Corporate GovernanceAudit & Supervisory Board MembersExecutive OfficersAttendance for Meetings of the Board of Directors, Audit & Supervisory Board, and Committees in 2019Masanao HosoyaAudit & Supervisory Board Member (full-time)Career Summary1979 Joined The Mitsubishi Bank, Ltd. (currently The Bank of Tokyo-Mitsubishi UFJ, Ltd.) 2008 Advisor, the Company2008 Executive Officer2009 Executive Officer General Manager, Corporate Administration Division2010 Director/Executive Officer in charge of Corporate Administration Division General Manager, Corporate Administration Division2015 Director/Managing Executive Officer General Manager, Corporate Administration Division2017 Director/Managing Executive Officer Responsible for Accounting & Finance Department and Information System Department2019 Director/Managing Executive Officer Responsible for Responsible for Accounting & Finance Department and Information System Department 2019 Audit & Supervisory Board Member (full-time) (incumbent)Motokazu HiuraAudit & Supervisory Board Member (outside)Career Summary1977 Joined Dainichiseika Color & Chemicals Mfg. Co., Ltd.2014 Manager, Corporate Finance & Accounting Department, Dainichiseika Color & Chemicals Mfg. Co., Ltd.2015 General Manager, Corporate Finance & Accounting Division, Dainichiseika Color & Chemicals Mfg. Co., Ltd.2019 Retired Dainichiseika Color & Chemicals Mfg. Co., Ltd.2020 Audit & Supervisory Board Member, the Company (incumbent)Kazuyuki KakehashiAudit & Supervisory Board Member (full-time)Career Summary1975 Joined Toyo Carbon Co., Ltd. (currently the Company)2001 General Manager, Production & Technology Department, Fine Carbon Division2004 General Manager, Tanoura Plant2009 General Manager, Shonan Office General Manager, Chigasaki Plant Industrialization Group Manager, R&D Strategy Division2009 Assistant to General Manager, Fine Carbon Division2009 Assistant to General Manager, R&D Strategy Division2010 General Manager, R&D Planning Department, R&D Strategy Division2010 Director, Tokai Konetsu Kogyo Co., Ltd.2015 Managing Executive Officer, Tokai Konetsu Kogyo Co., Ltd.2016 Audit & Supervisory Board Member2018 Audit & Supervisory Board Member (full-time)2019 Audit & Supervisory Board Member2019 Audit & Supervisory Board Member (full-time) (incumbent)Kaoru OgashiwaAudit & Supervisory Board Member (outside)Career Summary1990 Joined Shin Nihon Shoken Chosa Center Keiei Kenkyusho (currently Japan Investor Relations and Investor Support, Inc.)1992 Registered as a certified tax accountant (to present)2005 Auditor, Senkon Logistics Co., Ltd.2017 Outside Director and Auditor, the Company (incumbent)2019 Audit & Supervisory Board Member, the Company (incumbent)PositionNameBoard of DirectorsAudit & Supervisory BoardNomination CommitteeRemuneration CommitteeMember of the BoardHajime Nagasaka17/17*–2/23/3Nobuyuki Murofushi17/17–––Yuji Serizawa17/17–––Masafumi Tsuji17/17–––Katsuyuki Yamaguchi14/14–––Shunji Yamamoto14/14–––Yoshio Kumakura (External, independent)17/17–2/2*3/3*Nobumitsu Kambayashi (External, independent)17/17–2/23/3Audit & Supervisory Board MemberMasanao Hosoya14/1411/11––Kazuyuki Kakehashi17/1716/16––Kenichi Kubota (External, independent)13/1411/11––Kaoru Ogashiwa (External, independent)11/1210/10––Toshiaki FukudaManaging Executive OfficerGeneral Manager, R&D Strategy DivisionGeneral Manager, Intellectual Property DepartmentKazuhiko MatsubaraExecutive OfficerResponsible for Accounting & Finance Department and Information System DepartmentYuji YamakeExecutive OfficerPresident & Chief Executive Officer, Oriental Industry Co., Ltd.Hiroshi TakahashiExecutive OfficerChief Vice President, Tokai Carbon Korea Co., LtdTakashi MasakiExecutive OfficerDeputy Chairman, Human Resources Department, General Affairs Department, and Legal Affairs DepartmentGeneral Manager, Human Resources DepartmentKazuhito KataokaExecutive OfficerGeneral Manager, Hofu LaboratoryGeneral Manager, Hofu PlantKouji MiuraExecutive OfficerGeneral Manager, Chita LaboratoryKenji EnokidaniExecutive OfficerGeneral Manager, Graphite Electrode DivisionTakeshi NkajimaExecutive OfficerShareholders’ Committee Member, Managing Director, Tokai Carbon Europe GmbHNote 1: Information is as of December 31, 2019.Note 2: “*” designates participation as meeting chair. Note 3: Figures indicate the number of meetings attended and total number of meetings held during the director or Audit and Supervisory Board member’s tenure. For example, “17/17” means 17 meetings attended out of a total of 17 meetings held during the officer’s tenure. 40TOKAI CARBON ANNUAL REPORT 2019
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