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Hokuto Corp (1379.T)

1379.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Masayoshi Mizuno

49 2009 President, Chairman of Subsidiaries, Representative Director

Takeshi Nishimura

61 2005 President of Subsidiary, Director

Katsumi Shigeta

57 2009 President of Subsidiary, Director

Shigeki Komatsu

62 2007 Senior Managing Director, Chief Director of Mushroom Marketing

Tomio Takato

58 2006 Senior Managing Director, Chief Director of Administration

Masahiro Mori

60 2011 Managing Director, Chief Director of Business Strategy

Toshiaki Tamaki

58 2011 Chief Director of Mushroom Production, Director

Haruo Kitamura

57 2013 Independent Director

Takako Kotake

40 2013 Independent Director

Biographies

Name Description

Masayoshi Mizuno

Mr. Masayoshi Mizuno has been serving as President and Representative Director in HOKUTO CORPORATION, as well as Chairman of the Board and Representative Director of three subsidiaries, since June 2009. He joined the Company in April 1990. His previous titles include Senior Managing Director, Chief Director of Administration and Chief Director of Mushroom Marketing.

Takeshi Nishimura

Mr. Takeshi Nishimura has been serving as Director of HOKUTO CORPORATION, as well as President and Representative Director of a subsidiary, since April 2005. He joined the Company in April 1971. His previous titles include Director of General Affairs, Deputy Chief Director of Administration, Chief Director of Administration and Chief Director of Mushroom Production of the Company.

Katsumi Shigeta

Mr. Katsumi Shigeta has been serving as Director in HOKUTO CORPORATION, as well as President and Representative Director of a subsidiary, HOKTO KINOKO COMPANY, since June 2009. He joined the Company in October 2007. His previous title was Manager of President's Office. He used to work for Mizuho Securities Co., Ltd.

Shigeki Komatsu

Mr. Shigeki Komatsu has been serving as Senior Managing Director and Chief Director of Mushroom Marketing in HOKUTO CORPORATION since June 2007. He joined the Company in April 2000. He previously served as Managing Director and Director.

Tomio Takato

Mr. Tomio Takato has been serving as Senior Managing Director and Chief Director of Administration of HOKUTO CORPORATION since July 2006. He joined the Company in April 1998. His previous titles include Director of General Affairs, Manager of President's Office and Manager of Planning Office of the Company. He used to work for Yamaichi Securities Company, Limited.

Masahiro Mori

Mr. Masahiro Mori has been serving as Managing Director and Chief Director of Business Strategy of HOKUTO CORPORATION since July 2011. He joined the Company in February 2005. His previous titles include Chief Director of Mushroom Production Administration and Director of Mushroom General Research Institute. He used to work for Hachijuni Bank, Ltd.

Toshiaki Tamaki

Mr. Toshiaki Tamaki has been serving as Chief Director of Mushroom Production and Director in HOKUTO CORPORATION since April 2011. He joined the Company in March 1977. His previous titles include Director of 1st Production, Director of 3rd Production and Chief Director of Mushroom Cultivation Technology.

Haruo Kitamura

Mr. Haruo Kitamura has been serving as Independent Director in HOKUTO CORPORATION since June 27, 2013. He is also working for a Japan-based law firm.

Takako Kotake

Ms. Takako Kotake has been serving as Independent Director in HOKUTO CORPORATION since June 27, 2013. She used to serve as Executive Officer and Manager of President's Office in COOKPAD Inc.