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Nihon Nohyaku Co Ltd (4997.T)

4997.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Yoichi Koyama

67 2015 Chairman of the Board, Representative Director

Yosuke Tomoi

61 2015 President, Representative Director

Hideji Hosoda

66 2016 Senior Managing Executive Officer, Chief Director of Overseas Sales, Chief Director of Business Planning, Director

Sumitaka Kose

63 2016 Senior Managing Executive Officer, Chief Director of Administration, Manager of Osaka Business Center, Director

Hirohisa Yano

59 2015 Senior Executive Officer, Chief Director of Sales, Director

Yoshiaki Higashino

59 2016 Senior Executive Officer, Chief Director of Market Development, Director

Hirofumi Tomita

62 2016 Senior Executive Officer, Chief Director of Research, Director

Hiroshi Yamanoi

59 2016 Senior Executive Officer, Chief Director of Chemicals, Director

Jeffrey Johnson

2015 Senior Executive Officer, President of Subsidiary

Kozo Machiya

2016 Senior Executive Officer, Deputy Chief Director of Research, Director of General Research Institute in Main Research Unit, Manager of Search in General Research Institute in Main Research Unit

Akira Seo

2016 Senior Executive Officer, Chief Director of Production

Hiroyuki Iwata

2016 Executive Officer, Deputy Chief Director of Overseas Sales, Director of Asia Sales in Main Overseas Sales Unit

Hideo Yamamoto

2016 Executive Officer, Deputy Chief Director of Sales, Director of Technology Popularization in Main Sales Unit

Shiro Takahashi

2016 Executive Officer, Deputy Chief Director of Administration, Director of Human Resources in Main Administration Unit

Gakuo Fukutomi

2012 Executive Officer, Director of Planning Operation in Main Overseas Sales Unit

Toyokazu Iijima

2013 Executive Officer, Director of General Affairs in Main Administration Unit

Junjiro Inoshita

2016 Executive Officer, Deputy Chief Director of Business Planning

Mitsuhiro Kishida

2016 Executive Officer

Kazuhiko Motoba

2016 Executive Officer, Deputy Chief Director of Market Development, Director of Registration in Main Market Development Unit

Akio Kori

68 2013 Independent Director

Yasunori Matsui

61 2014 Independent Director

Iwao Toigawa

64 2015 Independent Director

Hirokatsu Nagai

2017 Director of Accounting & System in Main Administration Unit

Biographies

Name Description

Yoichi Koyama

Mr. Yoichi Koyama has been serving as Chairman of the Board and Representative Director in Nihon Nohyaku Co., Ltd. since December 2015. He joined the Company in October 2002. His previous titles include President, Director of Special Marketing Business, Deputy Chief Director of Development, Manager of Research and Development Strategy Promotion Office, Deputy Chief Director of Sales, Director of Law Work and Supervision of President's Office and Manager of President's Office in the Company. He used to work for Mitsubishi Chemical Corporation. He obtained his Master's degree in Horticulture in Chiba University in March 1975.

Yosuke Tomoi

Mr. Yosuke Tomoi has been serving as President and Representative Director in Nihon Nohyaku Co., Ltd. since December 2015. He joined the Company in April 1980. His previous titles include Director of Business Planning of President's Office, Executive Officer, Deputy Chief Director of Sales and Director of Second Sales in Main Sales Unit, Managing Executive Officer, Manager of President's Office and Manager of Secretary's Office in the Company.

Hideji Hosoda

Mr. Hideji Hosoda resigned from the position of Senior Managing Executive Officer, Chief Director of Overseas Sales, Chief Director of Business Planning and Director in Nihon Nohyaku Co., Ltd. effective December 19, 2017. He joined the Company in April 1979. His previous titles include Director of Overseas Business, Chief of Overseas Development Group and Manager of license in Research and Development Strategy Promotion Office in the Company.

Sumitaka Kose

Mr. Sumitaka Kose has been serving as Senior Managing Executive Officer, Chief Director of Administration, Manager of Osaka Business Center and Director in Nihon Nohyaku Co., Ltd. since December 20, 2016. He joined the Company in April 1978. His previous titles include Chief of Pharmaceutical Production in Research Promotion Unit, Senior Director of Production in Main Production Unit and Saga Plant Manager in the Company.

Hirohisa Yano

Mr. Hirohisa Yano has been serving as Senior Executive Officer, Chief Director of Sales and Director in Nihon Nohyaku Co., Ltd. since December 2015. He joined the Company in April 1982. His previous titles include Executive Officer, Manager of Secretary Office, Director of Marketing in Main Sales Unit, Director of 2nd Sales in Main Sales Unit and Deputy Chief Director of Sales in the Company.

Yoshiaki Higashino

Mr. Yoshiaki Higashino has been serving as Senior Executive Officer, Chief Director of Market Development and Director in Nihon Nohyaku Co., Ltd. since December 20, 2016. He joined the Company in October 2002. His previous titles include Executive Officer, Director of Business Planning in President's Office and Chief Director of Business Planning in the Company. He used to work for Mitsubishi Chemical Corporation.

Hirofumi Tomita

Mr. Hirofumi Tomita has been serving as Senior Executive Officer, Chief Director of Research and Director in Nihon Nohyaku Co., Ltd. since December 20, 2016. He joined the Company in October 2002. His previous titles include Executive Officer, Director of Development in Main Research & Development Unit and Deputy Chief Director of Research & Development in the Company. He used to work for Mitsubishi Chemical Corporation.

Hiroshi Yamanoi

Mr. Hiroshi Yamanoi has been serving as Senior Executive Officer, Chief Director of Chemicals and Director in Nihon Nohyaku Co., Ltd. since December 20, 2016. He joined the Company in October 2016. He used to work for an affiliated company, ADEKA CORPORATION.

Jeffrey Johnson

Kozo Machiya

Akira Seo

Hiroyuki Iwata

Hideo Yamamoto

Shiro Takahashi

Gakuo Fukutomi

Toyokazu Iijima

Junjiro Inoshita

Mitsuhiro Kishida

Kazuhiko Motoba

Akio Kori

Mr. Akio Kori has been serving as Independent Director in Nihon Nohyaku Co., Ltd. since December 2013. He is also serving as President and Representative Director in an affiliated company, ADEKA CORPORATION, and working for Zeon Corporation.

Yasunori Matsui

Mr. Yasunori Matsui has been serving as Independent Director in Nihon Nohyaku Co., Ltd. since December 2014. He is also a Professor of Rikkyo University. He used to work for Takachiho University and University of Exeter.

Iwao Toigawa

Mr. Iwao Toigawa has been serving as Independent Director in Nihon Nohyaku Co., Ltd. since December 2015. He is also serving as Independent Director in KOSE Corporation, and working for TOHTO SUISAN CO., LTD., Toyo Sugar Refining Co., Ltd. and Hibiya T&Y Law Office. He used to work for Tokyo Bar Association, Keio University and other two Japan-based law firms.

Hirokatsu Nagai