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Koatsu Gas Kogyo Co Ltd (4097.T)

4097.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Hiroyuki Takeuchi

71 2017 Chairman of the Board, President of Subsidiary, Representative Director

Nobuo Shibuya

62 2017 President, Chairman & President of Subsidiaries, Representative Director

Takayuki Ohkita

56 2017 Executive Officer, Director of Finance & Accounting

Takashi Morimoto

54 2015 Manager of Tokai District in Main Gas Business Unit, President of Subsidiaries, Director

Kazuhiro Morita

54 2015 President of Subsidiary, Director

Goro Taniya

66 2013 Director of Main Technology Unit, President of Subsidiaries, Director

Motonari Kuroki

53 2017 Senior Managing Director, Chief Director of Business Planning, Chief Director of Gas Business, Manager of Tokyo Business Center, Manager of Kanto District

Kazuhiro Setsuda

54 2017 Senior Managing Director, Chief Director of Chemical Product Business

Takao Sugioka

60 2017 Managing Director, Chief Director of Technology, Director of Quality Assurance, Director of Production Management

Yoshihiro Ikeda

2018 Chief Director of Administration, Director of General Affairs & Human Resources, Director

Atsushi Araki

2014 Executive Officer, Senior Manager of Chugoku & Shikoku & Kyushu Area Plant, Ogura Plant Manager

Yasukiyo Hirada

2013 Executive Officer, Manager of Affiliated Company Office, Director of Sales Management in Main Gas Business Unit, Director of Material

Mitsuisa Isoda

2017 Executive Officer, Manager of Kyushu District in Main Gas Business Unit

Kazuo Kataoka

2016 Executive Officer, President of Subsidiary

Tatsuya Noiri

2017 Executive Officer, Director In Charge of Chemical Product in Production Management Unit in Main Technology Unit, Director of Tokyo Research Institute in Main Chemical Product Business Unit

Mitsuki Tamano

2016 Executive Officer

Koichi Tsurusaki

2018 Executive Officer, Director of Business Planning in Main Business Planning Unit, Director of Business Administration

Tadashiro Fukui

60 2014 Director of Main Chemical Product Business Unit, President of Subsidiary, Director

Tetsuo Sasano

63 2015 Independent Director

Shinsuke Yoshitaka

66 2011 Independent Director

Biographies

Name Description

Hiroyuki Takeuchi

Mr. Hiroyuki Takeuchi has been serving as Chairman of the Board and Representative Director in Koatsu Gas Kogyo Co., Ltd., as well as President and Representative Director of a subsidiary, since June 29, 2017. He joined the Company in May 1974. His previous titles include Deputy Chief Director of Administration, Director of General Affairs, Managing Director, Senior Managing Director, Chief Director of Administration and Vice President in the Company. He obtained his Bachelor's degree in Law from Kwansei Gakuin University.

Nobuo Shibuya

Mr. Nobuo Shibuya has been serving as President and Representative Director in Koatsu Gas Kogyo Co., Ltd., as well as Chairman of the Board and Representative Director of two subsidiaries, and President and Representative Director of another subsidiary, since June 29, 2017. He is also serving as Representative Director of another subsidiary. He joined the Company in March 1980. His previous titles include Managing Director, Executive Officer and Manager of Hokuriku District in Main Gas Business Unit in the Company.

Takayuki Ohkita

Mr. Takayuki Ohkita has been serving as Executive Officer and Director of Finance & Accounting in Koatsu Gas Kogyo Co., Ltd. since 2017. He joined the Company in August 2002.

Takashi Morimoto

Mr. Takashi Morimoto has been serving as Manager of Tokai District in Main Gas Business Unit and Director of Koatsu Gas Kogyo Co., Ltd., as well as President and Representative Director of three subsidiaries, since June 2015. He joined the Company in April 1986. His previous titles include Executive Officer, Manager of Kasugai Sales Center and Director of Nagoya Plant in the Company.

Kazuhiro Morita

Mr. Kazuhiro Morita has been serving as Director of Koatsu Gas Kogyo Co., Ltd., as well as President and Representative Director of a subsidiary, since June 2015. He joined the Company in April 1986. His previous titles include Executive Officer and Director of Main Gas Business Unit in the Company.

Goro Taniya

Mr. Goro Taniya has been serving as Director of Main Technology Unit and Director in Koatsu Gas Kogyo Co., Ltd., as well as President and Representative Director of a subsidiary, since June 27, 2013. He is also serving as Representative Director in another subsidiary. He joined the Company in July 2001. He previously served as Executive Officer in the Company.

Motonari Kuroki

Mr. Motonari Kuroki has been serving as Senior Managing Director, Chief Director of Business Planning, Chief Director of Gas Business, Manager of Tokyo Business Center and Manager of Kanto District in Koatsu Gas Kogyo Co., Ltd. since June 29, 2017. He joined the Company in April 1988. His previous titles include Managing Director and Deputy Chief Director of Gas Business in the Company.

Kazuhiro Setsuda

Mr. Kazuhiro Setsuda has been serving as Senior Managing Director and Chief Director of Chemical Product Business in Koatsu Gas Kogyo Co., Ltd. since June 29, 2017. He joined the Company in March 1988. His previous titles include Managing Director, Executive Officer, Director of Western Area Chemical Product and Deputy Chief Director of Chemical Product Business in the Company.

Takao Sugioka

Mr. Takao Sugioka has been serving as Managing Director, Chief Director of Technology, Director of Quality Assurance and Director of Production Management in Koatsu Gas Kogyo Co., Ltd. since June 29, 2017. He joined the Company in April 1981. His previous titles include Executive Officer, Deputy Chief Director of Technology and Director of Security in the Company.

Yoshihiro Ikeda

Atsushi Araki

Yasukiyo Hirada

Mitsuisa Isoda

Kazuo Kataoka

Tatsuya Noiri

Mitsuki Tamano

Koichi Tsurusaki

Tadashiro Fukui

Mr. Tadashiro Fukui has been serving as Director of Main Chemical Product Business Unit and Director of Koatsu Gas Kogyo Co., Ltd., as well as President and Representative Director of a subsidiary, SUZUKA FINE CO., LTD., since June 27, 2014. He previously served as Managing Director and Chief Director of Construction Work in a subsidiary, SUZUKA FINE CO., LTD.

Tetsuo Sasano

Mr. Tetsuo Sasano has been serving as Independent Director in Koatsu Gas Kogyo Co., Ltd. since June 2015. He used to work for Matsuo & Kosugi, Shinkobe Law Office and another Japan-based law firm.

Shinsuke Yoshitaka

Mr. Shinsuke Yoshitaka has been serving as Independent Director Koatsu Gas Kogyo Co., Ltd. since June 2011. He is also serving as Chairman of the Board and Representative Director in Denka Company Limited.