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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

73 1998 President, Representative Director

Yoshio Okamoto

56 2012 President of Subsidiary, Director

Masato Okada

71 2012 Senior Managing Director, President of Subsidiary

Mitsuo Nakahashi

65 2012 Managing Director, Chief Director of Sales, Director of Development Sales

Mitsugu Uchino

70 2012 Managing Director, Chief Director of Administration, President of Subsidiary

Shoji Hirose

61 2012 Managing Director, Chief Director of Production, Director of Technology Development

Yoshihisa Minami

2017 Senior Executive Officer

Takashi Nara

2017 Senior Executive Officer

Shoichi Yamashita

2017 Executive Officer, Director of Kansai Sales

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

62 2008 Tatebayashi Plant Manager, Director

Takeshi Ariga

60 2012 Iwatsuki Plant Manager, Director

Yoshiyuki Kurihara

64 2016 Director of Logistics & Procurement, Director of Housing Materials, Director

Hidetoshi Murai

63 2016 Kobe 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 was named Chairman of the Board and Representative Director in TOMOKU CO., LTD. effective June 22, 2018. 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 was named Director in TOMOKU CO., LTD., as well as President and Representative Director of a subsidiary, effective June 22, 2018. 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 was named President and Representative Director in TOMOKU CO., LTD. effective June 22, 2018. 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 was named Senior Managing Director in TOMOKU CO., LTD., effective June 22, 2018. 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 was named Managing Director and Chief Director of Sales in TOMOKU CO., LTD., as well as President of a subsidiary, effective June 22, 2018. He joined the Company in March 1975. He previously served as Executive Officer, Tatebayashi Plant Manager and Director of Technology in the Company.

Yoshihisa Minami

Takashi Nara

Shoichi Yamashita

Terutaka Fukasawa

Mitsuo Inoue

Sadato Yamaguchi

Takashi Arai

Mr. Takashi Arai was named Managing Director and Tatebayashi Plant Manager in TOMOKU CO., LTD. effective June 22, 2018. 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 was named Chief Director of Production and Director in TOMOKU CO., LTD. effective June 22, 2018. 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 was named Managing Director, Chief Director of Administration, Director of Logistics & Procurement and Director of Housing Materials in TOMOKU CO., LTD. effective June 22, 2018. 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 Kobe Plant Manager and Director in TOMOKU CO., LTD. since April 2016. He joined the Company in April 1979. His previous titles include Shimizu Plant Manager and Executive Officer in the Company.

Wataru Kobe