Seiren Co Ltd, 1AB:DEU directors and dealings

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Directors & Officers

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Name	Title	Compensation	Age	Officer since
Tatsuo Kawada	Chairman of the Board, Chief Executive Officer, Chairman and President of Subsidiaries, Representative Director	133.00mJPY	84	2005
Hideyuki Yamada	Executive President, Representative Director	--	62	2009
Hui Yu	Vice Chairman of the Executive Board, General Manager Of Subsidiaries, Representative Director	--	61	2014
Koji Kawada	Executive Vice President, Chief Director of Business Planning, Representative Director	--	53	2014
Tomofumi Katsuki	Senior Managing Executive Officer, Senior Chief Director, Manager of Global Business Audit Office, Director	--	62	2015
Yasunori Takezawa	Managing Executive Officer, President of Subsidiary	--	59	2017
Masaki Teramae	Managing Executive Officer, President of Osaka Office, President of Subsidiaries	--	68	2013
Masakazu Fukuda	Senior Executive Officer, Director of Apparel & Industrial Materials Production Business, Manager of Manager of Nitta Plant, President of Subsidiary	--	--	2019
Tomohiro Izumi	Senior Executive Officer, Director of Vehicle Interior Business, Director of Vehicle Material Business Administration, Manager of Nagoya office	--	--	2022
Hiroshi Kimura	Senior Executive Officer	--	--	2017
Yumi Furuya	Executive Officer, Director of Procurement in Main Business Supervision Unit	--	--	2024
Fujio Hosoda	Executive Officer, Director of Global Production Technology in Vehicle Interior Business Unit	--	--	2020
Hidenori Kawabe	Executive Officer, President of Subsidiary	--	--	2024
Takahiro Kosaka	Executive Officer, Director of Viscotex Business, Director of Viscotex Engineering, Manager of Manager of TPF Business	--	--	2023
Yuji Kyushima	Executive Officer, Director of Sports & Fashion Business, Director of Viscotex Brand, President of Subsidiary	--	--	2020
Hisaharu Saito	Executive Officer, Director of Airbag Business, Director of Airbag Sales,	--	--	2024
Masanori Sato	Executive Officer, President of Subsidiary	--	--	2023
Hidekazu Shiomi	Executive Officer	--	--	2023
Motoyuki Suzuki	Executive Officer, Director of Accounting in Main Business Supervision Unit	--	--	2021
Hiromi Yoshida	Executive Officer, President of Subsidiaries	--	--	2024
Tomoko Hashino	Independent Director	--	56	2023
Takao Kitabata	Independent Director	--	74	2014
Mitsuyoshi Kobayashi	Independent Director	--	66	2023
Kenichiro Sasae	Independent Director	--	72	2019
Nomi Yoshida	Director of General Affairs Main Office	--	--	2023

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