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Saint-Care Holding Corp (2374.T)

2374.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Yoshiharu Murakami

64 2012 Chairman of the Board, Representative Director

Takeshi Mori

52 2012 President, Representative Director

Yukio Ando

75 2016 Director, Chairman of Subsidiary

Tatsuya Sekine

48 2017 Senior Managing Director, Executive Officer, Chief Director of Business Planning

Ryoichi Tamura

64 2018 Managing Director, Executive Officer, Chief Director of Quality Planning, Manager of Regional Inclusive Care Promotion Office

Hajime Takii

52 2017 Executive Officer, Chief Director of Administration, Director

Kazutoshi Toma

2018 Executive Officer, Chief Director of Business Support, Director

Kunimasa Hamaoka

2018 Executive Officer, Deputy Chief Director of Business Planning, Director of Business Development

Nobuaki Ishizuka

2016 Executive Officer, Director of General Affairs in Main Administration Unit

Tatsunari Morimoto

2016 Executive Officer, Manager of Business Planning Office

Noriko Shiozawa

2017 Executive Officer, Director of Facilities Support in Main Business Support Unit

Megumi Seo

71 2014 Independent Director

Komei Yamaguchi

68 2016 Independent Director

Biographies

Name Description

Yoshiharu Murakami

Mr. Yoshiharu Murakami has been serving as Chairman of the Board and Representative Director of SAINT-CARE HOLDING CORPORATION, since April 1, 2012. He is also serving as Representative Director in another company, as well as Independent Director in ENVIPRO HOLDINGS Inc. He used to serve as President in the Company, as well as President and Representative Director of a subsidiary, ING Corporation.

Takeshi Mori

Mr. Takeshi Mori has been serving as President and Representative Director of SAINT-CARE HOLDINGS CORPORATION, since April 1, 2012. He joined the Company in June 2001. His previous titles include Senior Managing Director, Executive Officer, Chief Director of Business Planning, Manager of Business Planning Office and Director of Marketing in the Company.

Yukio Ando

Mr. Yukio Ando has been serving as Director in SAINT-CARE HOLDINGS CORPORATION, as well as Chairman of the Board in a subsidiary, since June 2016. He used to work for Musahino Utopia Diana Club.

Tatsuya Sekine

Mr. Tatsuya Sekine has been serving as Senior Managing Director, Executive Officer and Chief Director of Business Planning in SAINT-CARE HOLDING CORPORATION since April 1, 2017. He joined the Company in June 2001. His previous titles include Director of Administration, Director of Accounting & Finance, Chief Director of Administration, Director of Human Resource Development, Managing Director and Director in the Company.

Ryoichi Tamura

Mr. Ryoichi Tamura was named Managing Director, Executive Officer, Chief Director of Quality Planning and Manager of Regional Inclusive Care Promotion Office in SAINT-CARE HOLDING CORPORATION effective July 1, 2018. He joined the Company in April 1996. His previous titles include Director of Quality Management, Director of Healthcare Business, Chief Director of Healthcare Business and Chief Director of Quality Planning in the Company.

Hajime Takii

Mr. Hajime Takii has been serving as Executive Officer, Chief Director of Administration and Director in SAINT-CARE HOLDING CORPORATION since April 1, 2017. He joined the Company in January 1996. His previous titles include Senior Director of Chiba in Health Care Business Unit, Director of Business Planning, Chief Director of Business Planning and Executive Officer in the Company.

Kazutoshi Toma

Kunimasa Hamaoka

Nobuaki Ishizuka

Tatsunari Morimoto

Noriko Shiozawa

Megumi Seo

Mr. Megumi Seo has been serving as Independent Director of SAINT-CARE HOLDINGS CORPORATION since June 2014. He is also working for Project management consulting Co., Ltd.

Komei Yamaguchi

Mr. Komei Yamaguchi has been serving as Independent Director in SAINT-CARE HOLDINGS CORPORATION since June 2016. He used to work for Tokyo Star Bank.