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Nihon House Holdings Co Ltd (1873.T)

1873.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Kazuyuki Narita

60 2013 President, Representative Director

Atsuyuki Ikebe

2018 President of Subsidiary, Director

Masatsugu Matsuda

49 2013 Manager of Fukushima Office, Director

Kazunori Sanada

55 2018 Senior Managing Director, Chief Senior Director of Housing

Koichi Kawase

2017 Managing Director, Chief Director of Management Supervision

Osamu Kiyosawa

2018 Executive Officer, Director of Sales in Japan House Business Unit, Director of Sales Strengthening Promotion

Mamoru Kono

2018 Executive Officer, Director of Japan House Business

Masateru Nakagawa

45 2016 Executive Officer, Chief Director of J-Epoch Home Business

Takashi Nambo

58 2018 Executive Officer

Norikazu Shirata

2016 Executive Officer, Director of Accounting, Director of Group Corporate Management

Kiyokazu Muto

57 2018 Chief Director of Real Estate Administration, Director of Mansion Business, Director of Investment Business, Director

Katsuyoshi Ejima

62 2016 Director

Akira Shibatani

57 2012 Independent Director

Biographies

Name Description

Kazuyuki Narita

Mr. Kazuyuki Narita has been serving as President and Representative Director in HIGASHI NIHON HOUSE CO., LTD. since November 1, 2013. He joined the Company in April 1976. He previously served as Managing Director, Deputy Chief Director of Sales and Technology, and Chief Director of Sales and Technology.

Atsuyuki Ikebe

Masatsugu Matsuda

Mr. Masatsugu Matsuda has been serving as Manager of Fukushima Office and Director of HIGASHI NIHON HOUSE CO., LTD. since January 29, 2013. He joined the Company in April 1995 and used to serve as Manager of Hachinohe Office, Manager of Morioka Office and Executive Officer.

Kazunori Sanada

Mr. Kazunori Sanada has been serving as Senior Managing Director and Chief Senior Director of Housing in Nihon House Holdings Co., Ltd. since November 9, 2018. He joined the Company in April 1983. His previous titles include Chief Director of Environment Business, Manager of Shizuoka Office, Director of Yamato Business, Executive Officer and Chief Director of J-Epoch Home Business in the Company.

Koichi Kawase

Osamu Kiyosawa

Mamoru Kono

Masateru Nakagawa

Mr. Masateru Nakagawa has been serving as Executive Officer and Chief Director of J-Epoch Home Business in Nihon House Holdings Co., Ltd. since November 1, 2016. He joined the Company in April 1991. His previous titles include Manager of Hakodate Office and Director in the Company.

Takashi Nambo

Mr. Takashi Nambo has been serving as Executive Officer in Nihon House Holdings Co., Ltd. since November 1, 2018. He joined the Company in March 1978. His previous titles include Manager of Otaru Sales Center, Manager of Otaru Office, Manager of Kushiro Office and Director of Housing & Reform Business in the Company.

Norikazu Shirata

Kiyokazu Muto

Mr. Kiyokazu Muto has been serving as Chief Director of Real Estate Administration, Director of Mansion Business, Director of Investment Business and Director in Nihon House Holdings Co., Ltd. since November 9, 2018. He is also in charge of Hotel Business of the Company. He is also serving as Senior Managing Director in a subsidiary. He joined the Company in March 1979. His previous titles include Manager of Machida Office, Manager of Yokohama Office, Manager of Yokaichi Office, Manager of Kanazawa Office, Chief Director of Yamato Business, Chief Director of Eastern Japan House and Executive Officer in the Company.

Katsuyoshi Ejima

Akira Shibatani

Mr. Akira Shibatani has been serving as Independent Director in HIGASHI NIHON HOUSE CO., LTD. since January 26, 2012. He is also an auditor in another company. He is a lawyer and established a law firm.