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Earth Corp (4985.T)

4985.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Tatsuya Ohtsuka

60 2014 Chairman of the Board

Katsunori Kawabata

47 2018 President, Chief Executive Officer of EARTH Group, Chief Director of Marketing General Planning, Representative Director

Yoshiyuki Furuya

55 2018 Managing Executive Officer, Chief Director of Sales, Director

Yoshinori Kawamura

66 2018 Managing Executive Officer, Chief Senior Director of Overseas Strategy, Director

Shuji Kimura

67 2018 Managing Executive Officer, Chief Director of Global Supply, Director

Hisaaki Karataki

62 2018 Senior Executive Officer, Chief Director of Administration, Chairman of Subsidiaries, Director

Shogo Sammaido

55 2018 Senior Executive Officer, Senior Director of Business, Director of New Channel Business, Director

Isao Utsumi

2018 Senior Executive Officer, Director of Quality Assurance in Main Global Supply Unit

Koichi Yasuhara

63 2018 Senior Executive Officer, Senior Director of Production in Main Global Supply Unit

Toshinao Ochi

2018 Executive Officer, Deputy Chief Director of Sales

Yasuhiko Murayama

2018 Executive Officer, Director of Human Resources

Takumi Adachi

2018 Executive Officer, Director of General Affairs in Main Administration Unit

Hideshi Fujimoto

2018 Executive Officer, Deputy Chief Senior Director of Overseas Strategy

Atsushi Hatta

2018 Executive Officer

Norio Horiyama

2018 Executive Officer, Director of R&E in Main Sales Unit

Nobuhito Hosaka

2018 Executive Officer, Deputy Chief Senior Director of Overseas Strategy

Hiroyuki Kubo

2018 Executive Officer, Director of Production Planning in Main Global Supply Unit

Hiroyuki Matsushita

2018 Executive Officer, Director of Material in Main Global Supply Unit

Takayuki Nagamatsu

2018 Executive Officer, Deputy Chief Director of Research & Development, Director of Development

Osamu Akagi

73 2012 Independent Director

Hideyuki Tamura

67 2016 Independent Director

Takushi Matsuhara

2017 Director of Accounting in Business Supervisor Unit

Biographies

Name Description

Tatsuya Ohtsuka

Mr. Tatsuya Ohtsuka has been serving as Chairman of the Board in Earth Corporation since March 2014. He joined the Company in January 1990. His previous titles include Managing Director, Senior Managing Director and President in the Company. He used to work for Otsuka Pharmaceutical Co., Ltd.

Katsunori Kawabata

Mr. Katsunori Kawabata was named President, Chief Executive Officer of EARTH Group, Chief Director of Marketing General Planning and Representative Director in Earth Corporation effective October 4, 2018. He joined the Company in March 1994. His previous titles include Manager of Osaka Office in Main Sales Unit, Chief Director of Gardening Strategy and Chief Director of Marketing General Strategy in the Company.

Yoshiyuki Furuya

Mr. Yoshiyuki Furuya has been serving as Managing Executive Officer, Chief Director of Sales and Director in Earth Corporation since March 2018. He joined the Company in March 1985. His previous titles include Managing Director and Director of Sales Planning in Main Sales Unit in the Company. He used to work for a subsidiary, Hakugen Earth Company, Limited.

Yoshinori Kawamura

Mr. Yoshinori Kawamura has been serving as Managing Executive Officer, Chief Senior Director of Overseas Strategy and Director in Earth Corporation since March 2018. He is also serving as Director in a Shanghai-based subsidiary. He joined the Company in January 1981. His previous titles include Managing Director, Director of International Business and Chief Director of International in the Company. He used to work for Otsuka Pharmaceutical Co., Ltd. and another subsidiary, Earth (Thailand) Co., Ltd.

Shuji Kimura

Mr. Shuji Kimura has been serving as Managing Executive Officer, Chief Director of Global Supply and Director in Earth Corporation since March 2018. He is also serving as Director in two China-based subsidiaries. He joined the Company in February 1973. His previous titles include Managing Director, Director of Human Resources, Director of Supply Chain and Chief Director of Global Supply in the Company.

Hisaaki Karataki

Mr. Hisaaki Karataki has been serving as Senior Executive Officer, Chief Director of Administration and Director in Earth Corporation, as well as Chairman of the Board of three China-based subsidiaries, since March 2018. He is also working for A My Gia Joint Stock Company and another Japan-based subsidiary, Earth Pet Co., Ltd. He joined the Company in March 1979. He previously served as Deputy Chief Director of Administration in the Company.

Shogo Sammaido

Mr. Shogo Sammaido has been serving as Senior Executive Officer, Senior Director of Business, Director of New Channel Business and Director in Earth Corporation since March 2018. He is also serving as Director in A My Gia Joint Stock Company, a Shanghai-based subsidiary and other Japan-based subsidiaries, including Hakugen Earth Company, Limited, Bathclin Corporation and Earth Environmental Service Co,. Ltd. He joined the Company in April 1991. He previously served as Director of Business Planning in the Company.

Isao Utsumi

Koichi Yasuhara

Mr. Koichi Yasuhara has been serving as Senior Executive Officer and Senior Director of Production in Main Global Supply Unit in Earth Corporation since March 23, 2018. He joined the Company in March 1973. he previously served as Arita Plant Manager in the Company.

Toshinao Ochi

Yasuhiko Murayama

Takumi Adachi

Hideshi Fujimoto

Atsushi Hatta

Norio Horiyama

Nobuhito Hosaka

Hiroyuki Kubo

Hiroyuki Matsushita

Takayuki Nagamatsu

Osamu Akagi

Mr. Osamu Akagi has been serving as Independent Director in Earth Corporation since March 27, 2012. He is also working for The Japan Foundation Japanese-Language Institute, Kansai and Osaka University of Tourism. He used to work for Osaka University.

Hideyuki Tamura

Mr. Hideyuki Tamura has been serving as Independent Director in Earth Corporation since March 2018. He is also working for HOKKAI CAN Co., Ltd. He used to work for HOKKAN HOLDINGS LTD. and another company.

Takushi Matsuhara