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DirectorsShiraishi Kogyo Kaisha, Ltd.

<Directors and Corporate Auditors>

President SHIRAISHI Tsunehiro  
Director OTA Masahiko  
Director HOSOI Kazuyuki  
Director TAKANASHI Hirotake  
Director HIEDA Munetaka  
Director SHIRAISHI Hirotoshi  
Outside Director TANAKA Toshinari  
Corporate Auditor MORI Koichi  
Corporate Auditor TANAKA Ken  
Corporate Auditor MIZUNO Akisato  
Corporate Auditor OSAKA Akiyoshi  
<Corporate Officers>

President SHIRAISHI Tsunehiro  
Executive Vice President OTA Masahiko Corporate Planning
Senior Managing Corporate Officer HOSOI Kazuyuki Head of Engineering Development & Quality Management Division, Shiraishi-Omya GmbH
Senior Managing Corporate Officer ITO Kazuya Head of Business Division
President of Taiyo Kagaku Kogyo Kaisha, Ltd.
Managing Corporate Officer ARAKI Shigeyuki Head of Manufacturing Division
President of Toyo Fine Chemical Co., Ltd.
Managing Corporate Officer TAKANASHI Hirotake Head of Administration Division
Corporate Officer TAKAHASHI Katsuhide Corporate Planning Division
Corporate Officer HIEDA Munetaka Deputy Chief of Business Division
Corporate Officer NISHIDA Isao Business & Marketing Group, Tokyo,
Chief of Tokyo Branch Office
Corporate Officer ONO Naoaki Business & Marketing Group, Osaka
Corporate Officer FUKUI Motoki Production Planning Group,
Plant Manager of Pilot Plant and Usui Daiichi Plant
Corporate Officer OTSUKI Naoki Plant Manager of Hakuenka Plant
Corporate Officer NAKAI Go Plant Manager of Tosa Plant
Corporate Officer NAKAYAMA Norihiko Plant Manager of Fuji Plant and Fujikawa Plant
Corporate Officer MINAKAWA Atsushi Engineering Group
Corporate Officer NANRI Yasunori President of Shiraishi Central Laboratories Co., Ltd.
Corporate Officer TANAKA Yasuhito Logistics & Operations Management Group
Corporate Officer OYA Shigeto Accounting & Finance Group
Corporate Officer SHIMIZU Hirofumi Chief Information Officer
President of Star Computer Service, Co., Ltd.