United Kingdom

Nippon Flour Mills Co Ltd (2001.T)

2001.T on Tokyo Stock Exchange

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Name Age Since Current Position

Hiroshi Sawada

82 2012 Chairman of the Board, Chief Executive Officer, Representative Director

Masayuki Kondo

62 2016 Executive President, President, Representative Director

Tsunetaka Honda

63 2012 Senior Managing Executive Officer, President of Flour Milling Company, Representative Director

Mitsuo Somezawa

62 2011 Managing Executive Officer, Vice President of Flour Milling Company, Director of Flour Milling Sales in Flour Milling Company, Director

Tatsuo Amano

60 2012 Managing Executive Officer, President of Food Company, Director