Directors, Corporate Auditors and Executive Officers

As of April 1st, 2018

Directors

President Takashi Une
Senior Managing Director Yoshiteru Manabe President of YAMAGUCHI SEIKEN KOGYO CO., LTD.
Managing Director Toru Nobuhiro General Manager of Management Planning Dept.
Director Corporate Counsellor Shozo Tanioku
Director Manabu Nishikawa General Manager of Production H.Q.
Director Tetsuro Sanoh

Asia Commissary-General,

concurrently President of Nantong Arakawa Chemical Industries, Ltd.,

President of ARAKAWA CHEMICAL (CHINA) LTD.

and President of Guangxi Wuzhou Arakawa Chemical Industries, Ltd.

Director Yasutomo Miyashita General Manager of Administrative H.Q.
Director Masaya Inaba General Manager Research & Development H.Q.
Director Hirohiko Morioka General Manager of Business H.Q.

and President of ARAKAWA CHEMICAL (TAIPEI), LTD.

Audit & Supervisory Committee

Director
Audit & Supervisory Committee Member
Yuichi Honoki
Outside Director
Audit & Supervisory Committee Member
Shigeto Murakami
Outside Director
Audit & Supervisory Committee Member
Masahiro Nakatsukasa

Officers

Officer Yoichi Kajihara General Manager of Quality, Environment & Safety Control Dept.
Officer Katsuhiko Zukawa General Manager of Strategic Purchasing Div.
Officer Taizo Mita General Manager(INTERNATIONAL)of Business H.Q. and President of Arakawa Chemical(USA)Inc.
Officer Nobuyuki Takagi General Manager of Coating Chemicals Div., Business H.Q.
Officer Tsukasa Ishimoto General Manager of Adhesive Materials Div., Business H.Q.
Officer Takeshi Kondo Deputy General Manager of Adhesive Materials Div., Business H.Q.
Officer Yoshihiro Motoki General Manager of Functional Materials Div., Business H.Q.
Officer Daiji Hashimoto Deputy General Manager of Production H.Q.
Officer Hiroshi Nakagawa Deputy General Manager of Administrative H.Q.
Officer Tamotsu Otani

General Manager of Administrative Dept., Administrative H.Q.

Officer Takumi Okazaki President of KOATSU CHEMICAL INDUSTRIES, LTD.
Officer Jiro Mizuya President of PELNOX LTD.
Officer Akihiro Higashi Managing Director of Guangxi Wuzhou Arakawa Chemical Industries, Ltd.
Officer Liu Dongmei Director of Guangxi Wuzhou Arakawa Chemical Industries, Ltd.