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Tomoku Co Ltd (3946.T)

3946.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Hideo Saito

68 1998 President, Representative Director

Yoshio Okamoto

56 2012 President of Subsidiary, Director

Masato Okada

66 2012 Senior Managing Director, President of Subsidiary

Mitsuo Nakahashi

60 2012 Managing Director, Chief Director of Sales, Director of Development Sales

Mitsugu Uchino

65 2012 Managing Director, Chief Director of Administration, President of Subsidiary

Shoji Hirose

56 2012 Managing Director, Chief Director of Production, Director of Technology Development

Terutaka Fukasawa

2012 Executive Officer, Director of 2nd Sales

Mitsuo Inoue

2012 Executive Officer, Sapporo Plant Manager

Sadato Yamaguchi

2012 Executive Officer, Director of Accounting

Takashi Arai

57 2008 Tatebayashi Plant Manager, Director

Takeshi Ariga

55 2012 Iwatsuki Plant Manager, Director

Yoshiyuki Kurihara

59 2004 Director of General Affairs, Director

Hidetoshi Murai

58 2010 Osaka Plant Manager, Director

Wataru Kobe

2012 Senior Executive Officer, Director of Information System, Director of Logistics and Procurement, Director of Housing Materials

Biographies

Name Description

Hideo Saito

Mr. Hideo Saito has been serving as President and Representative Director in TOMOKU CO., LTD. since April 1998. He joined the Company in December 1969. His previous titles include Iwatsuki Plant Manager, Director of Production and Managing Director in the Company.

Yoshio Okamoto

Mr. Yoshio Okamoto has been serving as Director in TOMOKU CO., LTD., as well as President and Representative Director of a subsidiary, since April 2012. He joined the Company in April 1981. His previous titles include Komaki Plant Manager and Executive Officer in the Company.

Masato Okada

Mr. Masato Okada has been serving as Senior Managing Director in TOMOKU CO., LTD., as well as President and Representative Director of a subsidiary, since June 28, 2012. He joined the Company in April 1969. His previous titles include Yokohama Plant Manager, Komaki Plant Manager, Iwatsuki Plant Manager, Sapporo Plant Manager, Managing Director, Chief Director of Sales and Director in the Company.

Mitsuo Nakahashi

Mr. Mitsuo Nakahashi has been serving as Managing Director, Chief Director of Sales and Director of Development Sales in TOMOKU CO., LTD. since June 28, 2012. He joined the Company in April 1975. His previous titles include Sendai Plant Manager, Yokohama Plant Manager and Executive Officer in the Company.

Mitsugu Uchino

Mr. Mitsugu Uchino has been serving as Managing Director and Chief Director of Administration in TOMOKU CO., LTD., as well as President and Representative Director of a subsidiary, since June 2012. He joined the Company in April 1970. He previously served as Director of Accounting and Executive Officer in the Company.

Shoji Hirose

Mr. Shoji Hirose has been serving as Managing Director, Chief Director of Production and Director of Technology Development in TOMOKU CO., LTD. since June 28, 2012. He joined the Company in March 1975. He previously served as Executive Officer, Tatebayashi Plant Manager and Director of Technology in the Company.

Terutaka Fukasawa

Mitsuo Inoue

Sadato Yamaguchi

Takashi Arai

Mr. Takashi Arai has been serving as Tatebayashi Plant Manager and Director in TOMOKU CO., LTD. since June 2008. He joined the Company in April 1978. His previous titles include Hamamatsu Plant Manager and Executive Officer in the Company. He used to serve as President and Director in a subsidiary.

Takeshi Ariga

Mr. Takeshi Ariga has been serving as Iwatsuki Plant Manager and Director in TOMOKU CO., LTD. since June 2012. He joined the Company in April 1981. His previous titles include Executive Officer and Yamagata Plant Manager in the Company.

Yoshiyuki Kurihara

Mr. Yoshiyuki Kurihara has been serving as Director of General Affairs and Director in TOMOKU CO., LTD. since June 2004. He joined the Company in April 1974. He previously served as Yamagata Plant Manager and Executive Officer in the Company.

Hidetoshi Murai

Mr. Hidetoshi Murai has been serving as Osaka Plant Manager and Director in TOMOKU CO., LTD. since June 2010. He joined the Company in April 1979. His previous titles include Shimizu Plant Manager and Executive Officer in the Company.

Wataru Kobe