ATTACHMENT 1

Director, Executive Officer, Controller and Corporate Secretary
Information

+------------+---+-------+-------+--------+-----+--------+----------+
| Nam        | A | Educa | Share | Family | E   |        |          |
| e-Surname/ | g | tion/ | ho    | re     | xpe |        |          |
| Position/  | e | Tra   | lding | lation | rie |        |          |
| First time | ( | ining | in    | with   | nce |        |          |
| appointed  | Y |       | the   | other  |     |        |          |
|            | r |       | Co    | dir    |     |        |          |
|            | s |       | mpany | ectors |     |        |          |
|            | ) |       | (%)   | and    |     |        |          |
|            |   |       |       | exec   |     |        |          |
|            |   |       |       | utives |     |        |          |
+============+===+=======+=======+========+=====+========+==========+
|            |   |       |       |        | Per | Po     | Company/ |
|            |   |       |       |        | iod | sition | Business |
|            |   |       |       |        |     |        | Type     |
+------------+---+-------+-------+--------+-----+--------+----------+
| Mr. Masato | 6 | Bac   | None  | None   | 200 | Pre    | Thai     |
| Takei/     | 3 | helor |       |        | 7 - | sident | Central  |
|            |   | D     |       |        | 2   | &      | Chemical |
| Corporate  |   | egree |       |        | 012 | Chief  | PLC/     |
| Board      |   | of    |       |        |     | Exe    |          |
| Chairman/  |   | Econ  |       |        | 2   | cutive | Manuf    |
|            |   | omics |       |        | 012 | O      | acturing |
| 9 June     |   |       |       |        | –   | fficer | and      |
| 2007       |   | from  |       |        | 2   |        | dist     |
|            |   |       |       |        | 014 | Senior | ributing |
|            |   | Hok   |       |        |     | Vice   | of       |
|            |   | kaido |       |        | 201 | Pre    | chemical |
|            |   | Unive |       |        | 4 - | sident | fe       |
|            |   | rsity |       |        | p   | of     | rtilizer |
|            |   |       |       |        | res | Co     | and      |
|            |   |       |       |        | ent | nsumer | Agro     |
|            |   |       |       |        |     | Lif    | chemical |
|            |   |       |       |        |     | estyle |          |
|            |   |       |       |        |     | Bu     | Sojitz   |
|            |   |       |       |        |     | siness | Corp     |
|            |   |       |       |        |     | Div    | oration/ |
|            |   |       |       |        |     | ision, |          |
|            |   |       |       |        |     | and    | Manu     |
|            |   |       |       |        |     |        | facture, |
|            |   |       |       |        |     | Senior | import,  |
|            |   |       |       |        |     | G      | export   |
|            |   |       |       |        |     | eneral | and sale |
|            |   |       |       |        |     | M      | of       |
|            |   |       |       |        |     | anager | in       |
|            |   |       |       |        |     | of     | dustrial |
|            |   |       |       |        |     | Agricu | products |
|            |   |       |       |        |     | ltural |          |
|            |   |       |       |        |     | &      | Sojitz   |
|            |   |       |       |        |     | Forest | Corp     |
|            |   |       |       |        |     | Res    | oration/ |
|            |   |       |       |        |     | ources |          |
|            |   |       |       |        |     | Unit   | Manu     |
|            |   |       |       |        |     |        | facture, |
|            |   |       |       |        |     | Senior | import,  |
|            |   |       |       |        |     | Ma     | export   |
|            |   |       |       |        |     | naging | and sale |
|            |   |       |       |        |     | Exe    | of       |
|            |   |       |       |        |     | cutive | in       |
|            |   |       |       |        |     | Of     | dustrial |
|            |   |       |       |        |     | ficer, | products |
|            |   |       |       |        |     | Exe    |          |
|            |   |       |       |        |     | cutive |          |
|            |   |       |       |        |     | Mana   |          |
|            |   |       |       |        |     | gement |          |
|            |   |       |       |        |     | of     |          |
|            |   |       |       |        |     | Bu     |          |
|            |   |       |       |        |     | siness |          |
|            |   |       |       |        |     | Group  |          |
|            |   |       |       |        |     | (Foods |          |
|            |   |       |       |        |     | &Agric |          |
|            |   |       |       |        |     | ulture |          |
|            |   |       |       |        |     | Bus    |          |
|            |   |       |       |        |     | iness, |          |
|            |   |       |       |        |     | Lif    |          |
|            |   |       |       |        |     | estyle |          |
|            |   |       |       |        |     | Commo  |          |
|            |   |       |       |        |     | dities |          |
|            |   |       |       |        |     | &Mat   |          |
|            |   |       |       |        |     | erials |          |
|            |   |       |       |        |     | R      |          |
|            |   |       |       |        |     | etails |          |
