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DirectorsShiraishi Calcium Kaisha, Ltd.

President SHIRAISHI Tsunehiro  
Director KITAGAWA Noriaki  
Director ITAKURA Hirokazu  
Director KITATOMI Takayuki  
Director SATO Kazuyoshi  
Director TAKANASHI Hirotake  
Director KURITA Nobuo  
Outside Director TANAKA Toshinari  
Corporate Auditor TANAKA Ken  
Corporate Auditor MORI Koichi  
Corporate Auditor MIZUNO Akisato  
Corporate Auditor OSAKA Akiyoshi  
President SHIRAISHI Tsunehiro  
Executive Vice President KITAGAWA Noriaki Business Strategy, Corporate Planning
Senior Managing Corporate Officer ITAKURA Hirokazu Overseas Support, Corporate Planning Division
Managing Corporate Officer KITATOMI Takayuki Chief of Osaka and Nagoya Branch
IT, Logistics and Segment
Managing Corporate Officer SATO Kazuyoshi Chief of Tokyo Branch
R&D, Agri-Food Materials
Managing Corporate Officer TAKANASHI Hirotake Head of Administration Division
Corporate Officer KURITA Nobuo Administration & Quality Management Group
Corporate Officer TAKAHASHI Katsuhide Domestic Support, Corporate Planning Division
Corporate Officer KAWADA Keigo Head of Business Division, International Business Group
Corporate Officer OYABU Yusuke Deputy Head of Business Division, Domestic Business Group
Corporate Officer NISHIBA Shunnosuke Agri-Food Materials Group
Corporate Officer YOSHINO Chiaki Logistics & Operations Management Group
Corporate Officer SHIMIZU Hirofumi Chief Information Officer
President of Star Computer Service, Co., Ltd.
Corporate Officer JITSUKAWA Keiichi Overseas Production Business