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Offices and Group of Companies

Matriz
List of Officers
Empresas subsidiárias (Exterior)

Matriz

Corporate Name	Unicharm Corporation
Date of Establishment	February 10, 1961
Paid-in Capital	15,992 million yen
Number of Shares Issued	620,834,319
Registered Company Office	182 Shimobun, Kinsei-cho, Shikokuchuo-City, Ehime, Japan
Head Office	Sumitomo Fudosan Mita Twin Bldg. West Wing, 3-5-27, Mita, Minato-ku, Tokyo, Japan Map
Number of Associates	15,757 on a consolidated basis as of December 2017
Listed Exchange	First Section of the Tokyo Stock Exchange
Business Operations	Sales of baby and child care products, feminine care products, health care products, cosmetic products, household products,pet care products, industrial materials and food-packaging materials, etc.

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List of Officers

Board of Directors and Audit & Supervisory Board Member	Director　Founder Keiichiro Takahara Representative Director Takahisa Takahara Director Gumpei Futagami Director Eiji Ishikawa Director Shinji Mori Director Kennosuke Nakano Director Masakatsu Takai Director Yoshihiro Miyabayashi audit and supervisory committee member Kimisuke Fujimoto audit and supervisory committee member Takashi Mitachi audit and supervisory committee member Shigeru Asada
Executive Officers	President and Chief Executive Officer Takahisa Takahara Vice President and Managing Executive Officer Gumpei Futagami Managing Executive Officer Eiji Ishikawa Managing Executive Officer Shinji Mori Managing Executive Officer Kennosuke Nakano Senior Executive Officer Masakatsu Takai Senior Executive Officer Yoshihiro Miyabayashi Senior Executive Officer Hiromitsu Kodama Senior Executive Officer Kenji Takaku Senior Executive Officer Yukihiro Kimura Senior Executive Officer Atsushi Iwata Senior Executive Officer Seiichi Motoi Executive Officer Toshiro China Executive Officer Toshifumi Hikosaka Executive Officer Tadashi Nakai Executive Officer Masaaki Takahashi Executive Officer Shinobu Seki Executive Officer Tetsuya Shite Executive Officer Masayuki Daiyo Executive Officer Tetsuya Shite Executive Officer Masayuki Daiyo Executive Officer Tetsuo Ukai Executive Officer Satoru Kiuchi Executive Officer Takahiro Bato Executive Officer Tsutomu Kido Executive Officer Chikara Oka Executive Officer Eijun Sato Executive Officer Hideo Kato Executive Officer Toru Morita Executive Officer Tsutomu Watanabe Executive Officer Hirotatsu Shimada Executive Officer Hiroe Inaba

Board of Directors and Audit & Supervisory Board Member

Director　Founder: Keiichiro Takahara
Representative Director: Takahisa Takahara
Director: Gumpei Futagami
Director: Eiji Ishikawa
Director: Shinji Mori
Director: Kennosuke Nakano
Director: Masakatsu Takai
Director: Yoshihiro Miyabayashi
audit and supervisory committee member: Kimisuke Fujimoto
audit and supervisory committee member: Takashi Mitachi
audit and supervisory committee member: Shigeru Asada

Executive Officers

President and Chief Executive Officer: Takahisa Takahara
Vice President and Managing Executive Officer: Gumpei Futagami
Managing Executive Officer: Eiji Ishikawa
Managing Executive Officer: Shinji Mori
Managing Executive Officer: Kennosuke Nakano
Senior Executive Officer: Masakatsu Takai
Senior Executive Officer: Yoshihiro Miyabayashi
Senior Executive Officer: Hiromitsu Kodama
Senior Executive Officer: Kenji Takaku
Senior Executive Officer: Yukihiro Kimura
Senior Executive Officer: Atsushi Iwata
Senior Executive Officer: Seiichi Motoi
Executive Officer: Toshiro China
Executive Officer: Toshifumi Hikosaka
Executive Officer: Tadashi Nakai
Executive Officer: Masaaki Takahashi
Executive Officer: Shinobu Seki
Executive Officer: Tetsuya Shite
Executive Officer: Masayuki Daiyo
Executive Officer: Tetsuya Shite
Executive Officer: Masayuki Daiyo
Executive Officer: Tetsuo Ukai
Executive Officer: Satoru Kiuchi
Executive Officer: Takahiro Bato
Executive Officer: Tsutomu Kido
Executive Officer: Chikara Oka
Executive Officer: Eijun Sato
Executive Officer: Hideo Kato
Executive Officer: Toru Morita
Executive Officer: Tsutomu Watanabe
Executive Officer: Hirotatsu Shimada
Executive Officer: Hiroe Inaba

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Empresas subsidiárias (Exterior)

China	Unicharm (China) Co., Ltd.
Taiwan-Greater China	United Charm Co., Ltd.
Korea	LG Unicharm Co., Ltd.
Thailand	Uni-Charm (Thailand) Co., Ltd.
Indonesia	PT UNI-CHARM INDONESIA Tbk
Malaysia	Uni-Charm Corporation Sdn. Bhd.
Vietnam	Uni-Charm (Vietnam) Co., Ltd Diana Unicharm Joint Stock Company
Philippines	UNICHARM(PHILIPPINES)CORP.
Myanmar	MYCARE Unicharm.Co.,Ltd
India	Unicharm India Private Ltd
Australia	Unicharm Australasia Pty Ltd.
Saudi Arabia	Unicharm Gulf Hygienic Industries Ltd.
Netherlands	Uni.Charm Mölnlycke B.V.
Russia	Unicharm Mölnlycke Rus LLC
United States	Unicharm Mölnlycke Inco USA Inc. The Hartz Mountain Corporation
Egypt	Unicharm Middlle East & North Africa Industries Company S.A.E.
Brazil	Unicharm do Brasil Indústria e Comércio de Produtos de Higiene LTDA.

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