19-8, Kyobashi 1-Chome, Chuo-ku, Tokyo 104-8386

May 13th, 2024
NIHON NOHYAKU CO., LTD.
To whom it may concern

Announcement of Personnel Change
1．Effective Date of Appointment
June 19th, 2024
2．Personnel Change（１）The candidates for Director (Excluding Directors Serving as the Audit & Supervisory
Committee Members.)(The Appointments are subject to approval at the 125th ordinary shareholders meetingscheduled on June 19th, 2024. Scheduled to take office on the same day.)Name
New Position
Present Position
Yosuke Tomoi
Director,Same as on the left
Chairman
Hiroyuki IwataRepresentative Director,
Same as on the left
President
Koji Shishido
Representative Director,
Representative Director,
Vice President,
Vice President
in charge of Environment
Safety & Quality Assurance
Dept.
Akio Kohri
Haruhiko Tomiyasu
Masuyo Ohtani
Noboru Matsumoto

Director
Director
Director（Outside）
Director（Outside）

Same as on the left
Same as on the left
Same as on the left
Same as on the left

Shiyo Yamana
Director（Outside）(Newly appointed)
Notice; Ms.Masuyo Ohtani, Mr.Noboru Matsumoto, and Ms. Shiyo Yamana are candidates ofoutside directors as stipulated in Article 2, Item 15 of the Companies Act.
（２）Director serving as the Audit & Supervisory Committee Members(The Appointments are subject to approval at the 125th ordinary shareholders meetingscheduled on June 19th, 2024. Scheduled to take office on the same day.)Name
New Position
Present Position
Hideo Yamamoto
Director, Full-time Audit &Managing Executive Officer,
Supervisory Committee Member Division Manager of Administration
Division, responsible for special
missions
Iwao Toigawa
Director（Outside）,
Same as on the left
Audit & Supervisory
Committee Member
Director（Outside）,
Chizuko Nakata
Audit & Supervisory
Same as on the left
Committee Member
Yoshiko Oshima
Director（Outside）,Same as on the left

Audit & Supervisory
Committee Member
Notice; Mr.Iwao Toigawa, Ms.Chizuko Nakata, and Ms.Yoshiko Oshima are candidates of outside
directors as stipulated in Article 2, Item 15 of the Companies Act.
（３）Retiring Directors (Scheduled date of retirement: June 19th, 2024)
Name
Yasunori Matsui
Yoshiaki Higashino

Present Position
Director（Outside）
Director, Full-time Audit &Supervisory Committee Member

New Position――（４）The candidates for Executive Officer (Appointment on June 19th, 2024)
Name
Jeffrey R. Johnson

Shiro Takahashi

Kazuhiko Motoba

Junjiro Inoshita

New Position
Managing Executive Officer,
Chairman and CEO of Nichino
America,Inc.
Managing Executive Officer,
Division Manager of Corporate
Planning Division,
Division Manager of
Administration Division,
responsible for special missions
Managing Executive Officer,
Division Manager of Overseas
Division
Senior Executive Officer,
Division Manager of Domestic
Sales Division

Present Position
Same as on the left

Senior Executive Officer,
Division Manager ofCorporate Planning Division
Senior Executive Officer,
Division Manager of Overseas
Division
Same as on the left

Tetsuyoshi Nishimatsu

Senior Executive Officer,
Division Manager of ResearchDivision

Senior Executive Officer,
Division Manager of Research
Division,in charge of Environment
Safety & Quality Assurance
Dept.

Yoshitaka Taniyama

Senior Executive Officer,
Division Manager of Production
Division,
General Manager of Osaka Officeof Production Division,
responsible for special missions

Same as on the left

Tadashi Tanimoto

Senior Executive Officer,
Division Manager ofIndustrial & Pharmaceuticals
Sales Division,
General Manager of Smart
Agriculture Promotion Dept.,
Industrial & Pharmaceuticals
Sales Division

Hiroshi Okumura

Senior Executive Officer,
Division Manager of Market

Executive Officer,
Division Manager ofIndustrial & Pharmaceuticals
Sales Division,
General Manager of Smart
Agriculture Promotion
Dept., Industrial &Pharmaceuticals SalesDivision
Executive Officer,
Division Manager of MarketManfred Hilweg

Isao Ishimura

Toshitomo Tanaka

Shinsuke Fujioka

Nobuyuki Shimoyama

Yasuhiro Fujita

Miyako Aoki

Development Division
Senior Executive Officer,
President of Nichino Europe Co.,
Ltd.
Executive Officer,
President of Nichino Service
Co., Ltd.
Executive Officer,
Deputy Division Manager ofOverseas Division
Executive Officer,
General Manager of ResearchCenter, Research Division
Research Planning Manager ofResearch Center, ResearchDivision
Executive Officer,
Deputy Division Manager ofDomestic Sales Division,
General Manager of Sales Dept.,
Domestic Sales Division,
General Manager of Technical
Service & Promotion Dept.,
Domestic Sales Division
Executive Officer,
Deputy Division Manager ofCorporate Planning Division,
General Manager of Corporate
Planning Dept., Corporate
Planning Division
Executive Officer,
General Manager of Sales
Department, EAME & AMERICAS,
Overseas Division

Development Division
Executive Officer,
President of Nichino EuropeCo., Ltd.
Same as on the left

Same as on the left

Same as on the left

Same as on the left

Same as on the left

General Manager of Sales
Department, EAME & AMERICAS,
Overseas Division

END