MORIMURA BROS., INC.

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.)

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

※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.

Directors & Officers