Company Name NITTO DENKO CORPORATION Established October 25, 1918 Head Office HERBIS OSAKA, 2-5-25, Umeda, Kita-ku, Osaka 530-0001, Japan Our Business Fully utilizing its core technologies such as adhesion and coating technologies to add diverse functions to sheets and films, Nitto Denko Group offers to the global market a wide range of high-value-added products including optical films for liquid crystal displays, automotive materials and parts, reverse osmosis membranes for seawater desalination, transdermal drug delivery patches, and much more. Capital 26,783 million yen Common stocks are traded in Tokyo Stock Exchange, First Section, and Osaka Stock Exchange, First Section Fiscal Year March 31 Sales Consolidated : 638,556 million yen (FY2010) Non-consolidated : 454,090 million yen (FY2010) Employees Consolidated : 33,192 Non-consolidated : 6,058

Team

Board Member and President Yukio Nagira

Board Member and
Senior Executive Vice President Kaoru Aizawa
Board Member and
Executive Vice President Yasuo Ninomiya
Hideo Takasaki
Board Member and
Senior Vice President Kenji Matsumoto
Yoichiro Sakuma
Toshihiko Omote
Board Member and
Vice President Toru Takeuchi
Outside Director Yoichiro Furuse
Koushi Mizukoshi
Corporate Auditor Ryoichi Ota
Takashi Awazu
Corporate Auditor(not full time service) Norio Akai
Masashi Teranishi
Masakazu Toyoda
Executive Vice President Koichi Nishikawa
Hongin Kim
Senior Vice President Takeshi Nasu
Masami Kanzaki
Masahiko Arimoto
Vice President Kenji Ueki
Michio Yoshimoto
Toshio Yamamoto
Toshiyuki Umehara
Nobuhiko Mizumoto
Kageshi Maruyama