Date of Birth

May 30, 1963

Apr. 1987

Joined the Company

June 2007

Executive Officer of the Company

June 2009

Director of the Company

June 2012

Managing Executive Officer of the Company

June 2014

Senior Managing Executive Officer of the Company

June 2015

Executive Vice President and Representative Director of the Company

Apr. 2016

President and Representative Director, Chief Operating Officer of the Company

June 2020

Supervising, Business Headquarters of the Company (present position)

Apr. 2022

President and Representative Director, Chief Executive Officer of the Company (present position)

June 2026

Chairman of the Board and Representative Director, NIPPON LINER CO., LTD (present position)

Date of Birth

October 27, 1949

Apr. 1975

Joined the Ministry of Construction (currently Ministry of Land, Infrastructure, Transport and Tourism)

Apr. 2005

Director-General, Kyushu Regional Development Bureau, Ministry of Land, Infrastructure, Transport and Tourism

July 2006

Director-General, Road Bureau, Ministry of Land, Infrastructure, Transport and Tourism

July 2008

Retired from Ministry of Land, Infrastructure, Transport and Tourism

Oct. 2010

Advisor, Metropolitan Expressway Company Limited

Oct. 2013

Representative Director and Senior Executive Officer, Metropolitan Expressway Company Limited

June 2016

Representative Director and President, Metropolitan Expressway Company Limited

May 2022

Chairman, Tokyo Metropolitan Road Council (present position)

June 2022

Chairman, Highway Industry Development Organization (present position)

June 2022

Director of the Company (present position)

Date of Birth

July 3, 1967

Oct. 1989

Commenced activities as a newscaster

Apr. 2010

Visiting Professor, Graduate Institute for Entrepreneurial Studies

Apr. 2015

Part-time Lecturer, NIIGATA UNIVERSITY

June 2019

Director of the Company (present position)

June 2020

Corporate Auditor, MITANI SANGYO CO., LTD. (present position)
Director, The Juroku Bank, Ltd.

Oct. 2021

Director, Juroku Financial Group, Inc. (present position)

Apr. 2025

Representative Director, Ito Satoko Office (present position)

May 2025

Outside Director, IDOM Inc. (present position)

Date of Birth

July 21, 1962

Apr. 1986

Joined The Nikkan Kogyo Shimbun, Ltd.

Apr. 2009

Kobe Branch Manager, The Nikkan Kogyo Shimbun, Ltd.

Apr. 2011

General Manager of Industry Department No. 1, Headquarters Editorial Board, The Nikkan Kogyo Shimbun, Ltd.

Apr. 2016

Chief of Osaka Branch Editorial Board, The Nikkan Kogyo Shimbun, Ltd.

Apr. 2023

Management Support Specialist, Organization for Small & Medium Enterprises and Regional Innovation, JAPAN (present position)

Apr. 2023

Economic journalist (present position)

June 2024

Director of the Company (present position)

Date of Birth

November 29, 1958

Apr. 1981

Joined Nichimen Co., Ltd. (currently, Sojitz Corporation)

Apr. 2011

Executive Officer, Vice COO, Chemical and Functional Materials Division, Sojitz Corporation, and President/CEO Sojitz-Planet Corporation

Apr. 2014

Managing Executive Officer, COO, Chemical Division, Sojitz Corporation

Apr. 2018

Senior Managing Executive Officer, Executive Management of Business Group (Chemicals, Foods & Agriculture Business, Retail & Lifestyle Business, Industrial Infrastructure & Urban Development), Sojitz Corporation

Jul. 2020

Senior Managing Executive Officer, President & CEO for China, Sojitz Corporation

Apr. 2023

Corporate Advisor, Sojitz Corporation

June 2026

Director of the Company (present position)

Date of Birth

February 13, 1967

Apr. 1990

Joined the Company

Apr. 2014

Executive Officer of the Company

Apr. 2021

Management, Corporate Administration of the Company

June 2021

Director of the Company

Apr. 2023

General Manager, Business Headquarters – Private Sectors of the Company

June 2023

Director, NIHON KOGYO CO., LTD. (present position)
Director of the Company (present position)

Oct. 2023

In charge of Finance and Investor Relations, and General Manager, Business Headquarters – Private Sectors of the Company

Apr. 2024

Managing Executive Officer of the Company (present position)
Executives - Finance and Investor Relations, and Management, Corporate Headquarters – Management Strategy & Planning of the Company (present position)

Apr. 2025

General Manager of Legal & Public Relations Department

Apr. 2026

Chairman of the Board and Representative Director,Sekisui Jushi Trading Co., Ltd. (present position)

Date of Birth

November 13, 1969

Apr. 1991

Joined the Company

Oct. 2015

Director and President, Sekisui Jushi Europe Holdings B.V. (present position)

