Board of Directors

The Board of Directors of Daishowa-Marubeni International Ltd. are nominated at the Annual Shareholders Meeting that is normally held in April of each year.

Nippon Paper Industries Co., Ltd.

• Kunihiko Kashima, General Manager, International Business Dept., Corporate Planning Division (Nippon Paper Industries Co., Ltd.)
• Mizuho Ishida, Deputy General Manager, International Business Dept., Corporate Planning Division (Nippon Paper Group Inc.)
• Kazuyoshi Noguchi, Executive Vice President (DMI)
• Yuji Suzuki, Vice President (DMI) and Vice President (CPP)

Marubeni Corporation

• Yasuyuki Amakusa, Executive Officer, Chief Operating Officer, Forest Products Division (Marubeni Corporation)
• Tomoyuki Iida, General Manager, Pulp Department (Marubeni Corporation)
• Kyo Oshima, President (DMI)
• Takuya Enomoto, Vice President, General Manager, Marketing & Transportation (DMI)

Board of Directors for Cariboo Pulp and Paper Company Limited

• Edward R. Seraphim, Executive Vice President and Chief Operating Officer (West Fraser Mills Ltd.)
• Kyo Oshima, President (DMI)