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Arata Corp (2733.T)

2733.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Nobuyuki Hatanaka

67 2017 Chairman of the Board, Chief Executive Officer, Representative Director

Hiroaki Suzaki

61 2017 Executive President, Chief Operating Officer, Representative Director

Haruki Kataoka

63 2008 President of Subsidiary, Director

Akira Shimawaki

60 2015 Executive Vice President, Chief Senior Director of Sales, Representative Director

Fumiaki Kobayashi

65 2017 Executive Vice President, Chief Director of Sales

Seinosuke Hatanaka

62 2012 Executive Vice President, Chief Senior Director of Western Japan, Director

Yoichi Suzuki

61 2015 Executive Vice President, Chief Director of Administration, Chief Director of System, Representative Director

Kenji Tokuno

60 2014 Senior Managing Executive Officer, President of Hokkaido Office

Takahiro Furiyoshi

2017 Managing Executive Officer, Chief Director of Business Development, Director

Mikihisa Ito

61 2017 Managing Executive Officer, Chairman & President of Subsidiaries, Director

Saburo Motoyama

62 2005 Senior Managing Executive Officer, Chief Director of System, Director

Yuzo Ono

59 2015 Managing Executive Officer, Chief Director of Logistics, Manager of Business Planning Office, Director

Toshio Nakagawa

2017 Managing Executive Officer, President of Tokyo Metropolitan Area

Toshiyuki Omote

58 2015 Managing Executive Officer, Director of 1st Wide Area Retail

Kimio Sugawara

58 2009 Executive Officer, Director of General Affairs and Human Resources in Main Administration Unit

Shigeo Aihara

2017 Executive Officer, Chief Director of Product, Director of Product, Director of Product Development

Tai Imazu

2015 Executive Officer, Director of 2nd Wide Area Retail

Hiroaki Iwabuchi

56 2014 Executive Officer

Makoto Kotetsutani

2017 Executive Officer, Deputy President of Tokyo Metropolitan Area

Hiroyuki Mashima

2012 Executive Officer, President of Kanagawa Office

Yoshihisa Morishima

2017 Executive Officer, President of Chubu Office

Yoshinori Nakamura

2017 Executive Officer, Director of Development Strategy in Main Business Development Unit

Taketoshi Saito

2015 Executive Officer, President of North Kanto-Koshinetsu Office

Akira Sugimoto

59 2008 Executive Officer, President of Tohoku Office

Ryuji Suzuki

56 2009 Executive Officer

Hitoshi Takiguchi

2014 Executive Officer, President of Chugoku & Shikoku Office

Yoshihisa Aoki

65 2017 Independent Director

Biographies

Name Description

Nobuyuki Hatanaka

Mr. Nobuyuki Hatanaka was named Chairman of the Board, Chief Executive Officer, Representative Director in ARATA CORPORATION effective April 1, 2017. He used to serve as President and Representative Director in SYSCO, INC., and Shukoh Co., Ltd., as well as Chairman of the Board and Representative Director in another Japan-based company. He also worked for TOMEN Corporation, before joining the Company.

Hiroaki Suzaki

Mr. Hiroaki Suzaki was named Executive President, Chief Operating Officer and Representative Director in ARATA CORPORATION effective April 1, 2017. He used to serve as Manager of Chiba Office and Manager of Tokorozawa Office. Mr. Suzaki used to work for another company.

Haruki Kataoka

Mr. Haruki Kataoka has been serving as Director of ARATA CORPROATION, as well as President and Representative Director of a subsidiary, JAPELL Co., Ltd., since June 2008. He joined JAPELL Co., Ltd. in September 1974.

Akira Shimawaki

Mr. Akira Shimawaki was named Executive Vice President, Chief Senior Director of Sales and Representative Director in ARATA CORPORATION effective April 1, 2015. His previous titles include Senior Managing Director and Senior Managing Executive Officer. He worked for another company previously.

Fumiaki Kobayashi

Mr. Fumiaki Kobayashi was named Executive Vice President and Chief Director of Sales of ARATA CORPORATION effective April 1, 2017. He previously served as President of Ishikari Office, President of Chugoku Office and President of Chugoku and Shikoku Office. Mr. Kobayashi used to work for another company.

