Directors and Members of the Audit & Supervisory Board

Directors

President and Representative Director

Michiya Kadota

Executive Senior Managing Director and Representative Director

Hirohiko Ejiri

Executive General Manager of Japan Sales Business Division and Chief Business Officer for Chemical Operation

Managing Director

Yoshio Yamada

Executive General Manager of Innovation Division

Managing Director

Yasuo Suzuki

Executive General Manager of
Global Business Division and Chief Business Officer for Global Operation

Director

Shuji Shirode

Executive General Manager of Corporate Control and Administration Division

Director

Katsuya Amano

Executive General Manager of Engineering Division and Chief
Business Officer for Facility Operation

External Director
(part-time)

Ryoko Sugiyama

External Director
(part-time)

Keiko Tanaka

External Director
(part-time)

Kenichiro Kamai

External Director
(part-time)

Masahiro Miyazaki

Members of the Audit & Supervisory Board

Member of the Audit & Supervisory Board

Kenjiro Kobayashi

Member of the Audit & Supervisory Board

Yukihiko Mutou

Member of the Audit & Supervisory Board
(part-time)

Toshiaki Tada

Executive Officers

Hisashi Tanabe
Executive General Manager of Corporate Planning and Management Office

Norikazu Kachi
Deputy Executive General Manager of Corporate Control and Administration Division

Makoto Mizuno
Executive General Manager of Digital Strategy Division

Takehiro Nozue
Senior General Manager of Marketing Group, Innovation Division

Seiji Ueda
Deputy Executive General Manager of Engineering Division

Kunihiro Kuse
Senior General Manager of Engineering Group I, Engineering Division

Shingo Yamaga
Senior General Manager of EMEA and Americas Operation Group, Global Business Division

Jiro Tanaka
Senior General Manager of Industrial Infrastructure Group, Japan Sales Business Division

Masaya Kawai
Senior General Manager of Solution Business Group, Japan Sales Business Division

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