials Operations, Business Administration Div.
Oct. 2009
Executive General Manager, Advanced Materials Operations, Business Administration Div., General Manager, Semiconductor Materials Dept.
Oct. 2011
Executive General Manager, Advanced Materials Operations, Business Administration Div.
Apr. 2014
Executive Officer, Executive General 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)

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 (FY2020/3)

Apr. 1979
Joined the Company
Oct. 2005
Manager, Converted Paper Production Dept., Kumagaya Plant, Production Div.
Jun. 2006
Manager, Fine & Specialty Paper Production Dept., Kumagaya Plant, Production Div.
Sep. 2009
Chairman and President, LINTEC (SUZHOU) TECH CORPORATION (seconded)
Jun. 2011
Executive Officer, Chairman and President, LINTEC (SUZHOU) TECH CORPORATION (seconded)
Apr. 2014
Managing Executive Officer, Chairman and President, LINTEC (SUZHOU) TECH CORPORATION (seconded)
Jun. 2015
Director, Managing Executive Officer, Chairman and President, LINTEC (SUZHOU) TECH CORPORATION (seconded)
Sep. 2015
Director, Managing Executive Officer, Deputy Executive General Manager, Production Div.
Apr. 2016
Director, Managing Executive Officer, Deputy Executive General Manager, Production Div., and in charge of Quality Assurance & Environmental Protection Div.
Apr. 2017
Director, Managing Executive Officer, Executive General Manager, Production Div., and in charge of Quality Assurance & Environmental Protection Div.
Apr. 2020
Director, Senior Managing Executive Officer, Executive General Manager, Production Div., and in charge of Quality Assurance & Environmental Protection Div. (current position)

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 (FY2020/3)

Jan. 1983
Joined the Company
Jun. 2006
General Manager, General Affairs & Legal Dept. and Human Resources Dept., General Affairs & Human Resources Div.
Jun. 2011
Executive Officer, Executive General Manager, General Affairs & Human Resources Div., General Manager, General Affairs & Legal Dept. and Human Resources Dept.
Apr. 2014
Managing Executive Officer, Executive General Manager, General Affairs & Human Resources Div., General Manager, Human Resources Dept.
Oct. 2014
Managing Executive Officer, Executive General Manager, General Affairs & Human Resources Div.
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)

Director, Managing Executive Officer

Takeshi Kaiya

(Date of Birth : Nov. 19, 1961)

Executive General Manager, Business Administration Div.

Attendance to the meetings of the Board of Directors:- (FY2020/3)

Apr. 1984
Joined the Company
Oct. 2008
General Manager, Information Electronic Materials Dept., Advanced Materials Operations, Business Administration Div.
Oct. 2013
Deputy Executive General Manager, Advanced Materials Operations, Business Administration Div.
Apr. 2014
Deputy Executive General Manager, Advanced Materials Operations, Business Administration Div., General Manager, Advanced Materials Sales Dept. of Osaka Branch Office
Mar. 2016
Deputy Executive General Manager, Advanced Materials Operations, Business Administration Div., General Manager, Business Support Dept.
Apr. 2017
Executive Officer, Executive General Manager, Advanced Materials Operations, Business Administration Div.
May 2019
Executive Officer, Executive General Manager, Advanced Materials Operations, Business Administration Div., General Manager, QMS Management Office
Apr. 2020
Managing Executive Officer, Executive General Manager, Business Administration Div.
Jun. 2020
Director, Managing Executive Officer, Executive General Manager, Business Administration Div. (current position)

Outside Director

Hiroya Kakehashi

(Date of Birth : Mar. 12, 1968)

Deputy General Manager, Corporate Planning Division, General Manager, Corporate Planning Department, Nippon Paper Industries Co., Ltd.

Attendance to the meetings of the Board of Directors:- (FY2020/3)

Apr. 1990
Joined Daishowa Paper Products Co., Ltd.
Apr. 2017
Deputy General Manager, Corporate Planning Department, Planning Division, Nippon Paper Industries Co., Ltd.
Jun. 2018
General Manager, Corporate Planning Department, Planning Division, Nippon Paper Industries Co., Ltd.
Oct. 2019
Deputy General Manager, Corporate Planning Division, General Manager, Corporate Planning Department (current position)
Jun. 2020
Outside Director of the Company (current position)

Outside Director

Akiko Okushima

(Date of Birth : Feb. 1, 1958)

Representative Director and President, JBtoB CO., LTD.

Attendance to the meetings of the Board of Directors:- (FY2020/3)

Apr. 1981
Joined IBM Japan Ltd.
Apr. 1991
Joined Electronic Data Systems Japan Ltd.
Feb. 1995
General Manager, Commercial Service Dept., Electronic Data Systems Japan Ltd.
Mar. 1996
General Manager, Data Warehouse Planning Dept., Japan Digital Equipment Ltd.
Oct. 1998
Representative Director, President of the US Branch, Pharma Data Mining Research Institute, Inc.
Jul. 1999
Representative Director and President, Brio Technology Japan Ltd.
Mar. 2001
Representative Director and President, JBtoB CO., LTD. (current position)
Jun. 2020
Outside Director of the Company (current position)

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 (FY2020/3)

Attendance to the meetings of the Audit and Supervisory Committee:13/13 meetings (FY2020/3)

Apr. 1979
Joined the Company
Jul. 2011
Assistant General Manager, Audit Office
Oct. 2012
General Manager, Audit Office
Jun. 2017
Director / Audit & Supervisory Committee Member (current position)

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 (FY2020/3)

Attendance to the meetings of the Audit and Supervisory Committee:13/13 meetings (FY2020/3)

Apr. 1975
Joined Japan Development Bank
Jun. 1999
Assistant General Manager, Capital Investment Research Center, Japan Development Bank
May 2002
Deputy Director General, Development Bank of Japan (current Development Bank of Japan Inc.)
Apr. 2003
Professor, Nihon University, Advanced Research Institute for the Sciences and Humanities
Lecturer, Keio University, Environment and Information Studies
Lecturer, Chuo University, Graduate School of Commerce (current position)
Aug. 2004
Outside Director, Biznet Corporation
Jun. 2006
Outside Director, Ryobi Limited (current position)
Jun. 2012
Outside Director of the Company
Jun. 2015
Outside Director / Audit & Supervisory Committee Member of the Company (current position)

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 (FY2020/3)

Attendance to the meetings of the Audit and Supervisory Committee:13/13 meetings (FY2020/3)

Apr. 1998
Certified as an attorney, joined Kajitani Law Offices (to present)
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)