Apr. 2018

Executive Officer of the Company

Apr. 2020

General Manager, Development Headquarters of the Company

Oct. 2022

Management, Business Development Department of the Company

Apr. 2023

General Manager, Business Headquarters – The Growth Drivers, of the Company (present position)
General Manager, Global Operations Department of the Company

June 2023

Director of the Company (present position)

Apr. 2025

Supervising Development Section of the Divisions, and Director in charge of Perovskite Solar Business of the Company

Apr. 2026

Managing Executive Officer of the Company (present position)
Deputy General Manager, Business Strategy Headquarters (present position)
Executives- Material Handling Systems, Supplies & Agriculture Business Headquarters (present position) General Manager, R&D of the Company (present position)

Date of Birth

August 23, 1971

Apr. 1994

Joined the Company

Aug. 2014

Department Manager, Purchasing Department of the Company

Apr. 2018

Executive Officer of the Company (present position)

Apr. 2019

In charge of the Purchasing Department, and General Manager, Material Handling Systems, Supplies & Agriculture Business Division, Business Headquarters – Private Sectors of the Company

Apr. 2023

Deputy General Manager, Business Headquarters – Private Sectors, and General Manager, Material Handling Systems, Supplies & Agriculture Business Division of the Company

Apr. 2026

General Manager, Material Handling Systems, Supplies & Agriculture Business Headquarters, and General Manager, Agriculture Business Division of the Company (present position)

June 2026

Director of the Company(present position)

Date of Birth

January 13, 1965

Apr. 1987

Joined the Company

Apr. 2007

General Manager, Business Support Department of the Company

Oct. 2010

General Manager, Human Resources Department of the Company

Oct. 2013

General Manager, Lifestyle and Agribusiness Division, Industrial and Lifestyle Business Headquarters of the Company

Oct. 2017

Manager, Responsible for Corporate Audit Department of the Company

July 2018

General Manager, Corporate Audit Department of the Company

June 2019

Corporate Auditor, NIHON KOGYO CO., LTD.

June 2021

Full-time Auditor of the Company (present position)

Date of Birth

September 2, 1967

Apr. 1991

Joined the Company

Apr. 2016

Executive Officer of the Company

June 2017

Plant Manager, Shiga Plant of the Company

June 2019

Director of the Company

Apr. 2021

Managing Executive Officer of the Company

Oct. 2021

Management of the Technology, Development, and Production Departments, and General Manager, Technology Center of the Company

June 2023

Sustainability Manager, Manager for Safety, Quality, and Environment, and Purchasing Manager of the Company

Apr. 2024

Sustainability Manager of the Company

June 2024

Corporate Auditor, NIHON KOGYO CO., LTD. (present position)

June 2024

Full-time Auditor of the Company (present position)

Date of Birth

May 24, 1954

Feb. 1978

Joined Tohmatsu Awoki & Co. (currently Deloitte Touche Tohmatsu LLC)

Mar. 1982

Registered as a certified public accountant

June 1998

Partner, Deloitte Touche Tohmatsu LLC

June 2019

Retired from Deloitte Touche Tohmatsu LLC

July 2019

Head of Tsujiuchi Accounting Office (present position)

Jan. 2020

Director, Gakujo Co., Ltd. (present position)

June 2020

Auditor of the Company (present position)

June 2021

Corporate Auditor, GS Yuasa Corporation (present position)

Date of Birth

January 27, 1965

Apr. 1991

Commissioned as a Public prosecutor

Jan. 2019

Prosecutor, Supreme Public Prosecutors Office (in charge of Inspection and Public Security)

July 2019

Chief Prosecutor, Gifu District Public Prosecutors Office

Apr. 2021

Deputy Prosecutor, Osaka District Public Prosecutors Office

June 2022

Deputy Prosecutor, Osaka High Public Prosecutors Office

Jan. 2023

Resigned as prosecutor

Apr. 2023

Registered as an attorney (Osaka Bar Association) Of Counsel, Umeda Law Office (present position)

Apr. 2024

Visiting Professor, Kansai University (present position)

June 2024

Auditor of the Company (present position)

Date of Birth

April 12, 1963

Apr. 1986

Joined Tanabe Seiyaku Co., Ltd. (currently, Tanabe Pharma Corporation)

Mar. 2015

General Manager, Business Promotion Department, Tanabe Pharma Corporation

Apr. 2017

Head of Finance & Accounting Department, Tanabe Pharma Corporation

Apr. 2020

Head of Corporate Management Department, Tanabe Pharma Corporation

Apr. 2021

Executive Officer, Tanabe Pharma Corporation

June 2023

Full-time Audit & Supervisory Board Member, Tanabe Pharma Corporation

June 2026

Auditor of the Company (present position)