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Moriroku Group Announces Senior Management Changes

Moriroku Holdings Company,Ltd., Moriroku Chemicals Company,Ltd. and Moriroku Technology Company,Ltd. today announced management changes, which were approved at today's shareholders meeting and board of directors meeting. These changes are effective today.

Moriroku Holdings Company,Ltd.

<Directors>
President and CEO
Shigenobu Miwa
President and CEO, Moriroku Chemical Company,Ltd.


Director and Executive Officer
Mikio Sunaga  
President and CEO, Moriroku Technology Company,Ltd.


Director and Executive Officer
Kazuhiko Tsuda
Corporate Planning and Administrative Division Supervisor


Director and Senior Executive Advisor
Shigeru Mori


Director and Executive Officer
Mariko Mori
Accounting and Finance Division Supervisor


<Auditors>
Corporate Auditor (Full-Time)
Ryuichi Akatani


Corporate Auditor (Full-Time)
Koichi Tada


Corporate Auditor
Tadashi Kawashima


Corporate Auditor
Mitsumaru Kajiya


<Executive Officers>
Executive Officer
Shunji Shitasako
General Manager, Accounting and Finance Division


Executive Officer
Koichi Tanaka
General Manager, Administrative Division

Moriroku Chemicals Company,Ltd.

<Directors>
President and CEO
Shigenobu Miwa


Director and Executive Officer
Hiroyuki Miyagoshi


Director and Executive Officer
Takashi Kurita


Director and Executive Officer
Kazuhiko Tsuda
Administrative Division Supervisor


Director and Executive Officer
Hidehito Monji



Director
Shigeru Mori




<Auditor>
Corporate Auditor
Ryuichi Akatani


<Executive Officer>
Executive Officer
Taiji Kinowaki
Manager, Osaka Office/General Manager, Coating Material Division


Executive Officer
Yasushi Furusawa

Moriroku Technology Company,Ltd.

<Directors>
Chairman of Directors
Shigenobu Miwa


President and CEO
Mikio Sunaga


Director and Executive Officer
Yoichi Okazaki
Administrative Division Supervisor


Director and Executive Officer
Masaru Hayakawa
Quality and Technical Division Supervisor


Director and Executive Officer
Hiroshi Negishi
Head of North America Operations


Director
Shigeru Mori


<Auditor>
Corporate Auditor
Ryuichi Akatani


<Executive Officers>
Executive Managing Officer
Masayuki Kaneko
Manager, Technical Research Center


Executive Officer
Hiroaki Ono
Sales and Planning Supervisor


Executive Officer
Kazuhiro Hashimoto
Global Development Supervisor


Executive Officer
Hideo Tsukai
General Manager, Administrative Division


Executive Officer
Akira Yamazaki
President, Guangzhou Moriroku Technology Co.,Ltd.


Executive Officer
Kazuyuki Morita
Manager, Suzuka Plant