+------------+---+-------+-------+--------+-----+--------+----------+
| Mr.        | 5 | S     | None  | None   | 200 | G      | Sojitz   |
| Kyosuke    | 4 | chool |       |        | 9 - | eneral | Corp     |
| Sasaki/    |   | of    |       |        | 20  | M      | oration/ |
|            |   | Com   |       |        | 011 | anager |          |
| President  |   | merce |       |        |     | of     | Manu     |
| & Chief    |   | from  |       |        | 2   | Basic  | facture, |
| Executive  |   | W     |       |        | 011 | of     | import,  |
| Officer/   |   | aseda |       |        | -2  | Ch     | export   |
|            |   | Unive |       |        | 015 | emical | and sale |
| 27 March   |   | rsity |       |        |     | Depa   | of       |
| 2015       |   |       |       |        |     | rtment | in       |
|            |   |       |       |        |     |        | dustrial |
|            |   |       |       |        |     | Senior | products |
|            |   |       |       |        |     | Vice   |          |
|            |   |       |       |        |     | Pre    | Sojitz   |
|            |   |       |       |        |     | sident | Corp     |
|            |   |       |       |        |     | of     | oration/ |
|            |   |       |       |        |     | Spe    |          |
|            |   |       |       |        |     | cialty | Manu     |
|            |   |       |       |        |     | Che    | facture, |
|            |   |       |       |        |     | micals | import,  |
|            |   |       |       |        |     | Depa   | export   |
|            |   |       |       |        |     | rtment | and sale |
|            |   |       |       |        |     |        | of       |
|            |   |       |       |        |     |        | in       |
|            |   |       |       |        |     |        | dustrial |
|            |   |       |       |        |     |        | products |
+------------+---+-------+-------+--------+-----+--------+----------+
| Mr. Eiji   | 6 | Bac   | None  | None   | 2   | G      | Sojitz   |
| Hamada/    | 5 | helor |       |        | 004 | eneral | Foods    |
|            |   | D     |       |        | -2  | M      |          |
| Executive  |   | egree |       |        | 006 | anager | Corp     |
| Vice       |   | of    |       |        |     | of     | oration/ |
| President  |   | Com   |       |        | 2   | F      |          |
| & Chief    |   | merce |       |        | 006 | inance | Sale of  |
| Financial  |   |       |       |        | -2  | and    | fo       |
| Officer/   |   | from  |       |        | 008 | Acco   | odstuffs |
|            |   |       |       |        |     | unting |          |
| 14 May     |   | Otaru |       |        | 2   | Depa   | Sojitz   |
| 2010       |   | Unive |       |        | 008 | rtment | Foods    |
|            |   | rsity |       |        | -2  |        |          |
|            |   | of    |       |        | 010 | Senior | Corp     |
|            |   | Com   |       |        |     | G      | oration/ |
|            |   | merce |       |        |     | eneral |          |
|            |   |       |       |        |     | M      | Sale of  |
|            |   |       |       |        |     | anager | fo       |
|            |   |       |       |        |     | of     | odstuffs |
|            |   |       |       |        |     | Ad     |          |
|            |   |       |       |        |     | minist | Sojitz   |
|            |   |       |       |        |     | ration | Meat &   |
|            |   |       |       |        |     | Di     | Agri     |
|            |   |       |       |        |     | vision | Corp     |
|            |   |       |       |        |     |        | oration/ |
|            |   |       |       |        |     | St     |          |
|            |   |       |       |        |     | anding | Import   |
|            |   |       |       |        |     | Cor    | and      |
|            |   |       |       |        |     | porate | di       |
|            |   |       |       |        |     | A      | stribute |
|            |   |       |       |        |     | uditor | meat and |
|            |   |       |       |        |     |        | g        |
|            |   |       |       |        |     |        | ardening |
|            |   |       |       |        |     |        | products |
+------------+---+-------+-------+--------+-----+--------+----------+
| Mr. Jiro   | 4 | Bac   | None  | None   | 2   | Deputy | Sojitz   |
| Nishiyama/ | 0 | helor |       |        | 007 | M      | Corp     |
|            |   | D     |       |        | -2  | anager | oration/ |
| Senior     |   | egree |       |        | 012 | of     |          |
| Vice       |   | of    |       |        |     | Tokyo  | Manu     |
| President  |   | Law   |       |        | 2   | Retail | facture, |
| &          |   | Ma    |       |        | 012 | Bu     | import,  |
| Executive  |   | jored |       |        | –2  | siness | export   |
| Officer/   |   | in    |       |        | 014 | Depa   | and sale |
|            |   | Poli  |       |        |     | rtment | of       |
| 28 March   |   | tical |       |        |     |        | in       |
| 2014       |   | Sc    |       |        |     | Deputy | dustrial |
|            |   | ience |       |        |     | M      | products |
|            |   |       |       |        |     | anager |          |
|            |   | From  |       |        |     | of     | Sojitz   |
|            |   |       |       |        |     | Tokyo  | Corp     |
|            |   | Keio  |       |        |     | Agribu | oration/ |
|            |   | Unive |       |        |     | siness |          |
|            |   | rsity |       |        |     | Depa   | Manu     |
