Attendance at the meetings of the Board of Directors: 14/14 meetings (FY2023)Attendance at the meetings of the Board of Directors: 14/14 meetings (FY2023)Attendance at the meetings of the Audit & Supervisory Committee:13/13 meetings (FY2023)Attendance at the meetings of the Board of Directors: 14/14 meetings (FY2023)Attendance at the meetings of the Audit & Supervisory Committee:13/13 meetings (FY2023)Attendance at the meetings of the Board of Directors: 14/14 meetings (FY2023)Attendance at the meetings of the Audit & Supervisory Committee:—57Independent DirectorJBtoB CO., LTD. (current position)Jun. 2020 Outside Director of the Company (current position)Offices (to present)New York, U.S.Toshiba Tec Corporation (current position)Outside DirectorAkiko Okushima (Date of Birth: Feb. 1, 1958)Outside Director / Audit & Supervisory Committee MemberKanako Osawa (Date of Birth: Dec. 22, 1970)Independent Director Managing Executive Officers Tatsuya TsukidaExecutive General Manager, Procurement Div.Kinya MochidaDeputy Executive General Manager, Business Administration Div. and Executive General Manager, Advanced Materials Operations, and General Manager, Business Planning Dept. Executive Officers Naoshi NishikadoGeneral Manager, Corporate Strategic OfficeHideki MiyakeExecutive General Manager, Industrial & Material Operations, Business Administration Div.Hideki NumazawaPlant Manager, Agatsuma Plant, Production Div.Keita KimuraExecutive General Manager, Osaka Branch Office, Business Administration Div., in charge of Western JapanApr. 1981 Joined IBM Japan, Ltd.Mar. 2001 Representative Director and President, Apr. 1998 Certified as an Attorney, joined Kajitani Law Oct. 2005 Admitted to practice law in the State of Jun. 2015 Outside Director / Audit & Supervisory Committee Member of the Company (current position)Jun. 2021 Outside Director, TPR Co., Ltd. (current position)Mar. 2022 Outside Audit & Supervisory Board Member, Otsuka Holdings Co., Ltd. (current position)Jun. 2022 Outside Audit & Supervisory Board Member, Toshimi SugayaDeputy Executive General Manager, Business Administration Div. and Executive General Manager, Converted Products OperationsYoshihisa MineuraExecutive General Manager, Research & Development Div.Satoru ShoshiExecutive General Manager, Optical Products Operations, Business Administration Div.Naoki YamamotoPlant Manager, Kumagaya Plant, Production Div.Hidetaka KawakamiPlant Manager, Tatsuno Plant, Production Div.Director / Audit & Supervisory Committee MemberMasaaki Kimura (Date of Birth: Oct. 9, 1961)Outside Director / Audit & Supervisory Committee MemberShigeru Sugimoto (Date of Birth: Oct. 12, 1958)Independent DirectorMar. 1988 Joined the CompanyApr. 2006 General Manager, Audit OfficeOct. 2012 General Manager, General Affairs & Legal Dept., General Affairs & Human Resources Div.Apr. 2021 Chief Project Manager, General Affairs & Human Resources Div.Jun. 2021 Director / Audit & Supervisory Committee Member of the Company (current position)Apr. 1982 Joined Housing and Urban Development Corporation (currently Urban Renaissance Agency)Jul. 1988 Representative, Sakura & Co. (currently Crowe Sakura & Co.) (current position)Feb. 1989 Registered as a Certified Public AccountantDec. 1995 Representative Member, Sakura Audit Corporation (currently Sakura LLC) Jun. 2021 Outside Director of the Company (current position)Jul. 2021 Representative, Sakura & Co. (current position)Jun. 2023 Director / Audit & Supervisory Committee Member of the Company (current position)Masaaki YoshitakeDeputy Executive General Manager, Business Administration Div. and Executive General Manager, Printing & Variable Information Products OperationsHideo SenooDeputy Executive General Manager, Research & Development Div. and General Manager, Research CenterSatoshi AokiExecutive General Manager, Fine & Specialty Paper Products Operations, Business Administration Div.Daisuke KiiPlant Manager, Mishima Plant, Production Div.
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