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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

72 2018 Chairman of the Board, President, Representative Director

Osamu Kimura

49 2018 Vice President, President of Subsidiary, Director

Hisayoshi Yamada

2019 Senior Executive Officer, Deputy Chief Senior Director of Sales

Masatake Hayashi

2016 Senior Executive Officer, Chief Director of Strategy Development

Itsuo Iwakoshi

2019 Senior Executive Officer, Chief Senior Director of Business

Mamoru Ohya

2016 Senior Executive Officer, Chief Director of Production Logistics

Yoshiaki Kitamura

43 2019 Chief Senior Director of Sales, Director

Natsuhiko Kubota

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

Chiaki Kobayashi

Executive Officer

Hiroyuki Toyota

Executive Officer

Masayuki Kondo

50 2018 Chief Senior Director of Business, Chief Director of Overseas Support, Director

Taiki Fukuda

40 2018 Director

Satoshi Akutsu

52 2013 Independent Director

Hiromi Horie

62 2016 Independent Director

Hideki Kurashige

76 2013 Independent Director

Tadamitsu Matsui

69 2013 Independent Director

Akihito Hayashi

2018 Director of Accounting

Biographies

Name Description

Michio Fukuda

Mr. Michio Fukuda has been serving as Chairman of the Board, President and Representative Director in Adastria Co., Ltd. since May 2018. He joined the Company in May 1971. He previously served as Senior Managing Director in 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.

Osamu Kimura

Mr. Osamu Kimura has been serving as Vice President and Director in Adastria Co., Ltd., as well as President and Representative Director in a subsidiary, since March 2018. 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.

Hisayoshi Yamada

Masatake Hayashi

Itsuo Iwakoshi

Mamoru Ohya

Yoshiaki Kitamura

Natsuhiko Kubota

Chiaki Kobayashi

Hiroyuki Toyota

Masayuki Kondo

Mr. Masayuki Kondo has been serving as Chief Senior Director of Business, Chief Director of Overseas Support and Director in Adastria Co., Ltd. since May 24, 2018. He used to serve as Senior Executive Officer and Chief Senior Director of Sales in the Company.

Taiki Fukuda

Mr. Taiki Fukuda has been serving as Director in Adastria Co., Ltd. since March 2018. 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. and Nojima Corporation. 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 in Adastria Co., Ltd. since September 1, 2013. He is also serving as Chairman of the Board, President and Representative Director 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.

Akihito Hayashi