Biography

Representative Director, Chairman and CEO

Akihiko Ouchi

(Date of Birth : Jan. 2, 1945)

Attendance to the meetings of the Board of Directors：16/16 meetings (FY2024/3)

Representative Director, President, CEO and COO

Makoto Hattori

(Date of Birth : Oct. 12, 1957)

Attendance to the meetings of the Board of Directors：16/16 meetings (FY2024/3)

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：16/16 meetings (FY2024/3)

Director, Senior 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：16/16 meetings (FY2024/3)

Director, Managing Executive Officer

Yoichi Shibano

(Date of Birth : Nov. 14, 1963)

Executive General Manager, Administration Div.

Attendance to the meetings of the Board of Directors：16/16 meetings (FY2024/3)

Director, Managing Executive Officer

Hiroyuki Matsuo

(Date of Birth : Mar. 7, 1960)

Executive General Manager, Production Div., and in charge of Quality Assurance Div. and Environment & Safety Div.

Attendance to the meetings of the Board of Directors：11/11 meetings (FY2024/3)

Outside Director

Akira Sebe

(Date of Birth : Dec. 12, 1965)

Exective Officer, General Manager of Corporate Planning
Division, in charge of Subsidiaries and Affiliated Companies, and
International Business Div., Nippon Paper Industries Co., Ltd.

Attendance to the meetings of the Board of Directors：16/16 meetings (FY2024/3)

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：16/16 meetings (FY2024/3)

Outside Director

Seiichiro Shirahata

(Date of Birth : Mar. 3, 1961)

Outside Director, Nabtesco Corporation

Attendance to the meetings of the Board of Directors：-

Director / Audit & Supervisory Committee Member

Masaaki Kimura

(Date of Birth : Oct. 9, 1961)

Attendance to the meetings of the Board of Directors：16/16 meetings (FY2024/3)

Attendance to the meetings of the Audit and Supervisory Committee：13/13 meetings (FY2024/3)

Outside Director / Audit & Supervisory Committee Member

Kanako Osawa

(Date of Birth : Dec. 22, 1970)

Attorney of Kajitani Law Offices
Outside Director, TPR Co., Ltd.
Outside Audit & Supervisory Board Member, Otsuka Holdings Co., Ltd.
Outside Audit & Supervisory Board Member, Toshiba Tec Corporation

Attendance to the meetings of the Board of Directors：16/16 meetings (FY2024/3)

Attendance to the meetings of the Audit and Supervisory Committee：13/13 meetings (FY2024/3)

Outside Director / Audit & Supervisory Committee Member

Shigeru Sugimoto

(Date of Birth : Oct. 12, 1958)

Representative, Crowe Sakura & Co.
Representative, Sakura & Co.
Representative Member, Sakura LLC

Attendance to the meetings of the Board of Directors：16/16 meetings (FY2024/3)

Attendance to the meetings of the Audit and Supervisory Committee：10/10 meetings (FY2024/3)