Board of Directors and Executive Officers

Board of Directors

Representative Director	Tsuneaki Kubo
Director	Shigeru Takaragi
	Dai Matsuoka
	Atsushi Tomokawa
Outside Director	Shuichi Hashiyama
Outside Director	Reiko Sodeno
Director (Audit and Supervisory Committee)	Kazumi Okimoto
Outside Director (Audit and Supervisory Committee Member)	Shinsuke Hasegawa
	Koji Kanazawa
	Kazuya Uraisami

Executive Officers

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