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Iino Kaiun Kaisha Ltd (9119.T)

9119.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Hiromi Tosha

59 2016 Executive President, President, Representative Director

Yoichiro Anzai

61 2014 Senior Managing Executive Officer, President of Subsidiary, Director

Toshio Araki

60 2018 Senior Managing Executive Officer, President of Subsidiary, Director

Akihiko Okada

58 2018 Senior Managing Executive Officer, Representative Director

Hitoshi Sato

2018 Senior Managing Executive Officer, President of Subsidiary

Tomoshige Jingu

57 2016 Managing Executive Officer, President of Subsidiary, Director

Ryuichi Osonoe

57 2018 Managing Executive Officer, Director

Yasuo Sato

2018 Executive Officer, Director of Human Resources

Wataru Chomei

2014 Executive Officer, Director of Dedicated Ship & Tramp Ship

Seiichi Fujimura

2018 Executive Officer, Director of 2nd Chemical Tanker, President of Subsidiary

Hiroshi Furusawa

2017 Executive Officer, President of Subsidiary

Yoichi Hasegawa

2018 Executive Officer

Norichika Inoue

2017 Executive Officer

Hirohito Kobayashi

2018 Executive Officer, President of Subsidiary

Shigeki Miyake

59 2013 Executive Officer, President of Subsidiary

Yusuke Ohtani

2018 Executive Officer, Director of Business Planning, President of Subsidiary

Koichi Yoshikawa

2018 Executive Officer

Shigeru Endo

64 2013 Non-Executive Independent Director

Kei Ohe

69 2015 Non-Executive Independent Director

Satoshi Koyama

Leader of Accounting Group

Biographies

Name Description

Hiromi Tosha

Mr. Hiromi Tosha has been serving as Executive President, President and Representative Director in IINO KAIUN KAISHA, LTD. since June 28, 2016. He joined the Company in April 1981.

Yoichiro Anzai

Mr. Yoichiro Anzai was named Senior Managing Executive Officer and Director of IINO KAIUN KAISHA, LTD., as well as President and Director of a subsidiary, IINO LINES (U.S.A.) INC., effective June 26, 2014. He joined the Company in April 1977. His previous titles include Executive Officer and Leader of Chemical Tanker Group of the Company.

Toshio Araki

Mr. Toshio Araki was named Senior Managing Executive Officer and Director in IINO KAIUN KAISHA, LTD., as well as President and Representative Director of a subsidiary, effective June 27, 2018. He joined the Company in October 1981. His previous titles include Executive Officer and Managing Executive Officer in the Company.

Akihiko Okada

Mr. Akihiko Okada was named Senior Managing Executive Officer and Representative Director in IINO KAIUN KAISHA, LTD. effective June 27, 2018. He joined the Company in April 1983. His previous titles include Executive Officer, Managing Executive Officer, Leader of Accounting Group and Leader of Finance Group in the Company. He obtained his LLB from Doshisha University in March 1983.

Hitoshi Sato

Tomoshige Jingu

Mr. Tomoshige Jingu has been serving as Managing Executive Officer and Director in IINO KAIUN KAISHA, LTD., as well as President and Representative Director of a subsidiary, since June 2016. He used to work for Mizuho Bank, Ltd., Mizuho Corporate Bank, Ltd. and Mizuho Financial Group, Inc.

Ryuichi Osonoe

Mr. Ryuichi Osonoe has been serving as Managing Executive Officer and Director of IINO KAIUN KAISHA, LTD. since June 2016. He joined the Company in October 1985. His previous titles include Executive Officer and Leader of Marine Transportation 5th Group in the Company.

Yasuo Sato

Wataru Chomei

Seiichi Fujimura

Hiroshi Furusawa

Yoichi Hasegawa

Norichika Inoue

Hirohito Kobayashi

Shigeki Miyake

Yusuke Ohtani

Koichi Yoshikawa

Shigeru Endo

Mr. Shigeru Endo has been serving as Non-Executive Independent Director of IINO KAIUN KAISHA, LTD. since June 26. 2013. He used to work for Ministry of Foreign Affairs of Japan.

Kei Ohe

Mr. Kei Ohe has been serving as Non-Executive Independent Director in IINO KAIUN KAISHA, LTD. since June 2015. He used to work for Asahi Kasei Corporation and ASAHI KASEI PHARMA CORPORATION.

Satoshi Koyama