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Moriroku Group Announces Senior Management Changes

On June 29, 2017, Moriroku Holdings Company,Ltd., Moriroku Chemicals Company,Ltd. and Moriroku Technology Company,Ltd. announced management changes, which were approved at the same day's shareholders meeting and board of directors meeting. These changes are effective on June 29, 2017.

Moriroku Holdings Company, Ltd.

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


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


Director and Senior Executive Advisor
Shigeru Mori


Director and Executive Officer
Mariko Mori
Corporate Planning Division and Administrative Division Supervisor


Director and Executive Officer
Shunji Shitasako
Accounting and Finance Division Supervisor
General Manager, Accounting and Finance Division


Outside Director
Manabu Fujise


<Auditors>
Audit and Supervisory Board Member
Ryuichi Akatani


Audit and Supervisory Board Member
Koichi Tada


External Audit and Supervisory Board Member (Part-Time)
Tadashi Kawashima


External Audit and Supervisory Board Member (Part-Time)
Mitsumaru Kajiya


<Executive Officer>
Executive Officer
Koichi Tanaka
General Manager, Administrative Division

Moriroku Chemicals Company, Ltd.

<Directors>
President and CEO
Shigenobu Miwa


Director and Executive Officer
Hiroyuki Miyagoshi
Chemicals Business Promotion Division Supervisor,
Europe Area and Korea


Director and Executive Officer
Takashi Kurita
Administrative Division Supervisor,
General Manager, Sales Planning Division


Director and Executive Officer
Hidehito Monji
Resin Treatment Operations and Compouds Business Promotion Division Supervisor,
ASEAN,
General Manager, Technical Center


Director
Shigeru Mori


Director
Mariko Mori


<Auditor>
Corporate Auditor
Ryuichi Akatani


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


Executive Officer
Yasushi Furusawa
China Area


Executive Officer
Yoshihiko Watanabe
North America Area,
Manager, Nagoya Office

Moriroku Technology Company, Ltd.

<Directors>
Chairman of Directors
Shigenobu Miwa


President and CEO
Mikio Sunaga


Director and Executive Officer
Masaru Hayakawa
Quality and Technology Management Division Supervisor


Director and Executive Officer
Hiroshi Negishi
Head of North America Operations


Director and Executive Officer
Hideo Tsukai
Administrative Division Supervisor,
General Manager, Administrative Division


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
Akira Yamazaki
Head of China Operations
President, Guangzhou Moriroku Technology Co., Ltd.


Executive Officer
Kazuyuki Morita
Manufacturing Division Supervisor,
Manager, Suzuka Plant


Executive Officer
Yusuke Ikuma
Head of Asian and Oceanian Operations,
President, Moriroku Technology (Thailand) Co., Ltd.