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Iseki&Co Ltd (6310.T)

6310.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Akio Kikuchi

65 2018 Chairman of the Executive Board, Representative Director

Eiichiro Kinoshita

65 2016 Executive President, Representative Director

Shiro Tomiyasu

59 2017 Executive Vice President, Director

Yoshiyuki Toyota

65 2018 Executive Vice President, Director

Osamu Hyodo

63 2018 Senior Managing Executive Officer, Director

Yukio Nawata

58 2018 Managing Executive Officer, Chief Director of Sales, Director

Shinji Arata

59 2017 Managing Executive Officer, Director

Takafumi Kaneyama

60 2017 Managing Executive Officer, Director

Fumiaki Nishikawa

2017 Managing Executive Officer, Deputy Chief Director of Development & Manufacturing, Director of Indonesia Business Project Promotion

Seiji Senba

2017 Managing Executive Officer, Deputy Chief Director of Development & Manufacturing

Kazuhiro Takegawa

2017 Managing Executive Officer, Deputy Chief Director of Development & Manufacturing

Masakazu Inoshita

2018 Executive Officer, Deputy Chief Director of Overseas Sales

Sadaki Morishige

2017 Executive Officer, Deputy Chief Director of Sales

Masahiko Takizawa

2018 Executive , Deputy Chief Director of Sales

Toshiya Wakaume

2017 Executive Officer, Deputy Chief Director of Overseas Sales, Director of Asia Sales

Shuichi Jinno

55 2016 Director of Human Resources, Executive Officer, Director

Ruiji Horio

2018 Executive Officer

Noriaki Ishimoto

2018 Executive Officer, President of Subsidiary

Shiro Katsuno

2017 Executive Officer, Deputy Chief Director of Development & Manufacturing

Kazumasa Takahashi

2017 Executive Officer, Director of General Planning

Masaru Tsuchiya

2018 Executive Officer, President of Subsidiary

Atsushi Iwasaki

59 2013 Independent Director

Shoji Tanaka

51 2016 Independent Director

Katsuhiro Ohsuga

2017 Director of Finance

Biographies

Name Description

Akio Kikuchi

Mr. Akio Kikuchi was named Chairman of the Executive Board and Representative Director in ISEKI & CO., LTD. effective March 29, 2018. He joined the Company in April 1977. His previous titles include Executive Vice President, Senior Managing Executive Officer, Director of Kansai Sales, Deputy Chief Director of Sales, Director of Sales Promotion, Director of Local Sales, Managing Director and Managing Executive Officer in the Company.

Eiichiro Kinoshita

Mr. Eiichiro Kinoshita has been serving as Executive President and Representative Director in ISEKI & CO., LTD. since March 25, 2016. He joined the Company in April 1977. His previous titles include Senior Managing Director, Senior Managing Executive Officer, Manager of Tukuba Research Office, Director of Plant Transplant Technology, Director of Development Promotion, Executive Officer, Managing Director and Managing Executive Officer in the Company. He obtained his Bachelor's degree in Mechanical Engineering from Kumamoto University in March 1977.

Shiro Tomiyasu

Mr. Shiro Tomiyasu has been serving as Executive Vice President and Director in ISEKI & CO., LTD. since January 2017. He previously served as Senior Managing Executive Officer in the Company. He used to work for Mizuho Bank, Ltd. and another Japan-based company.

Yoshiyuki Toyota

Mr. Yoshiyuki Toyota has been serving as Executive Vice President and Director in ISEKI & CO., LTD. since January 1, 2018. His previous titles include Senior Managing Executive Officer, Managing Executive Officer, Executive Officer, Chief Director of Overseas Sales and Deputy Chief Director of Overseas Sales in the Company. He used to work for Mizuho Corporate Bank, Ltd. and Century Tokyo Leasing Corporation.

Osamu Hyodo

Mr. Osamu Hyodo has been serving as Senior Managing Executive Officer and Director in ISEKI & CO., LTD. since January 1, 2018. He joined the Company in April 1973. His previous titles include Executive Officer, Managing Executive Officer, Director of Tractor Technology, Director of Development Solution, Director of Cost Structure Reform Promotion and Chief Director of Development & Manufacturing in the Company.

Yukio Nawata

Mr. Yukio Nawata was named Managing Executive Officer, Chief Director of Sales and Director in ISEKI & CO., LTD. effective March 29, 2018. He joined the Company in September 1984. He previously served as Executive Officer in the Company. He used to work for two subsidiaries. He obtained his Bachelor's degree in Commercial Economics from Osaka University of Commerce in March 1981.

Shinji Arata

Mr. Shinji Arata has been serving as Managing Executive Officer and Director in ISEKI & CO., LTD. since January 2017. He previously served as Executive Officer in the Company. He used to work for The Norinchukin Bank. He obtained his Bachelor's degree in Agriculture from University of Tokyo in March 1983.

Takafumi Kaneyama

Mr. Takafumi Kaneyama has been serving as Managing Executive Officer and Director in ISEKI & CO., LTD. since January 2017. His previous titles include Executive Officer, Manager of Audit Office, Director of Internal Control & Audit and Director of General Planning in the Company. He used to work for The Chuo Mitsui Trust and Banking Company, Limited.

Fumiaki Nishikawa

Seiji Senba

Kazuhiro Takegawa

Masakazu Inoshita

Sadaki Morishige

Masahiko Takizawa

Toshiya Wakaume

Shuichi Jinno

Mr. Shuichi Jinno has been serving as Director of Human Resources, Executive Officer and Director in ISEKI & CO., LTD. since March 2016. He joined the Company in April 1985. His previous titles include Director of Business Planning and Manager of IR & Public Relations Office in the Company.

Ruiji Horio

Noriaki Ishimoto

Shiro Katsuno

Kazumasa Takahashi

Masaru Tsuchiya

Atsushi Iwasaki

Mr. Atsushi Iwasaki has been serving as Independent Director in ISEKI & CO., LTD. since June 25, 2013. He is also working for NH Foods Ltd., Olympus Corporation and a Japan-based accounting firm. He used to work for Ernst & Young ShinNihon LLC. He obtained his Bachelor's degree in Education from Kyoto University in March 1982. He is a Certified Public Accountant.

Shoji Tanaka

Mr. Shoji Tanaka has been serving as Independent Director in ISEKI & CO., LTD. since March 2016. He is also working for a Japan-based law firm. He used to work for Tokyo Bar Association.

Katsuhiro Ohsuga