Introduction of Officers
1977
1983
1984
1987
1990
1995
2000
2004
2008
20192021(As of June 24, 2022)

Number and rate of attendance atthe Board of Directors meetings

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

2022 (Year ended March 31):
13/13 (100%)
Chairperson of Board ofDirectors

Representative Director and Chairman

Motonobu Nishimura(Born on January 9, 1951)

In charge of the Internal Audit Division

President Executive Officer & Director

Ken Nishimura

2008
April Joined the Company
2011 January Assistant Manager, Mandom Corporation (Singapore) Pte. Ltd.
2013
April Human Resources Division
2015
July The Human Resources Division stationed at Europe IESE Business School (Spain)
2017
May Graduated from IESE Business School (MBA)2017
July Executive Officer; General Manager, the Corporate Strategy Division
2018
April Managing Executive Officer; In charge of the Marketing Units
2019
June Director (current position)
2021
April Representative Director (current position) President Executive Officer (currentposition)
2021
May Audit & Supervisory Board Member, PT. Mandom Indonesia Tbk (current position)
2022
April In charge of the Internal Audit Division (current position)

Number and rate of attendance atthe Board of Directors meetings

2022 (Year ended March 31):
13/13 (100%)
Chairperson of Management
Council and Executive Board
Chairperson of Sustainability
Committee(Born on May 12, 1982)

Supervising of Japan Business Management, in charge of the Corporate Planning &Financial Units and the Human Resources & General Resources Units,the Investor Relations Division, and the Secretarial Office
19842008
2009
2012
2014

Senior Vice President Executive Officer & Director

Yasuaki Kameda2015
2017
2017
2018
2021

(Born on November 1, 1961)

April Joined the Company
April General Manager, the Product Development Department Section 1 (now the Brand
Marketing Division 1)
April Executive Officer
April In charge of the Chain Store Sales Division 1, the Chain Store Sales Division 2 and theDistribution Channel Development Division; General Manager, the Chain Store Sales Division 2April In charge of the Corporate Planning Division (now the Corporate AdministrationDivision) and the Corporate Communications & Investor Relations Division (nowthe Investor Relations Division); General Manager, the Corporate Planning Division
April Managing Executive Officer; In charge of the Corporate Planning Units
April In charge of the Corporate Planning & Financial Units and the Human Resources &the General Resources Units (current position)
June Director (current position)
April Senior Managing Executive Officer
April Senior Vice President Executive Officer (current position); Supervising of Japan
Business Management (current position)

Supervising of International Business Management, in charge of the InternationalBusiness Operation Units, the International Business Division 2, the International
Business Division 3
1987
1993
1997
2002
2008
2013
2016
2018

Senior Managing Executive Officer & Director

Shinichiro Koshiba(Born on December 24, 1963)

2021

April Joined the Company
July Senior Managing Director, Sunwa Marketing Co., Ltd.
May General Manager, Zhongshan City Rida Fine Chemical Co., Ltd.
(now, Zhongshan City Rida Cosmetics Co., Ltd.)
April General Manager, the Sales Planning Division
June Executive Officer
April Managing Executive Officer; In charge of the Marketing Units
June Director (current position)
April Senior Managing Executive Officer (current position); In charge of the International
Business Operation Units (current position); Audit & Supervisory Board Member,Chairman, PT Mandom Indonesia Tbk (current position)
April Supervising of International Business Management (current position)

Number and rate of attendance at
the Board of Directors meetings

2022 (Year ended March 31):
13/13 (100%)

Number and rate of attendance at
the Board of Directors meetings

2022 (Year ended March 31):
13/13 (100%)

Executive Officers
Managing
ExecutiveOfficer

Supervising Production Units
KoichiIn charge of the Purchasing Division andWatanabe the Production Strategy Division

Managing
ExecutiveOfficer

Masahiro
UedaPT MANDOM INDONESIA Tbk
Representative Director andPresident Executive Officer

Fumihiro
Okada

Supervising Technology Units
In charge of Skin Science Development Institute,
Regulatory Strategy & Affairs Division,
Technology Strategy Division,
Quality Assurance Division,and Customer Support Division

Managing
Executive
Officer

52

Mandom Report 2022

Managing
Executive
OfficerSupervising Domestic Sales
In charge of the Sales Strategy Division,

Kenji
Sales Management Division,
Chain Store Sales Division 1,
Uchiyama thethe Chain Store Sales Division 2,

and the Chain Store Sales Division 3

Managing
Executive
OfficerSupervising the Marketing Units
In charge of the Development Management &Yasumasa OEM Planning Division,
the International Marketing Division,Yoshida
the Marketing Strategy Division,and the Public Relations Division201720182019

External Director

April Joined Japan Associated Finance Co., Ltd. (now JAFCO Co., Ltd.)
January Joined Marusan Securities Co., Ltd.
March General Manager, Investment Information Department, Marusan Securities Co., Ltd.
October General Manager, Underwriting Department, Marusan Securities Co., Ltd.
October Director, LivTech, Inc.
February Director, Head of Administrative H.Q. Division, LivTech, Inc.
March External Director, LUCKLAND CO., LTD.
March External Director (Audit and Supervisory Committee Member), LUCKLAND
CO., LTD. (current position)
March Standing Audit & Supervisory Board Member (Outside), UcarPAC Co. LTD.
(current position)
June External Director, YUSHIN PRECISION EQUIPMENT CO., LTD. (current position)
June External Director of the Company (current position)

