Board of Directors and Executive Officers

Board of Directors

Representative Director	Shigeru Takaragi
Director	Tsuneaki Kubo
Director	Dai Matsuoka
Outside Director	Takafumi Mizuno
Outside Director	Shuichi Hashiyama
Director (Audit and Supervisory Committee)	Kunihiro Kochi
Outside Director (Audit and Supervisory Committee Member)	Shinsuke Hasegawa
	Koji Kanazawa
	Kazuya Uraisami

Executive Officers

President and CEO	Shigeru Takaragi
Senior Managing Executive Officer	Tsuneaki Kubo	General Manager Producution Division Core Business Division
Managing Executive Officer	Dai Matsuoka	General Manager of Research & Development Division
	Mitsunori Nagase	President of Toda Advanced Materials Inc.
	Tetsuo Tsurui	Representative Director of TODA ISU CORPORATION
	Koso Aoki	General Manager of Corporate Administration Division Quality Assurance Department Intellectual Property Group in charge
	Atsushi Tomokawa	Department Manager Corporate Planning Department In charge of Sales Division
Executive Officer	Minoru Ohsugi	China Business Department in charge. Jiangmen & Partner's Magnetic Product Co., Ltd
	Kazumi Okimoto	Chief Risk Officer
	Hwang Youngkyun	General Manager of Korea Business Department Representative Director of TODA ISU CORPORATION
	Kazuyoshi Kawato	Sales General Manager General Manager of Tokyo Office