Edition:
India

Rengo Co Ltd (3941.T)

3941.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Kiyoshi Ohtsubo

78 2014 Chairman of the Board, President, Representative Director

Yukio Okano

59 2015 Executive Officer, Chief Director of Finance & Accounting, Director of Finance & Investor Relations (IR), Director

Ichiro Hasegawa

63 2017 Executive Vice President, Chief Operating Officer of Business System, Chairman of Subsidiary, Representative Director

Moriaki Maeda

67 2017 Executive Vice President, Chief Operating Officer of Corporate System, Representative Director

Yasuhiro Baba

68 2014 Senior Managing Executive Officer, Director

Shigechika Ishida

65 2015 Senior Managing Executive Officer, Director

Hiromi Sambe

65 2015 Senior Managing Executive Officer, Director

Osamu Nishimura

2014 Senior Managing Executive Officer, Yashio Plant Manager in Paper Manufacturing Division, Manager of Tonegawa Business Center

Hiroshi Ebihara

65 2017 Managing Executive Officer, Director

Koichi Hirano

62 2017 Managing Executive Officer, Director

Hirofumi Hori

59 2017 Managing Executive Officer, Chief Director of Overseas Business in Related Business Division, Director

Sadatoshi Inoue

56 2014 Managing Executive Officer, President of Subsidiary, Director

Yosuke Kawamoto

62 2014 Managing Executive Officer, Manager of President's Office, Director

Mitsumasa Yokota

62 2018 Managing Executive Officer, Chief Director of Administration in Packaging Division, Chief Director of Production in Packaging Division, Director

Takeshi Hosokawa

62 2018 Executive Officer, Chief Director of Western Sales in Packaging Division, Director of Kinki Business, Director

Satoshi Fujiwara

2018 Executive Officer, Chief Director of Eastern 4th Sales, Chief Director of Development

Masashi Nakashima

2017 Executive Officer, Chief Director of SP Sales in Packaging Division

Mitsunori Ozaki

2018 Executive Officer, Chief Director of Sales in Paper Making Division

Jin Shibasaki

2018 Executive Officer, Chief Director of Eastern 3rd Sales in Packaging Division, Director of 2nd Sales in Packaging Division

Yasuhiro Yuita

2018 Executive Officer, Chief Director of Eastern 1st Sales in Packaging Division, Chief Director of Eastern 2nd Sales in Packaging Division

Toru Ohsako

58 2014 Executive Officer, Chief Director of Related Business in Related Business Division, Director of Overseas Related Business in Related Business Division, Director

Mitsuyuki Goto

2018 Executive Officer, Director of Public Relations, Director of President's Office

Yuji Hiwaki

2014 Executive Officer

Shin Morizuka

2017 Executive Officer, Director of Material in Material Division

Yuji Motomatsu

2018 Executive Officer, Director of Kanto Business in Packaging Division

Yosuke Tsuge

2017 Executive Officer, Director of Business Planning

Shigetoshi Yoshimura

2017 Executive Officer, Director of Hokkaido Business in Packaging Division, Director of Tohoku Business in Packaging Division, President of Subsidiary

Kenjiro Nakano

70 2014 Independent Director

Yoshio Sato

2018 Independent Director

Biographies

Name Description

Kiyoshi Ohtsubo

Mr. Kiyoshi Ohtsubo has been serving as Chairman of the Board, President and Representative Director of Rengo Co., Ltd. since April 1, 2014. Prior to joining the Company, he used to work for Sumitomo Corporation.

Yukio Okano

Mr. Yukio Okano has been serving as Executive Officer, Chief Director of Finance & Accounting, Director of Finance & Investor Relations (IR) and Director of Rengo Co., Ltd. since June 2015. He joined the Company in April 1982.

Ichiro Hasegawa

Mr. Ichiro Hasegawa has been serving as Executive Vice President, Chief Operating Officer of Business System and Representative Director of Rengo Co., Ltd., as well as Chairman of the Board of a subsidiary, since April 1, 2017. Prior to joining the Company, he used to work for Sumitomo Corporation. He obtained his Bachelor's degree in Commerce from Kansai Gakuin University in March 1976.