|            |   |       |       |        |     | rtment | facture, |
|            |   |       |       |        |     |        | import,  |
|            |   |       |       |        |     |        | export   |
|            |   |       |       |        |     |        | and sale |
|            |   |       |       |        |     |        | of       |
|            |   |       |       |        |     |        | in       |
|            |   |       |       |        |     |        | dustrial |
|            |   |       |       |        |     |        | products |
+------------+---+-------+-------+--------+-----+--------+----------+
| Ms.        | 4 | Bac   | None  | None   | 201 | Vice   | Bangkok  |
| Kanokporn  | 5 | helor |       |        | 0 - | Pre    | Bank     |
| Aungsoon   |   | D     |       |        | P   | sident | PLC/     |
| tornsarid/ |   | egree |       |        | res | Relati |          |
|            |   | of    |       |        | ent | onship | Banking  |
| Director/  |   | Econ  |       |        |     | M      |          |
|            |   | omics |       |        |     | anager |          |
| 31 March   |   |       |       |        |     | of     |          |
| 2011       |   | from  |       |        |     | Ch     |          |
|            |   |       |       |        |     | emical |          |
|            |   | Chu   |       |        |     | L      |          |
|            |   | lalon |       |        |     | ending |          |
|            |   | gkorn |       |        |     | Group  |          |
|            |   | Unive |       |        |     |        |          |
|            |   | rsity |       |        |     |        |          |
|            |   |       |       |        |     |        |          |
|            |   | M     |       |        |     |        |          |
|            |   | aster |       |        |     |        |          |
|            |   | D     |       |        |     |        |          |
|            |   | egree |       |        |     |        |          |
|            |   | of    |       |        |     |        |          |
|            |   | Econ  |       |        |     |        |          |
|            |   | omics |       |        |     |        |          |
|            |   |       |       |        |     |        |          |
|            |   | from  |       |        |     |        |          |
|            |   |       |       |        |     |        |          |
|            |   | Unive |       |        |     |        |          |
|            |   | rsity |       |        |     |        |          |
|            |   | of    |       |        |     |        |          |
|            |   | Mis   |       |        |     |        |          |
|            |   | souri |       |        |     |        |          |
|            |   | /USA  |       |        |     |        |          |
+------------+---+-------+-------+--------+-----+--------+----------+
| Mr. Suvij  | 7 | Bac   | 0.00  | None   | 198 | Vice   | HMC      |
| Suva       | 3 | helor |       |        | 3 - | Ch     | Polymers |
| ruchiporn/ |   | D     | (     |        | P   | airman | Co.,     |
|            |   | egree | 5,000 |        | res |        | Ltd./    |
| Director/  |   | of    | sh    |        | ent | Pre    |          |
|            |   | Law   | ares) |        |     | sident | Man      |
| 29 March   |   | from  |       |        | 198 |        | ufacture |
| 2013       |   | Tham  | And   |        | 4 - | Di     | of       |
|            |   | masat |       |        | P   | rector | plastics |
|            |   | Unive | Mrs.  |        | res |        |          |
|            |   | rsity | Veena |        | ent | Di     | Metro    |
|            |   |       | Suv   |        |     | rector | Co.,     |
|            |   |       | aruch |        | 198 |        | Ltd./    |
|            |   |       | iporn |        | 6 - | Ch     |          |
|            |   |       | ,wife |        | P   | airman | Sale of  |
|            |   |       | 0.00  |        | res |        | chemical |
|            |   |       |       |        | ent | Ch     | product, |
|            |   |       | (     |        |     | airman | fe       |
|            |   |       | 4,285 |        | 198 |        | rtilizer |
|            |   |       | sh    |        | 7 - |        |          |
|            |   |       | ares) |        | P   |        | Metro    |
|            |   |       |       |        | res |        | Systems  |
|            |   |       |       |        | ent |        | Cor      |
|            |   |       |       |        |     |        | poration |
|            |   |       |       |        | 1   |        | PCL/     |
|            |   |       |       |        | 988 |        |          |
|            |   |       |       |        | -P  |        | Inf      |
|            |   |       |       |        | res |        | ormation |
|            |   |       |       |        | ent |        | Te       |
|            |   |       |       |        |     |        | chnology |
|            |   |       |       |        | 1   |        |          |
|            |   |       |       |        | 988 |        | Bangkok  |
|            |   |       |       |        | -P  |        | In       |
|            |   |       |       |        | res |        | dustrial |
|            |   |       |       |        | ent |        | Gas Co., |
|            |   |       |       |        |     |        | Ltd./    |
|            |   |       |       |        |     |        |          |
|            |   |       |       |        |     |        | In       |
|            |   |       |       |        |     |        | novation |
|            |   |       |       |        |     |        | of       |
|            |   |       |       |        |     |        | In       |
