Outside DirectorSeiichiro Shirahata (Date of Birth: Mar. 3, 1961) Director / Audit & Supervisory Committee MemberMasaaki Kimura (Date of Birth: Oct. 9, 1961)Outside Director / Audit & Supervisory Committee MemberKanako Osawa (Date of Birth: Dec. 22, 1970) Outside Director / Audit & Supervisory Committee MemberShigeru Sugimoto (Date of Birth: Oct. 12, 1958)Apr. 1983 Joined Nippon Paint Co., Ltd. (currently Nippon Mar. 2018 Vice President, Director, Nippon Paint Holdings Mar. 2020 Managing Executive Officer, Nippon Paint Jan. 2022 Advisor, Nippon Paint Holdings Co., Ltd.Mar. 2023 Outside Director, Nabtesco Corporation (current Jun. 2024 Outside Director of the Company (current position)Mar. 1988 Joined the CompanyApr. 2006 General Manager, Audit OfficeOct. 2012 General Manager, General Affairs & Legal Dept., Apr. 2021 Chief Project Manager, General Affairs & Human Jun. 2021 Director / Audit & Supervisory Committee Member of the Company (current position)Attendance at the meetings of the Board of Directors: 16/16 meetings (FY2024)Attendance at the meetings of the Audit & Supervisory Committee: 13/13 meetings (FY2024)Apr. 1998 Certified as an Attorney, joined Kajitani Law Offices Oct. 2005 Admitted to practice law in the State of New York, Jun. 2015 Outside Director / Audit & Supervisory Committee Jun. 2021 Outside Director, TPR Co., Ltd. (current position)Mar. 2022 Outside Audit & Supervisory Board Member, Jun. 2022 Outside Audit & Supervisory Board Member, Attendance at the meetings of the Board of Directors: 16/16 meetings (FY2024)Attendance at the meetings of the Audit & Supervisory Committee: 13/13 meetings (FY2024)Apr. 1982 Joined Housing and Urban Development Jul. 1988 Representative, Sakura & Co. (currently Crowe Feb. 1989 Registered as a Certified Public AccountantDec. 1995 Representative Member, Sakura Audit Jun. 2021 Outside Director of the Company (current Jul. 2021 Representative, Sakura & Co. (current position)Jun. 2023 Outside Director / Audit & Supervisory Attendance at the meetings of the Board of Directors: 16/16 meetings (FY2024)Attendance at the meetings of the Audit & Supervisory Committee: 10/10 meetings (FY2024)Tatsuya TsukidaExecutive General Manager, Procurement Div.Masaaki YoshitakeDeputy Executive General Manager, Business Administration Div. and Executive General Manager, Printing & Variable Information Products OperationsKinya MochidaDeputy Executive General Manager, Business Administration Div., Executive General Manager, Advanced Materials Operations, and General Manager, Business Planning Dept.Yoshihisa MineuraExecutive General Manager, Research & Development Div.Independent Paint Holdings Co., Ltd.)Co., Ltd. Holdings Co., Ltd.position) General Affairs & Human Resources Div.Resources Div.Independent (to present)U.S.Member of the Company (current position)Otsuka Holdings Co., Ltd. (current position)Toshiba Tec Corporation (current position)Independent Corporation (currently Urban Renaissance Agency)Sakura & Co.) (current position)Corporation (currently Sakura LLC)position)Committee Member of the Company (current position)DirectorDirectorDirector Managing Executive Officers Executive Officers Naoshi NishikadoGeneral Manager, Corporate Strategic OfficeSatoru ShoshiExecutive General Manager, Optical Products Operations, Business Administration Div.Hideo SenooDeputy Executive General Manager, Research & Development Div. and General Manager, Research CenterHideki MiyakeExecutive General Manager, Industrial & Material Operations, Business Administration Div.Naoki YamamotoPlant Manager, Kumagaya Plant, Production Div.Satoshi AokiExecutive General Manager, Fine & Specialty Paper Products Operations, Business Administration Div.Hideki NumazawaPlant Manager, Agatsuma Plant, Production Div.Hidetaka KawakamiPlant Manager, Tatsuno Plant, Production Div.Daisuke KiiExecutive General Manager, Converted Products Operations, Business Administration Div. Keita KimuraExecutive General Manager, Osaka Branch Office, Business Administration Div., in charge of Western JapanMitsuru Shimizu Deputy Executive General Manager, Production Div. Shoichi Kyogoku Plant Manager, Mishima Plant, Production Div. Masaru Hoshi General Manager, Sustainability Management OfficeTakeshi Segawa General Manager, New Project Planning Office, Business Administration Div.Eiichiro Takeuchi General Manager, Public Relations Office 57
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