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Nisshin OilliO Group Ltd (2602.T)

2602.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Takao Imamura

68 2017 Chairman of the Board, Representative Director

Takahisa Kuno

55 2017 President, Executive President, Representative Director

Fumio Imokawa

64 2008 Senior Managing Executive Officer, Manager of Osaka Business Plant, Representative Director

Toru Morino

61 2009 Senior Managing Executive Officer, Representative Director

Susumu Watanabe

64 2009 Senior Managing Executive Officer, Representative Director

Takashi Fujii

58 Managing Executive Officer, Director

Hidetoshi Ogami

52 2013 Managing Executive Officer, Director of Oil Manufacturing, Director

Akira Seto

60 2011 Managing Executive Officer, Manager of Yokosuka Business Office, Director

Hiroshi Itokazu

Managing Executive Officer, General Manager of Subsidiary

Takahisa Hisano

Executive Officer, Director of Processed Oil Business, Director of Oil Technology Sales

Nobuaki Yoshida

Executive Officer, Manager of Tokyo Office, Director of RS Sales

Shin Kobayashi

Executive Officer, Director of Human Resources and General Affairs, Manager of Secretary's Office

Toshiaki Aoyama

Executive Officer

Masahiko Asakura

Executive Officer, General Manager of Subsidiaries

Masayuki Enomoto

Executive Officer, Director of Family-use Business

Yasushi Kawaharazaki

Executive Officer, Yokohama Isogo Plant Manager

Shoji Kayanoma

57 Executive Officer, Senior Director of Production, Manager of Sakai Business Plant

Yoshiyuki Kikuchi

Executive Officer, Director of Overseas Business

Toshio Mori

Executive Officer, Director of Commercial Business

Masahiko Oka

51 Executive Officer, Director of Processing-use Business

Toshiaki Takayanagi

55 Executive Officer, Manager of Yokohama Isogo Business Plant

Takashi Narusawa

63 2011 Independent Director

Toshio Uehara

62 2011 Independent Director

Takeshi Ohtara

Director of Finance

Biographies

Name Description

Takao Imamura

Mr. Takao Imamura was named Chairman of the Board and Representative Director in THE NISSHIN OILLIO GROUP, LTD. effective June 23, 2017. He joined the Company in April 1971 and previously served as Managing Director, Senior Managing Executive Officer, Senior Managing Executive Officer in the Company. He obtained his Bachelor's degree in Business from Yokohama City University in March 1971.

Takahisa Kuno

Fumio Imokawa

Mr. Fumio Imokawa has been serving as Senior Managing Executive Officer, Manager of Osaka Business Plant and Representative Director in THE NISSHIN OILLIO GROUP, LTD. since June 2008. He joined the Company in April 1971 and previously served as Managing Director in the Company. He used to work for a subsidiary.

Toru Morino

Mr. Toru Morino has been serving as Senior Managing Executive Officer and Representative Director in The Nisshin Oillo Group, Ltd. since June 2009. He used to be Managing Executive Officer in NITTO FUJI FLOUR MILLING CO., LTD., and work for Mitsubishi Corporation.

Susumu Watanabe

Mr. Susumu Watanabe as been serving as Senior Managing Executive Officer and Representative Director in The Nisshin Oillo Group, Ltd. since June 2009. He used to work for Marubeni Corporation.

Takashi Fujii

Mr. Takashi Fujii is serving as Managing Executive Officer and Director in THE NISSHIN OILLIO GROUP, LTD. He joined the Company in April 1998. His previous titles include Executive Officer and Director of Finance in the Company. He used to work for two companies merged as THE NISSHIN OILIO GROUP, LTD.

Hidetoshi Ogami

Akira Seto

Mr. Akira Seto has been serving as Managing Executive Officer, Manager of Yokosuka Business Office and Director in THE NISSHIN OILLIO GROUP, LTD. since June 2011 He joined the Company in April 1978 and previously served as Managing Director. He used to work for a company merged as THE NISSHIN OILIO GROUP, LTD.

Hiroshi Itokazu

Takahisa Hisano

Nobuaki Yoshida

Shin Kobayashi

Toshiaki Aoyama

Masahiko Asakura

Masayuki Enomoto

Yasushi Kawaharazaki

Shoji Kayanoma

Yoshiyuki Kikuchi

Toshio Mori

Masahiko Oka

Toshiaki Takayanagi

Takashi Narusawa

Mr. Takashi Narusawa has been serving as Independent Director in The Nisshin OilliO Group,Ltd. since June 2011. He used to serve as Vice Chairman of the Board in Nomura Research Institute, Ltd.

Toshio Uehara

Mr. Toshio Uehara has been serving as Independent Director in The Nisshin OilliO Group,Ltd. since June 2011. He is also Independent Director in I'rom Holdings Co. Ltd., Professor in Meiji University. He is a lawyer.

Takeshi Ohtara