Introduction of Officers (As of June 23, 2023)
Apr. 1977
Apr. 1983
Jun. 1984
Jun. 1987
Jun. 1990
Jun. 1995
May 2000
Jun. 2004
Apr. 2008
Apr. 2019
Apr. 2021

Joined the Company
General Manager, the East Japan Sales Div.
Director (current position)
Managing Director
Representative Director (current position), Senior Vice President
President Director
Audit & Supervisory Board Member, PT Mandom Indonesia Tbk
President Executive Officer of the Company
In charge of the Internal Control Promotion Div. (until June 2015)
In charge of the Internal Audit Div.
Chairman (current position)

Number and rate of attendance atthe Board of Directors meetings

In charge of the Marketing Units, the Internal Audit Div. and the Corporate
Transformation Div.

Number and rate of attendance at
the Board of Directors meetings

2023 (Year ended March 31):
13/13 (100%)
Chairperson of Board ofDirectors

Representative Director & Chairman

Motonobu Nishimura(Date of birth: January 9, 1951)

Apr. 2008
Jan. 2011
Apr. 2013
Jul. 2015
May 2017
Jul. 2017
Apr. 2018
Jun. 2019
Apr. 2021

Representative Director & President Executive Officer

Ken Nishimura(Date of birth: May 12, 1982)

Joined the Company
Assistant Manager, Mandom Corporation (Singapore) Pte. Ltd.
The Human Resources Div. of the Company
The Human Resources Div., stationed in Europe; IESE Business School (Spain)
Graduated from IESE Business School (MBA)
Executive Officer; General Manager, the Corporate Strategy Div. of the Company
Managing Executive Officer; In charge of the Marketing Units
Director (current position)
Representative Director (current position), President Executive Officer (currentposition)
May 2021 Audit & Supervisory Board Member, PT Mandom Indonesia Tbk (current position)
Apr. 2022 In charge of the Internal Audit Div. of the Company (current position)
Apr. 2023 In charge of the Marketing Units (current position)
In charge of the Corporate Transformation Div.; General Manager, the CorporateTransformation Div. (current position)

In charge of the Corporate Planning & the Financial Units and the Human Resources &the General Resources Units, the Legal Affairs Office, and the Executive Secretary Div.
Apr.
Apr.
Apr.
Apr.

1984
2008
2009
2012

Apr. 2014
Apr. 2015
Apr. 2017

Director & Senior Vice President Executive Officer

Yasuaki Kameda(Date of birth: November 1, 1961)

Jun. 2017
Apr. 2018
Apr. 2021

Joined the Company
General Manager, the Product Development Dept. Sec. 1
Executive Officer
In charge of the Chainstore Sales Div. 1, the Chainstore Sales Div. 2 and theDistribution Channel Development Div.; General Manager, the Chainstore Sales Div. 2In charge of the Corporate Planning Div. and the Corporate Communications &Investor Relations Div.; General Manager, the Corporate Planning Div.
Managing Executive Officer; In charge of the Corporate Planning Units
In charge of the Corporate Planning & the Financial Units and the Human Resources& the General Resources Units (current position)
Director (current position)
Senior Managing Executive Officer
Senior Vice President Executive Officer (current position); Supervising Domestic BusinessIn charge of the International Business Operation Units and the INTERNATIONAL
BUSINESS STRATEGY DIV .

Director & Senior Managing Executive Officer

Shinichiro Koshiba(Date of birth: December 24, 1963)

Apr. 1987 Joined the Company
Jul. 1993 Senior Managing Director, Sunwa Marketing Co., Ltd.
May 1997 General Manager, Zhongshan City Rida Fine Chemical Co., Ltd. (now Zhongshan
City Rida Cosmetics Co., Ltd.)
Apr. 2002 General Manager, the Sales Planning Div. of the Company
Jun. 2008 Executive Officer
Apr. 2013 Managing Executive Officer; In charge of the Marketing Units
Jun. 2016 Director (current position)
Apr. 2018 Senior Managing Executive Officer (current position); In charge of the InternationalBusiness Operation Units (current position)
Audit & Supervisory Board Member, Chairman, PT Mandom Indonesia Tbk (currentposition)
Apr. 2021 Supervising Overseas Business of the Company

2023 (Year ended March 31):
13/13 (100%)
Chairperson of Management
Council and Executive Board
Chairperson of Sustainability
Committee

Number and rate of attendance at
the Board of Directors meetings

2023 (Year ended March 31):
13/13 (100%)

Number and rate of attendance at
the Board of Directors meetings

2023 (Year ended March 31):
13/13 (100%)

Executive Officers

58

Managing
ExecutiveOfficerFumihiroOkada

Supervising Technology UnitsIn charge of the Regulatory Strategy & Affairs
Div., the Technology Strategy Div., and theQuality Assurance Div.

Executive
Officer

GosukeOmori

In charge of the Brand Marketing Div. 1, theBrand Marketing Div. 2, the Sales Marketing
Div., and the Marketing Strategy Div.; GeneralManager, the Brand Marketing Div. 1

Managing
Executive
Officer

Koichi
WatanabeSupervising Production Units
In charge of the Purchasing Div.

Executive
Officer

IichiroKagawaIn charge of the International Marketing Div.,the EC Marketing Div., and the Public
Relations Div.; General Manager, theInternational Marketing Div.

Managing
Executive
OfficerKenjiUchiyama

Supervising Domestic Sales
In charge of the East Japan Sales Div., theWest Japan Sales Div., and the Chainstore
Sales Div.

