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Nitta Gelatin Inc (4977.T)

4977.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Norimichi Soga

66 2015 Chairman of the Board

Koichi Ogata

57 2015 President, Representative Director

Tsuneo Sasaki

61 2013 Senior Managing Executive Officer, Chief Director of Administration, Director

Takeo Yamaki

54 2014 Managing Executive Officer

Yoshihisa Sugimoto

2014 Executive Officer, Director of Sales in Main Sales Unit

Raymond Merz

2014 Executive Officer, Director of Gelatin Business, Director

Hiroshi Nitta

37 2015 Executive Officer, Director of Cooking Ingredient Business, Director

Toru Tamaoka

2014 Executive Officer, Director of Adhesive Agent Business, Director

Yougen Galato

2014 Executive Officer, President & Chief Executive Officer of Subsidiaries

Yoshitaka Oda

2012 Executive Officer, President of Subsidiary

Hiroshi Takase

58 2013 Executive Officer

Hidenori Takemiya

2013 Executive Officer, Director of Peptide Business

Yuji Yamamoto

Executive Officer, Director of Production in Gelatin Business Unit

Mayumi Ishihara

52 2010 Independent Director

Hisayuki Suekawa

55 2014 Independent Director

Biographies

Name Description

Norimichi Soga

Mr. Norimichi Soga was named Chairman of the Board in Nitta Gelatin Inc. effective April 1, 2015. He joined the Company in July 1973 and used to serve as Director of Overseas Sales, Director of Sales, Chief Director of Sales, Manager of Tokyo Office, Managing Director, Chief Director of Business, Senior Managing Director and Executive Officer in the Company. He used to work for KOBE KIITO CO., LTD.

Koichi Ogata

Mr. Koichi Ogata was named President and Representative Director in Nitta Gelatin Inc. effective April 1, 2015. He joined the Company in December 2005. He used to serve as Director of Development in Main Sales Unit. He worked for a company now known as Kracie Foods, Ltd.

Tsuneo Sasaki

Mr. Tsuneo Sasaki has been serving as Senior Managing Executive Officer, Chief Director of Administration and Director in Nitta Gelatin Inc since March 21, 2013. He joined the Company in November 2003 and used to serve as Managing Executive Officer, Director of Finance, Director of Production Planning, Director of Production Management and Director of General Affairs in the Company. He used to work for a bank that is under the new name Sumitomo Mitsui Banking Corporation.

Takeo Yamaki

Mr. Takeo Yamaki was named Managing Executive Officer of Nitta Gelatin Inc. effective June 26, 2014. He joined the Company in April 1982 and used to serve as Director of Gelatin Production, Director of Production in Gelatin Business Unit and Chief Director of Production in the Company.

Yoshihisa Sugimoto

Raymond Merz

Hiroshi Nitta

Mr. Hiroshi Nitta has been serving as Executive Officer, Director of Cooking Ingredient Business and Director in Nitta Gelatin Inc. since November 21, 2015. He used to serve as Executive Officer, Deputy Chief Director of Production and Deputy Director of Gelatin Business in the Company, and work for other companies.

Toru Tamaoka

Yougen Galato

Yoshitaka Oda

Hiroshi Takase

Hidenori Takemiya

Yuji Yamamoto

Mayumi Ishihara

Ishihara Mayumi has been serving as Independent Director in Nitta Gelatin Inc since June 2010. Ishihara is also working for a law firm.

Hisayuki Suekawa