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Moriroku Group Announces Senior Management Changes

 On June 28, 2018, 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 28, 2018.

Moriroku Holdings Company, Ltd.

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


Director and Vice President and Executive Officer
Takashi Kurita


Director and Executive Officer
Masaru Hayakawa
President and CEO, Moriroku Technology Company, Ltd.


Director
Shigeru Mori
Senior Executive Advisor


Director and Executive Officer
Mariko Mori
Administrative Division Supervisor


Director and Executive Officer
Shunji Shitasako
Accounting and Finance Division Supervisor


Director and Executive Officer
Hiroyuki Miyagoshi
General Manager, Corporate Planning Division


Director
Manabu Fujise
Outside Director


Director
Koichiro Shibata
Outside Director


<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
Global IT Operations Officer

Moriroku Technology Company, Ltd.

<Directors>
Chairman of Directors
Mikio Sunaga


President and CEO
Masaru Hayakawa
Quality Division Supervisor


Director and Executive Officer
Hideo Tsukai
Administrative Division Supervisor


Director and Executive Officer
Hiroshi Negishi
Sales Division Supervisor


Director
Shigenobu Miwa


Director
Shigeru Mori


<Auditor>
Corporate Auditor
Ryuichi Akatani


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


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, Kanto Plant


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


Executive Officer
Hiromi Morimoto
Global Sales Supervisor
Manager, Sales Division


Executive Officer
Naoki Kurose
Head of North America Operations


Moriroku Chemicals Company, Ltd.

<Directors>
President and CEO
Shigenobu Miwa


Director and Vice President and Executive Officer
Hidehito Monji


Executive Officer
Taiji Kinowaki
Chemicals Business Promotion Division Supervisor


Director
Mariko Mori
Administrative Division Supervisor


Director
Shigeru Mori


Director
Hiroyuki Miyagoshi


<Auditor>
Corporate Auditor
Ryuichi Akatani


<Executive Officers>
Executive Officer
Yoshihiko Watanabe
Head of North America and Europe Operations
Manager, Osaka Office


Executive Officer
Takahiro Hirose
Assistant Chemicals Business Promotion Division
General Manager, Automotive Chemicals Division
Manager, Nagoya office


Executive Officer
Toru Sakaguchi
Head of ASEAN Operations
President, PT. MORIROKU CHEMICALS INDONESIA