|            |   |       |       |        |     |        | dustrial |
|            |   |       |       |        |     |        | Gas      |
|            |   |       |       |        |     |        |          |
|            |   |       |       |        |     |        | Polymers |
|            |   |       |       |        |     |        | M        |
|            |   |       |       |        |     |        | arketing |
|            |   |       |       |        |     |        | Co.,     |
|            |   |       |       |        |     |        | Ltd./    |
|            |   |       |       |        |     |        |          |
|            |   |       |       |        |     |        | Sale of  |
|            |   |       |       |        |     |        | plastics |
|            |   |       |       |        |     |        |          |
|            |   |       |       |        |     |        | United   |
|            |   |       |       |        |     |        | Flour    |
|            |   |       |       |        |     |        | Mill     |
|            |   |       |       |        |     |        | PCL/     |
|            |   |       |       |        |     |        |          |
|            |   |       |       |        |     |        | Man      |
|            |   |       |       |        |     |        | ufacture |
|            |   |       |       |        |     |        | of wheat |
|            |   |       |       |        |     |        | flour    |
+------------+---+-------+-------+--------+-----+--------+----------+
| Mr. Suvat  | 6 | Bac   | None  | None   | 1   | Vice   | Berli    |
| Sue        | 5 | helor |       |        | 989 | Pre    | Jucker   |
| bsantikul/ |   | D     |       |        | -2  | sident | PCL/     |
|            |   | egree |       |        | 011 | (Group |          |
| I          |   | of    |       |        |     | Trea   | Co       |
| ndependent |   | Econ  |       |        | 2   | surer) | mmercial |
| Director & |   | omics |       |        | 003 |        | import,  |
| Audit      |   | from  |       |        | -2  | Di     | export,  |
| Committee  |   | Al    |       |        | 011 | rector | man      |
| Chairman/  |   | igarh |       |        |     |        | ufacture |
|            |   | M     |       |        |     |        | and      |
| 20 June    |   | uslim |       |        |     |        | service  |
| 2012       |   | U     |       |        |     |        |          |
|            |   | niver |       |        |     |        | Cosma    |
|            |   | sity/ |       |        |     |        | Medical  |
|            |   | India |       |        |     |        | Co.,     |
|            |   |       |       |        |     |        | Lt       |
|            |   |       |       |        |     |        | d.(Berli |
|            |   |       |       |        |     |        | Jucker   |
|            |   |       |       |        |     |        | PCL’s    |
|            |   |       |       |        |     |        | subs     |
|            |   |       |       |        |     |        | idiary)/ |
|            |   |       |       |        |     |        |          |
|            |   |       |       |        |     |        | Sale of  |
|            |   |       |       |        |     |        | medicine |
|            |   |       |       |        |     |        | and      |
|            |   |       |       |        |     |        | health   |
|            |   |       |       |        |     |        | products |
+------------+---+-------+-------+--------+-----+--------+----------+
| Mr. Opas   | 4 | Bac   | None  | None   | 2   | Di     | MIDAS    |
| Sripornk   | 7 | helor |       |        | 006 | rector | Audit    |
| ijkachorn/ |   | D     |       |        | -2  |        | and      |
|            |   | egree |       |        | 013 | P      | Adv      |
| I          |   | in    |       |        |     | artner | isory/Ac |
| ndependent |   | Accou |       |        | and |        | counting |
| Director & |   | nting |       |        | 201 | Senior | and      |
| Audit      |   | (2    |       |        | 5 - | P      | Audit    |
| Committee/ |   | ^(nd) |       |        | p   | artner |          |
|            |   | class |       |        | res |        | BDO      |
| 14 August  |   | h     |       |        | ent |        | Ltd./    |
| 2009       |   | onor) |       |        |     |        | Ac       |
|            |   | from  |       |        | 2   |        | counting |
|            |   | C     |       |        | 013 |        | and      |
|            |   | hiang |       |        | -2  |        | Audit    |
|            |   | Mai   |       |        | 014 |        |          |
|            |   | Unive |       |        |     |        | Thai     |
|            |   | rsity |       |        | 201 |        | Info     |
|            |   |       |       |        | 4-2 |        | Ltd.     |
|            |   | M     |       |        | 015 |        |          |
|            |   | aster |       |        |     |        |          |
|            |   | D     |       |        |     |        |          |
|            |   | egree |       |        |     |        |          |
|            |   | in    |       |        |     |        |          |
|            |   | Bus   |       |        |     |        |          |
|            |   | iness |       |        |     |        |          |
|            |   | Econ  |       |        |     |        |          |
|            |   | omics |       |        |     |        |          |
|            |   | form  |       |        |     |        |          |
|            |   | NIDA  |       |        |     |        |          |
|            |   |       |       |        |     |        |          |
|            |   | Cert  |       |        |     |        |          |
