Members of the Board of Directors and Audit & Supervisory Board

As of June 26, 2018

Representative Director, Chairman	Kazuo Sakai
Representative Director, President	Toshikiyo Kurai
Representative Directors, Senior Managing Executive Officers	Kenji Inamasa	In charge of the Production Technology Division, Environment & Safety Division, and Business Strategy Division General manager of Business Strategy Division Member of Internal Control Promotion Committee
	Yasuhiro Sato	In charge of compliance, risk management, the Internal Audit Division, Corporate Planning Division, Administrative & Personnel Center, and Corporate Communications Division Chairman of Internal Control Promotion Committee
Directors, Managing Executive Officers	Masahiro Johno	President of Information & Advanced Materials Company
	Masashi Fujii	In charge of the LNG Project Team President of Natural Gas Chemicals Company General Manager of Energy & Resources Division, Natural Gas Chemicals Company
	Susumu Yoshida	President of Specialty Chemicals Company
	Masamichi Mizukami	Deputy Chairman of Compliance Committee In charge of Research & Development Division, Advanced Business Development Division
	Masato Inari	President of Aromatic Chemicals Company
	Nobuhisa Ariyoshi	In charge of Finance & Accounting Center, Information Systems Division, and Purchasing & Logistics Center Member of Internal Control Promotion Committee
Outside Directors	Kazuo Tanigawa
Outside Directors	Tsugio Sato
Executive Officers	Toshiya Takagi	Plant manager of Niigata Plant, Natural Gas Chemicals Company
	Kinji Hiramoto	General manager of Aromatic Chemicals DivisionⅡ, Aromatic Chemicals Company
	Hiroya Fujii	Plant manager of Yokkaichi Plant, Specialty Chemicals Company
	Tomohiko Okubo	General manager of Methanol Division, Natural Gas Chemicals Company Group manager of Business Development Division, Methanol Division, Natural Gas Chemicals Company
	Takao Ota	President of MITSUBISHI GAS CHEMICAL EUROPE GmbH
	Hiroyuki Otsuka	General manager of Tokyo Techno Park, Tokyo Research Laboratory, Specialty Chemicals Company
	Kenji Kato	General manager of Electronics Materials Division, Infomartion & Advanced Materials Company
	Yoshihiro Kayano	General manager of Advanced Business Development Division Deputy general manager of Business Strategy Division
	Naruyuki Nagaoka	General manager of Corporate Planning Division
	Yasuo Teraoka	General manager of Engineering Plastics Division,Specialty Chemicals Company
	Ryoichi Kakiki	President of MITSUBISHI GAS CHEMICAL AMERICA, INC.
	Naoki Kogure	Plant manager of Kashima Plant, Specialty Chemicals Company
	Tsuguji Kawabata	Plant manager of Mizushima Plant, Aromatic Chemicals Company
	Kazushi Shirai	General manager of Planning & Development Division, Information & Advanced Materials Company
Audit & Supervisory Board Members	Takashi Kimura	Outside, full time
	Katsuhiko Sugita	Full time
	Kunio Kawa	Full time
	Yasuomi Matsuyama	Outside, part time