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DirectorsJune 26, 2026

Chairman
Shiriya Masahiro
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Representative Director
President
Suzuki Yoshihito
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Director
Audit and Supervisory Committee Member
Shiomi Mahoko
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Outside Director
Audit and Supervisory Committee Member
Nobe Yoshiro
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Outside Director
Audit and Supervisory Committee Member
Uno Yasunori
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Outside Director
Audit and Supervisory Committee Member
Hosoda Yoshiko
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Executive Officers

President
Suzuki Yoshihito
Managing Executive Officer
Tanamura Takeshi
Division Manager, Functional Materials Division; General Manager, Administration Dept.
Representative Director President, DAIWA KIKAI SEISAKUSHO CO.,LTD.
Senior Executive Officer
Toyoshima Ryoji
Division Manager, Industrial Materials Division; General Manager, Administration Dept.
Representative Director President, SHIKISHIMA CANVAS CO., LTD.
Chairman, SHIKISHIMA INDUSTRIAL FABRICS (WUXI) CO., LTD.
Senior Executive Officer
Ozaki Tomohisa
Division Manager, Textile Division.
Senior Executive Officer
Itami Hidenori
Division Manager, Real Estate Business & Service Industry Division.
General Manager, Administration Dept. and Real Estate Business Dept.
Executive Officer
Nozu Motohiko
General Manager, Sales Management Dept.
and Production Control Dept., Industrial Materials Division.
Executive Officer
Ishida Masaki
General Manager, Administration Dept., Textile Division.
Executive Officer
Suehiro Katsuhiko
Presentative Director President, SHIKIBO LINEN CO., LTD
Executive Officer
Enami Yasuhiro
General Manager, Food and Chemical Products Dept.,
Functional Materials Division.
Executive Officer
Morimoto Kazunori
General Manager, Composite Materials Dept., Functional Materials Division.
Executive Officer
Tsuda Takashi
General Manager, Textile Sales Dept.,Textile Division.
Tokyo Branch Manager
Representative Director President, Shikibo(H.K.)LTD.
Executive Officer
Chujo Hiroko
General Manager, New Materials Development and Promotion Dept.
Executive Officer
Fukumoto Takashi
Division Manager, Corporate Division.

Fellow

Fellow
Iwasaki Yasuhiro
General Manager, Central Research & Development Center
Fellow
Tsujimoto Yutaka
General Manager, Textile Development & New Business Development Dept.

Chairman Shiriya Masahiro

April 1988
Joined the Company
April 2018
General Manager, General Affairs Dept.
June 2019
Executive Officer
General Manager, Management Administration Dept., Corporate Division
April 2020
Executive Officer
General Manager, Corporate Strategy Dept.,
and General Manager, Finance and Accounting Dept., Corporate Division
April 2021
Executive Officer
General Manager, Finance and Accounting Dept., Corporate Division
June 2021
Representative Director President
June 2025
Representative Director, Chairman
June 2026
Chairman (to present)

Representative Director
President Suzuki Yoshihito

April 1988
Joined the Company
November 2014
President of PT. MERMAID TEXTILE INDUSTRY INDONESIA(PT. MERTEX INDONESIA)
June 2019
Executive Officer
General Manager, Textile Development and Engineering Dep. and Sales Dept. 1 and Factory Manager of Toyama Factory
June 2021
Executive Officer
General Manager, Composite Materials Dept. Functional Materials Div.
June 2024
Executive Officer
Deputy Division Manager, Corporate Div.
June 2025
Representative Director, President (to present)

Director
Audit and Supervisory Committee Member Shiomi Mahoko

April 1987
Joined the Company
June 2021
General Manager, General Affairs and Human Resources Dept.
June 2026
Director,
Audit and Supervisory Committee Member (to present)

Outside Director
Audit and Supervisory Committee Member Nobe Yoshiro

October 1989
Joined Osaka Office, Showa Ota & Co. (currently Ernst & Young ShinNihon LLC)
February 1996
Retired from Osaka Office, Showa Ota & Co. (currently Ernst & Young ShinNihon LLC)
March 1996
Established Nobe Yoshiro Certified Public Accountant/Tax Accountant Office (to present)
July 2006
Partner, Crowe Toyo & Co.
April 2011
Outside Audit & Supervisory Board Member, TOHO CO., Ltd.
May 2011
Corporate Auditor, CRONOS INC.
September 2012
Senior Partner, Crowe Toyo & Co.
June 2020
Outside Director,
Audit and Supervisory Committee Member (to present)

Outside Director
Audit and Supervisory Committee Member Uno Yasunori

April 1984
Joined the Daiwa Bank, Limited.(currently Resona Bank, Limited)
June 2011
Executive Officer in charge of Internal Audit Division
June 2012
Executive Officer, General Manager, Internal Audit Division, Resona Holdings, Inc.
April 2016
Senior Managing Director, Resona Kessai Service Co., Ltd.
April 2017
Representative Director Vice President & Executive Officer,
the Kinki Osaka Bank, Ltd.(currently Kansai Mirai Bank, Limited)
April 2019
Representative Director & Vice President, Executive Officer,
in charge of Corporate Planning Division, Kansai Mirai Bank, Limited
April 2020
Executive Director, OSAKA AOYAMA Gakuen
July 2021
Vice President, OSAKA AOYAMA UNIVERSITY
June 2022
Outside Director,
Audit and Supervisory Committee Member (to present)
May 2025
Chairman, OSAKA AOYAMA Gakuen (to present)

Outside Director
Audit and Supervisory Committee Member Hosoda Yoshiko

April 2000
Joined Asada Law Office
April 2006
Partner, Asada Law Office (to present)
April 2017
Conciliation Commissioner, the Osaka Family Court
November 2021
Outside Director, SANBO CHEMICAL INDUSTORY. CO., LTD. (to present)
June 2022
Outside Director,
Audit and Supervisory Committee Member (to present)
April 2023
Governor, Japan Federation of Bar Associations