MORIMURA BROS., INC.

Directors & Officers

SquareMember of the Board

As of 1st July, 2020

Representative Director
Yusuke Morimura
Representative Director
Hajime Morohoshi
Member of the Board
Junichi Kuwahara
Member of the Board
Tetsuo Uemura
Member of the Board
Mitsuji Nomura
Member of the Board
Toshiharu Ikeda
Member of the Board
Hitoshi Tanemura*
(Corporate Advisor — NORITAKE CO., LIMITED.)
Member of the Board
Kunio Harimoto*
(Senior Advisor - 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
Hajime Morohoshi
Chief Commercial Officer
Ceramics Div. / Flavor, Fragrance & Food Div.
※Executive Vice President
Junichi Kuwahara
Chief Financial Officer
Internal Audit Office
※Senior Vice President
Tetsuo Uemura
Chief Administrative Officer
General Affairs Office Dept. / Human Resources Dept.
Executive Office of the President / Corporate Planning 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
General Manager - Chemicals Div.
※Vice President
Toshiharu Ikeda
General Manager – Nagoya Branch Office
Chief Regional Officer – Domestic Network
Vice President
Shinichiro Nogami
Finance & Accounting Dept. / Legal & Risk Management Dept.
Vice President
Ichiro Ikeda
General Manager - Plastics Div.
Vice President
Yoshiyuki Tomari
General Manager - Electronics Material Div.

page top