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Apr.1980Joined the CompanyApr.2014Executive Ofcer, General Manager, Advanced Materials Operations, Business Administration Div.Jun.2015Director, Executive Ofcer, General Manager, Advanced Materials Operations, Business Administration Div. (current position)Makoto Hattori (Date of Birth: Oct. 12, 1957)Apr.1998Certied as an attorney, joined Kajitani Law Ofces (to present)Oct.2005Admitted to practice law in the State of New York, U.S.Jun.2015Outside Director / Audit & Supervisory Committee Member of the Company (current position)Jun.2015Member of LINTEC Independent Committee (current position)Kanako Osawa (Date of Birth: Dec. 22, 1970)Managing Executive OfcersToshikazu YamadaPlant Manager, Tatsuno Plant, Production Div. and General Manager, Administration Dept.Koichi KimuraGeneral Manager, Quality Assurance & Environmental Protection Div.Executive OfcersTakehiko WakasaPlant Manager, Chiba Plant, Production Div.Toru OnishiPlant Manager, Mishima Plant, Production Div. and General Manager, Administration Dept.Junichi NishikawaPlant Manager, Kumagaya Plant, Production Div.Norio MurataGeneral Manager, Osaka Branch Ofce, Business Administration Div., in charge of Western JapanShigeru UematsuGeneral Manager, Public Relations OfceMasahiro OshimaPlant Manager, Agatsuma Plant, Production Div.Yutaka IwasakiGeneral Manager, Converted Products Operations, Business Administration Div.Sumio MorimotoGeneral Manager, Printing & Variable Information Products Operations, Business Administration Div.Tatsuya TsukidaGeneral Manager, Research & Development Div. and Research CenterYohei HoshikawaGeneral Manager, Corporate Strategic OfceApr.1978Joined Jujo Paper Co., Ltd.Jun.2008Director, Deputy General Manager, Fine & Specialty Paper Products Sales Div., Nippon Paper Industries Co., Ltd.Jun.2011Outside Director of the Company (current position)Jun.2015Senior Managing Executive Ofcer, General Manager, Printing Paper Sales Division, in charge of International Sales Management & Planning Dept., Nippon Paper Industries Co., Ltd. (current position)Shinichi Sato (Date of Birth: Nov. 13, 1953)Outside DirectorDirector, Executive OfcerApr.1972Joined the CompanyOct.2006Chief Associate Adviser, Corporate Strategic OfceJun.2010Audit & Supervisory Board MemberJun.2015Director / Audit & Supervisory Committee Member (current position)Toshio Yamamoto (Date of Birth: Dec. 27, 1948)Director / Audit & Supervisory Committee MemberApr.1981Joined Jujo Paper Co., Ltd.Jun.2014Outside Audit & Supervisory Board Member of the CompanyJun.2014Director, Executive Ofcer, General Manager, Corporate Planning Div., and in charge of Subsidiaries and Afliated Companies, Nippon Paper Industries Co., Ltd. (current position)Jun.2015Outside Director / Audit & Supervisory Committee Member of the Company (current position)Toru Nozawa (Date of Birth: Mar. 10, 1959)Outside Directors / Audit & Supervisory Committee MembersApr.1975Joined Japan Development BankApr.2003Lecturer, Chuo University, Graduate School of Commerce (current position)Jun.2006Outside Director, Ryobi Limited (current position)Jun.2007Member of LINTEC Independent Committee (current position)Jun.2012Outside Director of the Company Jun.2015Outside Director / Audit & Supervisory Committee Member of the Company (current position)Satoshi Ohoka (Date of Birth: Apr. 24, 1951)39LINTEC ANNUAL REPORT 2016

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