Biography | Investor Relations | LINTEC Corporation

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)