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United Kingdom

Luckland Co Ltd (9612.T)

9612.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Keiichiro Mochizuki

39 2012 President, Chief Director of Supervision, Representative Director

Tsuneo Temmei

67 2009 Managing Executive Officer, Chief Director of Administration, Director of General Affairs, Director of Accounting and Finance, Director of Operation

Hiroyuki Nomura

71 2012 Managing Director

Yoshikoto Gonai

2011 Executive Officer, Director of CS Support, Director of Quality Management

Masakazu Goto

Executive Officer, Director of 1st Business in Main Supervision Unit

Ryuji Kawano

Executive Officer, Chief Director of Supervision

Kiyoshi Minoura

Executive Officer, Director of Purchasing in Main Supervision Unit

Kentaro Suzuki

59 2008 Executive Officer, Manager of Internal Audit Office

Koichi Yamaguchi

Executive Officer

Masahiro Nanami

64 2012 Director of SS Promotion in Main Supervision Unit, Director

Kenichi Sekiya

69 2012 Director

Biographies

Name Description

Keiichiro Mochizuki

Mr. Keiichiro Mochizuki has been serving as President, Chief Director of Supervision and Representative Director of LUCKLAND CO., LTD. since January 2012. He joined the Company in April 2001. His previous titles include Chief Senior Director of Sales, Manager of Planning in Main Administration Unit, Director of Planning in Administration Unit and Chief Director of Wide Area Sales of the Company.

Tsuneo Temmei

Mr. Tsuneo Temmei has been serving as Managing Executive Officer, Chief Director of Administration, Director of General Affairs, Director of Operation and Director of Accounting and Finance in LUCKLAND CO., LTD. since May 18, 2009. He joined the Company in January 1999. His previous titles include Managing Director, Director of 1st Sales, Director of Stores Development in Sales Main Unit, Director of Sales Development in Main Sales Unit, Director of 1st Sales Unit, Director of 3rd Sales and Chief Director of 1st Sales. Mr. Tenmei used to work for Bank of Tokyo-Mitsubishi UFJ.

Hiroyuki Nomura

Mr. Hiroyuki Nomura has been serving as Managing Director of LUCKLAND CO., LTD. since January 2012. He joined the Company in February 1990. His previous titles include Director of Sales Development, Director of Sales, Director of Sales Planning, Director of 5th Sales, Director of 2nd Business and Manager of Design Planning Office in Food System-Related Business Unit, Managing Director, Manager of Planning & Development Office, Chief Director of 2nd Sales and Chief Senior Director of Sales of the Company. Mr. Nomura used to work for Nippon Light Metal Co., Ltd. and another company.

Yoshikoto Gonai

Masakazu Goto

Ryuji Kawano

Kiyoshi Minoura

Kentaro Suzuki

Mr. Kentaro Suzuki has been serving as Executive Officer and Manager of Internal Audit Office in LUCKLAND CO., LTD. since September 2008. He joined the Company in October 1980 and used to serve as Director of Accounting and Manager of President's Office in the Company.

Koichi Yamaguchi

Masahiro Nanami

Mr. Masahiro Nanami has been serving as Director of SS Promotion in Main Supervision Unit and Director in LUCKLAND CO., LTD. since January 2012. He joined the Company in April 1983 and used to serve as Deputy Chief Director of Production, Director of SS Promotion in Production Main Unit, Executive Officer, Director of 1st Technology, Director of Facility and Chief Director of Technology in the Company. He used to work for another company.

Kenichi Sekiya

Mr. Kenichi Sekiya has been serving as Director of LUCKLAND CO., LTD. since January 2012. He joined the Company in August 1995. His previous titles include Managing Director, Chief Director of Production, Director of Estimate, Chief Director of Construction, Director of Construction Works, Director of 2nd Business, Director of Facility, Chief Director of Technology, Director of 3rd Technology, Director of 3rd Production, Director of Construction and Chief Director of Design in the Company. Mr. Sekiya used to work for TOBISHIMA CORP.