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India

Warabeya Nichiyo Holdings Co Ltd (2918.T)

2918.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Hidetoshi Imokawa

69 2018 Chairman

Hiroyuki Ohtomo

53 2015 President, Representative Director

Yoshitomo Fujinuma

62 2015 Managing Director, Chief Director of Production

Tsunehisa Shirai

54 2016 Managing Executive Officer, Director

Hideo Tsuji

2018 Managing Executive Officer, Director

Yasuyuki Nagahama

2017 Executive Officer, Director of Group General

Miki Ohtani

2018 Executive Officer, Director of Finance Planning

Masaki Shibata

2018 Executive Officer, Director of Business Planning

Naoshi Asano

50 2009 Director of Accounting in Main Administration Unit, Director

Yoichi Sakata

57 2011 Director of General Affairs in Main Administration Unit, Director

Koichi Furukawa

72 2015 Independent Director

Takashi Himeta

61 2017 Independent Director

Biographies

Name Description

Hidetoshi Imokawa

Mr. Hidetoshi Imokawa was named Chairman of the Board in WARABEYA NICHIYO CO., LTD. effective May 24, 2018. He joined the Company in March 1972. His previous titles include Vice President, Chief Director of Materials, Director, Chief Director of Product, Director of Chubu Business, Director of Capital Region Manufacturing, Managing Director, Chief Director of Capital Region Business, Senior Managing Director and Director of 1st Development Planning of the Company. Prior to joining the Company, he used to work for Yamazaki Baking Co., Ltd. He also used to be President in its subsidiaries.

Hiroyuki Ohtomo

Mr. Hiroyuki Ohtomo was named President and Representative Director in WARABEYA NICHIYO CO., LTD. effective May 28, 2015. He joined the Company in May 1989. He previously served as Yokohama Plant Manager, Director of Sales and Director of Logistics of the Company. Prior to joining the Company, he used to work for a Japan-based company and a subsidiary.

Yoshitomo Fujinuma

Mr. Yoshitomo Fujinuma was named Managing Director and Chief Director of Production in WARABEYA NICHIYO CO., LTD. effective May 28, 2015. He joined the Company in April 1984 and used to serve as Chiba Plant Manager, Director of Production Administration, Director of Manufacturing in Main Capital Region Business Unit, Chief Director of Kita Kanto Business in Main Business Supervision Unit and Chief Director of Kita Kanto Business. He also used to be President and Representative Director of a subsidiary.

Tsunehisa Shirai

Mr. Tsunehisa Shirai has been serving as Managing Executive Officer and Director in WARABEYA NICHIYO CO., LTD., since September 2016. Prior to that, he served as Deputy Chief Director of Main Business Supervision Unit and Director in the Company. He joined the Company in December 1987. His previous titles include Chiba Plant Manager, Director of Product, Director of Rice Development, Director of 2nd Development Planning, Director of Manufacturing in Main Metropolitan Area Business Unit, Chief Director of Metropolitan Area Business in Main Business Supervision Unit and Deputy Chief Director of Metropolitan Area Business of the Company. He used to work for another Japan-based company.

Hideo Tsuji

Yasuyuki Nagahama

Miki Ohtani

Masaki Shibata

Naoshi Asano

Mr. Naoshi Asano has been serving as Director of Accounting in Main Administration Unit and Director of WARABEYA NICHIYO CO., LTD. since May 28, 2009. He joined the Company in January 2004. He used to work for PIA Corporation and another Japan-based company.

Yoichi Sakata

Mr. Yoichi Sakata has been serving as Director of General Affairs in Main Administration Unit and Director in WARABEYA NICHIYO CO., LTD., since May 26, 2011. He was assigned to the Company in April 2011. Mr. Sakata used to serve as Managing Director and Director in a subsidiary, and worked for The Fuji Bank, Limited and Mizuho Trust & Banking co., Ltd.

Koichi Furukawa

Mr. Koichi Furukawa was named Independent Director in WARABEYA NICHIYO CO., LTD. effective May 28, 2015. He is also working for Morinaga Milk Industry Co., Ltd.

Takashi Himeta