Representative Director, President, CEO and COOMakoto Hattori (Date of Birth: Oct. 12, 1957)Director, Senior Managing Executive OfficerTsunetoshi Mochizuki (Date of Birth: May 12, 1958)Director, Senior Managing Executive OfficerTakeshi Kaiya (Date of Birth: Nov. 19, 1961)Mar. 1967 Joined the CompanyApr. 1994 Manager, Nagoya Branch OfficeJun. 2000 Director, Plant Manager, Tatsuno Plant, Jun. 2004 Representative Director, PresidentApr. 2014 Representative Director, Chairman and CEO Attendance at the meetings of the Board of Directors: 16/16 meetings (FY2024)Apr. 1980 Joined the CompanyApr. 2014 Executive Officer, Executive General Manager, Jun. 2015 Director, Executive Officer, Executive General Apr. 2017 Director, Managing Executive Officer, Executive General Manager, Business Administration Div.Apr. 2020 Representative Director, President, CEO and COO Attendance at the meetings of the Board of Directors: 16/16 meetings (FY2024)Jan. 1983 Joined the CompanyJun. 2011 Executive Officer, Executive General Manager, Jun. 2015 Director, Managing Executive Officer, Executive Apr. 2020 Director, Senior Managing Executive Officer, Attendance at the meetings of the Board of Directors: 16/16 meetings (FY2024)Apr. 1984 Joined the CompanyApr. 2017 Executive Officer, Executive General Manager, Apr. 2020 Managing Executive Officer, Executive General Jun. 2020 Director, Managing Executive Officer, Executive General Manager, Business Administration Div.Apr. 2023 Director, Senior Managing Executive Officer, Attendance at the meetings of the Board of Directors: 16/16 meetings (FY2024)Production Div.(current position)Advanced Materials Operations, Business Administration Div.Manager, Advanced Materials Operations, Business Administration Div.(current position)General Affairs & Human Resources Div., General Manager, General Affairs & Legal Dept. and Human Resources Dept.General Manager, General Affairs & Human Resources Div.Executive General Manager, General Affairs & Human Resources Div. (current position)Advanced Materials Operations, Business Administration Div.Manager, Business Administration Div.Executive General Manager, Business Administration Div. (current position)Director, Managing Executive OfficerYoichi Shibano (Date of Birth: Nov. 14, 1963)Director, Managing Executive OfficerHiroyuki Matsuo (Date of Birth: Mar. 7, 1960)Outside DirectorAkira Sebe (Date of Birth: Dec. 12, 1965)Outside DirectorAkiko Okushima (Date of Birth: Feb. 1, 1958)Apr. 1987 Joined the CompanyMar. 2015 Director, LINTEC ASIA PACIFIC REGIONAL HEADQUARTERS PRIVATE LIMITED (seconded)Apr. 2018 Executive Officer, Executive General Manager, Administration Div., and General Manager, Finance & Accounting Dept.Apr. 2021 Senior Executive Officer, Executive General Manager, Administration Div., and General Manager, Finance & Accounting Dept.Jun. 2021 Director, Senior Executive Officer, Executive General Manager, Administration Div., and General Manager, Finance & Accounting Dept.Apr. 2023 Director, Managing Executive Officer, Executive General Manager, Administration Div. (current position)Attendance at the meetings of the Board of Directors: 16/16 meetings (FY2024)Apr. 1982 Joined the CompanyApr. 2014 President, LINTEC KOREA, INC. (seconded)Apr. 2017 Executive Officer, Plant Manager, Agatsuma Plant, Production Div.Oct. 2022 Executive Officer, Deputy Executive General Manager, Production Div.Apr. 2023 Managing Executive Officer, Executive General Manager, Production Div., and in charge of Quality Assurance Div. and Environment & Safety Div.Jun. 2023 Director, Managing Executive Officer, Executive General Manager, Production Div., and in charge of Quality Assurance Div. and Environment & Safety Div. (current position)Attendance at the meetings of the Board of Directors: 11/11 meetings (FY2024)Apr. 1988 Joined Jujo Paper Co., Ltd.Jun. 2020 Executive Officer, Raw Material & Purchasing Div., Nippon Paper Industries Co., Ltd.Jun. 2021 Outside Director of the Company (current position)Jun. 2021 Executive Officer, General Manager, Corporate Planning Div., in charge of Subsidiaries and Affiliated Companies and International Business Div., Nippon Paper Industries Co., Ltd. (current position)Attendance at the meetings of the Board of Directors: 16/16 meetings (FY2024)Apr. 1981 Joined IBM Japan, Ltd.Mar. 2001 Representative Director and President, JBtoB CO., LTD. (current position)Jun. 2020 Outside Director of the Company (current position)Attendance at the meetings of the Board of Directors: 16/16 meetings (FY2024)56Independent DirectorCorporate Officers (As of June 20, 2024)Representative Director, Chairman and CEOAkihiko Ouchi (Date of Birth: Jan. 2, 1945)
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