ExecutiveOfficer

TeijiIzawa

In charge of the Hair Care Institute, theAdvanced Technology Institute, and the Skin
Care Institute; General Manager, the Hair Care
Institute

Mandom Report 2023

Apr. 1975 Joined Toyota Motor Co., Ltd. (now Toyota Motor Corporation)
Jan. 1999 Project General Manager, Material Engineering Div. No. 2 (High Polymer Materials)
Jan. 2001 Project General Manager, Material Engineering Div. No. 3 (Advanced Materials
Technology Research)
Jan. 2003 Project General Manager, Material Engineering Div. No. 1 (Metal/Inorganic Materials)
Jun. 2007 Managing Officer (Material Technology Field, Intellectual Property Div., Environmental
Affairs Div. and Future Project Div.)
Apr. 2013 Advisor, Primearth EV Energy Co., Ltd.
Jun. 2013 Representative Director and Vice President
Jun. 2014 Representative Director and President
Jun. 2020 External Director of the Company (current position)

Number and rate of attendance atthe Board of Directors meetings

Apr. 1996 Joined NIPPON TELEGRAPH AND TELEPHONE CORPORATION
Sep. 1997 Established Digital Network Service Limited Partnership Company, Representative
PartnerJan. 2000 Established Infocast, Inc., Representative Director
Sep. 2000 Established Index Digital Co., Ltd., Representative Director and President
Jun. 2005 Established Synergy Marketing, Inc., Representative Director
Sep. 2016 External Director, MarketEnterprise Co., Ltd. (current position)
Feb. 2017 Representative Director, Payforward Inc. (current position)
Mar. 2017 External Director, adish Co., Ltd.
Jan. 2019 External Director, Space Engine Co., Ltd. (current position)
Jul. 2019 Chairperson of the Board, Synergy Marketing, Inc. (current position)
Aug. 2019 External Director, any Carry Co., Ltd. (current position)
Dec. 2019 External Director, ONDECK Co., Ltd. (current position)
Jan. 2020 Established Happy PR Inc., Representative Director (current position)
Jun. 2020 External Director of the Company (current position)

Number and rate of attendance atthe Board of Directors meetings

Mar. 2000 Representative Director, NIHON DENTO KOUGYO Co., Ltd. (current position)
Apr. 2012 Representative Director and President, Japan Accessories Co., Ltd. (currentposition)
Jul. 2012 Representative Director and President, JULICO Co., Ltd. (current position)
Jun. 2020 External Director, KIMOTO Co., Ltd. (current position)
Mar. 2023 Outside Director, RYOBI LIMITED (current position)
Jun. 2023 External Director of the Company (current position)

Number and rate of attendance atthe Board of Directors meetings

About Mandom

2023 (Year ended March 31):
13/13 (100%)External Director

Shigeki Suzuki(Date of birth: January 2, 1953)

Hitoshi Tanii(Date of birth: June 2, 1972)

Value Creation Story

External Director

2023 (Year ended March 31):
13/13 (100%)
Chairperson of Nominating
Committee
Chairperson of Compensation
Committee

Materiality*New appointment

Middle-Range Planning

External Director

Mami Ito(Date of birth: November 24, 1967)

Audit & Supervisory Board Member

External Audit & Supervisory Board Member

External Audit & Supervisory Board Member

Takehiko Ikehata

Takeshi Hibi

Masahiro Nishio

Mikiharu Mori

Number and rate of attendance at theBoard of Directors meetings

Number and rate of attendance at theBoard of Directors meetings

Number and rate of attendance at theBoard of Directors meetings

Number and rate of attendance at theBoard of Directors meetings

Number and rate of attendance at the
Audit & Supervisory Board meetings

Number and rate of attendance at the
Audit & Supervisory Board meetings

Number and rate of attendance at the
Audit & Supervisory Board meetings

Number and rate of attendance at the
Audit & Supervisory Board meetings

2023 (Year ended March 31): 13/13 (100%)
2023 (Year ended March 31): 16/16 (100%)

Executive
Officer
Executive
Officer
Executive
Officer

Tsunehisa
HirotaTeruhiko
Komatsu
Hidenori
YamadaMasahiro
Ueda

2023 (Year ended March 31): 16/16 (100%)
Chairperson of Audit & Supervisory Board

2023 (Year ended March 31): 13/13 (100%)
2023 (Year ended March 31): 16/16 (100%)

In charge of the Fukusaki Factory and theProduction Engineering Div.; General Manager,
the Fukusaki Factory

Executive
Officer

In charge of the Sales Strategy Div. and theDistribution Channel Development Div.; GeneralManager, the Sales Strategy Div.

Executive
Officer

In charge of the International Business Div.;
General Manager, the International Business Div.

Executive
Officer

Representative Director and President Executive
Officer, PT Mandom Indonesia Tbk

Executive
Officer

Yasumasa
YoshidaTetsuya
Takahashi
TetsuakiMatsudaMasanori
Sawada2023 (Year ended March 31): 13/13 (100%)
2023 (Year ended March 31): 16/16 (100%)

Representative Director and Vice President
Executive Officer, PT Mandom Indonesia Tbk

Company Information

Executive
Officer

2023 (Year ended March 31): 13/13 (100%)

Performance for the Fiscal Year Ended March 31, 2022

Audit & Supervisory Board Member

In charge of the Human Resources & General
Administration Div.; General Manager, theHuman Resources & General Administration Div.
In charge of the Corporate Planning Div. and theIT Innovation Promotion Div.; General Manager,
the Corporate Planning Div.
In charge of the Finance Div. and the Investor
Relations Div.; General Manager, the FinanceDiv.

Mandom Report 202359