Corporate Information

Executives

As of January 1, 2018

President Chief Exective Officer Shinji Nikko
Director, Executive Vice President Norihiro Yabutani Chief Officer, Industrial Textiles &
Materials Division Group Ⅱ/
General Manager, Functional Materials Division
Director, Executive Officer Shinji Maeda Chief Officer, Industrial Textiles &
Materials Division Group Ⅰ
Director, Executive Officer Tetsushi Suzuki Chief Officer, Textile & Apparel Division Group Ⅰ
Director, Corporate Officer Ryuji Sakane General Manager, Corporate Strategy & Planning Division /
General Manager, Global Operation Department
Director Yasumichi Takesue *1
Director Masatoshi Ohara *1
Statutory Auditor Tetsuo Koda
Statutory Auditor Atsushi Mugitani *2
Statutory Auditor Teruo Watanuma *2
Statutory Auditor Kazuhiko Takao *2
Corporate Officer Toru Hashiba President & Chief Executive Officer,
TEIJIN FRONTIER (SHANGHAI) CO., LTD.
Corporate Officer Kiyotaka Fujimoto Chief Officer, Textile & Apparel Division Group Ⅱ
Corporate Officer Kazunori Yajima General Manager, Living Materials Division /
Representative, Tokyo Branch
Corporate Officer Masahiro Ikeda General Manager, Finance & Accounting Division
Corporate Officer Yukihiro Shigemura General Manager, Technology & Production Division /
Officer of New Business Development Office

*1 Indicates an outside director as provided in Paragraph 2, Clause 15 of the Corporate Law

*2 Indicates an outside auditor as provided in Paragraph 2, Clause 16 of the Corporate Law