|            |   | ified |       |        |     |        |          |
|            |   | P     |       |        |     |        |          |
|            |   | ublic |       |        |     |        |          |
|            |   | Accou |       |        |     |        |          |
|            |   | nting |       |        |     |        |          |
|            |   | (CPA) |       |        |     |        |          |
|            |   | Tha   |       |        |     |        |          |
|            |   | iland |       |        |     |        |          |
|            |   |       |       |        |     |        |          |
|            |   | Cer   |       |        |     |        |          |
|            |   | tific |       |        |     |        |          |
|            |   | ation |       |        |     |        |          |
|            |   | in    |       |        |     |        |          |
|            |   | Co    |       |        |     |        |          |
|            |   | ntrol |       |        |     |        |          |
|            |   | Self  |       |        |     |        |          |
|            |   | Asses |       |        |     |        |          |
|            |   | sment |       |        |     |        |          |
|            |   | (     |       |        |     |        |          |
|            |   | CCSA) |       |        |     |        |          |
|            |   |       |       |        |     |        |          |
|            |   | Cert  |       |        |     |        |          |
|            |   | ified |       |        |     |        |          |
|            |   | Int   |       |        |     |        |          |
|            |   | ernal |       |        |     |        |          |
|            |   | Au    |       |        |     |        |          |
|            |   | ditor |       |        |     |        |          |
|            |   | (CIA) |       |        |     |        |          |
|            |   |       |       |        |     |        |          |
|            |   | Cert  |       |        |     |        |          |
|            |   | ified |       |        |     |        |          |
|            |   | Fina  |       |        |     |        |          |
|            |   | ncial |       |        |     |        |          |
|            |   | Ser   |       |        |     |        |          |
|            |   | vices |       |        |     |        |          |
|            |   | Au    |       |        |     |        |          |
|            |   | ditor |       |        |     |        |          |
|            |   | (     |       |        |     |        |          |
|            |   | CFSA) |       |        |     |        |          |
+------------+---+-------+-------+--------+-----+--------+----------+
| Mr.        | 6 | Bac   | None  | None   | 199 | Di     | I&C      |
| Kasemsak   | 5 | helor |       |        | 4-2 | rector | Dev      |
| Ma         |   | D     |       |        | 000 |        | elopment |
| sayawanij/ |   | egree |       |        |     | Ma     | (T       |
|            |   | of    |       |        | 2   | naging | hailand) |
| I          |   | Mecha |       |        | 000 | Di     | Co.,     |
| ndependent |   | nical |       |        | -P  | rector | Ltd.     |
| Director & |   | E     |       |        | res |        |          |
| Audit      |   | ngine |       |        | ent | Ma     | J.N.R.   |
| Committee/ |   | ering |       |        |     | naging | Co.,     |
|            |   | N     |       |        | 2   | Di     | Ltd./    |
| 16 August  |   | ippon |       |        | 000 | rector |          |
| 2010       |   | Inst  |       |        | -P  |        | Car      |
|            |   | itute |       |        | res |        | air-c    |
|            |   | of    |       |        | ent |        | ondition |
|            |   | Techn |       |        |     |        | service  |
|            |   | ology |       |        |     |        |          |
|            |   |       |       |        |     |        | K.A.T    |
|            |   | Adv   |       |        |     |        | Inter    |
|            |   | anced |       |        |     |        | national |
|            |   | Manag |       |        |     |        | (T       |
|            |   | ement |       |        |     |        | hailand) |
|            |   | D     |       |        |     |        | Co.,     |
|            |   | evelo |       |        |     |        | Ltd./    |
|            |   | pment |       |        |     |        |          |
|            |   | Pr    |       |        |     |        | Drinking |
|            |   | ogram |       |        |     |        | water    |
|            |   | 2     |       |        |     |        |          |
|            |   | /2535 |       |        |     |        |          |
|            |   | Thamm |       |        |     |        |          |
|            |   | asart |       |        |     |        |          |
|            |   | Unive |       |        |     |        |          |
|            |   | rsity |       |        |     |        |          |
+------------+---+-------+-------+--------+-----+--------+----------+
| Mr.        | 4 | Bac   | None  | None   |     |        |          |
| Tadahiko   | 6 | helor |       |        |     |        |          |
| Sugio/     |   | D     |       |        |     |        |          |
|            |   | egree |       |        |     |        |          |
| Executive  |   | of    |       |        |     |        |          |
| Officer &  |   | S     |       |        |     |        |          |
| Senior     |   | ocial |       |        |     |        |          |
| Vice       |   | Sci   |       |        |     |        |          |
| President  |   | ences |       |        |     |        |          |
|            |   | from  |       |        |     |        |          |
