MORIMURA BROS., INC.

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.)

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
※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.

Directors & Officers