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Hakuhodo DY Holdings Inc (2433.T)

2433.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Junji Narita

76 2017 Chairman of the Board

Hirokazu Toda

69 2017 President, Chairman of Subsidiary, Director

Daisuke Fujinuma

64 2016 President of Subsidiary, Director

Masayuki Mizushima

57 2017 President of Subsidiary, Director

Hiroshi Ochiai

66 2014 President of Subsidiary, Director

Hirotake Yajima

56 2017 President of Subsidiary, Director

Kunihiko Sawada

70 2012 Vice President, Representative Director

Mitsumasa Matsuzaki

63 2014 Senior Managing Executive Officer, Director

Michael Birkin

Senior Managing Executive Officer

Tomoyuki Imaizumi

60 2015 Managing Executive Officer, Director

Yoshitaka Nakatani

59 2015 Managing Executive Officer, Director

Osamu Nishimura

57 2015 Executive Officer, Director

Masanori Nishioka

59 2014 Executive Officer, Manager of Group Management Service Promotion Office, Director

Naoto Akagi

Executive Officer

Nobumichi Hattori

59 2015 Independent Director

Noboru Matsuda

83 2015 Independent Director

Takeshi Tokugawa

Director of Group Accounting and Finance

Biographies

Name Description

Junji Narita

Mr. Junji Narita has been serving as Chairman of the Board in HAKUHODO DY HOLDINGS INCORPORATED, since April 2017. He is also working for Hakuho Foundation. He used to serve as Non-Executive Director in the Company. He previously served as Managing Director and Senior Managing Executive Officer in its subsidiary, Hakuhodo Inc. He graduated from Rikkyo University.

Hirokazu Toda

Mr. Hirokazu Toda has been serving as President and Representative Director of HAKUHODO DY HOLDINGS INCORPORATED, as well as Chairman of the Board of a subsidiary, Hakuhodo Inc., since April 2017. His previous titles include Managing Director and Senior Managing Director of the Company. He also used to work for another subsidiary.

Daisuke Fujinuma

Mr. Daisuke Fujinuma has been serving as Director in HAKUHODO DY HOLDINGS INCORPORATED, as well as President and Representative Director of a subsidiary, Yomiuri Advertising Co., Ltd., since June 2016. He used to work for another subsidiary, Hakuhodo Inc.

Masayuki Mizushima

Mr. Masayuki Mizushima has been serving as Director in HAKUHODO DY HOLDINGS INCORPORATED, as well as President and Representative Director of a subsidiary, HAKUHODO Inc., since June 2017. He used to work for a subsidiary.

Hiroshi Ochiai

Mr. Hiroshi Ochiai has been serving as Director in HAKUHODO DY HOLDINGS INCORPORATED, as well as President and Representative Director of a subsidiary, Daiko Advertising Inc., since June 2014. He used to work for another subsidiary, HAKUHODO Inc.

Hirotake Yajima

Mr. Hirotake Yajima has been serving as Director in HAKUHODO DY HOLDINGS INCORPORATED, as well as President and Representative Director of a subsidiary, Hakuhodo DY Media Partners Inc., since June 2017. He is also serving as Director in another subsidiary.

Kunihiko Sawada

Mr. Kunihiko Sawada has been serving as Vice President and Representative Director of HAKUHODO DY HOLDINGS INCORPORATED since June 2012. He is also serving as Director in a subsidiary, HAKUHODO Inc. He used to serve as Managing Director of the Company.

Mitsumasa Matsuzaki

Mr. Mitsumasa Matsuzaki has been serving as Senior Managing Executive Officer and Director in HAKUHODO DY HOLDINGS INCORPORATED since April 2014. He is also serving as Senior Managing Executive Officer and Director in a subsidiary, Hakuhodo Inc. He used to serve as Director of Business Planning in the Company, and Independent Director in D.A. Consortium.

Michael Birkin

Tomoyuki Imaizumi

Mr. Tomoyuki Imaizumi has been serving as Managing Executive Officer and Director of HAKUHODO DY HOLDINGS INCORPORATED since June 2015. He is also serving as Managing Executive Officer and Director in two subsidiaries, HAKUHODO Inc. and Hakuhodo DY Media Partners Inc.

Yoshitaka Nakatani

Mr. Yoshitaka Nakatani has been serving as Managing Executive Officer and Director of HAKUHODO DY HOLDINGS INCORPORATED since April 1, 2015. He is also serving as Managing Executive Officer and Director in a subsidiary, Hakuhodo Inc.

Osamu Nishimura

Mr. Osamu Nishimura has been serving as Executive Officer and Director in HAKUHODO DY HOLDINGS INCORPORATED since April 2015. He is also serving as Executive Officer and Director in a subsidiary, HAKUHODO Inc., Executive Officer in a subsidiary, Hakuhodo DY Media Partners Inc., as well as Director in another subsidiary, Daiko Advertising Inc.

Masanori Nishioka

Mr. Masanori Nishioka has been serving as Executive Officer, Manager of Group Management Service Promotion Office and Director of HAKUHODO DY HOLDINGS INCORPORATED since April 2014. He is also serving as Director and Executive Officer a subsidiary, HAKUHODO Inc., as well as Director in another subsidiary, YOMIKO ADVERTISING INC. He is also working for D.A. Consortium Inc. He previously served as Director of Group Accounting and Finance Bureau in the Company.

Naoto Akagi

Nobumichi Hattori

Mr. Nobumichi Hattori has been serving as Independent Director in HAKUHODO DY HOLDINGS INCORPORATED since June 2015. He is also guest professor of Waseda University and Keio University. He used to work for NISSAN MOTOR CO., LTD.

Noboru Matsuda

Mr. Noboru Matsuda has been serving as Independent Director of HAKUHODO DY HOLDINGS INCORPORATED since June 2015. He is also serving as Independent Director in Nisshinbo Holdings Inc., Yomiuri Giants and Mitsubishi UFJ NICOS Co., Ltd. He used to work for Japan Radio Co., Ltd. and a subsidiary, HAKUHODO Inc.

Takeshi Tokugawa