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DirectorsShiraishi Kogyo Kaisha, Ltd.

<Directors and Audit & Supervisory Board Members>

Representative Director; Chairman SHIRAISHI Tsunehiro Group CEO
Representative Director; Executive Vice President SHIRAISHI Hirotoshi Business Division (International Business)
President OTA Masahiko CEO, Corporate Planning Division and Research and Development Division, Head of Business Division
Senior Managing Director HOSOI Kazuyuki COO, Europe, Vice Chairman of Shiraishi-Omya GmbH
Managing Director TAKANASHI Hirotake Representative of China, Hong Kong and Taiwan
Chairman of Shiraishi Calcium (Shanghai) International Trading Co., Ltd.
Chairman of Shanghai Tobu Rubber Center Co., Ltd.
President of Shiraishi Calcium (Hong Kong) Co., Ltd.
Chairman of Shiraishi International (Taiwan) Ltd.
Managing Director HIEDA Munetaka CAO, Administration Division, Head Office Manager of Osaka Head Office
Director MINAKAWA Atsushi CTO, Manufacturing Division and Quality Management & Procurement Division, Head of Quality Management & Procurement Division
Outside Director NAGAMATSU Shigeki
Audit & Supervisory Board Member NAKASHIMA Akira
Audit & Supervisory Board Member ARAKI Shigeyuki
Outside Audit & Supervisory Board Member OSAKA Akiyoshi
Outside Audit & Supervisory Board Member SUGIYAMA Kazuyasu
<Corporate Officers>

Senior Managing Corporate Officer ITO Kazuya COO, Americas, President of Shiraishi America Incorporated
Managing Corporate Officer NANRI Yasunori CRO,Head of Research and Development Division,
President of Shiraishi Central Laboratories Co., Ltd.
Corporate Officer OYA Shigeto CFO, Head of Administration Division
Corporate Officer SHIMIZU Hirofumi CIO, President of Star Computer Service Ltd.