Seinosuke Hatanaka

Mr. Seinosuke Hatanaka has been serving as Executive Vice President, Chief Senior Director of Western Japan and Director in ARATA CORPORATION since April 1, 2012. He used to serve as Senior Managing Executive Officer and President of Kansai Office in the Company. He used to serve as Vice President and Representative Director in JUSCO, as well as Vice President and Director in Shukoh Co., Ltd. He also used to work for another company.

Yoichi Suzuki

Mr. Yoichi Suzuki was named Executive Vice President, Chief Director of Administration, Chief Director of System and Representative Director in ARATA CORPORATION effective April 1, 2015. His previous titles include Senior Managing Executive Officer, Manager of Internal Control Promotion Office, Chief Director of Operation, Senior Managing Director and Manager of Internal Control Promotion Office in the Company. He used to work for another company.

Kenji Tokuno

Mr. Kenji Tokuno was named Senior Managing Executive Officer and President of Hokkaido Office in ARATA CORPORATION effective April 1, 2014. He previously served as Executive Officer, Senior Manager in Sales Unit in Hokkaido Office and Manager of Ishikari Office. He used to work for another company.

Takahiro Furiyoshi

Mikihisa Ito

Mr. Mikihisa Ito was named Managing Executive Officer and Director of ARATA CORPORATION as well as Chairman of the Board in two subsidiaries and President and Representative Director in another subsidiary effective April 1, 2017. His previous titles include Deputy Chief Director of Sales, Senior Managing Executive Officer, Senior Manager in Sales Unit, Manager of Kansai Office and President of Kyushu Office. He used to serve as President and Representative Director in another company and worked for six other companies.

Saburo Motoyama

Mr. Saburo Motoyama has been serving as Senior Managing Executive Officer, Chief Director of System and Director in ARATA CORPORATION since June 2005. His previous title was Senior Managing Director. He used to work for Sunvic Co., LTD. as Senior Managing Director.

Yuzo Ono

Mr. Yuzo Ono was named Managing Executive Officer, Chief Director of Logistics, Manager of Business Planning Office and Director in ARATA CORPORATION effective June 2015. He previously serve as Senior Manager of Sales in Kyushu Officer and Manager of Fukuoka Office. He used to work for another company.

Toshio Nakagawa

Toshiyuki Omote

Mr. Toshiyuki Omote was named Managing Executive Officer and Director of 1st Wide Area Retail in ARATA CORPORATION effective April 1, 2015. He used to work for another company.

Kimio Sugawara

Mr. Kimio Sugawara has been serving as Executive Officer and Director of General Affairs and Human Resources in Main Administration Unit in ARATA CORPORATION since April 1, 2009. He previously served as Senior Manager in Human Resources Unit in the Company. He used to work for another company.

Shigeo Aihara

Tai Imazu

Hiroaki Iwabuchi

Mr. Hiroaki Iwabuchi was named Executive Officer in ARATA CORPORATION effective April 1, 2014. He used to serve as Manager of Business Strategy Office in the Company, and worked for another company.

Makoto Kotetsutani

Hiroyuki Mashima

Yoshihisa Morishima

Yoshinori Nakamura

Mr. Yoshinori Nakamura was named Executive Officer and Director of Development Strategy in Main Business Development Unit in ARATA CORPORATION effective April 1, 2017. He used to work for another company.

Taketoshi Saito

Akira Sugimoto

Mr. Akira Sugimoto has been serving as Executive Officer and President of Tohoku Office of ARATA CORPORATION since June 2008. He was previously serving as Manager of Sendai Office. Mr. Sugimoto used to work for another company.

Ryuji Suzuki

Mr. Ryuji Suzuki has been serving as Executive Officer of ARATA CORPORATION since April 2009. He previously served as Director and Director of Logistics Planning. He used to work for another company.

Hitoshi Takiguchi

Yoshihisa Aoki

Mr. Yoshihisa Aoki was named Independent Director in ARATA CORPORATION effective June 28, 2017. He used to work for ITOCHU Corporation.