MORIMURA BROS., INC.

Directors & Officers

SquareMembers of the Board

As of 1st January, 2021

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 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
※Executive Vice President
Hajime Morohoshi
Chief Commercial Officer
※Senior Managing Executive Officer
Junichi Kuwahara
Chief Financial Officer
※Managing Executive Officer
Tetsuo Uemura
Chief Administrative Officer
General Affairs Office Dept. / Human Resources Dept.
Executive Office of the President / Corporate Planning Officer
※Senior Executive Officer
Mitsuji Nomura
Deputy Chief Commercial Officer
General Manager - Metals Div. / Aerospace Project Team
※Senior Executive Officer
Toshiharu Ikeda
Ceramics Div. / Flavor, Fragrance & Food Div.
Chief Regional Officer – Domestic Network
Senior Executive Officer
Toshio Kobayashi
Deputy Chief Commercial Officer
General Manager - Chemicals Div.
Senior Executive Officer
Yoshiyuki Tomari
General Manager - Electronics Material Div.
Executive Officer
Shinichiro Nogami
General Manager – Legal & Risk Management Dept. / Internal Audit Office
Finance & Accounting Dept.
Executive Officer
Ichiro Ikeda
General Manager - Plastics Div.

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