Board of Directors

September 1, 2017

Member of the Board, Corporate Auditor, Mitsui Chemicals, Inc. (June 27, 2017)

Representative Director Member of the Board Tsutomu Tannowa
Masaharu Kubo
Shigeru Isayama
Member of the Board Hideki Matsuo
Takayoshi Shimogori
Yukiko Kuroda
Hajime Bada
Hiromi Tokuda
Corporate Auditor Akio Ayukawa
Yasushi Nawa
Hiroki Nishio
Katsuyoshi Shinbo
Syozo Tokuda

Executive Officer, Mitsui Chemicals, Inc. (September 1, 2017)

President & CEOTsutomu Tannowa-
Executive Vice PresidentYasuji OmuraBusiness Sector President, Basic Materials Business Sector
Masaharu KuboExecutive Advisor (CFO),
Responsibilities: Corporate Administration & Legal Division, Finance & Accounting Division, CSR Committee, Risk Compliance Committee
Senior Managing Executive OfficerShigeru IsayamaExecutive Advisor,
Responsibilities: New Mobility Business Development Division, Next Generation Business Development Division, Robot Materials Business Development Division, R&D Center, Intellectual Property Division
Hideki MatsuoCenter Executive, Production & Technology Center
Responsibilities: Fabricated Products Business Coordination Division, Works
Managing Executive Officer Takayoshi ShimogoriBusiness Sector President, Food & Packaging Business Sector
Business Sector President, Mobility Business Sector
Shinji OgawaResponsibilities: RC & Quality Assurance Division, Purchasing Division, Logistics Division, Information System Division, Responsible Care Committee
Shin FukudaCenter Executive, R&D Center
Osamu HashimotoBusiness Sector President, Health Care Business Sector Responsibilities: H-Project Division
Executive Officer Akihiro IchimuraRepresentative in Europe
President, Mitsui Chemicals Europe
Yasunori NishiyamaRepresentative in the Americas
President, Mitsui Chemicals America
President, Whole You
Akira MisawaCEO & Chairman, Kulzer
Koichiro SatoBusiness Sector Vice President, Mobility Business Sector
Responsibilities: Nagoya Branch
Junichi ManoBusiness Sector Vice President, Basic Materials Business Sector
Yoshihisa FujimakiPresident, Mitsui Chemicals Tohcello
Hiroshi TsunashimaGeneral Manager, Osaka Works
Keishi SusowakeGeneral Manager, Omuta Works
Satoshi OzawaExecutive Vice President, Mitsui Chemicals Agro
Tadashi YoshinoBusiness Sector Vice President, Basic Materials Business Sector
Responsibilities: Osaka Branch, Fukuoka Branch
Yoshinori AndouGeneral Manager, Human Resources Division
Responsibilities: Mitsui Chemicals Asia Pacific, Mitsui Chemicals China, Mitsui Chemicals America, Mitsui Chemicals Europe, Affiliates Coordination Division
Akio HiraharaGeneral Manager, Corporate Planning Division
Ichiro KondoGeneral Manager, Ichihara Works
Yasuhiro HosomiGeneral Manager, Iwakuni-Ohtake Works
Takehiko TakagiGeneral Manager, Nagoya Works
General Manager, Fabricated Products Business Coordination Division
Akihiro TachibanaBusiness Sector Vice President, Health Care Business Sector
General Manager, Nonwovens Division, Health Care Business Sector
Hajime NakajimaGeneral Manager, Finance & Accounting Division
Hiroshi NishioGeneral Manager, Internal Control Division

Chief Senior Director, Mitsui Chemicals, Inc. (June 27, 2017)

Chief Senior DirectorTakeshi KaidePresident, Prime Polymer