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Updated on January 4, 2010           Hiromasa Yonekura Chairman   Hiroshi Hirose President   Naoya Kanda Executive Vice President   Osamu Ishitobi Executive Vice President         Takatsugu Enami Director & Senior Managing Executive Officer   Kiyohiko Nakae Director & Senior Managing Executive Officer   Yoshimasa Takao Director & Senior Managing Executive Officer   Masakazu Tokura Director & Senior Managing Executive Officer             Kenjiro Fukubayashi Director & Senior Managing Executive Officer   Kenichi Hatano Director & Managing Executive Officer           Board of Directors   Hiromasa Yonekura Chairman   Hiroshi Hirose President   Naoya Kanda Executive Vice President New Business Development, Process & Production Technology Planning & Support, Intellectual Property, Responsible Care, Energy & Climate Change, Research & Development Osamu Ishitobi Executive Vice President Rabigh Project, Petrochemicals & Plastics Sector Takatsugu Enami Director & Senior Managing Executive Officer Fine Chemicals Sector Kiyohiko Nakae Director & Senior Managing Executive Officer Corporate Planning & Coordination (Technology, Research & Development), New Business Development Yoshimasa Takao Director & Senior Managing Executive Officer Legal, Internal Control Promotion, Human Resources, Human Resources Development, CSR, Petrochemicals & Plastics Sector Masakazu Tokura Director & Senior Managing Executive Officer IT-related Chemicals Sector Kenjiro Fukubayashi Director & Senior Managing Executive Officer Agricultural Chemicals Sector Kenichi Hatano Director & Managing Executive Officer Basic Chemicals Sector   Executive Officers   Makoto Hara Managing Executive Officer Rabigh Project Office, Rabigh Project - Planning & Coordination Office Yoshihiko Okamoto Managing Executive Officer Agricultural Chemicals Sector - Environmental Health Div. / Vector Control Div. / Animal Nutrition Div. Toshihisa Deguchi Managing Executive Officer IT-related Chemicals Sector - Optical Materials Div. / Battery Materials Div. / Ohe Works Mino Uemura Managing Executive Officer Ehime Works Ryuhei Tamamura Managing Executive Officer General Affairs Dept., Secretarial Dept., Procurement Office, Logistics Dept., Internal Audit Dept. Kunio Nozaki Managing Executive Officer Finance & Accounting Office Hisashi Shimoda Managing Executive Officer Corporate Communications Dept., Corporate Planning & Coordination Office (Corporate Planning), New Business Development Office Shigeyuki Yoneda Executive Officer Rabigh Project Office, Rabigh Project - Planning & Coordination Office Toshio Sasaki Executive Officer Corporate Planning Coordination Office (Technology, Research & Development) Yasumi Shiozaki Executive Officer Responsible Care Office, Energy & Climate Change Office Masaki Morimoto Executive Officer Procurement Office, Logistics Dept. Tomohisa Oono Executive Officer Petrochemicals & Plastics Sector - Polyethylene Div. / Polypropylene Div. / Advanced Polymers Div. Kazumune Yamamoto Executive Officer Fine Chemicals Sector - Planning & Coordination Office/ Quality Assurance Office/ Osaka Works Hiroshi Ueda Executive Officer New Business Development Office, Process & Production Technology Planning & Support Dept. Rei Nishimoto Executive Officer Agricultural Chemicals Sector - Planning & Coordination Office/ Quality Assurance Dept. Takatoshi Suzuki Executive Officer Petrochemical Corporation of Singapore (Pte.)Ltd. Heechul Moon Executive Officer Dongwoo Fine-Chem Co. Ltd.   Corporate Auditors   Hiroaki Ninomiya Standing Corporate Auditor   Takao Akasaka Standing Corporate Auditor   Hiroshi Hayasaki Corporate Auditor   Yoji Arakawa Corporate Auditor   Toshiomi Uragami Corporate Auditor       Page Top

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