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Adastria Co Ltd (2685.T)

2685.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Michio Fukuda

71 2015 Chairman of the Board, Chief Executive Officer, Representative Director

Tadashi Matsushita

57 2017 Chief Operating Officer, Chairman of Subsidiaries, Representative Director

Osamu Kimura

48 2016 Managing Director

Masayuki Kondo

2016 Senior Executive Officer, Chief Senior Director of Sales

Hidenari Asai

63 2016 Senior Executive Officer, Manager of Corporate Design Office

Masatake Hayashi

2016 Senior Executive Officer, Chief Director of Strategy Development

Mamoru Ohya

2016 Senior Executive Officer, Chief Director of Production Logistics

Masaya Kagawa

2017 Executive Officer, Chief Director of 3rd Sales

Yoshiki Kitamura

2016 Executive Officer, Chief Director of 2nd Sales

Hisayoshi Yamada

2016 Executive Officer, Chief Director of 1st Sales

Natsuhiko Kubota

2017 Executive Officer, Chief Director of Marketing, Chief Director of WEB Business

Itsuo Iwakoshi

2017 Executive Officer, Chief Director of Sales Support, Chief Director of Main Office

Yoichi Kondo

2017 Executive Officer, Chief Director of Overseas Business

Satoshi Numakura

2017 Executive Officer, Manager of R&D Office

Atsushi Sugita

2016 Executive Officer, Deputy Chief Director of Production Logistics

Taiki Fukuda

39 2017 Chief Director of Business Planning, Director

Satoshi Akutsu

51 2013 Independent Director

Hiromi Horie

61 2016 Independent Director

Hideki Kurashige

75 2013 Independent Director

Tadamitsu Matsui

68 2013 Independent Director

Naoki Hariya

2015 Director of Accounting

Biographies

Name Description

Michio Fukuda

Mr. Michio Fukuda has been serving as Chairman of the Board, Chief Executive Officer and Representative Director of Adastria Co., Ltd., since May 2015. He joined the Company in May 1971. His previous titles include Senior Managing Director and President of the Company. He previously served for a Japan-based company before he joined the Company. He used to be Chairman of the Board in a Taiwan-based subsidiary.

Tadashi Matsushita

Mr. Tadashi Matsushita has been serving as Chief Operating Officer and Representative Director in Adastria Co., Ltd., as well as Chairman of two subisidaries since April 2017. He is also serving as Director in five subsidiaries as well as Representative Director in another subsidiary. He used to work for GE Healthcare Japan Corporation, General Electric Company, Fast Retailing Co., Ltd., FR France SAS, Siemens Japan K.K. and KOKUYO Co., Ltd.

Osamu Kimura

Mr. Osamu Kimura has been serving as Managing Director in Adastria Co., Ltd. since June 1, 2016. He is also serving as Vice President and Director in two subsidiaries. He joined the Company in September 2013. His previous titles include Senior Managing Executive Officer, Managing Executive officer and Director in the Company.

Masayuki Kondo

Hidenari Asai

Mr. Hidenari Asai has been serving as Senior Executive Officer and Manager of Corporate Design Office in Adastria Co., Ltd. since June 1, 2016. He joined the Company in September 2010. He used to serve as Chief Director of Production, Chief Director of Production Administration, Director of Marketing Planning in the Company and previously worked for Mitsubishi Corporation in the Company.

Masatake Hayashi

Mamoru Ohya

Masaya Kagawa

Yoshiki Kitamura

Hisayoshi Yamada

Natsuhiko Kubota

Itsuo Iwakoshi

Yoichi Kondo

Satoshi Numakura

Atsushi Sugita

Taiki Fukuda

Mr. Taiki Fukuda has been serving as Chief Director of Business Planning and Director in Adastria Co., Ltd. since May 25, 2017. He joined the former entity of the Company in April 2005. He previously served as Chief Director of Communication Design in the Company. He used to serve as Chairman of the Board in a subsidiary, Adastria Asia Co., Ltd. He also used to work for IMS Co., Ltd.

Satoshi Akutsu

Mr. Satoshi Akutsu has been serving as Independent Director in Adastria Co., Ltd. since September 1, 2013. He is also serving as Independent Director in Otsuka Kagu Ltd. He is also a Professor of Graduate School of International Corporate Strategy in Hitotsubashi University and works for Japan Marketing Society.

Hiromi Horie

Ms. Hiromi Horie has been serving as Independent Director in Adastria Co., Ltd. since May 26, 2016. She is also serving as Representative Director in a company.

Hideki Kurashige

Mr. Hideki Kurashige has been serving as Independent Director of Adastria Co., Ltd. since September 1, 2013. He is also serving as Chairman of the Board and Representative director and President in SIGMAXYZ Inc.

Tadamitsu Matsui

Mr. Tadamitsu Matsui has been serving as Independent Director in Adastria Co., Ltd. since September 1, 2013. He is also serving as Independent Director in Resona Holdings, NEXTAGE Co., Ltd. and SADAMATSU Co., Ltd. as well as serving as President and Representative Director in Matsui Office Corporation.

Naoki Hariya