|            |   | Hi    |       |        |     |        |          |
|            |   | totsu |       |        |     |        |          |
|            |   | bashi |       |        |     |        |          |
|            |   | Unive |       |        |     |        |          |
|            |   | rsity |       |        |     |        |          |
+------------+---+-------+-------+--------+-----+--------+----------+
| Mr. Pairoj | 6 | Bac   | 0.00  | None   |     |        |          |
| Punyavut/  | 5 | helor |       |        |     |        |          |
|            |   | D     | (1    |        |     |        |          |
| Executive  |   | egree | 0,124 |        |     |        |          |
| Officer &  |   | of    | sh    |        |     |        |          |
| Senior     |   | Sci   | ares) |        |     |        |          |
| Vice       |   | ences |       |        |     |        |          |
| President  |   | from  |       |        |     |        |          |
|            |   | Chu   |       |        |     |        |          |
|            |   | lalon |       |        |     |        |          |
|            |   | gkorn |       |        |     |        |          |
|            |   | Unive |       |        |     |        |          |
|            |   | rsity |       |        |     |        |          |
+------------+---+-------+-------+--------+-----+--------+----------+
| Mrs.       | 5 | Bac   | None  | None   |     |        |          |
| Montha     | 0 | helor |       |        |     |        |          |
| Kasa       |   | D     |       |        |     |        |          |
| desinchai/ |   | egree |       |        |     |        |          |
|            |   | of    |       |        |     |        |          |
| Executive  |   | En    |       |        |     |        |          |
| Officer &  |   | glish |       |        |     |        |          |
| Senior     |   | from  |       |        |     |        |          |
| Vice       |   | Thamm |       |        |     |        |          |
| President  |   | asart |       |        |     |        |          |
|            |   | Unive |       |        |     |        |          |
|            |   | rsity |       |        |     |        |          |
|            |   |       |       |        |     |        |          |
|            |   | M     |       |        |     |        |          |
|            |   | aster |       |        |     |        |          |
|            |   | D     |       |        |     |        |          |
|            |   | egree |       |        |     |        |          |
|            |   | of    |       |        |     |        |          |
|            |   | Indus |       |        |     |        |          |
|            |   | trial |       |        |     |        |          |
|            |   | &     |       |        |     |        |          |
|            |   | Orga  |       |        |     |        |          |
|            |   | nizat |       |        |     |        |          |
|            |   | ional |       |        |     |        |          |
|            |   | Psych |       |        |     |        |          |
|            |   | ology |       |        |     |        |          |
|            |   | from  |       |        |     |        |          |
|            |   | Thamm |       |        |     |        |          |
|            |   | asart |       |        |     |        |          |
|            |   | Unive |       |        |     |        |          |
|            |   | rsity |       |        |     |        |          |
+------------+---+-------+-------+--------+-----+--------+----------+
| Mr. Somruk | 5 | Bac   | 0.00  | None   |     |        |          |
| Likitch    | 1 | helor |       |        |     |        |          |
| aroenphan/ |   | D     | (1    |        |     |        |          |
|            |   | egree | 3,600 |        |     |        |          |
| Executive  |   | of    | sh    |        |     |        |          |
| Officer &  |   | E     | ares) |        |     |        |          |
| Senior     |   | ngine |       |        |     |        |          |
| Vice       |   | ering |       |        |     |        |          |
| President  |   | (I    |       |        |     |        |          |
|            |   | ndust |       |        |     |        |          |
|            |   | rial) |       |        |     |        |          |
|            |   | from  |       |        |     |        |          |
|            |   | Chu   |       |        |     |        |          |
|            |   | lalon |       |        |     |        |          |
|            |   | gkorn |       |        |     |        |          |
|            |   | Unive |       |        |     |        |          |
|            |   | rsity |       |        |     |        |          |
|            |   |       |       |        |     |        |          |
|            |   | Bac   |       |        |     |        |          |
|            |   | helor |       |        |     |        |          |
|            |   | D     |       |        |     |        |          |
|            |   | egree |       |        |     |        |          |
|            |   | of    |       |        |     |        |          |
|            |   | Sc    |       |        |     |        |          |
|            |   | ience |       |        |     |        |          |
|            |   | (Comp |       |        |     |        |          |
|            |   | utor) |       |        |     |        |          |
|            |   | from  |       |        |     |        |          |
|            |   | Ma    |       |        |     |        |          |
|            |   | hidol |       |        |     |        |          |
|            |   | Unive |       |        |     |        |          |
