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Rokko Butter Co Ltd (2266.T)

2266.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Tetsuo Tsukamoto

73 2015 Chairman of the Board, Representative Director

Hirokazu Miyake

62 2015 President, Representative Director

Masakazu Nakajima

61 2015 Senior Managing Director, Chief Director of Sales, Director of Confectionery Sales

Masao Nakayama

63 2016 Managing Director, Chief Director of Production, Director of Purchasing Product, Inami Plant Manager

Hiroyasu Tsukamoto

37 2015 Managing Director

Masanori Akane

48 2014 Director of 1st Operational Sales, Director of 2nd Operational Sales, Director

Ryo Ohgawa

58 2013 Chief Director of Business Administration, Director of Business Administration, Director

Hitoshi Inada

66 2015 Director

Yukichi Matsue

64 2015 Director

Keisuke Ohama

70 2015 Director

Takashi Okada

60 2014 Director

Yoshitaka Fujimoto

48 2011 Independent Director

Biographies

Name Description

Tetsuo Tsukamoto

Mr. Tetsuo Tsukamoto was named Chairman of the Board and Representative Director in ROKKO BUTTER CO., LTD. effective January 1, 2015. He is also serving as President and Representative Director in another company. He joined the Company in April 1964. His previous titles include Managing Director and Vice President of the Company.

Hirokazu Miyake

Mr. Hirokazu Miyake was named President and Representative Director in ROKKO BUTTER CO., LTD. effective January 1, 2015. He joined the Company in April 1976. He previously served as Manager of Production Management Group, Manager of Production Group, Director of Inami Production and Director of Production Management and Director of the Company.

Masakazu Nakajima

Mr. Masakazu Nakajima was named Senior Managing Director, Chief Director of Sales and Director of Confectionery Sales in ROKKO BUTTER CO., LTD. effective January 1, 2015. He joined the Company in April 1976. His previous titles include Manager of Northern Kanto Sales Office, Manager of Osaka Office, Deputy Chief Director of Sales, Manager of House Use Planning Group, Deputy Chief Director of Sales, Manager of Sales Planning Office and Manager of Administration Office.

Masao Nakayama

Mr. Masao Nakayama has been serving as Managing Director, Chief Director of Production, Director of Purchasing Product and Inami Plant Manager in ROKKO BUTTER CO., LTD. since January 1, 2016. He joined the Company in April 1976.

Hiroyasu Tsukamoto

Mr. Hiroyasu Tsukamoto was named Managing Director in ROKKO BUTTER CO., LTD. effective January 1, 2015. He joined the Company in April 2000. His previous title was Director of Purchasing.

Masanori Akane

Mr. Masanori Akane was named Director of 1st Operational Sales, Director of 2nd Operational Sales and Director in ROKKO BUTTER CO., LTD. effective January 1, 2014. He used to work for Mitsubishi Corporation and another Japan-based company.

Ryo Ohgawa

Mr. Ryo Ohgawa has been serving as Chief Director of Business Administration, Director of Business Administration and Director in ROKKO BUTTER CO., LTD. since January 2013. He joined the Company in April 2006. Mr. Ohgawa used to work for Bank of Tokyo-Mitsubishi UFJ,Ltd.

Hitoshi Inada

Mr. Hitoshi Inada was named Director in ROKKO BUTTER CO., LTD. effective January 1, 2015. He joined the Company in April 1970. He previously served as Managing Director, Manager of Nagoya Office and Manager of Tokyo Office of the Company.

Yukichi Matsue

Mr. Yukichi Matsue was named Director in ROKKO BUTTER CO., LTD. effective January 1, 2015. His previous titles include Manager of Sales Management Group, Deputy Chief Director of Sales, Manager of Operation Use Planning Group, Chief Director of Administration, Director of Human Resources and General Affairs and Director of the Company. He used to work for an affiliated company, Mitsubishi Corporation.

Keisuke Ohama

Mr. Keisuke Ohama was named Director in ROKKO BUTTER CO., LTD. effective January 1, 2015. He joined the Company in April 1967. His previous titles include Manager of President's Office, Director of General Affairs, Manager of Business Planning Group, Senior Managing Director and Chief Director of Business Planning.

Takashi Okada

Mr. Takashi Okada was named Director in ROKKO BUTTER CO., LTD. effective January 1, 2014. He joined the Company in April 1976. He previously served as Assistant Manager of Tokyo Office and Director of Operation Sales in the Company.

Yoshitaka Fujimoto

Mr. Yoshitaka Fujimoto has been serving as Independent Director in ROKKO BUTTER CO., LTD. since March 2011. He is also serving as President and Representative Director in GCC Inc., and working for Mitsubishi Corporation.