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KI Holdings Co Ltd (6747.T)

6747.T on Tokyo Stock Exchange

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Name Age Since Current Position

Noriaki Yonezawa

74 2011 Chairman of the Board, Chairman of Subsidiary, Representative Director

Tsuneo Yamaguchi

67 2016 President, Executive President & President of Subsidiary, Representative Director

Takayuki Sakai

60 2011 Deputy Director of Aviation Business, Manager of Aviation Business Management Office, Chairman of Subsidiary, Director

Yasuo Ozawa

63 2010 Managing Director

Hidekazu Wakabayashi

61 2007 Director of Human Resources and General Affairs, Director