Directors, Corporate Auditors and Executive Officers

As of June 20th, 2017

Directors

President Shozo Tanioku
Managing Director Yoshiteru Manabe CTO, President of YAMAGUCHI SEIKEN KOGYO CO., LTD.
Managing Director Takashi Une

CBO, General Manager of Coating Chemicals Div.,Business H.Q.

and concurrently President of ARAKAWA CHEMICAL (TAIPEI), LTD.

Managing Director Toru Nobuhiro CSO, General Manager of Management Planning Dept.
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 CFO, General Manager of Administrative H.Q., Financial & Accounting Dept, Administrative H.Q., and Data Processing Dept, Administrative H.Q.
Director Masaya Inaba In charge of quality, General Manager of R&D Center, General Manager of Tsukuba R&D Center, General Manager of Research & Development H. Q. and General Manager of Corporate Development Dept., Research & Development H. Q.
Director Hirohiko Morioka Deputy General Manager of Business H.Q., General Manager of Paper Chemicals Div.,Business H.Q.

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 Nobuyuki Takagi General Manager of Strategic Purchasing H.Q.
Officer Yoichi Kajihara Deputy General Manager of Business H.Q., General Manager of R&D Dept.,Paper Chemicals Div., Business H.Q.
Officer Tsukasa Ishimoto General Manager of Tokyo Branch, and General Manager of Adhesive Materials Div., Business H.Q.
Officer Yoshihiro Motoki General Manager of Electronic Materials Div., Business H.Q.
Officer Tamotsu Otani

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

and General Manager of International Management Support Dept., Administrative H. Q.

Officer Takumi Okazaki President of KOATSU CHEMICAL INDUSTRIES, LTD.
Officer Jiro Mizuya President of PELNOX LTD.
Officer Katsuhiko Zukawa President of Arakawa Europe GmbH
Officer Akihiro Higashi Managing Director of Guangxi Wuzhou Arakawa Chemical Industries, Ltd.
Officer Liu Dongmei Director of Guangxi Wuzhou Arakawa Chemical Industries, Ltd.
Officer Hiroshi Nakagawa Managing Director of TAIWAN ARAKAWA CHEMICAL INDUSTRIES, LTD.