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United Kingdom

Torigoe Co Ltd (2009.T)

2009.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Tetsu Torigoe

50 2012 Chairman of the Board, Executive Officer, Representative Director

Yoshiharu Yamashita

79 2012 Honorary Chairman

Kazuhiro Takamine

61 2012 Executive President, Representative Director

Masayuki Hayashi

68 2010 Senior Managing Executive Officer, Chief Director of Administration, Director

Masakata Udo

69 2018 Managing Executive Officer, Chief Director of Manufacturing, Director

Futoshika Ikeda

Managing Executive Officer, Chief Director of Technical Service

Masaru Ito

Managing Executive Officer, Shizuoka Plant Manager

Minoru Kubota

2010 Managing Executive Officer

Toshiyuki Kusuhara

Managing Executive Officer, President of Wheat Company

Hiroyuki Oda

65 2010 Managing Executive Officer, Chief Director of Operation

Yasuhide Kitajima

2018 Executive Officer, Director of Sales, Manager of Oska Sales

Takifumi Nakagawa

53 2010 Executive Officer, Director of Accounting, Manager of Business Planning Office, Director

Toshimichi Baba

Executive Officer, Manager of Osaka Sales Office

Kazuhide Kato

Executive Officer, Director of Technical Service

Akira Maruyama

2018 Executive Officer, Director of General Affairs

Masaaki Nagashima

2018 Executive Officer, Director of Operation Promotion, Manager of Business Planning Office

Hiroyuki Shibata

2010 Executive Officer, Director of Manufacturing

Takanari Shibuta

Executive Officer, Director of R&D

Masanobu Ueda

Executive Officer

Yuji Tanaka

70 2011 Independent Director

Biographies

Name Description

Tetsu Torigoe

Mr. Tetsu Torigoe has been serving as Chairman of the Board, Executive Officer and Representative Director in THE TORIGOE CO., LTD. since March 29, 2012. He joined the Company in February 2000. His previous titles include Senior Managing Executive Officer, Chief Director of Accounting, Manager of Tokyo Office, Assistant Director of General Affairs, Deputy Chief Director of Sales and Managing Director in the Company. He previously worked for a bank that is under the new name of The Bank of Tokyo-Mitsubishi UFJ, Ltd. He obtained his Bachelor degree in Economics from Rissho University in March 1988.

Yoshiharu Yamashita

Mr. Yoshiharu Yamashita has been serving as Honorary Chairman in THE TORIGOE CO., LTD. since March 29, 2012. He joined the Company in August 1963. His previous titles include Managing Director, Senior Managing Director, Vice President, President and Chairman of the Executive Board in the Company. He previously worked for Mitsubishi Corporation.

Kazuhiro Takamine

Mr. Kazuhiro Takamine has been serving as Executive President and Representative Director in THE TORIGOE CO., LTD. since March 29, 2012. He joined the Company in March 1976 and used to be Leader of Second Development Group, Director of Second Development and Executive Officer. He obtained his Bachelor degree in Agriculture from Kyushu University in March 1976.

Masayuki Hayashi

Mr. Masayuki Hayashi has been serving as Senior Managing Executive Officer, Chief Director of Administration and Director in THE TORIGOE CO., LTD. since March 2010. He joined the Company in March 1968. He previously served as Director of Manufacturing, Director of International and Managing Director in the Company.

Masakata Udo

Mr. Masakata Udo was named Managing Executive Officer, Chief Director of Manufacturing and Director in THE TORIGOE CO., LTD. effective January 1, 2018. He joined the Company in February 1974 and used to serve as Director of Manufacturing, Manager of Fukuoka Plant and Chief Director of Manufacturing in the Company.

Futoshika Ikeda

Masaru Ito

Minoru Kubota

Toshiyuki Kusuhara

Hiroyuki Oda

Mr. Hiroyuki Oda has been serving as Managing Executive Officer and Chief Director of Operation in THE TORIGOE CO., LTD. since March 30, 2010. He joined the Company in March 1975 and used to serve as Chief Director of General Affairs, Director of Sales Planning, Director of Special Sales, Director of Operation, Manager of Tokyo Business Office, Chief Director of Sales and Deputy Chief Director of Sales in the Company. He used to work for NISSAN MOTOR CO., LTD.

Yasuhide Kitajima

Takifumi Nakagawa

Mr. Takifumi Nakagawa has been serving as Executive Officer, Director of Accounting, Manager of Business Planning Office and Director in THE TORIGOE CO., LTD. since March 2010. He joined the Company in April 1983.

Toshimichi Baba

Kazuhide Kato

Akira Maruyama

Masaaki Nagashima

Hiroyuki Shibata

Takanari Shibuta

Masanobu Ueda

Yuji Tanaka

Mr. Yuji Tanaka has been Independent Director in THE TORIGOE CO., LTD. since March 2011. He is also serving as Chairman of the Board and Representative Director in SAIBU GAS CO., LTD., where he used to be Managing Director and Senior Managing Director.