Company Directors and Officers

BOARD OF DIRECTORS

Toshinori Yamamoto
Representative Director, President

Sukehiro Itoh
Representative Director

Masaki Uchikura
Director

Keiichiro Nishizawa
Director

Katsushi Tashiro
Director

Kouji Kawamoto
Director

Tsutomu Abe
External Director

Kenji Ogawa
External Director


AUDIT & SUPERVISORY

Katsumi Ishikawa
Internal Auditor

Eiji Inoue
Internal Auditor

Tetsuya Teramoto
External Auditor

Tsuneyasu Ozaki
External Auditor


CORPORATE OFFICERS

Toshinori Yamamoto
President

Sukehiro Itoh
Executive Vice President; President, Chlor-alkali and Petrochemical Groups

Masaki Uchikura
Executive Vice President; President, Specialty Group; Senior General Manager, Advanced Materials Division

Keiichiro Nishizawa
Executive Vice President; President, Engineering Group; Senior General Manager of Research and Development Planning; Director, Organo Corporation

Katsushi Tashiro
Executive Vice President; Senior General Manager of Nanyo Complex

Kouji Kawamoto
Executive Vice President; Manager, Corporate Control & Accounting; General Manager, Purchasing & Logistics; External Director, Lonseal Corporation

Masayuki Yamada
Senior Vice President; Senior General Manager, Bioscience Division

Nobuaki Murashige
Senior Vice President; Senior General Manager, Yokkaichi Complex

Shingo Tsutsumi
Senior Vice President; Senior General Manager, Chlor-alkali Division; General Manager, China Operations

Etsuya Ikeda
Senior Vice President; Deputy Senior General Manager, Nanyo Complex

Yutaka Nakamura
Vice President; Senior General Manager, Human Resources

Akira Omura
Vice President; Senior General Manager, Polymers Division

Katsumi Mineshige
Vice President; Senior General Manager, Olefins Division

Noriaki Ohshima
Vice President; General Manager, Tokyo Research Center, Advanced Materials Research Laboratory

Yutaka Kohmoto
Vice President; Senior General Manager, Urethane Division

Toshinori Hayashi
Vice President; General Manager, Research & Development, Tokyo Research Center

Noriaki Hajima
Vice President; Deputy Senior General Manager, Yokkaichi Complex

Nobuhiro Ogawa
Vice President; Senior General Manager, Legal & Patents

Mamoru Kuwada
Vice President; Senior General Manager, Production & Technology Planning

Akihiro Aiiso
Vice President; Plant Manager, Tosoh Hyuga Corporation

Masao Nakano
Vice President; General Manager, Functional Inorganic Materials

Jun Oyamada
Vice President; General Manager, Osaka Regional Office

Yoshiyuki Uchiyama
Vice President; Senior General Manager, Organic Chemicals Division; Director, Tosoh Organic Chemical Co., Ltd., Tosoh Finechem Corporation, Tosoh Nikkemi Corporation

Akira Hironaga
Vice President; Deputy Senior General Manager, Nanyo Complex; General Manager, Technology Center

Masanobu Kasai
Vice President; Deputy Senior General Manager, Bioscience Division; Director, Tosoh AIA, Inc.

Haruhisa Nishi
Vice President; General Manager, Nanyo Complex Environment, Safety, and Quality Control

Shunya Shinohara
Vice President; Plant Manager, Tosoh Finechem Corporation; Managing Director, Tosoh F-Tech, Inc., Tosoh Organic Chemical Co., Ltd.

Hisaoki Harada
Vice President; General Manager, Nanyo Complex Cement & Energy Production

Masayuki Kudo
Vice President; General Manager, Urethane Division Planning & Coordination

Toru Adachi
Vice President; Senior General Manager, Corporate Strategy

(As of June 29, 2016)

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Forward-Looking Statements: Annual reports contain estimates, projections, and other forward-looking statements, which are subject to unforeseeable risks and uncertainties. Readers should understand that Tosoh’s business and financial results could differ significantly from management’s estimates and projections.

For reference purposes only, US dollar amounts have been translated, unless otherwise indicated, from yen at the rate of ¥112.68 = US$1, the prevailing exchange rate at the end of the fiscal year under review.

Tosoh Corporation’s 2016 fiscal year covers the period from April 1, 2015, to March 31, 2016.