Directors & Executive Officers

President, CEO & COO,
President and Executive Officer

Tatsuyuki Sakoda

Director

Hiroshi Yoshida

Director,
Executive Officer

Kazuhiro Tohge

Special Appointee of the President (in relation to the Textile Division)

Director (Part-Time)

Nobuyuki Inohara

Significant concurrent positions

Corporate Vice President of Toray Industries, Inc.

Outside Director

Chizu Sekine

Independent

Outside

Significant concurrent positions

Outside Director of KOKUSAI ELECTRIC CORPORATION
Outside Director of rVirogen, Inc.
Outside Director of SBS Holdings Inc.

Director,
Full-time Audit & Supervisory Committee Member

Shigemasa Yabu

Outside Director,
Audit & Supervisory Committee Member

Masaaki Sawano

Independent

Outside

Significant concurrent positions

Establishment and foundation partner of CITY-YUWA PARTNERS
Member of Advisory Council on Fundamental Issues in Corporate Management of Urban Renaissance Agency
Chairman of Advisory Council on Fundamental Issues in Corporate Management and Rent Council of Urban Renaissance Agency
Member of Business Evaluation Monitoring Committee of Urban Renaissance Agency
Outside Auditor of Japan Federation of Certified Public Tax Accountants’ Associations
Member of Kanto Regional Government Asset Council, Kanto Local Finance Bureau, Ministry of Finance
Chairperson of Tokyo Metropolitan Government Election Administration Commission
Outside Auditor of JS Corporation

Outside Director,
Audit & Supervisory Committee Member

Hiromasa Suzuki

Independent

Outside

Significant concurrent positions

Outside Director of Nitta Gelatin Inc.

Outside Director,
Audit & Supervisory Committee Member

Hiroko Noda

Independent

Outside

Significant concurrent positions

Representative of Noda Certified Public Accountant Office
Representative Director of Probity Consulting Co., Ltd.
Part-time lecturer, Graduate School of Asian and International Business Strategy, Asia University
External Director (Audit and Supervisory Committee Member) of MODEC, Inc.
Outside Director (Audit & Supervisory Committee Member) of Okabe Co., Ltd.
Outside Director of S.T. CORPORATION

Managing Executive Officer

Yoshihiro Teratani

General Manager of Chemicals Division

Managing Executive Officer

Naohiko Ashida

General Manager of Textile Division,
Senior Manager of Apparel Business Department,
General Manager of Hokuriku Branch,
Chairman of CHORI (DALIAN) TRADING CO., LTD.,
and Chairman of CHORI (DALIAN) COMMERCIAL IMPORT EXPORT CO., LTD.

Senior Executive Officer

Masao Nakamura

Senior Manager of Chemical & Materials Business Department

Senior Executive Officer

Yasutaka Kawamura

General Manager of Corporate Planning Division,
Executive Chief Representative for China of the Company,
and Manager of Affiliate Business Department

Executive Officer

Masahiro Takamaru

President of STX Company Limited

Executive Officer

Noriaki Nagashima

Senior Manager of Life & Fine Chemicals Business Department

Executive Officer

Tatsuya Maekawa

Chairman, President of CHORI (CHINA) CO., LTD.,
and Chairman, President of CHORI (SHANGHAI) CO., LTD.

Executive Officer

Naoki Tsuyama

Deputy General Manager of Corporate Planning Division (Human Resources & General Affairs Department, Information System Department, Logistics Department (Textile), and Logistics Department (Chemicals)),
and General Manager of CHORI Innovation Activities of the Company

As of April 1, 2026