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Fumakilla Ltd (4998.T)

4998.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Toshiaki Ohshimo

64 2005 Chairman of the Board, Representative Director

Kazuaki Ohshimo

55 2012 President, Representative Director

Norio Ohshimo

2017 Vice President, Director

Kojiro Yamamoto

64 2015 Senior Managing Director, Chief Director of Sales

Hirohide Shimada

63 2011 Senior Managing Director

Shusaku Yamashita

63 2009 Senior Managing Director, President of Subsidiary

Masahiro Shimonaka

60 2015 Managing Director, President of Subsidiaries

Mikio Matsui

2017 Executive Officer, Deputy Chief Director of Sales, Manager of Hiroshima Office

Masakazu Doi

2017 Executive Officer, Manager of Tokyo Office

Tetsutaka Hirota

2017 Executive Officer

Hiroaki Inoue

2013 Hiroshima Plant Manager, Chief Director of Production, Director

Masahiro Kotani

59 2007 Chief Director of Administration, Director

Takanori Sasaki

58 2007 Director of Operation, Director

Biographies

Name Description

Toshiaki Ohshimo

Mr. Toshiaki Ohshimo has been serving as Chairman of the Board and Representative Director in FUMAKILLA LIMITED since April 2005. He is also serving as President and Representative Director in an affiliated company. He joined the Company in February 1978 and previously served as President in the Company.

Kazuaki Ohshimo

Mr. Kazuaki Ohshimo was named President and Representative Director in FUMAKILLA LIMITED effective September 1, 2012. He joined the Company in April 1984. His previous titles include Chief Director of Sales, Managing Director and Vice President in the Company.

Norio Ohshimo

Kojiro Yamamoto

Mr. Kojiro Yamamoto was named Senior Managing Director and Chief Director of Sales in FUMAKILLA LIMITED effective April 1, 2015. He joined the Company in September 1991. His previous titles include Manager of Osaka Office and Senior Director of Eastern Japan in the Company.

Hirohide Shimada

Mr. Hirohide Shimada has been serving as Senior Managing Director in FUMAKILLA LIMITED since June 2011. He is also serving as Managing Executive Officer and Director in an affiliated company that is under the new name, S. T. Corporation.

Shusaku Yamashita

Mr. Shusaku Yamashita has been serving as Senior Managing Director in FUMAKILLA LIMITED, as well as President and Representative Director of a subsidiary, since November 1, 2009. He joined the Company in June 2003. His previous titles include Director of Overseas in Main Overseas Unit and Managing Director in the Company.

Masahiro Shimonaka

Mr. Masahiro Shimonaka was named Managing Director in FUMAKILLA LIMITED, as well as President and Representative Director of two subsidiaries, effective April 1, 2015. He joined the Company in April 1977 and previously served as Director of Overseas Business in the Company.

Mikio Matsui

Masakazu Doi

Tetsutaka Hirota

Hiroaki Inoue

Masahiro Kotani

Mr. Masahiro Kotani has been serving as Chief Director of Administration and Director in FUMAKILLA LIMITED since June 2007. He joined the Company in February 2007 and previously served as Director of Administration in the Company. He used to work for a bank that is under the new name, Mizuho Bank Corporate Bank, Ltd.

Takanori Sasaki

Mr. Takanori Sasaki has been serving as Director of Operation and Director in FUMAKILLA LIMITED since June 2007. He joined the Company in April 1980. His previous titles include Director of Administration and Chief Director of Administration in the Company. He used to serve as President and Representative Director in a subsidiary.