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Nihon Tokushu Toryo Co Ltd (4619.T)

4619.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Masahiro Nojima

68 2013 Chairman of the Board, Chief Executive Officer, President of Subsidiary, Representative Director

Makio Sakai

60 2013 President, Chief Operating Officer, Chief Director of Automobile Product Business, President of Subsidiary, Representative Director

Hiroshi Onda

59 2018 Managing Director, Chief Director of Automobile Product

Jun Taya

62 2015 Senior Managing Director, Representative Director

Michio Nagumo

2012 Executive Officer, Senior Director of Sales in Main Automobile Product Business Unit, Manager of 2nd Eastern Tokyo Sales Center

Yoshihiko Doi

55 2017 Executive Officer, Director

Toshimi Nishioka

2012 Executive Officer, Deputy Chief Director of Painting Business, Manager of Fukuoka Sales Center, Kyushu Plant Manager

Kenji Mizuno

59 2011 Chief Director of Paint, Director

Hisaya Yamaguchi

55 2012 Chief Director of Development, Deputy Chief Director of Automobile Product Business, Aichi Plant Manager, Director

Yoshihiko Yasui

2014 Director of Overseas Business, Manager of China & ASEAN Operation Office, Director

Michihiro Nara

71 2015 Independent Director

Kozo Yabe

55 2017 Independent Director

Biographies

Name Description

Masahiro Nojima

Mr. Masahiro Nojima has been serving as Chairman of the Board, Chief Executive Officer and Representative Director in Nihon Tokushu Toryo Co., Ltd., as well as President and Representative Director in a subsidiary NC CO., LTD., since June 25, 2013. He is also serving as Chairman of the Board in three associated companies, including UGN, Inc. He joined the Company in April 1969. He previously served as Director of Technology in Automotive Product Business Main Unit, Deputy Chief Director of Automotive Business, Chief Director of Development, Deputy Chief Director of Paint Business, Chief Director of Paint Business and Managing Director in the Company.

Makio Sakai

Mr. Makio Sakai has been serving as President, Chief Operating Officer, Chief Director of Automobile Product Business and Representative Director in Nihon Tokushu Toryo Co., Ltd., as well as President and Representative Director in a subsidiary since June 25, 2013. He joined the Company in April 1978. He previously served as Director of Technology in Main Automobile Product Business Unit, Aichi Plant Manager and Manager of Development Center in the Company. He graduated from University of Fukui.

Hiroshi Onda

Mr. Hiroshi Onda was named Managing Director and Chief Director of Automobile Product in Nihon Tokushu Toryo Co., Ltd. effective June 22, 2018. He joined the Company in April 1983 and used to serve as Executive Officer in the Company.

Jun Taya

Mr. Jun Taya was named Senior Managing Director and Representative Director in Nihon Tokushu Toryo Co., Ltd. effective June 24, 2015. He is also serving as President and Representative Director in Fujisangyo Co., Ltd. He joined the Company in January 2005. His previous title was Deputy Chief Director of Operation in the Company. Prior to joining the Company, he worked for The Bank of Mitsubishi, Ltd.

Michio Nagumo

Yoshihiko Doi

Mr. Yoshihiko Doi was named Executive Officer and Director in Nihon Tokushu Toryo Co., Ltd. effective June 23, 2017. He joined the Company in April 1980. He previously served as Manager of Tokyo Sales Center in Main Painting Business Unit in the Company.

Toshimi Nishioka

Kenji Mizuno

Mr. Kenji Mizuno has been serving as Chief Director of Paint and Director in Nihon Tokushu Toryo Co., Ltd. since June 2011. He joined the Company in April 1972 and used to serve as Shizuoka Plant Manager, Deputy Chief Director of Automobile Product Business, Aichi Plant Manager and Deputy Chief Director of Paint.

Hisaya Yamaguchi

Mr. Hisaya Yamaguchi has been serving as Chief Director of Development, Deputy Chief Director of Automobile Product Business, Aichi Plant Manager and Director in Nihon Tokushu Toryo Co., Ltd. since June 26, 2012. He joined the Company in April 1982 and used to serve as Director of 2nd Technology and Executive Officer in the Company.

Yoshihiko Yasui

Mr. Yoshihiko Yasui was named Director of Overseas Business, Manager of China & ASEAN Operation Office and Director in Nihon Tokushu Tokyo Co., Ltd. effective June 24, 2014. He joined the Company in April 1980. His previous titles include Director of 1st Technology in Main Automobile Product Business Unit and Executive Officer in the Company.

Michihiro Nara

Mr. Michihiro Nara was named Independent Director in Nihon Tokushu Toryo Co., Ltd. effective June 24, 2015. He used to work for Seiko Epson Corporation and Oji Holdings Corporation.

Kozo Yabe

Mr. Kozo Yabe was named Independent Director in Nihon Tokushu Toryo Co., Ltd. effective June 23, 2017. He is also serving as Partner in a Law Firm. He is also a Professor in Illinois University Law School as well as working for an association.