Company Profile

Corporate Name	Unicharm Corporation
Date of Establishment	February 10, 1961
Paid-in Capital	15,992 million yen
Number of Shares Issued	68,981,591
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	1,244 (7,175 on a consolidated basis as of Sep 2010)
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	Chairman of the Board Keiichiro Takahara Representative Director Takahisa Takahara Director Gumpei Futagami Director Kennosuke Nakano Director Eiji Ishikawa Director Shinji Mori Director Yoshiro Ando Director Masakatsu Takai Director Takaaki Okabe 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 Chief Executive Officer and Unicharm Petcare Company President Gumpei Futagami Senior Executive Officer Kennosuke Nakano Senior Executive Officer Eiji Ishikawa Senior Executive Officer Shinji Mori Senior Executive Officer Yoshiro Ando Senior Executive Officer Masakatsu Takai Deputy Executive Officer Takamitsu Igaue Executive Officer Shinya Takahashi Executive Officer Katsuhiko Sakaguchi Executive Officer Yoshihiro Miyabayashi Executive Officer Shigeo Moriyama Executive Officer Hiromitsu Kodama Executive Officer Norio Nomura Executive Officer Yukihiro Kimura Deputy Executive Officer Hidetoshi Yamamoto Executive Officer Atsushi Iwata Executive Officer Kenji Takaku Deputy Executive Officer Masaaki Takahashi Executive Officer Yasushi Akita Executive Officer Itsumi Matsuoka

Board of Directors and
Corporate Auditors

Executive Officers

President and Chief Executive Officer: Takahisa Takahara
Vice Chief Executive Officer and Unicharm Petcare Company President: Gumpei Futagami
Senior Executive Officer: Kennosuke Nakano
Senior Executive Officer: Eiji Ishikawa
Senior Executive Officer: Shinji Mori
Senior Executive Officer: Yoshiro Ando
Senior Executive Officer: Masakatsu Takai
Deputy Executive Officer: Takamitsu Igaue
Executive Officer: Shinya Takahashi
Executive Officer: Katsuhiko Sakaguchi
Executive Officer: Yoshihiro Miyabayashi
Executive Officer: Shigeo Moriyama
Executive Officer: Hiromitsu Kodama
Executive Officer: Norio Nomura
Executive Officer: Yukihiro Kimura
Deputy Executive Officer: Hidetoshi Yamamoto
Executive Officer: Atsushi Iwata
Executive Officer: Kenji Takaku
Deputy Executive Officer: Masaaki Takahashi
Executive Officer: Yasushi Akita
Executive Officer: Itsumi Matsuoka