Edition:
United Kingdom

Studio Alice Co Ltd (2305.T)

2305.T on Tokyo Stock Exchange

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21 Feb 2018
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Summary

Name Age Since Current Position

Masatsugu Motomura

72 2017 Chairman of the Board

Hiroaki Kawamura

50 2013 President, Representative Director

Shunsuke Makino

50 2013 Senior Managing Director, Chief Director of Sales, President of Subsidiary

Naohiko Muneoka

62 2017 Managing Director, Chief Director of Administration, Director of Human Resources, President of Subsidiary

Mariko Miyashita

2017 Executive Officer, Chief Director of Product, Director of Quality Management

Nobuhiro Takahashi

2017 Executive Officer, Director of New Business

Yumiko Komasa

58 2009 Manager of Internal Control Office, Director

Masanobu Yamaguchi

58 2013 Chief Director of Store Development, Director

Hiroko Yamamoto

58 2015 Chief Director of Academy, Director

Kazuyuki Tanaka

58 2017 Non-Executive Director

Manabu Tazaki

66 2011 Independent Director

Biographies

Name Description

Masatsugu Motomura

Mr. Masatsugu Motomura was named Chairman of the Board in STUDIO ALICE Co., Ltd., effective March 28, 2017. He used to serve as President in the Company. Prior to joining the Company, he worked for OSAKA NISSAN Co., Ltd.

Hiroaki Kawamura

Mr. Hiroaki Kawamura has been serving as President and Representative Director in STUDIO ALICE Co., Ltd. since January 1, 2013. He joined the Company in August 1982. He previously served as Chief Director of Store Development, Managing Director, Chief Director of Sales, Manager of Store Marketing Office, Senior Managing Director and Manager of Business Planning Office in the Company.

Shunsuke Makino

Mr. Shunsuke Makino has been serving as Senior Managing Director and Chief Director of Sales in STUDIO ALICE Co., Ltd., as well as President and Representative Director in a subsidiary, since January 1, 2013. He joined the Company in April 1985. He previously served as Executive Officer, Chief Director of Product, Manager of Sales Planning Office, Director of Product Development in Main Product Unit, and Director of Studio Alice Academy Management and Managing Director of the Company.

Naohiko Muneoka

Mr. Naohiko Muneoka has been serving as Managing Director, Chief Director of Administration and Director of Human Resources in STUDIO ALICE Co., Ltd., as well as President and Representative Director of a subsidiary, Alice Career Service Company, since January 1, 2017. His previous titles include Executive Officer, Director of Operation, Chief Director of Operation and Director of Training and Development in Main Operation Unit in the Company. He used to work for Izumiya Co., Ltd.

Mariko Miyashita

Nobuhiro Takahashi

Yumiko Komasa

Ms. Yumiko Komasa has been serving as Manager of Internal Control Office and Director in STUDIO ALICE Co., Ltd., since January 1, 2009. She joined the Company in October 1995 and used to serve as Executive Officer, Manager of Internal Control Preparation Office and Director of Accounting in the Company.

Masanobu Yamaguchi

Mr. Masanobu Yamaguchi has been serving as Chief Director of Store Development and Director in STUDIO ALICE Co., Ltd. since January 1, 2013. He joined the Company in March 1998. He previously served as Executive Officer, Manager of Business Planning Office, Director of Small Trade Area Store Business, Director of Architecture Designing in Main Store Development Unit and Director of Store Development of the Company. He used to work for Izumiya Co.,Ltd.

Hiroko Yamamoto

Ms. Hiroko Yamamoto was named Chief Director of New Business and Director in STUDIO ALICE Co., Ltd., effective March 1, 2018. She joined the Company in April 1982. She previously served as Managing Director in the Company.

Kazuyuki Tanaka

Mr. Kazuyuki Tanaka was named Non-Executive Director in STUDIO ALICE Co., Ltd. effective January 1, 2017. He is also serving as Managing Executive Officer in a subsidiary. He joined the Company in January 2005. His previous titles include Executive Officer, Chief Director of Sales, Director of Pet Photo, Director of Store Marketing and Director of Southern Kanto Area Sales in Main Sales Unit in the Company. He used to work for a company that is under the new name Konica Minolta Holdings, Inc.

Manabu Tazaki

Mr. Manabu Tazaki has been serving as Independent Director in STUDIO ALICE Co.,Ltd. since March 2011. He is also sering as Independent Director in NAMCO BANDAI Holdings Inc. He used to work for other companies.