Biography

Representative Director, Chairman and CEO

Akihiko Ouchi

(Date of Birth : Jan. 2, 1945)

Attendance to the meetings of the Board of Directors：15/15 meetings (FY2022/3)

Representative Director, President, CEO and COO

Makoto Hattori

(Date of Birth : Oct. 12, 1957)

Attendance to the meetings of the Board of Directors：15/15 meetings (FY2022/3)

Director, Senior Managing Executive Officer

Gohei Kawamura

(Date of Birth : Jan. 12, 1956)

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

Attendance to the meetings of the Board of Directors：15/15 meetings (FY2022/3)

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：15/15 meetings (FY2022/3)

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：15/15 meetings (FY2022/3)

Director, Senior Executive Officer

Yoichi Shibano

(Date of Birth : Nov. 14, 1963)

Executive General Manager, Administration Div. and General Manager, Finance & Accounting Dept.

Attendance to the meetings of the Board of Directors：10/10 meetings (FY2022/3)

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：10/10 meetings (FY2022/3)

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：15/15 meetings (FY2022/3)

Outside Director

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：10/10 meetings (FY2022/3)

Director / Audit & Supervisory Committee Member

Masaaki Kimura

(Date of Birth : Oct. 9, 1961)

Attendance to the meetings of the Board of Directors：10/10 meetings (FY2022/3)

Attendance to the meetings of the Audit and Supervisory Committee：10/10 meetings (FY2022/3)

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：15/15 meetings (FY2022/3)

Attendance to the meetings of the Audit and Supervisory Committee：13/13 meetings (FY2022/3)

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.

Attendance to the meetings of the Board of Directors：15/15 meetings (FY2022/3)

Attendance to the meetings of the Audit and Supervisory Committee：13/13 meetings (FY2022/3)