|            |   | rsity |       |        |     |        |          |
+------------+---+-------+-------+--------+-----+--------+----------+
| Mr.        | 5 | Bac   | None  | None   |     |        |          |
| Watchara   | 8 | helor |       |        |     |        |          |
| Ping       |   | D     |       |        |     |        |          |
| suthiwong/ |   | egree |       |        |     |        |          |
|            |   | of    |       |        |     |        |          |
| Executive  |   | Sc    |       |        |     |        |          |
| Officer &  |   | ience |       |        |     |        |          |
| Senior     |   | (E    |       |        |     |        |          |
| Vice       |   | ntomo |       |        |     |        |          |
| President  |   | logy, |       |        |     |        |          |
|            |   | Fa    |       |        |     |        |          |
|            |   | culty |       |        |     |        |          |
|            |   | of    |       |        |     |        |          |
|            |   | Ag    |       |        |     |        |          |
|            |   | ricul |       |        |     |        |          |
|            |   | ture) |       |        |     |        |          |
|            |   | from  |       |        |     |        |          |
|            |   | Kase  |       |        |     |        |          |
|            |   | tsart |       |        |     |        |          |
|            |   | Unive |       |        |     |        |          |
|            |   | rsity |       |        |     |        |          |
+------------+---+-------+-------+--------+-----+--------+----------+
| Mr.        | 4 | Bac   | None  | None   |     |        |          |
| Photchara  | 0 | helor |       |        |     |        |          |
| Watt       |   | D     |       |        |     |        |          |
| annawinij/ |   | egree |       |        |     |        |          |
|            |   | of    |       |        |     |        |          |
| Corporate  |   | Law   |       |        |     |        |          |
| Secretary  |   | from  |       |        |     |        |          |
|            |   | Thamm |       |        |     |        |          |
|            |   | asart |       |        |     |        |          |
|            |   | U     |       |        |     |        |          |
|            |   | niver |       |        |     |        |          |
|            |   | sity/ |       |        |     |        |          |
|            |   |       |       |        |     |        |          |
|            |   | M     |       |        |     |        |          |
|            |   | aster |       |        |     |        |          |
|            |   | D     |       |        |     |        |          |
|            |   | egree |       |        |     |        |          |
|            |   | of    |       |        |     |        |          |
|            |   | Bus   |       |        |     |        |          |
|            |   | iness |       |        |     |        |          |
|            |   | Laws  |       |        |     |        |          |
|            |   | from  |       |        |     |        |          |
|            |   | The   |       |        |     |        |          |
|            |   | Unive |       |        |     |        |          |
|            |   | rsity |       |        |     |        |          |
|            |   | of    |       |        |     |        |          |
|            |   | Sy    |       |        |     |        |          |
|            |   | dney/ |       |        |     |        |          |
|            |   |       |       |        |     |        |          |
|            |   | F     |       |        |     |        |          |
|            |   | undam |       |        |     |        |          |
|            |   | ental |       |        |     |        |          |
|            |   | Pra   |       |        |     |        |          |
|            |   | ctice |       |        |     |        |          |
|            |   | for   |       |        |     |        |          |
|            |   | Corp  |       |        |     |        |          |
|            |   | orate |       |        |     |        |          |
|            |   | Secr  |       |        |     |        |          |
|            |   | etary |       |        |     |        |          |
|            |   | (     |       |        |     |        |          |
|            |   | FPCS) |       |        |     |        |          |
|            |   | # 23, |       |        |     |        |          |
|            |   | held  |       |        |     |        |          |
|            |   | by    |       |        |     |        |          |
|            |   | the   |       |        |     |        |          |
|            |   | Co    |       |        |     |        |          |
|            |   | mpany |       |        |     |        |          |
|            |   | Secr  |       |        |     |        |          |
|            |   | etary |       |        |     |        |          |
|            |   | Club, |       |        |     |        |          |
|            |   | Thai  |       |        |     |        |          |
|            |   | L     |       |        |     |        |          |
|            |   | isted |       |        |     |        |          |
|            |   | Comp  |       |        |     |        |          |
|            |   | anies |       |        |     |        |          |
|            |   | A     |       |        |     |        |          |
|            |   | ssoci |       |        |     |        |          |
|            |   | ation |       |        |     |        |          |
+------------+---+-------+-------+--------+-----+--------+----------+

