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Yuki Gosei Kogyo Co Ltd (4531.T)

4531.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Kazuo Ito

65 2012 President, Representative Director

Akito Nagai

58 2014 Executive Director

Yuichi Sakagami

60 2014 Executive Director

Yasuhiko Yamato

59 2017 Senior Managing Executive Officer, Representative Director

Noriyuki Kimura

Executive Officer, Director of Quality Assurance

Masao Matsukawa

Executive Officer, Chief Director of Amino Acids

Nobuyoshi Miyata

59 2017 Managing Executive Officer, Tokiwa Plant Manager, Director

Shigenobu Funazashi

Director

Koichi Kobayashi

Independent Director

Keisuke Yamada

58 2014 Independent Director

Biographies

Name Description

Kazuo Ito

Mr. Kazuo Ito resigned from the position of President and Representative Director in Yuki Gosei Kogyo Co., Ltd. effective June 2017. He joined the Company in April 1975. His previous titles include Director of Quality Planning in Joban Plant, Director of Material, Director of Quality Assurance in Joban Business Office and Executive Director.

Akito Nagai

Mr. Akito Nagai has been serving as Executive Director in Yuki Gosei Kogyo Co., Ltd. since August 1, 2014. He is in charge of Quality Assurance Unit and Research & Development Division in the Company. He joined the Company in April 1979 and used to serve as Director of Production Planning and Director of Business Planning in the Company.

Yuichi Sakagami

Mr. Yuichi Sakagami was named Executive Director in Yuki Gosei Kogyo Co., Ltd. effective June 2014. He will be also in charge of Sales Division of the Company. He joined the Company in May 1976, and served as Director of 2nd Sales in Main Sales Unit, Director of Amino Acid, Chief Director of 1st Sales, Chief Director of Amino Acid and Director.

Yasuhiko Yamato

Mr. Yasuhiko Yamato was named Senior Managing Executive Officer and Representative Director in Yuki Gosei Kogyo Co., Ltd. effective June 2017. He used to serve as Director of Accounting and Finance and Director in the Company, and worked for The Mitsubishi Bank, Ltd, The Bank of Tokyo-Mitsubishi, Ltd. and The Bank of Tokyo-Mitsubishi UFJ, Ltd.

Noriyuki Kimura

Masao Matsukawa

Nobuyoshi Miyata

Mr. Nobuyoshi Miyata was named Managing Executive Officer, Tokiwa Plant Manager and Director in Yuki Gosei Kogyo Co., Ltd. effective June 2017. He used to work for Sumitomo Chemical Company, Limited and Dainippon Sumitomo Pharma Co., Ltd.

Shigenobu Funazashi

Koichi Kobayashi

Keisuke Yamada

Mr. Keisuke Yamada has been serving as Independent Director in Yuki Gosei Kogyo Co., Ltd. since June 2014. He used to work for other companies, including Deloitte Touche Tohmatsu LLC. He is a Certified Public Accountant and Certified Tax Agent.