MORIMURA BROS., INC.

Directors & Officers

SquareMember of the Board

As of 1st April, 2019

Representative Director
Yusuke Morimura
Member of the Board
Makoto Katagiri
Member of the Board
Hajime Morohoshi
Member of the Board
Junichi Kuwahara
Member of the Board
Tetsuo Uemura
Member of the Board
Mitsuji Nomura
Member of the Board
Hitoshi Tanemura*
(Corporate Advisor — NORITAKE CO., LIMITED.)
Member of the Board
Kunio Harimoto*
(Representative Director and Chairman of the Board - TOTO LTD.)
Member of the Board
Eiji Hamamoto*
(Advisor to the Board — NGK INSULATORS, LTD.)
Member of the Board
Shinichi Odo*
(Representative Director and Chairman of the Board - NGK SPARK PLUG CO., LTD.)

(*Indicates an outside director as provided for in Article 2-15 of the Companies Act.)

Square""Auditors

Audit and Supervisory Board Member (Outside)
Yoshimitsu Tamaoki
(Certified Public Accountant)
Audit and Supervisory Board Member (Outside)
Kei Hata
(Attorney at Law)

SquareExecutive Officers(※Also hold the position of Member of the Board)

※President & Chief Executive Officer
Yusuke Morimura
※Senior Executive Vice President
Makoto Katagiri
Chief Operating Officer
※Senior Executive Vice President
Hajime Morohoshi
Chief Commercial Officer(Ceramics Div. / Plastics Div. / Flavor, Fragrance & Food Div.)
※Senior Vice President
Junichi Kuwahara
Chief Financial Officer
※Senior Vice President
Tetsuo Uemura
Chief Administrative Officer
※Senior Vice President
Mitsuji Nomura
Deputy Chief Commercial Officer(General Manager - Metals Div. / Aerospace Project Team)
Senior Vice President
Toshio Kobayashi
Deputy Chief Commercial Officer(Chemicals Div. / Electronics Material Div.)
Vice President
Toshiharu Ikeda
General Manager – Nagoya Branch Office
Chief Regional Officer – Domestic Network

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