As of April 1, 2020

President and CEO, Representative Director of the Board

Jun Suzuki

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April 1983	Joined Teijin Limited
April 2011	President, Teijin Holdings Netherlands B.V.
April 2012	Corporate Officer, Teijin Limited
April 2013	Executive Officer, Teijin Limited
June 2013	Director, Executive Officer, Teijin Limited
April 2014	President and Representative Director (Incumbent) CEO (Chief Executive officer) (Incumbent)

Senior Executive Officer, Representative Director of the Board

Yoshihisa Sonobe

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April 1980	Joined Teijin Limited
June 2009	Corporate Officer, Teijin Limited
April 2014	Corporate Strategy Officer, Teijin Limited
June 2014	Director, Corporate Officer, Teijin Limited
April 2016	Director, Executive Officer Teijin Limited
April 2017	Responsible for Corporate Strategy Responsible for Global Strategy Responsible for Legal and Intellectual Property
April 2019	Senior Executive Officer, Member of the Board, Teijin Limited Chief Finance Officer (Incumbent)
April 2020	Senior Executive Officer, Representative Director of the Board, Teijin Limited (Incumbent)

Executive Officer, Member of the Board

Akihisa Nabeshima

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April 1982	Joined Teijin Limited
April 2015	Corporate Officer, Teijin Limited
April 2017	Executive Officer, Teijin Group General Manager, Healthcare Business Group President, Teijin Pharma Limited
April 2019	Responsible for Healthcare Business of Teijin Group (Incumbent)
June 2019	Executive Officer, Member of the Board, Teijin Limited (Incumbent)

Member of the Board

Kazuhiro Yamamoto

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April 1975	Joined Teijin Limited
June 2011	Corporate Officer, Teijin Limited President and Representative Director, CEO, Infocom Corporation
April 2014	Executive Officer, Teijin Limited CFO (Chief Finance Officer)
June 2015	Director, Executive Officer, Teijin Limited
April 2016	Director, Senior Executive Officer, Teijin Limited
April 2017	Representative Director, Executive Vice President, Teijin Limited CIIO (Chief Information and Innovation Officer)
April 2019	President, Responsible for Chief Officers of Teijin Group, Teijin Limited
April 2020	Member of the Board, Teijin Limited (Incumbent)

Member of the Board

Yasumichi Takesue

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April 1980	Joined Teijin Limited
June 2010	Corporate Officer, Teijin Limited CHO (Chief Human Resources Officer)
April 2015	General Manager, Electric Materials and Performance Polymer Products Business Group
April 2016	Executive Officer, Teijin Limited
April 2017	Senior Executive Officer, Teijin Limited Responsible for Material Business of Teijin Group
June 2017	Director, Senior Executive Officer, Teijin Limited
April 2020	Member of the Board, Teijin Limited (Incumbent)

Independent Outside Director

Fumio Ohtsubo

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April 1971	Joined Matsushita Electric Works, Ltd., (currently Panasonic Corporation)
June 1998	Director, Matsushita Electric Works, Ltd.,
June 2000	Managing Director, Matsushita Electric Works, Ltd.,
June 2003	Representative Senior Managing Director, Matsushita Electric Works, Ltd.,
June 2006	President, Representative Director, Matsushita Electric Works, Ltd.,
June 2012	Chairman of the Board, Representative Director, Panasonic Corporation
July 2013	Special Advisor, Panasonic Corporation (Incumbent)
June 2016	Director, Teijin Limited (Incumbent) Member of the Advisory Board, Teijin Limited (Incumbent)

Independent Outside Director

Yukako Uchinaga

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July 1971	Joined IBM Japan, Ltd
April 1995	Director, IBM Japan, Ltd
April 2000	Director, Executive Officer, IBM Japan, Ltd
April 2004	Director, Senior Executive Officer, IBM Japan, Ltd
April 2007	Board Chair, Japan Women's Innovate Network (Incumbent)
June 2007	Director, Benesse Corporation
April 2008	Director, Vice Chairman, Benesse Corporation Representative Director, Chairman of the Board, President and CEO, Berlitz Corporation
October 2009	Director, Executive Vice President, Benesse Holdings, Inc.
April 2013	Honorary Chairperson, Berlitz Corporation
September 2013	President and CEO, Globalization Research Institute Co., Ltd. (Incumbent)
April 2014	Board Chair, Japan Diversity Network Association (Incumbent)
June 2018	Director, Teijin Limited (Incumbent) Member of the Advisory Board, Teijin Limited (Incumbent)

Independent Outside Director

Yoichi Suzuki

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April 1975	Joined Ministry of Foreign Affairs, Japan (MFA)
June 1997	Deputy Permanent Representative of Japan to the World Trade Organization (WTO) in Geneva
April 2003	Minister's Secretariat (MFA)
September 2005	Consul-General of Boston
December 2008	Director-General for Economic Affairs of MFA
August 2010	Ambassador to Singapore
August 2013	Ambassador to France
June 2016	Government Representative and Ambassador in charge of the Kansai region
March 2017	Ambassador for International Economic Affairs and Chief Negotiator for the Japan EU EPA
April 2018	MFA retired
June 2018	Director, Teijin Limited (Incumbent) Member of the Advisory Board, Teijin Limited (Incumbent)

Independent Outside Director

Masaru Onishi

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April 1978	Joined Japan Air Lines Co., Ltd.
April 2007	President JAL Aircraft Maintenance Narita
April 2009	Executive officer, JAL International Co., Ltd
June 2009	President of Japan Air Commuter
February 2010	President Japan Air Lines Corporation, (JAL group COO) President Japan Air Lines International Co., Ltd.
November 2010	President Japan Air Lines International Co., Ltd. （Organizational change）
March 2011	Representative Director, President Japan Air Lines International Co., Ltd.
April 2011	Representative Director, President Japan Airlines Co., Ltd. (Company name change from Japan Air Lines International Co., Ltd. to Japan Airlines Co., Ltd.)
February 2012	Representative Director, Chairman Japan Airlines Co., Ltd.
February 2014	Director, Chairman Japan Airlines Co., Ltd.
July 2018	Senior Representative External Affairs Japan Airlines Co., Ltd. (Incumbent)
June 2019	Director, Teijin Limited (Incumbent) Member of the Advisory Board, Teijin Limited (Incumbent)

As of June 20, 2019

As of April 1, 2020

As of April 1, 2020