Leadership Team

Board of Directors

Mitsuo Nakahashi

Representative Director
Chairman & CEO

Date of Birth: May 25, 1952
Gender: Male
Number of the Company’s Shares Owned: 42,600 shares
Attendance at Board of Directors Meetings: 13/13
Career Summary

Terutaka Fukazawa

Representative Director
President & COO

Date of Birth: February 7, 1964
Gender: Male
Number of the Company’s Shares Owned: 17,000 shares
Attendance at Board of Directors Meetings: 13/13
Career Summary

Yoshito Yamaguchi

Director
Senior Managing Executive Officer

Date of Birth: November 27, 1964
Gender: Male
Number of the Company’s Shares Owned: 19,700 shares
Attendance at Board of Directors Meetings: 13/13
Career Summary

Tatsunori Uejima

Director
Senior Managing Executive Officer

Date of Birth: May 18, 1964
Gender: Male
Number of the Company’s Shares Owned: 15,800 shares
Attendance at Board of Directors Meetings: -/-
Career Summary

Kazuho Fujiyama

Director
Managing Executive Officer

Date of Birth: September 13, 1965
Gender: Male
Number of the Company’s Shares Owned: 5,800 shares
Attendance at Board of Directors Meetings: 13/13
Career Summary

Takayuki Takanashi

Director
Managing Executive Officer

Date of Birth: February 13, 1973
Gender: Male
Number of the Company’s Shares Owned: 5,300 shares
Attendance at Board of Directors Meetings: -/-
Career Summary

Mito Shimonaka

External Director

Date of Birth: February 4, 1956
Gender: Female
Number of the Company’s Shares Owned: 900 shares
Attendance at Board of Directors Meetings: 13/13
Significant Concurrent Positions: Representative Director and Chairman of Heibonsha Ltd.
External Director of Dynic Corporation
Career Summary

Koji Koyanagi

External Director

Date of Birth: February 27, 1963
Gender: Male
Number of the Company’s Shares Owned: 200 shares
Attendance at Board of Directors Meetings: 9/9
Significant Concurrent Position: Standing Audit & Supervisory Board Member of Sumitomo Mitsui Trust Real Estate Investment Management Co., Ltd.
Career Summary

Mizuho Noguchi

External Director

Date of Birth: September 16, 1963
Gender: Female
Number of the Company’s Shares Owned: 0 shares
Attendance at Board of Directors Meetings: -/-
Career Summary

Audit & Supervisory Board Member

Natsuki Tsujino

Full-time Audit & Supervisory Board Member

Date of Birth: June 16, 1966
Gender: Male
Number of the Company’s Shares Owned: 200 shares
Attendance at Board of Directors Meetings: 13/13
Attendance at Audit & Supervisory Board Meetings: 8/8
Career Summary

Shigeki Yagi

External Audit & Supervisory Board Member

Date of Birth: April 6, 1961
Gender: Male
Number of the Company’s Shares Owned: 6,300 shares
Attendance at Board of Directors Meetings: 13/13
Attendance at Audit & Supervisory Board Meetings:  8/8
Significant Concurrent Positions:Established Shin-ei Consulting Corporation and Representative Director of Shin-ei Consulting Corporation
Established Sowa Certified Public Accountants Office and Member of Sowa Certified Public Accountants Office
Career Summary

Kayoko Kitade

External Audit & Supervisory Board Member

Date of Birth: June 8, 1978
Gender: Female
Number of the Company’s Shares Owned: 500 shares
Attendance at Board of Directors Meetings: 13/13
Attendance at Audit & Supervisory Board Meetings: 8/8
Career Summary

Yoshie Shinoki

External Audit & Supervisory Board Member

Date of Birth: March 8, 1976
Gender: Female
Number of the Company’s Shares Owned: 700 shares
Attendance at Board of Directors Meetings: 13/13
Attendance at Audit & Supervisory Board Meetings: 8/8
Significant Concurrent Positions: Outside Director and Audit & Supervisory Committee Member of Life Corporation
Outside Director and Audit & Supervisory Committee Member of Tanabe Consulting Group Co., Ltd.
Career Summary

Executive Officers

Title Name Responsibilities
President & COO Terutaka Fukazawa COO
Senior Managing Executive Officer Takeshi Ariga General Manager of Safety Promotion & Quality Assurance Div.
Representative Director and President of Hokuyoh Co., Ltd.
Senior Managing Executive Officer Yoshito Yamaguchi* CFO & CLO, and General Manager of Administration Div.
Managing Executive Officer Tatsunori Uejima* General Manager of Sales Div.
Managing Executive Officer Kazuho Fujiyama* Deputy General Manager of Administration Div. and General Manager of President’s Office
Managing Executive Officer Takayuki Takanashi* General Manager of Production Div.
Senior Executive Officer Ken-ichi Ota General Manager of Iwatsuki Works
Senior Executive Officer Kyosuke Kibi Representative Director and President of Tomoku Vietnam Co., Ltd.
Representative Director and President of Cantom Co., Ltd.
Senior Executive Officer Kyota Minowa General Manager of Sales Div. and Head of Tokyo Sales Dept. and Sales Development Dept.
Senior Executive Officer Kenji Terashima General Manager of Tatebayashi Works
Executive Officer Koichi Sato General Manager of Atsugi Works
Executive Officer Shigekuni Tanaka General Manager of Kobe Works
Executive Officer Junya Arisawa General Manager of Sapporo Works
Executive Officer Masaki Ishii General Manager of Chiba Folding Carton Works, Tomoprest Works and Printing & Paperboard Containers Sales Dept.
Executive Officer Masao Shimizu General Manager of Nagano Works
Executive Officer Masaaki Matsubara General Manager of Sales Dept. III
Executive Officer Hironobu Kirisawa Deputy Head of Tokyo Sales Dept. and General Manager of Sales Dept. II
Executive Officer Masanori Kobayashi General Manager of Osaka Works
Executive Officer Hideki Endo General Manager of Kyushu Works
Executive Officer Toru Abe General Manager of General Affairs Dept.
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