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Fujiya Co Ltd (2211.T)

2211.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Kensuke Yamada

82 2007 Chairman of the Board, Chairman of Subsidiary, Representative Director

Yasufumi Sakurai

64 2007 President, Representative Director

Shinya Goto

69 2009 Senior Managing Director, Chief Director of Western Confectionery Business

Tatsuo Sasaki

62 2011 Senior Managing Director, Chief Director of Confectionery Business

Naoshi Nagatomo

68 2013 Managing Director, Chief Director of Accounting

Junji Inoue

62 2013 Chief Director of Sales in Main Western Confectionery Business Unit, Senior Director of Sales Planning, Director

Isao Yoshimoto

53 2013 Chief Director of Sales in Main Confectionery Business Unit, Director

Nobuyuki Kawamura

58 2009 Chief Director of General Affairs & Human Resources, Manager of President’s Office, Director

Takeshi Hamasaki

Executive Officer

Kiyotaka Nakajima

Executive Officer

Masayuki Noji

Executive Officer

Toshihiko Sakamoto

Executive Officer

Shizuo Sawada

Executive Officer

Yoji Sekine

Executive Officer

Masahiko Takahashi

Executive Officer

Yutaka Takahashi

Executive Officer

Toshiaki Tomikawa

Executive Officer

Mitsumasa Sakai

59 2008 Chief Director of Production in Main Confectionery Business Unit, Director

Nobuhiro Iijima

76 2007 Director

Tatsuhiro Mineno

73 2007 Independent Director

Toshihiro Takahashi

73 2007 Independent Director

Biographies

Name Description

Kensuke Yamada

Mr. Kensuke Yamada has been serving as Chairman of the Board and Representative Director in Fujiya Co., Ltd., as well as Chairman of the Board and Representative Director of a subsidiary, since June 2007. He is also serving as Vice President and Director in the parent company, Yamazaki Baking Co., Ltd.

Yasufumi Sakurai

Mr. Yasufumi Sakurai has been serving as President and Representative Director in Fujiya Co., Ltd. since January 2007. He joined the Company in April 1972. His previous titles include Executive Officer, Leader of Marketing Group in Main Sweet Business Unit, Director of Fujiya Family Culture Research Institute and Director of the Company.

Shinya Goto

Mr. Shinya Goto has been serving as Senior Managing Director and Chief Director of Western Confectionery Business in Fujiya Co., Ltd. since June 2009. He used to work for Yamazaki Baking Co., Ltd. and two other companies.

Tatsuo Sasaki

Mr. Tatsuo Sasaki has been serving as Senior Managing Director and Chief Director of Confectionery Business in Fujiya Co., Ltd. since March 2011. He joined the Company in April 1974. He previously served as Manager of Kinki Office in Sales Unit of Main Confectionery Business Unit, Director of Sales in Main Confectionery Business Unit and Managing Director of the Company.

Naoshi Nagatomo

Mr. Naoshi Nagatomo has been serving as Managing Director and Chief Director of Accounting in Fujiya Co., Ltd. since March 2013. He previously served as Director of Information System and Director of Accounting in Main Accounting Unit. He used to work for Yamazaki Baking Co., Ltd.

Junji Inoue

Mr. Junji Inoue has been serving as Chief Director of Sales in Main Western Confectionery Business Unit, Senior Director of Sales Planning and Director in Fujiya Co., Ltd. since March 2013. He used to serve as Executive Officer, Deputy Chief Director of Western Confectionery Business, Director of Market Development and Sales and Director of Wide Area Distribution in the Company. He also worked for Yamazaki Baking Co., Ltd., NichinohSeiken Co., Ltd. and Tohato Inc.

Isao Yoshimoto

Mr. Isao Yoshimoto has been serving as Chief Director of Sales in Main Confectionery Business Unit and Director in Fujiya Co., Ltd. since March 2013. He joined the Company in April 1983 and previously served as Manager of Kinki Office in Main Sales Unit of Main Confectionery Business Unit, Director of Metropolitan Sales in Main Sales Unit of Main Confectionery Business Unit, Executive Officer and Director of Sales Operation in Main Sales Unit of Main Confectionery Business Unit in the Company.

Nobuyuki Kawamura

Mr. Nobuyuki Kawamura has been serving as Chief Director of General Affairs and Human Resources, Manager of President's Office and Director in Fujiya Co., Ltd. since June 2009. He joined the Company in April 1977, and served as Executive Officer, Manager of Public Relations Office, Director of CSR Promotion, Director of General Affairs and Director of General Affairs and Human Resources.

Takeshi Hamasaki

Kiyotaka Nakajima

Masayuki Noji

Toshihiko Sakamoto

Shizuo Sawada

Yoji Sekine

Masahiko Takahashi

Yutaka Takahashi

Toshiaki Tomikawa

Mitsumasa Sakai

Mr. Mitsumasa Sakai has been serving as Chief Director of Production in Main Confectionery Business Unit and Director in Fujiya Co., Ltd. since February 2008. He served as Chief Director of Confectionery Production in the Company. He used to work for Yamazaki Baking Co., Ltd.

Nobuhiro Iijima

Mr. Nobuhiro Iijima has been serving as Director in Fujiya Co., Ltd. since June 2007. He is also serving as President and Representative Director in the parent company, Yamazaki Baking Co., Ltd., Chairman and Representative Director of Tohato Inc., as well as Chairman of the Board in another company.

Tatsuhiro Mineno

Mr. Tatsuhiro Mineno has been serving as Independent Director in Fujiya Co., Ltd. since June 2007. He is also working for World Vision Japan and Wesleyan Holiness. He used to work for Japan Evangelical Association.

Toshihiro Takahashi

Mr. Toshihiro Takahashi has been serving as Independent Director in Fujiya Co., Ltd. since June 2007. He used to work for Toyota Motor Corporation, Tokyo Toyopet Motor Sales Co., Ltd. and JAPAN POST.