Moriaki Maeda

Mr. Moriaki Maeda has been serving as Executive Vice President, Chief Operating Officer of Corporate System and Representative Director of Rengo Co., Ltd. since April 1, 2017. He joined the Company in April 1973. His previous titles include Manager of President's Office, Director of General Affairs, Managing Executive Officer and Senior Managing Executive Officer in the Company. He obtained his Bachelor's degree in Commerce from Kansai Gakuin University in March 1973.

Yasuhiro Baba

Mr. Yasuhiro Baba has been serving as Senior Managing Executive Officer and Director of Rengo Co., Ltd. since April 1, 2014. He joined the former entity of the Company in April 1974. His previous titles include Director of Domestic Related Business in Domestic Related Business Division and Executive Officer in the Company.

Shigechika Ishida

Mr. Shigechika Ishida has been serving as Senior Managing Executive Officer and Director of Rengo Co., Ltd. since April 2015. He joined the Company in April 1975. His previous titles include Executive Officer, Managing Executive Officer, Chief Director of Development, Chief Director of Sales in Paper Container and Flexible Packaging Section in Packaging Division and Director of Eastern Sales in the Company.

Hiromi Sambe

Mr. Hiromi Sambe has been serving as Senior Managing Executive Officer and Director of Rengo Co., Ltd. since April 2015. He joined the Company in April 1975. His previous titles include Executive Officer, Managing Executive Officer and Director of Human Resources in the Company.

Osamu Nishimura

Hiroshi Ebihara

Mr. Hiroshi Ebihara has been serving as Managing Executive Officer and Director of Rengo Co., Ltd. since June 2017. He joined the Company in April 1977 and used to serve as Executive Officer in the Company.

Koichi Hirano

Mr. Koichi Hirano has been serving as Managing Executive Officer and Director of Rengo Co., Ltd. since April 1, 2017. He joined the Company in April 1979. His previous titles include Executive Officer and Chief Director of Sales in Paper Manufacturing Division in the Company.

Hirofumi Hori

Mr. Hirofumi Hori has been serving as Managing Executive Officer, Chief Director of Overseas Business in Related Business Division and Director of Rengo Co., Ltd. since April 1, 2017. He joined the Company in April 1981. His previous titles include Executive Officer and Chief Director of Overseas Business in Packaging Division in the Company.

Sadatoshi Inoue

Mr. Sadatoshi Inoue has been serving as Managing Executive Officer and Director of Rengo Co., Ltd., as well as President and Director of a subsidiary, since April 1, 2014. He joined the Company in April 1965. He previously served as Executive Officer in the Company.

Yosuke Kawamoto

Mr. Yosuke Kawamoto has been serving as Managing Executive Officer, Manager of President's Office and Director of Rengo Co., Ltd. since April 1, 2014. He joined the Company in April 1978. His previous titles include Executive Officer and Director of Public Relations in the Company.

Mitsumasa Yokota

Mr. Mitsumasa Yokota was named Managing Executive Officer, Chief Director of Administration in Packaging Division, Chief Director of Production in Packaging Division and Director in Rengo Co., Ltd. effective April 1, 2018. He joined the Company in April 1980. He previously served as Director of Operation in the Company.

Takeshi Hosokawa

Mr. Takeshi Hosokawa was named Executive Officer, Chief Director of Western Sales in Packaging Division, Director of Kinki Business and Director in Rengo Co., Ltd. effective April 1, 2018. He joined the Company in April 1980. He previously served as Director of Administration in the Company.

Satoshi Fujiwara

Masashi Nakashima

Mitsunori Ozaki

Jin Shibasaki

Yasuhiro Yuita

Toru Ohsako

Mr. Toru Ohsako has been serving as Executive Officer, Chief Director of Related Business in Related Business Division, Director of Overseas Related Business in Related Business Division and Director of Rengo Co., Ltd. since April 2014. He joined the Company in April 1982. He previously served as Director of Domestic Related Business in Related Business Division in the Company.

Mitsuyuki Goto

Yuji Hiwaki

Shin Morizuka

Yuji Motomatsu

Yosuke Tsuge

Shigetoshi Yoshimura

Kenjiro Nakano

Mr. Kenjiro Nakano has been serving as Independent Director of Rengo Co., Ltd. since June 2014. He is also serving as Chairman of the Board in Keihanshin Building Co., Ltd. He used to work for Sumitomo Mitsui Banking Corporation.

Yoshio Sato