Directors and Members of the Audit & Supervisory Board

Directors

President and Representative Director

Michiya Kadota

Executive Senior Managing Director

Koichi Iioka

General Manager of Global Business Division and
in charge of the chemicals business

Managing Director

Kiyoshi Itou

General Manager of Group Administrative Division

Managing Director

Takahito Namura

General Manager of Research and Development Division

Managing Director

Toshitaka Kodama

General Manager of Sales II Division and in charge of the facilities business

Director

Yoshio Yamada

General Manager of Sales I Division

Director

Ikuo Ishimaru

General Manager of Group Quality & Production Division

Director

Hirohiko Ejiri

General Manager of
Corporate Planning Division

External Director
(part-time)

Tsuguto Moriwaki

External Director
(part-time)

Ryoko Sugiyama

Members of the Audit & Supervisory Board

Member of the Audit & Supervisory Board

Shiro Hayashi

Member of the Audit & Supervisory Board

Kenjiro Kobayashi

Member of the Audit & Supervisory Board

Shigekazu Torikai

For Reason for election of
Directors and
Members of the Audit & Supervisory Board