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Mitsui Sugar Co Ltd (2109.T)

2109.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Daisuke Saiga

62 2016 President, Chief Executive Officer, Representative Director

Hideyuki Mikayama

62 2017 Chief Financial Officer, Senior Managing Executive Officer, Director

Junichi Nomura

58 2016 Senior Managing Executive Officer, Chief Director of Sugar Production, Director

Yutaro Tago

61 2017 Senior Managing Executive Officer, Chief Director of Food Science, Director

Isato Kaneko

2016 Managing Executive Officer

Akio Hirata

Senior Executive Officer

Masayuki Kawakami

2016 Senior Executive Officer

Tomohiro Kozuka

Senior Executive Officer

Takuya Tsuda

Senior Executive Officer

Hideaki Batori

Executive Officer

Tatsuo Ishikawa

Executive Officer

Masanori Ohtsuka

Executive Officer

Mutsuo Tanaka

Executive Officer

Wataru Taniguchi

Executive Officer

Junichi Handa

60 2015 Independent Director

Yusuke Kawamura

63 2017 Independent Director

Yuko Tamai

51 2017 Independent Director

Miki Yoshikawa

55 2017 Independent Director

Koichi Masuda

2017 Director of Accounting

Biographies

Name Description

Daisuke Saiga

Mr. Daisuke Saiga has been serving as President, Chief Executive Officer and Representative Director in Mitsui Sugar Co., Ltd. since June 2016. He used to work for an affiliated company, MITSUI & CO., LTD.

Hideyuki Mikayama

Mr. Hideyuki Mikayama has been serving as Chief Financial Officer, Senior Managing Executive Officer and Director in Mitsui Sugar Co., Ltd. since June 2016. He is also serving as Independent Director in Resona Bank, Limited. His previous titles include Managing Executive Officer and Chief Director of Finance & Accounting in the Company. He used to work for an affiliated company, MITSUI & CO., LTD.

Junichi Nomura

Mr. Junichi Nomura has been serving as Senior Managing Executive Officer, Chief Director of Sugar Production and Director in Mitsui Sugar Co., Ltd. since June 2016. He joined the Company in April 1981. His previous titles include Executive Officer, Senior Executive Officer, Managing Executive Officer, Chiba Plant Manager in Main Production Unit and Kobe Plant Manager in Main Production Unit in the Company.

Yutaro Tago

Mr. Yutaro Tago has been serving as Senior Managing Executive Officer, Chief Director of Food Science and Director in Mitsui Sugar Co., Ltd. April 2017. He is also serving as Director in a subsidiary, Nutri Co., Ltd. He previously served as Managing Executive Officer in the Company. He used to work for an affiliated company, MITSUI & CO., LTD.

Isato Kaneko

Akio Hirata

Masayuki Kawakami

Tomohiro Kozuka

Takuya Tsuda

Hideaki Batori

Tatsuo Ishikawa

Masanori Ohtsuka

Mutsuo Tanaka

Wataru Taniguchi

Junichi Handa

Mr. Junichi Handa has been serving as Independent Director in Mitsui Sugar Co., Ltd. since June 2015. He is also serving as President and Representative Director in another company. He is also a Designated Professor of University of Tokyo. He used to work for TonenGeneral Sekiyu K.K., Takeda Pharmaceutical Company Limited and Booz Allen Hamilton Inc.

Yusuke Kawamura

Mr. Yusuke Kawamura has been serving as Independent Director in Mitsui Sugar Co., Ltd. since June 2017. He is also serving as Independent Director in Cool Japan Fund Inc., and working for Daiwa Institute of Research Ltd., The Japan Securities Research Institute, Japan Securities Dealers Association, Guangdong Academy of Social Sciences, China, Ministry of Finance, Japan, Financial Services Agency, Japan and Cabinet Secretariat, Japan. He is also a Guest Professor of Nankai University, China. He used to work for Daiwa Securities Co., Ltd.

Yuko Tamai

Ms. Yuko Tamai has been serving as Independent Director in Mitsui Sugar Co., Ltd. since June 2017. She is also working for Japan Bank for International Cooperation and Nagashima Ohno & Tsunematsu. She used to work for Covington & Burling LLP (Washington, D.C.).

Miki Yoshikawa

Mr. Miki Yoshikawa has been serving as Independent Director in Mitsui Sugar Co., Ltd. since June 2017. He is also serving as Executive Officer and Chief Director of Food in an affiliated company, MITSUI & CO., LTD. He used to work for Nippon Information Co., Ltd.

Koichi Masuda