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 (FY2025/3)

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 (FY2025/3)

Director, Senior Managing Executive Officer

Takeshi Kaiya

(Date of Birth : Nov. 19, 1961)

Executive General Manager, General Affairs & Human Resources Div.

Attendance to the meetings of the Board of Directors：14/14 meetings (FY2025/3)

Director, Senior 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：14/14 meetings (FY2025/3)

Director, Senior Managing Executive Officer

Masaaki Yoshitake

(Date of Birth : Jan. 4, 1962)

Executive General Manager, Business Administration Div.

Attendance to the meetings of the Board of Directors：-

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：14/14 meetings (FY2025/3)

Outside Director

Takanori Sano

(Date of Birth : Jul. 9, 1966)

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

Attendance to the meetings of the Board of Directors：-

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：14/14 meetings (FY2025/3)

Outside Director

Seiichiro Shirahata

(Date of Birth : Mar. 3, 1961)

Outside Director, Nabtesco Corporation

Attendance to the meetings of the Board of Directors：10/10 meetings (FY2025/3)

Director / Audit & Supervisory Committee Member

Masaaki Kimura

(Date of Birth : Oct. 9, 1961)

Attendance to the meetings of the Board of Directors：14/14 meetings (FY2025/3)

Attendance to the meetings of the Audit and Supervisory Committee：13/13 meetings (FY2025/3)

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：14/14 meetings (FY2025/3)

Attendance to the meetings of the Audit and Supervisory Committee：13/13 meetings (FY2025/3)

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：14/14 meetings (FY2025/3)

Attendance to the meetings of the Audit and Supervisory Committee：13/13 meetings (FY2025/3)