• Board of Directors & Corporate Auditors
• Teijin Group Corporate Officers
• Advisory Board Members
• Chief Officers
• General Manager of Each Business Group

Board of Directors & Corporate Auditors

Chairman of the Board	Mr. Toru Nagashima
Representative Director of the Board	Mr. Shigeo Ohyagi	CEO (Chief Executive Officer)
	Mr. Takayuki Katayama	CFO (Chief Financial Officer)
	Mr. Junji Morita	CMO (Chief Marketing Officer)
Member of the Board	Mr. Norio Kamei	General Manager, Polyester Fibers Business Group
	Mr. Toshiaki Yatabe	CTO (Chief Technology Officer)
	Mr. Yoshio Fukuda	General Manager, Corporate Strategy Division
Independent Outside Director	Mr. Katsunari Suzuki	Former Ambassador of Japan to Vietnam and Brazil
	Mr. Kunio Suzuki	Counselor of Mitsui O.S.K. Lines, Ltd.
	Mr. Hajime Sawabe	Chairman of the Board, Representative Director of TDK Corporation
Corporate Auditor	Mr. Hiroshi Furukawa
	Mr. Kihachiro Sano
Independent Outside Corporate Auditor	Mr. Ryozo Hayashi	Professor, Graduate School of Public Policy, University of Tokyo
	Mr. Toshiharu Moriya	Professor, Graduate School of Accounting, Hosei University
	Ms. Noriko Hayashi	Representative, Hayashi Legal Office, Lawyer

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Teijin Group Corporate Officers

President	Mr. Shigeo Ohyagi
Executive Vice President	Mr. Takayuki Katayama
Senior Executive Officers	Mr. Junji Morita
	Mr. Norio Kamei
	Mr. Giichi Morita
	Mr. Kazuyuki Sakai
	Mr. Osamu Nishikawa
Executive Officers	Mr. Haruo Akao
	Mr. Toshiaki Yatabe
	Mr. Takashi Mishima
	Mr. Kenji Kubo
	Mr. Eiso W. A. Alberda van Ekenstein
	Mr. Hideyuki Minorikawa
	Mr. Hiroshi Kitano
	Mr. Takashi Takahashi
	Mr. Kentaro Arao
Corporate Officers	Mr. Takashi Yoshino
	Mr. Yoshio Fukuda
	Mr. Yoshihiro Ichii
	Mr. Gert. W. Frederiks
	Mr. Yo Goto
	Mr. Yoshihisa Sonobe
	Mr. Mamoru Kiyoki
	Mr. Hideshi Kurihara
	Mr. Yasumichi Takesue
	Mr. Hirofumi Murooka
	Mr. Yasuhiro Hayakawa
	Mr. Junichi Ichida
	Mr. Hisao Sasaki
	Ms. Hideko Mihara
	Ms. Hisae Tai
	Mr. Nobuhisa Masaki
	Mr. Izumi Yamamoto

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Advisory Board Members

Mr. Toru Nagashima	Chairman of the Board of Teijin Limited
Mr. John W. Himes	Former senior vice-president of DuPont
Lord Leon Brittan	Vice-chairman of UBS Investment Bank and Chairman of UBS Limited
Mr. Katsunari Suzuki	Former Ambassador of Japan to Vietnam and Brazil
Mr. Kunio Suzuki	Counselor of Mitsui O.S.K. Lines, Ltd.
Mr. Hajime Sawabe	Chairman of TDK Corporation
Mr. Shigeo Ohyagi	President & CEO, Representative Director of the Board of Teijin Limited

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Chief Officers

CEO (Chief Executive Officer)	President, Representative Director of the Board of Teijin Limited	Mr. Shigeo Ohyagi
CFO (Chief Financial Officer)	Executive Vice President, Representative Director of the Board of Teijin Limited	Mr. Takayuki Katayama
CMO (Chief Marketing Officer)	Senior Executive Officer, Representative Director of the Board of Teijin Limited	Mr. Junji Morita
CTO (Chief Technology Officer)	Executive Officer, Member of the Board of Teijin Limited	Mr. Toshiaki Yatabe
CSRO (Chief Social Responsibility Officer)	Teijin Group Senior Executive Officer	Mr. Giichi Morita
CIO (Chief Information Officer)	Teijin Group Senior Executive Officer	Mr. Osamu Nishikawa
CENO (Chief Engineering Officer)	Teijin Group Corporate Officer	Mr. Yo Goto
CHO (Chief Human Resources Officer)	Teijin Group Corporate Officer	Mr. Yasumichi Takesue

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General Manager of Each Business Group

Aramid Fibers Business Group	Teijin Group Executive Officer	Mr. Eiso W. A. Alberda van Ekenstein
Carbon Fibers Business Group	Teijin Group Executive Officer	Mr. Takashi Mishima
Polyester Fibers Business Group	Senior Executive Officer, Member of the Board of Teijin Limited	Mr. Norio Kamei
Plastics Business Group	Teijin Group Senior Executive Officer	Mr. Kazuyuki Sakai
Films Business Group	Teijin Group Executive Officer	Mr. Tahashi Takahashi
Medical & Pharmaceutical Business Group	Teijin Group Senior Executive Officer	Mr. Osamu Nishikawa
Fiber Products Marketing Business Group	Teijin Group Executive Officer	Mr. Hiroshi Kitano
IT Business Group	Teijin Group Corporate Officer	Mr. Takashi Yoshino
New Business Development Group	Teijin Group Executive Officer	Mr. Kenji Kubo