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Management Team
Members of the Board

President and Representative Member of the Board
Akihiro Nikkaku
Profile
1973 | Joined the Company |
2001 | General Manager, Engineering Division; General Manager, Second Engineering Dept. |
2002 | Vice President (Member of the Board) |
2004 | Senior Vice President (Member of the Board) |
2006 | Senior Vice President (Member of the Board & Member of the Executive Committee) |
2007 | Executive Vice President and Representative Member of the Board |
2010 | President and Representative Member of the Board |
2020 | President and Representative Member of the Board, Chief Executive Officer, Chief Operating Officer (incumbent) |

Representative Member of the Board
Mitsuo Ohya
Profile
1980 | Joined the Company |
2009 | General Manager, Industrial & Textile Fibers Division |
2012 | Vice President (Member of the Board) |
2014 | Retired from Vice President (Member of the Board) President and Representative Member of the Board, Toray International, Inc. |
2016 | Senior Vice President (Member of the Board & Member of the Executive Committee) |
2020 | Executive Vice President (Representative Member of the Board) (incumbent) |

Representative
Satoru Hagiwara
Profile
1981 | Joined the Company |
2012 | General Manager, Industrial Films Division; Chairman, Toray Films Europe S.A.S.; Chairman, Toray Plastics Europe S.A. |
2012 | Vice President (Member of the Board) |
2014 | Senior Vice President (Member of the Board) |
2017 | President and Representative Member of the Board, Toray Advanced Film Co., Ltd. |
2020 | Senior Vice President (Member of the Board) (incumbent) |
2022 | Executive Vice President (Representative Member of the Board) (incumbent) |

Member of the Board
Kazuyuki Adachi
Profile
1980 | Joined the Company |
2017 | Director, Toray Industries (Thailand) Co., Ltd.; President, Luckytex (Thailand) Public Company Limited; Chairman, Thai Toray Textile Mills Public Company Limited |
2018 | Senior Vice President (Member of the Board) |
2020 | Senior Vice President (Member of the Board) (incumbent) |

Member of the Board
Minoru Yoshinaga
Profile
1979 | Joined the Company |
2008 | General Manager, Manufacturing Division (Torayca & Prepreg Manufacturing, ACM Technology Dept.) |
2011 | Vice President (Member of the Board) |
2015 | Chief Executive Representative for the Americas; Chief Representative for the Americas; Chairman, Toray Holding (U.S.A.), Inc.; President, Toray Industries (America), Inc.; General Manager, Torayca & Advanced Technology and Manufacturing for the Americas |
2019 | General Manager, Torayca & Advanced Composites Division (Carbon Fiber Business Strategy) |
2020 | Senior Vice President (Member of the Board) (incumbent) |

Member of the Board
Yasuo Suga
Profile
1980 | Joined the Company |
2013 | Chairman and Representative Director, Toray Carbon Magic Co., Ltd. |
2013 | Vice President (Member of the Board) |
2016 | Senior Vice President (Member of the Board) |
2019 | Retired from Senior Vice President (Member of the Board) Chief Representative for Europe; President, Toray Industries Europe GmbH |
2020 | Senior Vice President |
2021 | Senior Vice President, Corporate Strategic Planning Division (incumbent) |

Member of the Board
Kazuhiko Shuto
Profile
1980 | Joined the Company |
1998 | Vice President (Member of the Board), Penfabric Sdn. Berhad |
2005 | General Manager on Special Assignment, International Fibers & Textiles Operations Dept. |
2005 | Chairman, Toray Jifa (Qingdao) Textile Co., Ltd. |
2008 | General Manager, Sports Wear & Clothing Materials Fabrics Dept.; General Manager on Special Assignment, Fibers & Textiles Recycling Department |
2010 | General Manager, Textiles Division |
2013 | General Manager, Advanced Textiles & Apparel Division; General Manager, Fibers & Textiles Division (Apparel Business Marketing Department); General Manager, Uniform & Advanced Textiles Dept.; General Manager on Special Assignment, Fibers & Textiles Green Innovation Business Planning Department |
2014 | General Manager, Textiles Division |
2014 | Vice President (Member of the Board) |
2016 | Senior Vice President (Member of the Board) |
2018 | Retired from Senior Vice President (Member of the Board) Chief Representative for China; Chairman & President, Toray Industries (China) Co., Ltd.; Chairman, Toray Sakai Weaving & Dyeing (Nantong) Co., Ltd.(incumbent) |
2020 | Senior Vice President |
2022 | Senior Vice President (Member of the Board) (incumbent) |

Member of the Board
Masahiko Okamoto
Profile
1986 | Joined the Company |
2009 | Vice President (Member of the Board), Toray Industries (Malaysia) Sdn. Berhad; Vice President (Member of the Board), Penfabric Sdn. Berhad; General Manager on Special Assignment, Finance & Controller’s Division (Finance & Controller’s Chief for Malaysia) |
2011 | General Manager on Special Assignment, International Division |
2013 | General Manager, Finance Dept. |
2017 | General Manager, Controller’s Dept. |
2020 | Corporate Vice President (Member of the Board) (incumbent) |

