Edition:
India

Toa Oil Co Ltd (5008.T)

5008.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Yutaka Yamamoto

64 2015 Chairman of the Board, Representative Director

Misao Hamamoto

63 2019 President, Representative Director

Kaoru Shiraki

60 2019 Vice President, Representative Director

Kenichi Motomura

2015 Director

Yoshihiko Ohta

2019 Director

Yasuyuki Shishido

2019 Director

Keiichi Kubo

2019 Independent Director

Biographies

Name Description

Yutaka Yamamoto

Mr. Yutaka Yamamoto was named Chairman of the Board and Representative Director in TOA OIL CO., LTD. effective March 23, 2015. He joined the Company in April 1974. His previous titles include Manager of IPP Project Team and Manager of IPP Construction Team in the Company. He used to serve as President and Representative Director in a subsidiary. Mr. Yamamoto graduated from Yokohama National University in March 1974.

Misao Hamamoto

Kaoru Shiraki

Mr. Kaoru Shiraki was named Vice President and Representative Director in TOA OIL CO., LTD. effective March 27, 2019. He is also serving as Director in two subsidiaries and another company. He used to work for another company.

Kenichi Motomura

Yoshihiko Ohta

Yasuyuki Shishido

Keiichi Kubo