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GCA Corp (2174.T)

2174.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Paul Yonamine

61 2018 Non-Executive Chairman of the Board, Director

Akikazu Ida

2017 Chief Financial Officer, Executive Officer

Ritsuko Nonomiya

56 2017 Executive Officer, Chief Operating Officer, Managing Director, Director

Phil Adams

51 2016 Managing Director, Chief Executive Officer of Subsidiary, Director

Geoffrey Baldwin

53 2009 Managing Director, Director

Todd Carter

54 2008 Managing Director, Director

Alexander Grunwald

45 2016 Managing Director, Director

John Lambros

52 2018 Managing Director, Director

Sascha Pfeiffer

44 2016 Managing Director, Director

Akihiro Watanabe

59 2017 Managing Director, Representative Director

Nobuhiko Masudo

2017 General Executive Officer

Jiro Iwasaki

72 2016 Independent Director

Andreas Kirchschlager

46 2018 Independent Director

Hiroshi Matsushima

72 2018 Independent Director

Masatake Yone

64 2016 Independent Director

Masaya Kato

2016 Leader of Investor Relations Office

Biographies

Name Description

Paul Yonamine

Mr. Paul Yonamine was named Non-Executive Chairman of the Board and Director in GCA Corporation effective October 1, 2018. He is also serving as Director in Central Pacific Bank. He previously served as Managing Director in the Company. He used to work for KPMG, KPMG Consulting Co., Ltd., Hitachi Consulting Co., Ltd. and IBM Japan, Ltd.

Akikazu Ida

Mr. Akikazu Ida has been serving as Executive Officer and Chief Financial Officer in GCA Corporation since March 1, 2017. He used to work for UBS Securities. He graduated from Hitotsubashi University. He holds a Master of Business Administration from University of Chicago.

Ritsuko Nonomiya

Ms. Ritsuko Nonomiya has been serving as Executive Officer, Chief Operating Officer, Managing Director and Director of GCA Corporation since March 29, 2017. She used to work for General Electric Company, UBS Securities Japan Ltd, KPMG and another company. She graduated from Long Island University, and holds a MBA from Columbia University.

Phil Adams

Mr. Phil Adams has been serving as Managing Director and Director of GCA Corporation, as well as Chief Executive Officer of a subsidiary, GCA Altium Corporate Finance Limited, since July 2016. He used to work for Arthur Andersen.

Geoffrey Baldwin

Mr. Geoffrey D. Baldwin has been serving as Managing Director and Director in GCA Corporation since September 29, 2009. He is also serving as Managing Director in a subsidiary, GCA Advisors, LLC, as well as Director in another subsidiary, GCA Savvian Europe Ltd. He used to work for Kidder, Peabody & Co. M&A Group, Morgan Grenfell M&A Group and Salomon Smith Barney.

Todd Carter

Mr. Todd J. Carter has been serving as Managing Director and Director of GCA Corporation since March 2008. He is also serving as Managing Director in three subsidiaries, including GCA Savvian, LLC, GCA Advisors, LLC and GCA Capital, LLC, as well as Director in another subsidiary, GCA Savvian Europe Ltd. He used to work for a company that is under the new name of Citigroup Global Markets Inc., McKinsey & Company and Robertson Stephens, Inc.

Alexander Grunwald

Mr. Alexander M. Grunwald has been serving as Managing Director and Director of GCA Corporation since July 2016. He is also serving as Managing Director in a subsidiary, GCA Altium Corporate Finance Limited. He used to work for Chiquita Colton PGD Austria, March Fifteen and GCA Altium Limited.

John Lambros

Mr. John F. Lambros has been serving as Managing Director and Director in GCA Corporation since March 28, 2018. He is also working for a subsidiary, GCA Advisors,LLC. of the Company. He used to work for Morgan Stanley, Into Networks and GCA Advisors, LLC.

Sascha Pfeiffer

Mr. Sascha Pfeiffer has been serving as Managing Director and Director of GCA Corporation since July 2016. He is also serving as Managing Director in a subsidiary, GCA Altium Corporate Finance Limited. He used to work for fka Deutscher Investment Trust, Close Brothers and DC Advisory.

Akihiro Watanabe

Mr. Akihiro Watanabe has been serving as Managing Director and Representative Director of GCA Corporation since March 1, 2017. He is also serving as Independent Director in FamilyMart UNY Holdings Co., Ltd., Maruho Co., Ltd. and Qualicaps Co., Ltd., Representative Director in a subsidiary, as well as Director in a Shanghai-based subsidiary and other three subsidiaries, including GCA India Investment Advisers Private Limited. He is also a Guest Professor of Kobe University. He used to work for a company that is under the new name of KPMG LLP and other companies. He used to work in Peat Marwick Mitchell & Co. and four other companies.

Nobuhiko Masudo

Jiro Iwasaki

Mr. Jiro Iwasaki has been serving as Independent Director in GCA Corporation since March 2016. He is also Chairman of Audit Committee of the Company. He is also serving as Independent Director in Renesas Electronics Corporation and SBS Holdings, Inc., Director in a subsidiary, GCA Singapore Pte.Ltd., and working for three four subsidiaries, including a Shanghai-based subsidiary. He used to work for TDK Corporation and JVC KENWOOD Holdings Co., Ltd.

Andreas Kirchschlager

Mr. Andreas L. Kirchschlager was named Director in GCA Corporation effective March 28, 2018. He is also serving as Director in PG Impact Investing AG, RK Advisors Service AG and GCA Altium AG, as well as Chief Executive Officer in elea Foundation for Ethics in Globalization. He used to work for PG Impact Investing AG, ARK Advisors Service AG and GCA Altium AG.

Hiroshi Matsushima

Mr. Hiroshi Matsushima has been serving as Independent Director in GCA Corporation since March 28, 2018. He used to work for UBS Securities Co., Ltd., Credit Suisse and Sumitomo Mitsui Banking Corporation.

Masatake Yone

Mr. Masatake Yone has been serving as Independent Director in GCA Corporation since March 2016. He is also a member of Audit Committee of the Company. He is also serving as Independent Director in TERUMO CORPORATION, and working for BANDAI NAMCO Entertainment Inc. He used to work for THK CO., LTD. He registered as a lawyer in April 1981.

Masaya Kato