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Konishi Co Ltd (4956.T)

4956.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Takashi Yokota

63 2017 President, Chief Executive Officer of Bond Group, Chairman of Subsidiary, Representative Director

Tetsuo Konishi

64 2004 President of Subsidiary, Director

Masato Togo

64 2013 Senior Managing Director, Manager of President's Office, Senior Director of Human Resources, Senior Director of Affiliated Company Management

Shozo Arisawa

59 2018 Senior Managing Executive Officer, Chief Director of Administration, Director

Satoru Kusakabe

59 2017 Senior Managing Executive Officer, Chief Executive Officer of Civil Engineering Construction Group, Director

Koichiro Inoue

2017 Managing Executive Officer, Chief Executive Officer of Chemicals Group, Director

Keiichi Ohyama

57 2018 Mngng Executive Offcr, Chief Ex Offcr of Research, Development & Prodn & Logistics Grp, Chief Dir of Research, Development & Prodn, Senior Dir of Prodn Mngment, Dir

Hirofumi Yamashita

65 2012 Managing Executive Officer

Shoji Noda

2017 Executive Officer, Senior Director of Tokyo Chemicals Sales in Chemicals Group

Kiichiro Takanaka

2018 Executive Officer, Senior Director of Osaka Chemical Product Sales in Chemical Group

Masahiro Minami

61 2013 Executive Officer, Chief Director of Administration, Senior Director of Audit, Senior Director of General Affairs, Director

Keiichi Hamata

2013 Executive Officer

Masatoshi Kawatake

2018 Executive Officer, General Manager of Subsidiary

Shinichiro Matsushita

2013 Executive Officer

Kunihiro Ohnishi

2018 Executive Officer, Deputy Chief Director of Research, Development & Production, Director of Osaka Institute

Shinichi Okamoto

2018 Executive Officer, Deputy Chief Director of Administration, Senior Director of Accounting, Senior Director of Legal Affairs

Toshihiko Iwao

2018 Director

Hirofumi Matsubata

2018 Director

Makoto Kimura

56 2016 Independent Director

Biographies

Name Description

Takashi Yokota

Mr. Takashi Yokota was named President, Chief Executive Officer of Bond Group and Representative Director in KONISHI CO., LTD., as well as Chairman of the Board and Representative Director of a subsidiary, effective April 1, 2017. He joined the Company in April 1979. His previous titles include Executive Officer and Chief Director of Production in Main Bond Business Unit in the Company.

Tetsuo Konishi

Mr. Tetsuo Konishi has been serving as Director in KONISHI CO., LTD., as well as President and Representative Director of a subsidiary, since April 2004. He joined the Company in April 1977. His previous titles include Chief Director of Administration, Managing Director, Vice President and Vice Chairman of the Board in the Company.

Masato Togo

Mr. Masato Togo has been serving as Senior Managing Director, Manager of President's Office, Senior Director of Human Resources and Senior Director of Affiliated Company Management in KONISHI CO., LTD., since June 21, 2013. He joined the Company in April 1971. His previous titles include Chief Director of Administration and Executive Officer in the Company. He obtained a Bachelor's degree in Commerce from Kansai Gakuin University.

Shozo Arisawa

Mr. Shozo Arisawa was named Senior Managing Executive Officer, Chief Director of Administration and Director in KONISHI CO., LTD. effective April 1, 2018. He joined the Company in April 1980. His previous titles include Executive Officer and Director of Osaka Research Institute in the Company.

Satoru Kusakabe

Mr. Satoru Kusakabe was named Senior Managing Executive Officer, Chief Executive Officer of Civil Engineering Construction Group and Director in KONISHI CO., LTD. effective April 1, 2017. He joined the Company in April 1980. His previous titles include Chief Director of Civil Engineering Construction, Senior Director of Operation and Senior Director of Sales Promotion in the Company.

Koichiro Inoue

Keiichi Ohyama

Hirofumi Yamashita

Shoji Noda

Kiichiro Takanaka

Masahiro Minami

Mr. Masahiro Minami has been serving as Executive Officer, Chief Director of Administration, Senior Director of Audit, Senior Director of General Affairs and Director in KONISHI CO., LTD., since April 1, 2013. He joined the Company in April 1976. His previous titles include Deputy Chief Director of Administration in the Company.

Keiichi Hamata

Masatoshi Kawatake

Shinichiro Matsushita

Kunihiro Ohnishi

Shinichi Okamoto

Toshihiko Iwao

Hirofumi Matsubata

Makoto Kimura

Mr. Makoto Kimura has been serving as Independent Director in KONISHI CO., LTD. since June 17, 2016. He is also a professor of Kyoto University.