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Takemoto Yohki Co Ltd (4248.T)

4248.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Emiko Takemoto

41 2006 President, Chairman of Subsidiaries, Representative Director

Takahiro Fukazawa

46 2014 Managing Director, General Manager & President of Subsidiaries

Tadashi Fukuda

64 2013 Manager of Chugoku Reformation Promotion Office, Director

Etsuko Takemoto

40 2014 Director of Planning Development, Director

Takuya Toda

Director

Shinji Anada

67 2014 Independent Director

Masaaki Ishikawa

Independent Director

Hiroshi Ninomiya

Independent Director

Tatsuya Tanaka

42 2014 Independent Director

Biographies

Name Description

Emiko Takemoto

Ms. Emiko Takemoto has been serving as President and Representative Director in TAKEMOTO YOHKI Co., Ltd., as well as Chairman of the Board of two China-based subsidiaries, since January 2006. She joined the Company in June 1999 and previously served as Deputy Chief Director of Sales in the Company. She used to work for Mitsubishi UFJ Securities Holdings Co., Ltd.

Takahiro Fukazawa

Mr. Takahiro Fukazawa has been serving as Managing Director in TAKEMOTO YOHKI Co., Ltd., as well as General Manager of two China-based subsidiaries, and President of another subsidiary, Takemoto Packaging Inc., since April 2014. He joined the Company in September 2000 and previously served as Director of overseas Business in the Company. He used to work for another company and another subsidiary.

Tadashi Fukuda

Mr. Tadashi Fukuda has been serving as Manager of Chugoku Reformation Promotion Office and Director in TAKEMOTO YOHKI Co., Ltd. since January 2013. He joined the Company in April 1989. He used to work for Kawasaki Kisen Kaisha, Ltd.

Etsuko Takemoto

Ms. Etsuko Takemoto has been serving as Director of Planning Development and Director in TAKEMOTO YOHKI Co., Ltd. since January 2014. She joined the Company in April 2001 and previously served as Executive Officer in the Company. She used to work for another company.

Takuya Toda

Shinji Anada

Mr. Shinji Anada has been serving as Independent Director in TAKEMOTO YOHKI Co., Ltd. since January 2014. He is also serving as Independent Director in Ozu Corporation, and working for another company.

Masaaki Ishikawa

Hiroshi Ninomiya

Tatsuya Tanaka

Mr. Tatsuya Tanaka has been serving as Independent Director in TAKEMOTO YOHKI Co., Ltd. since January 2014. He is also serving as Director in other four companies, and working for another company and a law firm.