Number and rate of attendance at
the Board of Directors meetings

April Joined Toyota Motor Co., Ltd.
January Project General Manager, Material Engineering Division No. 2 (High PolymerMaterials), Toyota Motor Corporation
January Project General Manager, Material Engineering Division No. 3 (AdvancedMaterials Technology Research), Toyota Motor Corporation
January Project General Manager, Material Engineering Division No. 1 (Metal/InorganicMaterials), Toyota Motor Corporation
June Managing Officer, (Material Technology Field, Intellectual Property Division
Environmental Affairs Div. and Future Project Div.), Toyota Motor Corporation
April Advisor, Primearth EV Energy Co., Ltd.
June Representative Director and Vice President, Primearth EV Energy Co., Ltd.
June Representative Director and President, Primearth EV Energy Co., Ltd.
June External Director of the Company (current position)

Number and rate of attendance at
the Board of Directors meetings

2022 (Year ended March 31):
13/13 (100%)
About Mandom

1983
1997
2000
2004
2008
2009
2015
2016

Reiko Nakayama(Born on April 2, 1959)

2001
2003
2007
2013
2013
2014
2020

External Director

Value Creation Story

1975
1999

2022 (Year ended March 31):
13/13 (100%)

Shigeki Suzuki(Born on January 2, 1953)

Hitoshi Tanii(Born on June 2, 1972)

Chairperson of Nominating
Committee
Chairperson of Compensation
Committee

Takehiko Ikehata

Takeshi Hibi

Audit & Supervisory Board Member

External Audit & Supervisory Board Member

External Audit & Supervisory Board Member

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

2022 (Year ended March 31): 13/13 (100%)
2022 (Year ended March 31): 15/15 (100%)
Chairperson of Audit & Supervisory Board

2022 (Year ended March 31): 13/13 (100%)
2022 (Year ended March 31):10/10 (100%)

In charge of the Corporate Strategy Division,
the Corporate Administration Division andthe ESG Promotion Division; General Manager,
the Corporate Strategy Division

Executive
Officer

TetsuakiMatsudaExecutive
Officer

Tetsuya
the General Administration Division andLegal Affairs Office; General Manager,
Takahashi thethe Human Resources Division

In charge of the Human Resources Division,

2022 (Year ended March 31): 12/13 (92%)

2022 (Year ended March 31): 15/15 (100%)

Mikiharu Mori

2022 (Year ended March 31): 10/10 (100%)

2022 (Year ended March 31): 9/10 (90%)

Executive
Officer

Hidenori
YamadaIn charge of the International Business Strategy Division,
the International Business Division 1;General Manager,
the International Business Strategy Division

Executive
Officer

Mitsushi
Hiratani

In charge of the East Japan Sales Division,
the West Japan Sales Division and the Distribution
Channel Development Division; General Manager,
the East Japan Sales Division

Executive
Officer

GosukeOmori

In charge of the Brand Marketing Division 1,
the Brand Marketing Division 2, the EC Marketing Division,and the Sales Marketing Division; General Manager,
the Brand Marketing Division 1 and EC Marketing Division

Executive
Officer

Teiji
Izawa

In charge of Technical Development Institute,
Product Evaluation Institute andFundamental Research Institute;
General Manager, Technical Development InstituteMandom Report 2022

Company Informationof the IT Innovation Promotion Division andMasanori Inthecharge
Finance Division; General Manager,
the Finance Division
SawadaExecutive Tsunehisa In charge of the Fukusaki Factory andthe Production Engineering Division;
Officer
General Manager, the Fukusaki Factory
HirotaExecutive
Officer

Masahiro Nishio

Performance for the Fiscal Year Ended March 31, 2022

Audit & Supervisory Board Member

2022 (Year ended March 31):
13/13 (100%)

Middle-Range Planning

External Director

Number and rate of attendance atthe Board of Directors meetings

Materiality

1996
April Joined NIPPON TELEGRAPH AND TELEPHONE CORPORATION
1997 September Established Digital Network Service Limited Partnership Company
Representative Partner
2000
January Established Infocast, Inc. Representative Director
2000 September Established Index Digital Co., Ltd. Representative Director and President
2005
June Established Synergy Marketing, Inc. Representative Director
2016 September External Director, Market Enterprise Co., Ltd. (current position)2017 February Representative Director, Pay-forward Inc. (current position)
2017
March External Director, adish Co., Ltd.
2019
January External Director, Space Engine Co., Ltd. (current position)
2019
July Chairperson of the Board, Synergy Marketing, Inc. (current position)
2019
August External Director, any Carry Co., Ltd. (current position)
2019 December External Director, ONDECK Co., Ltd. (current position)
2020
January Established Happy PR Co., Ltd. Representative Director (current position)
2020
June External Director of the Company (current position)

53