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Studio Alice Co Ltd (2305.T)

2305.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Masatsugu Motomura

72 2017 Chairman of the Board

Shunsuke Makino

56 2019 President, President of Subsidiary, Representative Director

Naohiko Muneoka

63 2018 Senior Managing Director, Chief Director of Administration, Director of Human Resources, President of Subsidiary

Hiroko Yamamoto

58 2019 Managing Director, Chief Director of Product

Yoshito Fukui

2019 Executive Officer, Manager of Sales Planning Office

Sanae Furahashi

2019 Executive Officer, Chief Director of Store Operations

Mariko Miyashita

2019 Executive Officer, Director of Photo Services Business

Takeo Ogasawara

2019 Executive Officer, General Manager of Accounting Unit in Main Administration Unit

Nobuhiro Takahashi

2018 Executive Officer, Director of EC Business

Yumiko Komasa

58 2009 Manager of Internal Control Office, Director

Masanobu Yamaguchi

58 2013 Chief Director of Store Development, Director

Hiroaki Kawamura

55 2018 Director

Kazuyuki Tanaka

58 2017 Non-Executive Director

Toru Takahashi

2018 Independent Director
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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.

Shunsuke Makino

Mr. Shunsuke Makino was named President and Representative Director in STUDIO ALICE Co., Ltd., as well as President and Representative Director in a subsidiary, effective February 1, 2019. 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 Senior 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 October 10, 2018. 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.

Hiroko Yamamoto

Ms. Hiroko Yamamoto was named Managing Director and Chief Director of Product in STUDIO ALICE Co., Ltd., effective February 1, 2019. She joined the Company in April 1982. She previously served as Managing Director in the Company.

Yoshito Fukui

Sanae Furahashi

Mariko Miyashita

Takeo Ogasawara

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.

Hiroaki Kawamura

Mr. Hiroaki Kawamura has been serving as Director in STUDIO ALICE Co., Ltd. since October 10, 2018. 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.

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.

Toru Takahashi

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