Board of directors

Joined Mitsubishi Corporation

General Manager of the General Affairs and
Accounting Department, Beijing Office of
Mitsubishi Corporation

Vice President & Director and General
Manager of the Finance and Accounting
Department of Mitsubishi Company
(Thailand) Ltd. (Secondment)

Senior Managing Director and General
Manager of the Administration Division of
SAN-ESU INC. (Secondment)

Senior Managing Director and General
Manager of the Corporate Division of MC
FOODS LIMITED (Secondment)

General Manager of the Finance and
Accounting Department of the Company

Executive Officer in charge of
administration (President’s Office, General
Affairs, Human Resources, Management
Audit and Information System) and
General Manager of the Finance and
Accounting Department (To present

Director of Kanegafuchi Chemical Industry
Company Limited (current KANEKA
CORPORATION)

Executive Director of KANEKA
CORPORATION

Director and Managing Executive Officer
of KANEKA CORPORATION

Director and Senior Managing Executive
Officer of KANEKA CORPORATION

Executive Vice President and
Representative Director of KANEKA
CORPORATION

Special Advisor of KANEKA
CORPORATION

Outside Director (Audit and Supervisory
Committee Member) of the Company (To
present)

Retired from Special Advisor of KANEKA
CORPORATION

Law professor at Nagoya University

Professor of Nagoya University Graduate
School of Law

President of Nagoya University School of
Law

Professor emeritus of Nagoya University (To
present)
Commissioner of Japan Fair Trade
Commission

Outside Director (Audit and Supervisory
Committee Member) of the Company (To
present)

Director of Tosoh Corporation

Managing Director of Tosoh Corporation

President of Tosoh Corporation

Director and Corporate Advisor of Tosoh
Corporation

Honorary Advisor of Tosoh Corporation

Retired from Honorary Advisor of Tosoh
Corporation

Outside Director (Audit and Supervisory
Committee Member) of the Company (To
present)

Executive Officer of SHIMIZU
CORPORATION

Managing Officer of SHIMIZU
CORPORATION

Senior Managing Officer of SHIMIZU
CORPORATION

Executive Vice President and Representative
Director of SHIMIZU CORPORATION

Senior Advisor of SHIMIZU
CORPORATION

Outside Director (Audit and Supervisory Committee Member) of the Company (To present)

Joined the Company

General Manager of Okayama Branch

Director and General Manager of Okayama
Branch

Director and General Manager of the
Flooring Division and Marketing
Department

Director in charge of the Marketing and
General Manager of the Flooring Division

Director, Managing Executive Officer and
General Manager of the Sales Division

Director

Director (Full-time Audit and Supervisory
Committee Member) (To present)