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T.Hasegawa Co Ltd (4958.T)

4958.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Tokujiro Hasegawa

78 2014 Chairman of the Board, Representative Director

Takao Umino

70 2017 President, Executive President, Senior Director of International, Representative Director

Takahiko Kondo

76 2017 Vice Chairman of the Board, Representative Director

Yoshiaki Chino

67 2016 Senior Managing Executive Officer, Director

Tsukasa Saito

65 2015 Senior Managing Executive Officer, Director of General Research Institute, Director

Toshihiko Arakawa

2016 Managing Executive Officer, Senior Director of Flavor Sales, Director of 4th Flavor Marketing in Flavor Sales Unit

Takumi Kato

2017 Managing Executive Officer, Senior Director of Flavor Sales, Senior Director of Flavor Planning in Flavor Sales Unit, Director

Minoru Nakamura

2017 Managing Executive Officer, Director of Business Planning, Director

Makiyo Narushima

2017 Managing Executive Officer, Senior Director of International Unit, Director

Yasunori Fujiwara

2017 Managing Executive Officer, Manager of Fukaya Business Center

Toshihiko Gomi

2016 Managing Executive Officer, Director of Flavor Research Institute

Tsuyoshi Komai

2016 Managing Executive Officer, Director of Technology Research Institute, Director of 8th in Technology Research Institute

Masayasu Amaike

2016 Executive Officer, Director of Fragrance Research Institute, Director of 2nd in Fragrance Research Institute

Makoto Hayashi

2016 Executive Officer, Senior Director of Quality Assurance, Director of 1st in Quality Assurance Unit

Yoshiko Kurobayashi

2016 Executive Officer, Deputy Director of Technology Research Institute

Tetsuya Nakamura

2016 Executive Officer, Director of Perfume Basic Research Institute, Director of 2nd in Perfume Basic Research Institute

Toshiya Sugawara

2017 Executive Officer, Director of General Affairs

Koji Tsutsumi

2017 Executive Officer, Director of Environmental Protection

Shoichiro Oguri

74 2014 Independent Director

Shingo Ohkado

71 2015 Independent Director

Biographies

Name Description

Tokujiro Hasegawa

Mr. Tokujiro Hasegawa has been serving as Chairman of the Board and Representative Director in T.HASEGAWA CO., LTD. since December 18, 2014. He joined the Company in April 1963. His previous titles include President, Executive President, Manager of President's Office and Managing Director in the Company.

Takao Umino

Mr. Takao Umino has been serving as President, Executive President, Senior Director of International and Representative Director in T.HASEGAWA CO., LTD. since November 1, 2017. He joined the Company in June 2008. He used to work for SUMITOMO MITSUI BANKING CORPORATION and The Sakura Bank, Limited. He also served as President and Representative Director in Sakura Card Co., Ltd.

Takahiko Kondo

Mr. Takahiko Kondo has been serving as Vice Chairman of the Board and Representative Director in T.HASEGAWA CO., LTD. since November 1, 2017. He joined the Company in April 1966. His previous titles include Senior Director of Flavor Sales in Main Flavor Business Unit, Managing Director, Deputy Chief Director of Flavor Business and Senior Managing Executive Officer in the Company.

Yoshiaki Chino

Mr. Yoshiaki Chino has been serving as Senior Managing Executive Officer and Director in T.HASEGAWA CO., LTD. since July 19, 2016. He joined the Company in April 1972. His previous titles include Executive Officer, Managing Executive Officer and Manager of Fukaya Business Center in the Company. He used to work for a Shanghai-based subsidiary.

Tsukasa Saito

Mr. Tsukasa Saito has been serving as Senior Managing Executive Officer, Director of General Research Institute and Director in T.HASEGAWA CO., LTD. since December 17, 2015. He joined the Company in April 1975. His previous titles include Executive Officer, Managing Executive Officer and Senior Director of Quality Assurance in the Company. He used to work for two China-based subsidiaries.

Toshihiko Arakawa

Takumi Kato

Minoru Nakamura

Makiyo Narushima

Yasunori Fujiwara

Toshihiko Gomi

Tsuyoshi Komai

Masayasu Amaike

Makoto Hayashi

Yoshiko Kurobayashi

Tetsuya Nakamura

Toshiya Sugawara

Koji Tsutsumi

Shoichiro Oguri

Mr. Shoichiro Oguri has been serving as Independent Director in T.HASEGAWA CO., LTD. since December 18, 2014. He used to work for Arion-Edo Foundation, Sompo Holdings, Inc., Hilton Inc. and another company.

Shingo Ohkado

Mr. Shingo Ohkado has been serving as Independent Director in T.HASEGAWA CO., LTD. since December 2015. He used to work for Toppan Printing Co., Ltd. and Toyo Ink SC Holdings Company, Limited.