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Nihon Nohyaku Co Ltd (4997.T)

4997.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Yosuke Tomoi

61 2015 President, Representative Director

Koji Shishido

58 2018 Senior Managing Executive Officer, Chief Director of Production, Representative Director

Hirofumi Tomita

63 2018 Managing Executive Officer, Director

Hiroyuki Iwata

2018 Senior Executive Officer, Chief Director of Overseas Sales, Director

Hideo Yamamoto

2018 Senior Executive Officer, Chief Director of Domestic Sales, Director

Gakuo Fukutomi

2018 Senior Executive Officer, Deputy Chief Director of Overseas Sales, Director of Planning Operation in Main Overseas Sales Unit

Yoshiaki Higashino

60 2018 Senior Executive Officer, Chief Director of Administration, Manager of Osaka Business Center, Director

Hiroshi Yamanoi

60 2018 Senior Executive Officer, Director

Hirohisa Yano

60 2018 Senior Executive Officer, Chief Director of Market Development, Director

Junjiro Inoshita

2018 Senior Executive Officer, Chief Director of Business Planning

Jeffrey Johnson

2015 Senior Executive Officer, President of Subsidiary

Kozo Machiya

2018 Senior Executive Officer, Chief Director of Research

Manabu Katsurada

2018 Executive Officer, Deputy Chief Director of Production, Director of Technology in Main Production Unit

Mitsuhiro Kishida

2017 Executive Officer, Chief Director of Production

Kazuhiko Motoba

2018 Executive Officer, Deputy Chief Director of Research, Director of General Research Institute in Main Research Unit

Tetsuyoshi Nishimatsu

2018 Executive Officer, Deputy Chief Director of Market Development, Director of Registration in Main Market Development Unit

Shiro Takahashi

2018 Executive Officer, President of Subsidiary

Akio Kori

68 2013 Independent Director

Yasunori Matsui

61 2014 Independent Director

Iwao Toigawa

64 2015 Independent Director

Hirokatsu Nagai

2017 Director of Accounting & System in Main Administration Unit

Biographies

Name Description

Yosuke Tomoi

Mr. Yosuke Tomoi has been serving as President and Representative Director in Nihon Nohyaku Co., Ltd. since December 2015. He joined the Company in April 1980. His previous titles include Director of Business Planning of President's Office, Executive Officer, Deputy Chief Director of Sales and Director of Second Sales in Main Sales Unit, Managing Executive Officer, Manager of President's Office and Manager of Secretary's Office in the Company.

Koji Shishido

Hirofumi Tomita

Mr. Hirofumi Tomita was named Managing Executive Officer and Director in Nihon Nohyaku Co., Ltd. effective December 21, 2018. He joined the Company in October 2002. His previous titles include Executive Officer, Director of Development in Main Research & Development Unit and Deputy Chief Director of Research & Development in the Company. He used to work for Mitsubishi Chemical Corporation.

Hiroyuki Iwata

Hideo Yamamoto

Gakuo Fukutomi

Yoshiaki Higashino

Mr. Yoshiaki Higashino was named Senior Executive Officer, Chief Director of Administration, Manager of Osaka Business Center and Director in Nihon Nohyaku Co., Ltd. effective December 21, 2018. He joined the Company in October 2002. His previous titles include Executive Officer, Director of Business Planning in President's Office and Chief Director of Business Planning in the Company. He used to work for Mitsubishi Chemical Corporation.

Hiroshi Yamanoi

Mr. Hiroshi Yamanoi was named Senior Executive Officer and Director in Nihon Nohyaku Co., Ltd. effective December 21, 2018. He joined the Company in October 2016. He used to work for an affiliated company, ADEKA CORPORATION.

Hirohisa Yano

Mr. Hirohisa Yano was named Senior Executive Officer, Chief Director of Market Development and Director in Nihon Nohyaku Co., Ltd. effective December 21, 2018. He joined the Company in April 1982. His previous titles include Executive Officer, Manager of Secretary Office, Director of Marketing in Main Sales Unit, Director of 2nd Sales in Main Sales Unit and Deputy Chief Director of Sales in the Company.

Junjiro Inoshita

Jeffrey Johnson

Kozo Machiya

Manabu Katsurada

Mitsuhiro Kishida

Kazuhiko Motoba

Tetsuyoshi Nishimatsu

Shiro Takahashi

Akio Kori

Mr. Akio Kori has been serving as Independent Director in Nihon Nohyaku Co., Ltd. since December 2013. He is also serving as President and Representative Director in an affiliated company, ADEKA CORPORATION, and working for Zeon Corporation.

Yasunori Matsui

Mr. Yasunori Matsui has been serving as Independent Director in Nihon Nohyaku Co., Ltd. since December 2014. He is also a Professor of Rikkyo University. He used to work for Takachiho University and University of Exeter.

Iwao Toigawa

Mr. Iwao Toigawa has been serving as Independent Director in Nihon Nohyaku Co., Ltd. since December 2015. He is also serving as Independent Director in KOSE Corporation, and working for TOHTO SUISAN CO., LTD., Toyo Sugar Refining Co., Ltd. and Hibiya T&Y Law Office. He used to work for Tokyo Bar Association, Keio University and other two Japan-based law firms.

Hirokatsu Nagai