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United Kingdom

Tsukui Corp (2398.T)

2398.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Hiroshi Tsukui

47 2012 President, Representative Director

Yasuhiro Takahashi

49 2015 Managing Executive Officer, Director

Takashi Maruyama

2016 Senior Executive Officer

Junko Muramatsu

53 2012 Executive Officer, Chief Director of Administration Promotion, Director

Kumiko Kobayashi

50 2016 Executive Officer, Chief Director of Service Promotion, Director

Kaori Morino

52 2012 Executive Officer, Director

Takeshi Takabatake

2016 Executive Officer, Chief Director of Business Strategy Promotion, Director

Toshikazu Takajo

2016 Executive Officer, Chief Director of Administration Promotion, Director

Katsu Abe

2012 Executive Officer, Chief Director of Western Japan Pay Nursing Home Promotion

Masaru Asada

2017 Executive Officer, Director of Group Human Resources Development

Mitsuhiro Hamada

2010 Executive Officer, Chief Director of Human Resources Development Promotion, Director of Portal Site Operation

Kotaro Hayami

2015 Executive Officer, Manager of Internal Control Office

Kenichi Inomata

2016 Executive Officer, Chief Director of Day Service 1st Promotion

Koji Ishii

2016 Executive Officer, Chief Director of Day Service 3rd Promotion

Jun Kuramochi

2016 Executive Officer, Chief Director of Private Residential Home Promotion

Atsuhiko Miyake

2014 Executive Officer, Deputy Chief Director of Administration Promotion

Yasunori Sasaki

2016 Executive Officer, Chief Director of Home Care Promotion

Shuji Sato

2016 Executive Officer, Chief Director of Day Service 2nd Promotion

Susumu Aizawa

2016 Director

Masaaki Koizumi

51 2016 Independent Director

Naohito Miya

66 2010 Independent Director

Masao Torikai

53 2016 Independent Director

Yasuhiko Yamasaki

2016 Independent Director

Biographies

Name Description

Hiroshi Tsukui

Mr. Hiroshi Tsukui has been serving as President and Representative Director in TSUKUI CORPORATION since June 26, 2012. He joined the Company in April 1992. His previous titles include Director of sales, Vice President, Managing Director, Senior Managing Director, Chief Director of Management Promotion, Chief Director of Business Promotion and Chief Director of Facility Promotion in the Company. He obtained his Bachelor's degree in Research from Japan College of Social Work.

Yasuhiro Takahashi

Mr. Yasuhiro Takahashi has been serving as Managing Executive Officer and Director in TSUKUI CORPORATION since November 1, 2015. He joined the Company in May 1990. His previous titles include Chief Director of 3rd Business Promotion, Chief Senior Director of Western Japan Area, Chief Senior Director of Kanagawa Area, Chief Director of Western Japan Block Area, Chief Director of Eastern Japan Home Nursing Care Promotion and Chief Director of Western Japan Home Nursing Care Promotion in the Company.

Takashi Maruyama

Junko Muramatsu

Ms. Junko Muramatsu has been serving as Executive Officer, Chief Director of Administration Promotion and Director in TSUKUI CORPORATION, since July 1, 2012. She joined the Company in May 2000. She previously served as Director of Finance and Deputy Chief Director of Administration Promotion in the Company.

Kumiko Kobayashi

Ms. Kumiko Kobayashi has been serving as Executive Officer, Chief Director of Service Promotion and Director in TSUKUI CORPORATION since June 28, 2016. She joined the Company in March 1994. Her previous titles include Chief Director of Western Japan Pay Nursing Home Promotion, Chief Director of 1st Business Promotion, Chief Director of North Japan Block, Chief Senior Director of Niigata Area, Chief Senior Director of North Japan Area, Chief Senior Director of Kanto Area, Deputy Chief Director of Business Promotion, Chief Senior Director of Tokyo Block Area, Chief Director of Home-healthcare Promotion and Director of Education Training in the Company.

Kaori Morino

Ms. Kaori Morino has been serving as Executive Officer and Director in TSUKUI CORPORATION since January 1, 2012. She joined the Company in January 1999. Her previous titles include Chief Director of Western Japan Home Nursing Care, Chief Senior Director of Eastern Kanagawa Area, Chief Director of 2nd Business Promotion, Director of Business Planning and Chief Director of Pay Nursing Home Promotion in the Company.

Takeshi Takabatake

Toshikazu Takajo

Katsu Abe

Masaru Asada

Mitsuhiro Hamada

Kotaro Hayami

Kenichi Inomata

Koji Ishii

Jun Kuramochi

Atsuhiko Miyake

Yasunori Sasaki

Shuji Sato

Susumu Aizawa

Masaaki Koizumi

Naohito Miya

Mr. Naohito Miya has been serving as Independent Director in TSUKUI CORPORATION since June 2010. He is also working for Yashima Denki Co., Ltd., NOMURA REAL ESTATE RESIDENTIAL FUND, INC. and two other companies.

Masao Torikai

Yasuhiko Yamasaki