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United Kingdom

UT Group Co Ltd (2146.T)

2146.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Yoichi Wakayama

48 2009 President, Chairman of Subsidiary, Representative Director

Shinichiro Kato

42 2007 President of Subsidiary, Director

Shingo Tsukahara

Executive Officer, General Manager of Finance and Accounting Unit

Kyosuke Shimada

43 2007 Director

Noboru Hachimine

51 2016 Independent Director

Taisuke Igaki

46 2018 Independent Director

Tetsuro Yoshimatsu

46 2016 Independent Director

Biographies

Name Description

Yoichi Wakayama

Mr. Yoichi Wakayama has been serving as President and Representative Director in UT Holdings Co., Ltd., as well as Chairman of the Board and Representative Director of a subsidiary, NIHON AIM Co., Ltd., since April 2009. He used to work for other companies, including a company that is under the new name of Pasona Inc. He used to serve as President and Representative Director in NIHON AIM Co., Ltd. and another company.

Shinichiro Kato

Mr. Shinichiro Kato has been serving as Director in UT Holdings Co., Ltd., as well as President and Representative Director of a subsidiary, NIHON AIM CO., LTD., since April 2007. His previous title in the Company was Chief Director of Sales. He used to work for Kyoei Bussan Corporation and four other companies.

Shingo Tsukahara

Kyosuke Shimada

Mr. Kyosuke Shimada has been serving as serving as Director in UT Holdings Co., Ltd. since April 2007. He is also serving as Director in a subsidiary. He used to serve as Chief Director of FC, Manager of President's Office and Director of Finance Planning in the Company, as well as work for NIHON AIM Co., Ltd. and The Ashikaga Bank, Ltd.

Noboru Hachimine

Taisuke Igaki

Tetsuro Yoshimatsu