Role and Responsibility of Corporate Secretary

The Corporate Secretary shall have to comply with Section 89/15 and
89/16 of Securities and Exchange Act (No. 4) B.E. 2551 which was
enforceable on 31 August 2008 with responsibility, care, and honesty
including to comply with laws, objective and article of association of
the Company, resolution of the Board of Director, and resolution of the
Shareholder Meeting. The legal duty of the Corporate Secretary under the
laws is as following:-

1. Make and keep these following documents:

A. Registration of Director

  B. Notice of the Board of Meeting, Minute of the Board of Meeting, and
  the Annual Report

C. Notice of the Shareholder Meeting, and Minute of the Shareholder
Meeting

2. Keep the report on interest made by directors or executive officers,
and send the copy of the report on interest under Section 89/14 to the
Corporate Board Chairman and the Audit Committee Chairman within 7 days
from the receipt date of such the report.

3. Conduct things in compliance with Announcement of the Securities and
Exchange Commission.

Moreover, the Corporate Secretary shall have the duty assigned by the
Company (or the Board of Director) as following:-

-   Advice the Board of Director on laws and related regulations
    including any appropriated conduct under the laws.

-   Host the Board of Director Meeting and the Shareholder Meeting

-   Communicate and delegate within internal divisions of the Company to
    ensure the compliance of the resolution of the Board of Director and
    the resolution of the Shareholder Meeting, and report information to
    governed organizations and public with accuracy under the laws.

-   Provide orientation and recommendation to the new appointed
    director.

-   Other duties assigned by the Company.

Position held by Directors, Executives and Authorized Controllers in the
Company, Subsidiary Companies and Associated Company

+----+--------------------------------+-------+-------+-------+-------+
| N  | Name                           | TCCC  | Subsi |       |       |
| o. |                                |       | diary |       |       |
|    |                                |       | Comp  |       |       |
|    |                                |       | anies |       |       |
+----+--------------------------------+-------+-------+-------+-------+
|    |                                |       | 1     | 2     | 3     |
+----+--------------------------------+-------+-------+-------+-------+
| 1  | Mr. Masato Takei               | X     |       |       |       |
+----+--------------------------------+-------+-------+-------+-------+
| 2  | Mr. Kyosuke Sasaki⁽¹⁾          | 0//   | X     | X     | X     |
+----+--------------------------------+-------+-------+-------+-------+
| 3  | Mr. Eiji Hamada                | //    | //    |       | //    |
+----+--------------------------------+-------+-------+-------+-------+
| 4  | Mr. Jiro Nishiyama             | //    |       |       |       |
+----+--------------------------------+-------+-------+-------+-------+
| 5  | Ms. Kanokporn                  | /     |       |       |       |
|    | Aungsoontornsarid              |       |       |       |       |
+----+--------------------------------+-------+-------+-------+-------+
| 6  | Mr. Suvij Suvaruchiporn        | /     |       |       |       |
+----+--------------------------------+-------+-------+-------+-------+
| 7  | Mr. Suvat Suebsantikul         | #     |       |       |       |
+----+--------------------------------+-------+-------+-------+-------+
| 8  | Mr. Opas Sripornkijkachorn     | #     |       |       |       |
+----+--------------------------------+-------+-------+-------+-------+
| 9  | Mr. Kasemsak Masayavanich      | #     |       |       |       |
+----+--------------------------------+-------+-------+-------+-------+
| 10 | Mr. Tadahiko Sugio             | ///   | //    | //    | //    |
+----+--------------------------------+-------+-------+-------+-------+
| 11 | Mr. Pairoj Punyavut            | ///   |       |       |       |
+----+--------------------------------+-------+-------+-------+-------+
| 12 | Mrs. Montha Kasadesinchai      | ///   | /     |       |       |
+----+--------------------------------+-------+-------+-------+-------+
| 13 | Mr. Somruk Likitcharoenphan    | ///   |       | //    |       |
+----+--------------------------------+-------+-------+-------+-------+
| 14 | Mr. Watchara Pingsuthiwong     | ///   |       |       |       |
+----+--------------------------------+-------+-------+-------+-------+

Subsidiary Companies

  -------- --------------------------------------------------------------
  1.       MC Agro-Chemicals Co., Ltd.

  2.       N.I.M. Co., Ltd

  3.       Central Pacific (Thailand) Co., Ltd.
  -------- --------------------------------------------------------------

Remark : X = Board Chairman # = Independent Director & Audit Committee
Member

  /// = Executive Officer // = Director & Executive Officer

  / = Director 0 = President and Chief Executive Officer

(1) Mr. Kyosuke Sasaki

-   has been elected to be a director of MC Agro-Chemicals Co., Ltd. on
    22 April 2015.

-   has been elected to be a director of N.I.M. Co., Ltd on 7 April
    2015.

-   has been elected to be a director of Central Pacific (Thailand) Co.,
    Ltd. on 1 April 2015.