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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

69 2018 Chairman of the Board, Representative Director

Kazuaki Ohshimo

55 2012 President, Representative Director

Norio Ohshimo

44 2018 Vice President, Representative Director

Hirohide Shimada

63 2011 Senior Managing Director

Masahiro Shimonaka

63 2018 Senior Managing Director, Chief Director of International, President of Subsidiaries

Mikio Matsui

2018 Executive Director

Masakazu Doi

2018 Executive Officer, Deputy Chief Director of Sales, Manager of Tokyo Metropolitan

Masakazu Kinoto

2018 Executive Officer, Deputy Chief Director of Sales, Manager of Kansai 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 August 30, 2018. 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

Mr. Norio Ohshimo was named Vice President and Representative Director in FUMAKILLA LIMITED effective June 28, 2018. He joined the Company in April 2013. His previous titles include Deputy Chief Director of Sales, Manager of Tokyo Office and Managing Director 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.

Masahiro Shimonaka

Mr. Masahiro Shimonaka was named Senior Managing Director and Chief Director of International in FUMAKILLA LIMITED, as well as President and Representative Director of two subsidiaries, including Fumakilla Asia Sdn. Bhd. and Fumakilla Malaysia. Bhd., effective June 28, 2018. He joined the Company in April 1977. He previously served as Director of Overseas Business in the Company.

Mikio Matsui

Masakazu Doi

Masakazu Kinoto

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.