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Bourbon Corp (2208.T)

2208.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Yasushi Yoshida

59 President, Chief Director of Business Planning, Representative Director

Yukio Hoshino

73 Senior Managing Director, Chief Director of Development, Representative Director

Kazuhiro Ohtake

64 2017 Managing Director, Director of International Sales in Main Development Unit

Koji Yamazaki

63 2018 Senior Managing Director, Representative Director

Kazuo Asano

61 2012 Managing Director, Chief Director of Manufacturing Assurance, Chairman of Subsidiaries

Fukashi Kawakami

58 2018 Director of Metropolitan Area Sales in Main Development Unit, Director

Tetsuo Igarashi

61 2018 Director of 3rd Product Development in Main Development Unit, Director

Minoru Kikkawa

52 2012 Director of Quality Assurance in Main Manufacturing Assurance Unit, Director

Shoji Kobayashi

62 2017 Director of Advanced Science & Engineering Technology Institute in Main Business Planning Research Unit, Director

Hirofumi Koda

58 2013 Director of General Affairs Promotion in Main Human Intellectual Property Unit, Director

Teiichi Koyama

64 2018 Managing Director

Hiroshi Natsume

68

Noboru Yokota

56 2017 Director

Takashi Ohnishi

69 2009 Non-Executive Director

Kazuo Kawabata

68 2016 Independent Director

Yosuke Sekine

70 2016 Independent Director

Haruo Kawamura

55 2007 Non-Executive Independent Director

Biographies

Name Description

Yasushi Yoshida

Mr. Yasushi Yoshida is serving as President, Chief Director of Business Planning and Representative Director of BOURBON CORPORATION. He joined the Company in April 1979. His previous titles include Director of 2nd Manufacturing Planning, Managing Director and Senior Managing Director in the Company.

Yukio Hoshino

Mr. Yukio Hoshino is serving as Senior Managing Director, Chief Director of Development and Representative Director of BOURBON CORPORATION. He joined the Company in March 1963. His previous titles include Director of 3rd Manufacture Planning, Managing Director and Director in the Company.

Kazuhiro Ohtake

Mr. Kazuhiro Ohtake has been serving as Managing Director and Director of International Sales in Main Development Unit in BOURBON CORPORATION since May 24, 2017. He joined the Company in April 1977. His previous titles include Director of Marketing Measurement, Director of Sales Administration, Director of Marketing Planning and Director of 3rd Sales in the Company.

Koji Yamazaki

Mr. Koji Yamazaki was named Senior Managing Director and Representative Director of BOURBON CORPORATION effective June 28, 2018. He joined the Company in March 1973. He previously served as Assistant Manager of Financial Management Unit and Director in the Company.

Kazuo Asano

Mr. Kazuo Asano has been serving as Managing Director and Chief Director of Manufacturing Assurance in BOURBON CORPORATION, as well as Chairman of the Board in two China-based subsidiaries, since March 28, 2012. He joined the Company in April 1975. His previous titles include Assistant Manager of Manufacturing Planning Unit, Assistant Manager of 2nd Manufacturing Planning and Director of Quality Assurance.

Fukashi Kawakami

Mr. Fukashi Kawakami has been serving as Director of Metropolitan Area Sales in Main Development Unit and Director in BOURBON CORPORATION since May 1, 2018. He joined the Company in April 1983. He used to work for another company.

Tetsuo Igarashi

Mr. Tetsuo Igarashi was named Director of 3rd Product Development in Main Development Unit and Director in BOURBON CORPORATION effective March 16, 2018. He joined the Company in April 1978. His previous titles include Assistant Manager of 1st Sales Unit, Director of 1st Sales and Director of Sales in the Company.

Minoru Kikkawa

Mr. Minoru Kikkawa has been serving as Director of Quality Assurance in Main Manufacturing Assurance Unit and Director in BOURBON CORPORATION since June 28, 2012. He joined the Company in April 1983 and used to serve as Assistant Manager of Quality Assurance Unit.

Shoji Kobayashi

Mr. Shoji Kobayashi was named Director of Advanced Science & Engineering Technology Institute in Main Business Planning Research Unit and Director in BOURBON CORPORATION effective March 16, 2017. He joined the Company in March 1975.

Hirofumi Koda

Mr. Hirofumi Koda was named Director of General Affairs Promotion in Main Human Intellectual Property Unit and Director in BOURBON CORPORATION effective June 27, 2013. He is also serving as President and Representative Director in a subsidiary. He joined the Company in March 1973. He used to serve as Assistant Manager of Manufacturing Planning Unit and Haguro Plant Manager in the Company. He also used to work for two other subsidiaries.

Teiichi Koyama

Mr. Teiichi Koyama was named Managing Director in BOURBON CORPORATION effective June 28, 2018. He joined the Company in April 1976.

Hiroshi Natsume

Mr. Hiroshi Natsume resigned from the position of Manager of Safety & Health Management Office and Director in BOURBON CORPORATION effective June 28, 2018. He joined the Company in March 1972.

Noboru Yokota

Mr. Noboru Yokota was named Director of BOURBON CORPORATION effective June 29, 2017. He joined the Company in March 1979.

Takashi Ohnishi

Mr. Takashi Ohnishi has been serving as Non-Executive Director in BOURBON CORPORATION since June 26, 2009. He used to serve as Senior Managing Director and Representative Director in THE DAISHI BANK, LTD. He also served as Chairman of the Board and Representative Director in THE DAISHI DC CARD Co., Ltd., as well as President and Representative Director in DAISHI JCB CARD CORPORATION.

Kazuo Kawabata

Mr. Kazuo Kawabata was named Independent Director in BOURBON CORPORATION effective June 29, 2016. He is also working for J-OIL MILLS, Inc. He used to work for Sumitomo Corporation and another company.

Yosuke Sekine

Mr. Yosuke Sekine was named Independent Director in BOURBON CORPORATION effective June 29, 2016. He is also working for Niigata. He used to work for NIHONKAI LNG CO., LTD.

Haruo Kawamura

Mr. Haruo Kawamura has been serving as Non-Executive Independent Director in BOURBON CORPORATION since June 28, 2007. He is also serving as Representative Director in CAS Capital, Inc. He used to work for several companies including Goldman Sachs Japan Limited, Morgan Stanley and a bank that is under the new name of The Bank of Tokyo-Mitsubishi UFJ, Ltd. Mr. Kawamura obtained his Master's degree in Business Administration from University of Pennsylvania's Wharton School in May 1985.