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Nishimoto Co Ltd (9260.T)

9260.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Yoshiro Susaki

60 2017 Chairman of the Board, Chief Executive Officer, Chairman of Subsidiaries, Representative Director

Takayuki Kanai

59 2017 President, Chief Operating Officer, Chairman & President of Subsidiaries, Representative Director

Atsuhiko Kimura

60 2017 Chief Financial Officer, Director

Masayuki Yamagiwa

2017 Executive Officer, Director of Group Human Resources & Public Relations

Seiichiro Isoda

2017 Executive Officer, President of Subsidiary

Yuji Sasa

Executive Officer

Hiroshi Tsujikawa

Executive Officer, President of Subsidiary

Shinji Takahashi

59 2016 Director

Kimikazu Nomi

72 2016 Independent Director

Yukiko Ohmura

62 2017 Independent Director

Biographies

Name Description

Yoshiro Susaki

Mr. Yoshiro Susaki has been serving as Chairman of the Board, Chief Executive Officer and Representative Director in Nishimoto Co., Ltd., as well as Chairman of the Board and Representative Director of two subsidiaries, including Wismettac Foods, Inc. and Nishimoto Trading Co. , Ltd., since March 2017. He previously served as President in the Company. He used to work for a Bank.

Takayuki Kanai

Mr. Takayuki Kanai has been serving as President, Chief Operating Officer and Representative Director in Nishimoto Co., Ltd., as well as Chairman of the Board of a China-based subsidiary, and President and Representative Director of a Japan-based subsidiary, Nishimoto Trading Co. , Ltd., since March 2017. He is also serving as Vice Chairman of the Board and Representative Director in another subsidiary, Wismettac Foods, Inc., as well as Director in other seven subsidiaries, including NTC Wismettac Singapore Pte. Ltd., NTC Wismettac Australia Pty Ltd., NTC Wismettac Europe B.V., Wismettac Asian Foods, Inc. (Canada), Harro Foods Limited and Wismettac Asian Foods, Inc. He used to work for Aozora Bank, Ltd.

Atsuhiko Kimura

Mr. Atsuhiko Kimura has been serving as Chief Financial Officer and Director in Nishimoto Co., Ltd. since March 2017. He is also serving as Director in five subsidiaries, including Wismettac Asian Foods, Inc., NTC Wismettac Singapore Pte. Ltd., NTC Wismettac Australia Pty Ltd., NTC Wismettac Europe B.V. and Harro Foods Limited, and working for other two Shanghai-based subsidiaries. He used to work for KPMG AZSA LLC.

Masayuki Yamagiwa

Seiichiro Isoda

Yuji Sasa

Hiroshi Tsujikawa

Shinji Takahashi

Mr. Shinji Takahashi has been serving as Director in Nishimoto Co., Ltd. since March 2016. He is also Chairman of Audit Committee of the Company. He is also working for two subsidiaries, including Wismettac Food, Inc. and Nishimoto Trading Co. , Ltd. He used to work for MITSUI & CO., LTD., SOCIE WORLD CO., LTD. and a China-based subsidiary.

Kimikazu Nomi

Mr. Kimikazu Nomi has been serving as Independent Director in Nishimoto Co., Ltd. since March 2016. He is also a member of Audit Committee of the Company. He is also serving as Independent Director in KONICA MINOLTA, INC. and SPARX Group Co., Ltd., and working for J-WILL CORPORATION and Financial Services Agency, Japan. He used to work for The Norinchukin Bank, Norinchukin Zenkyoren Asset Management Co., Ltd., Aozora Bank, Ltd. and Innovation Network Corporation of Japan.

Yukiko Ohmura

Ms. Yukiko Ohmura has been serving as Independent Director in Nishimoto Co., Ltd. since March 2016. She is also a member of Audit Committee of the Company. She is also serving as Chair in GuarantCo of the Private Infrastructure Development Group, as well as Director in The Private Infrastructure Development Group, Assured Guaranty Ltd. and Amatheon Agri Holding, N.V. She used to work for Multilateral Investment Guarantee Agency, International Fund for Agricultural Development and other five companies, including Inter-American Development Bank and UBS Securities Japan Co., Ltd.