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Edion Corp (2730.T)

2730.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Masataka Kubo

68 2018 Chairman of the Board, Executive President, Representative Director

Shoichi Okajima

67 2018 Vice Chairman of the Board

Masayuki Umehara

64 2018 Executive Vice President, Chief Director of Logistics Service, President of Subsidiary, Director

Akira Atarashi

63 2018 Senior Managing Executive Officer, Chief Director of Sales, Senior Director of Product in Main Sales Unit, Director

Kaoru Koyano

55 2018 Senior Managing Executive Officer, Chief Director of Administration, Director

Norio Yamasaki

61 2018 Senior Managing Executive Officer, Chief Director of Business Planning, Director

Kozo Takahashi

2018 Senior Executive Officer, Senior Director of Sales in Main Sales Unit

Kazumasa Doho

57 2018 Senior Executive Officer, President of Subsidiary

Hirokazu Fujiwara

50 2018 Senior Executive Officer, Senior Director of Information System in Main Business Planning Unit

Yuji Ikehata

54 2018 Senior Executive Officer, Chief Director of Franchise

Takahiro Kato

53 2018 Senior Executive Officer, Manager of Hiroshima Office

Takashi Nishimoto

60 2018 Senior Executive Officer

Katsuhiko Ito

2018 Executive Officer, Director of Chubu Sales in Sales Supervision Unit in Main Sales Unit

Eijiro Kaisei

2018 Executive Officer, Director of Kyushu Sales

Haruyoshi Kurihiro

2018 Executive Officer, Senior Director of Corporate Sales in Main Sales Unit

Atsushi Sato

2017 Executive Officer, Senior Director of Mobile & Network in Main Sales Unit

Ken Takada

2018 Executive Officer, Director of Kinki Sales in Sales Supervision Unit in Main Sales Unit

Makoto Yamada

2018 Executive Officer, Director of Chukyo & Shikoku Sales in Sales Supervision Unit in Main Sales Unit

Shinichiro Fujii

2018 Executive Officer, Manager of Toyota Main Office

Koichi Katagishi

2018 Executive Officer, Manager of Namba Main Store

Yoshinori Kobayashi

Executive Officer, Deputy Chief Director of Logistics Services

Norikazu Kojima

2018 Executive Officer, Senior Director of ELS in Main Sales Unit

Keisaku Nishio

2018 Executive Officer, Manager of Kurashiki Main Store

Yuji Okumura

2018 Executive Officer, Manager of Chuo Eastern Osaka Office

Eiji Yamada

2018 Executive Officer, Senior Director of Store Development in Main Business Planning Unit

Shozo Ishibashi

69 2014 Independent Director

Satoshi Kaneko

46 2018 Independent Director

Yukiko Nakagawa

54 2018 Independent Director

Shimon Takagi

55 2015 Independent Director

Biographies

Name Description

Masataka Kubo

Mr. Masataka Kubo has been serving as Chairman of the Board, Executive President and Representative Director of EDION Corporation since June 28, 2018. His previous titles include Chief Senior Director of Product and Chief Director of Store Development in the Company. He used to serve as Chairman of the Board, President and Representative Director in a subsidiary which later became EDION WEST Corporation.

Shoichi Okajima

Mr. Shoichi Okajima has been serving as Vice Chairman of the Board of EDION Corporation since June 28, 2018. His previous titles include Director of Kanto Store Development, Chief Senior Director of Administration, Chief Director of Store Development, President, Vice President, Manager of EAST Company and Chief Director of Information System in the Company, as well as President and Representative Director in another subsidiary.

Masayuki Umehara

Mr. Masayuki Umehara has been serving as Executive Vice President, Chief Director of Logistics Service and Director in EDION Corporation, as well as President and Representative Director of a subsidiary, e-Logi Corporation since June 28, 2018. His previous titles include Vice President and Manager of Distribution and Service Integration Promotion Office in the Company. He also used to be President and Representative Director in MIDORI DENKA CO., LTD.

