Board Members and Executive Officers
Shinichi Koizumi

Outside Member of the Board of Directors
Outside Director of Board and Chairperson of the Board of Directors of Shinko Electric Industries Co., Ltd.,
Outside Director of Preferred Networks, Inc.,.
Advisor to Obayashi Corporation
| 1971 | Apr | Joined Toray Industries, Inc. |
|---|---|---|
| 2004 | Jun | Member of the Board |
| 2006 | Jun | Senior Vice President (Member of the Board) |
| 2007 | Jun | Senior Vice President (Member of the Board & Member of the Executive Committee) |
| 2008 | Jun | Executive Vice President and Representative Member of the Board |
| 2013 | Jun | Senior Advisor, Toray Industries, Inc.Chairman and Member of the Board, Toray Corporate Business Research, Inc. |
| 2015 | Jun | Senior Advisor, Toray Industries, Inc. Independent Director, Obayashi Corporation |
| 2016 | Jun | Outside Director, Japan Bank for International Cooperation |
| 2017 | Jun | Standing Corporate Auditor, DeNA Co., Ltd. |
| 2019 | Apr | Outside Director, Preferred Networks, Inc. (current position) |
| 2022 | Jun | Advisor, Obayashi Corporation (current position) |
| 2025 | Jun | Outside Director of Board and Chairperson of the Board of Directors, Shinko Electric Industries Co., Ltd. (current position) |
| 2026 | Jun | Outside Members of the Board of Directors, Nidec Corporation (current position) |