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Takara Holdings Inc (2531.T)

2531.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Hisashi Ohmiya

74 2012 Chairman of the Board, Chairman of Subsidiary, Representative Director

Toshio Kakimoto

67 2012 President, President of Subsidiary, Representative Director

Kenji Murata

57 2017 President of Subsidiary, Director

Koichi Nakao

55 2009 President of Subsidiary, Director

Mutsumi Kimura

54 2016 Vice President, Representative Director

Minoru Washino

62 2017 Managing Director

Teruaki Mitsui

2017 Executive Officer, Director of Accounting & Share Service

Keisuke Mori

Executive Officer

Kazumi Ohshita

2017 Executive Officer

Hideo Takahashi

Executive Officer

Kazuyoshi Ito

56 2013 Director

Yukiko Yabu

59 2015 Independent Director

Toshihiko Yoshida

62 2016 Independent Director

Biographies

Name Description

Hisashi Ohmiya

Mr. Hisashi Ohmiya has been serving as Chairman of the Board and Representative Director in TAKARA HOLDINGS INC., as well as Chairman of the Board and Representative Director of a subsidiary, TAKARA SHUZO CO LTD, since June 2012. He joined the Company in April 1968. His previous titles include President, Director of Development, Managing Director, Senior Managing Director, Vice President and Chief Director of Alcohol Business in the Company.

Toshio Kakimoto

Mr. Toshio Kakimoto has been serving as President and Representative Director of TAKARA HOLDINGS INC., as well as President and Representative Director of a subsidiary, TAKARA SHUZO CO., LTD., since June 2012. He is also serving as Director in a subsidiary. He joined the Company in April 1973. He used to serve as Vice President, Managing Director and Chief Director of Technology and Supplement of a subsidiary, TAKARA SHUZO CO., LTD.

Kenji Murata

Mr. Kenji Murata has been serving as Director in TAKARA HOLDINGS INC. as well as President and Representative Director of a subsidiary, TAKARA SHUZO CO.,LTD. since June 2017. He joined the Company in April 1983.

Koichi Nakao

Mr. Koichi Nakao has been serving as Director in TAKARA HOLDINGS INC. as well as President and Representative Director of TAKARA BIO INC., since June 2009. He joined the Company in April 1985.

Mutsumi Kimura

Mr. Mutsumi Kimura has been serving as Vice President and Representative Director in TAKARA HOLDINGS INC. since June 29, 2016. He is also serving as Director in a subsidiary. He joined the Company in April 1985. He used to work for a subsidiary, TAKARA BIO INC.

Minoru Washino

Mr. Minoru Washino has been serving as Managing Director in TAKARA HOLDINGS INC. since June 2017. He joined the Company in April 1978. His previous titles include General Manager of Legal Affairs Group and Director of CSR Promotion in the Company.

Teruaki Mitsui

Keisuke Mori

Kazumi Ohshita

Hideo Takahashi

Kazuyoshi Ito

Mr. Kazuyoshi Ito has been serving as Director in TAKARA HOLDINGS INC. since June 2013. He is also serving as Chairman of the Board of two consolidated subsidiaries of the Company. He joined the Company in April 1985. He used to serve as Managing Executive Officer and Chief Director of Oversea Business in a subsidiary, TAKARA SHUZO CO., LTD.

Yukiko Yabu

Ms. Yukiko Yabu has been serving as Independent Director in TAKARA HOLDINGS INC. since June 2015. She is also serving as Independent Director in DAIWA HOUSE INDUSTRY CO.,LTD. She used to work for Panasonic Corporation.

Toshihiko Yoshida

Mr. Toshihiko Yoshida has been serving as Independent Director in TAKARA HOLDINGS INC. since June 2016. He is also working for a Tax Firm.