Akira Atarashi

Mr. Akira Atarashi has been serving as Senior Managing Executive Officer, Chief Director of Sales, Senior Director of Product and Director in EDION Corporation since June 28, 2018. He joined the Company in February 2017 and used to serve as Executive Officer in the Company.

Kaoru Koyano

Mr. Kaoru Koyano has been serving as Senior Managing Executive Officer, Chief Director of Administration and Director in EDION Corporation, since June 28, 2018. He joined the Company in May 2015. He used to work for Nomura Research Institute, Ltd.

Norio Yamasaki

Mr. Norio Yamasaki has been serving as Senior Managing Executive Officer, Chief Director of Business Planning and Director in EDION Corporation since June 28, 2018. His previous titles include Manager of Business Planning Office, Manager of Strategy Promotion Office, Director of Public Relations and Director of Investor Relations in the Company. He also used to work for a company that later became DEODEO Corporation and another company.

Kozo Takahashi

Kazumasa Doho

Mr. Kazumasa Doho has been serving as Senior Executive Officer of EDION Corporation, as well as President and Representative Director of a subsidiary, since June 28, 2018. His previous titles include Executive Officer, Director of Business Planning and Senior Director of Sales in the Company. He used to work for other two companies.

Hirokazu Fujiwara

Mr. Hirokazu Fujiwara has been serving as Senior Executive Officer and Senior Director of Information System in Main Business Planning Unit in EDION Corporation since June 28, 2018. His previous titles include Executive Officer, Director of Chubu Sales in Main Sales Unit, Senior Director of ELS in Main Sales Unit, Director of ELS Product, Director of Business Planning in Main Business Planning Unit, Senior Director of Business Planning in Main Business Planning Unit and Director of Business Planning in the Company.

Yuji Ikehata

Mr. Yuji Ikehata has been serving as Senior Executive Officer and Chief Director of Franchise in EDION Corporation since June 28, 2018. His previous titles include Executive Officer and Director of Kinki Sales in the Company. He used to work for other two companies.

Takahiro Kato

Mr. Takahiro Kato has been serving as Senior Executive Officer and Manager of Hiroshima Office in EDION Corporation since June 28, 2018. His previous titles include Executive Officer, Senior Director of Product and Director of Image Consumer Electronics Product in the Company. He used to work for another company.

Takashi Nishimoto

Mr. Takashi Nishimoto has been serving as Senior Executive Officer of EDION Corporation since June 28, 2018. He joined the Company in July 2010. His previous titles include Senior Director of General Energy Business and Executive Officer in the Company.

Katsuhiko Ito

Eijiro Kaisei

Haruyoshi Kurihiro

Atsushi Sato

Ken Takada

Makoto Yamada

Shinichiro Fujii

Koichi Katagishi

Yoshinori Kobayashi

Norikazu Kojima

Keisaku Nishio

Yuji Okumura

Eiji Yamada

Shozo Ishibashi

Mr. Shozo Ishibashi has been serving as Independent Director in EDION Corporation since June 2014. He is also working as Independent Director in MINKABU, Inc. as well as working for Ishibashi Tanzan Memorial Foundation, Rissho University and Nagoya University of Commerce & Business. He used to work for Nomura Research Institute, Ltd. and Nomura Securities Co., Ltd.

Satoshi Kaneko

Mr. Satoshi Kaneko has been serving as Independent Director in EDION Corporation since June 28, 2018. He is also working for Oracle Corporation, Loudmouth Golf LLC and LOUDMOUTH JAPAN.

Yukiko Nakagawa

Ms. Yukiko Nakagawa has been serving as Independent Director in EDION Corporation since June 28, 2018. She is also working for Pasona Group, Inc., as well as a Professor in Rikkyo University.

Shimon Takagi

Mr. Shimon Takagi has been serving as Independent Director in EDION Corporation since June 2015. He used to work for other four law firms, including White & Case LLP.