Company Profile (as of July 1, 2019) Organization Chart (as of July 1, 2019)

Company Name Toyo Gosei Co., Ltd. Internal Audit Department Head Office Hulic Asakusabashi Bldg 8F, 1-2-16, Environment and Safety Department Asakusabashi, Taito-ku, Tokyo 111-0053

TEL: +81-3-5822-6170 Corporate Planning Department Established September 27, 1954 Financial and Accounting Division Financial and Accounting Department Capital 1,618,888,703 yen Human Resources and General

Major Products & • Photosensitive materials and polymers for photolithography process Affairs Department Business (UV, KrF, ArF, EUV) in semiconductor application and display Representative Director, President Representative General Meeting of Meeting Shareholders General application (LCD and OLED) IT and BPR Department • Ultra-high purity organic chemicals and solvents for Board of Directors semiconductor and electronic materials industry, organic Manufacturing Technology Department chemicals for flavor & fragrance industry, logistics service for liquid chemicals Procurement Department Employees 656 people (as of March 31, 2019) Intellectual Property and Legal Department Correspondent The Chiba , Ltd. bank Kiraboshi Bank, Ltd. Business Planning Department Mizuho Bank, Ltd. Development Bank of Japan Inc. Photosensitive Materials Research Center Resona Bank, Limited. Board of Corporate Auditors The Shoko Chukin Bank, Ltd. Photosensitive Materials Division Sales Department Sumitomo Banking Corporation MUFG Bank, Ltd. Research & Development Department The Norinchukin Bank The Keiyo Bank, Ltd. Quality Assurance Department The Minato Bank, Ltd. Chiba Plant Manufacturing Department Director of President Yujin Kimura the Board Executive Managing Director Akira Deki Chemicals Division Business Planning Department Director Satomi Hirasawa Director Takashi Miyazawa Sales Department Director Natsuo Watase Technical Development Department Director Munetomo Torii* Auditor Yasushi Mori Quality Assurance Department Auditor Makoto Miyazaki** Auditor Shigeo Koshiyama** Product Supply Department Ichikawa Plant * Outside Director Aroma Chemical Plant ** Outside Auditor Awaji Plant

Logistics Division Takahama Chemical Tank Terminal Network

Creating a Base Network with Eyes on the World Head office Hulic Asakusabashi Bldg., 8F. Becoming a Next-Generation Global Brand 1-22-16 Asakusabashi, Taito-ku, Tokyo, 111-0053 As a global brand, we carefully assess movements around the world, including market TEL: +81-3-5822-6170 Photosensitive Materials trends and growth in demand, as we build a base network with the next two moves Research Center ahead always on the horizon. Ichikawa Plant Aroma Chemical We aspire to be an organization consistently ready at the forefront of any era. Plant

Chiba Plant

Shanghai, China Office Office Takahama Chemical Tank Terminal Awaji Plant Head office

Chiba Plant Ichikawa Plant Aroma Chemical Plant Awaji Plant 1-51 Miyanodai, Tonosho-machi, Katori District, Chiba 1603 Kamimyoden, Ichikawa City, , 1-58 Miyanodai, Tonosho-machi, Katori District, Chiba 9-1 Ikuhoniijima, Awaji City, Hyogo Prefecture, Prefecture, 289-0623 272-0012 Prefecture, 289-0623 656-2225 TEL: +81-478-87-1111 TEL: +81-47-327-2121 TEL: +81-478-87-2830 TEL: +81-799-64-2101

Takahama Chemical Tank Terminal Photosensitive Materials Research Osaka Office Shanghai, Rotterdam, 7 Takahama-cho, Ichikawa City, Chiba Prefecture, Center Shin Osaka Yachiyo Building 10F, Miyahara 4-1-45, China Office Netherlands 272-0125 4-2-1 Wakahagi, Inzai City, Chiba Prefecture, 270-1609 Yodogawa-ku, Osaka City, Osaka Prefecture, 532-0003 Warehouse TEL: +81-47-395-2151 TEL: +81-476-98-3361 TEL: +81-6-4807-7510