Company Name	Covalent Materials Corporation
President	Toshio Nagahama
Foundation Date	October 4, 2006
Establishment Date	September 4, 1928 (Formerly: Toshiba Ceramics Co., Ltd.)
Capital	Yen 34,941.19 million (as of March 31, 2011)
Address	Nissei Bldg. 6-3, Ohsaki 1-chome, Shinagawa-ku, Tokyo 141-0032, Japan (map) TEL : +81-3-5437-8411 FAX : +81-3-5437-7172
Employees	Non-consolidated: 1,295 (as of March 31, 2011) Consolidated: 2,928(as of March 31, 2011)

Management

Board of Directors

Toshio Nagahama	Representative Director
Takeo Kasahara	Representative Director
Fujio Owa	Director
Osamu Yamamoto	Director
Tatsuo Kawasaki	Director
Masao Hirano	Director
Kazuhiro Yamada	Director
Yasuo Nishiguchi	Director

Statutory Auditors

Isamu Uchida
Kazuo Minagawa
Eiji Umeda
Taiji Isono

Executive Officers

Toshio Nagahama

President and Chief Executive Officer

Takeo Kasahara

Corporate Executive Vice President
General Manager of Business Development

Yoichi Nishina

Corporate Senior Vice President
General Manager of General Administration

Fujio Owa

Corporate Senior Vice President
Chief Financial Officer, General Manager of Accounting & Finance

Yukihiko Kimura

Corporate Vice President
General Manager, Oguni Facility

Eiichi Toya

Corporate Vice President
Chief Technical Officer
General Manager, Technology Development Center

Hiroshi Ito

Corporate Vice President
General Manager, Semiconductor Materials Division