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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

Masatsugu Matsuda

49 2013 Manager of Fukushima Office, Director

Kazunori Sanada

53 2016 Senior Managing Director, Chief Senior Director of Housing, Chief Director of Japan House Business

Koichi Kawase

2017 Managing Director, Chief Director of Management Supervision

Osamu Kiyosawa

2017 Executive Officer, Manager of Tochigi Office in Japan House Business Unit

Yoshiharu Kojima

2016 Executive Officer, Chief Director of Condominium & Investment Mansion Business

Mamoru Kono

2016 Executive Officer, Manager of Nagoya Office in Japan House Business Unit

Masateru Nakagawa

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

Takashi Nambo

56 2016 Executive Officer, Manager of Sapporo Office in Japan House Business Unit

Norikazu Shirata

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

Atsuyuki Ikebe

2016 Chief Director of Housing & Environment Reform Business, Director

Kiyokazu Muto

55 2016 Chief Senior Director of Real Estate, Chief Director of Urban Asset Management Business, Chief Director of Hotel Rent 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.

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, Chief Senior Director of Housing and Chief Director of Japan House Business in Nihon House Holdings Co., Ltd. since November 1, 2016. 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

Yoshiharu Kojima

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 and Manager of Sapporo Office in Japan House Business Unit in Nihon House Holdings Co., Ltd. since November 1, 2016. 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

Atsuyuki Ikebe

Kiyokazu Muto

Mr. Kiyokazu Muto has been serving as Chief Senior Director of Real Estate, Chief Director of Urban Asset Management Business, Chief Director of Hotel Rent Business and Director in Nihon House Holdings Co., Ltd. since November 1, 2016. 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.