Member of the Board (Outside)
Kunio Ito
Profile
2002 | Dean, Graduate School of Commerce and Management and Faculty of Commerce and Management, Hitotsubashi University |
2004 | Executive Vice President and Board Member, Hitotsubashi University |
2013 | Director, Kobayashi Pharmaceutical Co., Ltd. (incumbent) |
2014 | Director, Seven & i Holdings Co., Ltd. (incumbent) Vice President (Member of the Board) of the Company |
2015 | Professor Emeritus, Hitotsubashi University (incumbent) |
2020 | Member of the Board of the Company (incumbent) |

Member of the Board (Outside)
Ryoji Noyori
Profile
1997 | Dean, Graduate School of Science and School of Science, Nagoya University |
2001 | Director, TAKASAGO INTERNATIONAL CORPORATION (incumbent) |
2003 | President, RIKEN |
2004 | Special Professor, Nagoya University (incumbent) |
2015 | Director-General, Center for Research and Development Strategy, Japan Science and Technology Agency (incumbent) Vice President (Member of the Board) of the Company |
2020 | Member of the Board of the Company (incumbent) |

Member of the Board (Outside)
Susumu Kaminaga
Profile
1969 | Joined Sumitomo Precision Products CO., LTD. |
1995 | Representative Director, Surface Technology Systems Ltd. |
2000 | Director, Sumitomo Precision Products CO., LTD. |
2002 | Managing Director, Sumitomo Precision Products CO., LTD. |
2004 | President, Sumitomo Precision Products CO., LTD. |
2012 | Senior Advisor, Sumitomo Precision Products CO., LTD.; Representative Director, SK Global Advisers Co., Ltd. (incumbent) |
2012 | Director, DEFTA Capital (incumbent) |
2016 | Outside Director, Olympus Corporation |
2020 | Member of the Board of the Company (incumbent) |

Member of the Board (Outside)
Kazuo Futagawa
Profile
1980 | Joined the Ministry of Health and Welfare |
2012 | Director-General of Minister’s Secretariat, the Ministry of Health, Labour and Welfare |
2014 | Director-General, Health Policy Bureau, the Ministry of Health, Labour and Welfare |
2015 | Vice-Minister of Health, Labour and Welfare |
2017 | Retired from Vice-Minister of Health, Labour and Welfare |
2018 | Special Advisor on Policy, Social Security Reform Office, Cabinet Secretariat |
2020 | Member of the Board of the Company (incumbent) |
Corporate Auditors

Corporate Auditor
Toru Fukasawa
Profile
1978 | Joined the Company |
2003 | Executive Officer, Chori Co., Ltd. |
2005 | General Manager on Special Assignment, Corporate Strategic Planning Division; General Manager on Special Assignment, Investor Relations Dept. |
2006 | General Manager, Controller’s Dept. |
2010 | Chief Executive Representative for America; Chief Representative for America; Chairman, Toray Holding (U.S.A.), Inc.; President, Toray Industries (America), Inc. |
2012 | Vice President (Member of the Board) |
2015 | Senior Vice President (Member of the Board) |
2018 | Senior Vice President (Member of the Board and Member of the Executive Committee) |
2020 | Corporate Auditor (incumbent) |

Corporate Auditor
Yoshiyuki Tanaka
Profile
1984 | Joined the Company |
2006 | Executive Vice President, Toray Fluorofibers (America), Inc. |
2014 | General Manager, Okazaki Plant |
2015 | Vice President (Member of the Board) |
2018 | General Manager, Manufacturing Division (Fibers & Textiles Technology and Manufacturing) |
2020 | President and Representative Member of the Board, Toray Opelontex Co., Ltd. |
2021 | Corporate Auditor (incumbent) |

Corporate Auditor (Outside)
Toshio Nagai
Profile
2008 | Chief Research Officer, Supreme Court |
2012 | President, Hiroshima High Court |
2013 | President, Osaka High Court |
2014 | Mandatorily retired Registered as a lawyer (The Dai-ichi Tokyo Bar Association) Takusyou Sogo Law Office (incumbent) |
2015 | Outside Corporate Auditor of the Company (incumbent) |
2016 | Outside Corporate Auditor, SUMITOMO CORPORATION (incumbent) |

Corporate Auditor (Outside)
Kazuya Jono
Profile
1977 | Joined Mitsui Bank, Limited |
2005 | Executive Officer, Sumitomo Mitsui Banking Corporation |
2007 | Managing Executive Officer, Sumitomo Mitsui Banking Corporation |
2010 | Senior Managing Director, Sumitomo Mitsui Banking Corporation |
2012 | Retired Representative Director, President & CEO, Citibank Japan Ltd. |
2014 | Retired |
2015 | Outside Corporate Auditor of the Company (incumbent) |
2019 | Outside Corporate Auditor, Brother Industries (incumbent) |

Corporate Auditor (Outside)
Hiroyuki Kumasaka
Profile
1973 | Joined FUSO Audit Corporation (later MISUZU Audit Corporation) |
2007 | Chairs of the Board of Council; Head, Tokyo Office, the Audit Corporation Representative Liquidator, the Audit Corporation |
2008 | Outside Corporate Auditor, MATSUDA SANGYO CO., LTD. |
2011 | External Corporate Auditor of the Board, Japan Airlines Co., Ltd. |
2015 | Outside Audit and Supervisory Committee Member, MATSUDA SANGYO CO., LTD. |
2019 | Outside Corporate Auditor of the Company (incumbent) |