集团公司概要

Corporate Name	Unicharm Corporation
Date of Establishment	February 10, 1961
Paid-in Capital	15,992 million yen
Number of Shares Issued	206,944,773
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	1,229 (7,229 on a consolidated basis as of Sep 2011)
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.

Board of Directors and Corporate Auditors	Director　Founder Keiichiro Takahara Representative Director Takahisa Takahara Director Gumpei Futagami Director Kennosuke Nakano Director Eiji Ishikawa Director Shinji Mori Director Yoshiro Ando Director Masakatsu Takai Full-time Corporate Auditor Shigeki Maruyama Full-time Corporate Auditor Kazuhira Ikawa Corporate Auditor Masahiko Hirata Corporate Auditor Kimisuke Fujimoto
Executive Officers	President and Chief Executive Officer Takahisa Takahara Vice President and Managing Executive Officer Gumpei Futagami Managing Executive Officer Kennosuke Nakano Managing Executive Officer Eiji Ishikawa Managing Executive Officer Shinji Mori Managing Executive Officer Yoshiro Ando Senior Executive Officer Masakatsu Takai Senior Executive Officer Takamitsu Igaue Senior Executive Officer Yoshihiro Miyabayashi Senior Executive Officer Katsuhiko Sakaguchi Senior Executive Officer Shigeo Moriyama Senior Executive Officer Shinya Takahashi Senior Executive Officer Hiromitsu Kodama Executive Officer Kenji Takaku Executive Officer Yukihiro Kimura Executive Officer Norio Nomura Executive Officer Atsushi Iwata Executive Officer Masaaki Takahashi Executive Officer Yasushi Akita Executive Officer Itsumi Matsuoka Executive Officer Masato Ishikawa

Board of Directors and
Corporate Auditors

Executive Officers