Members of the Board of Directors and Audit & Supervisory Board

As of April 1, 2019

Representative Director, Chairman	Toshikiyo Kurai
Representative Director, President	Masashi Fujii
Representative Director, Senior Managing Executive Officer	Masamichi Mizukami	Deputy Chairman of Compliance CommitteeIn charge of Research & Development Division, Advanced Business Development Division, and Business Strategy Division General manager of QOL Innovation Center Shirakawa
Directors, Managing Executive Officers	Masahiro Johno	President of Specialty Chemicals Company
	Masato Inari	In charge of the Production Technology Division, Environment Safety and Quality Assurance Division, Member of Internal Control Promotion Committee
	Nobuhisa Ariyoshi	In charge of compliance, risk management, the Internal Audit Division, Corporate Planning Division, Finance & Accounting Center, Information Systems Division, Administrative & Personnel Center, Corporate Communications Division, and Purchasing & Logistics Center, Chairman of Internal Control Promotion Committee, General manager of Tokyo Techno Park
Directors	Kazuo Sakai
	Kenji Inamasa
	Yasuhiro Sato
	Susumu Yoshida
Outside Directors	Kazuo Tanigawa
Outside Directors	Tsugio Sato
Managing Executive officers	Tomohiko Okubo	In charge of the LNG Project Team President of Natural Gas Chemicals Company
	Hiroyuki Otsuka	President of Aromatic Chemicals Company
	Kenji Kato	President of Information & Advanced Materials Company
Executive officers	Takao Ota	President of MITSUBISHI GAS CHEMICAL EUROPE GmbH
	Yoshihiro Kayano	General manager of Advanced Business Development Division 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	General manager of Production Technology Division
	Kazushi Shirai	General manager of Planning & Development Division, Information & Advanced Materials Company Group General manager of Advanced Material Group, Planning & Development Division, Information & Advanced Materials Company
	Motoyasu Kitagawa	General manager of Organic Chemicals Division, Natural Gas Chemicals Company
	Takayuki Miyamoto	General manager of Methanol Division, Natural Gas Chemicals Company, General Manager of Marketing Department, Methanol Division, Natural Gas Chemicals Company
	Ko Kedo	Plant manager of Mizushima Plant, Aromatic Chemicals Company
	Tatsuo Iwai	Plant manager of Yokkaichi Plant, Specialty Chemicals Company
Audit & Supervisory Board Members	Takashi Kimura	Outside, full time
	Katsuhiko Sugita	Full time
	Kunio Kawa	Full time
	Yasuomi Matsuyama	Outside, part time