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Nagatanien Holdings Co Ltd (2899.T)

2899.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Eiichiro Nagatani

58 2008 Chairman of the Board, Representative Director

Taijiro Nagatani

56 2012 President, Representative Director

Azuma Machida

71 2012 Vice Chairman of the Board, Chairman of Subsidiaries, Representative Director

Teru Eguchi

2018 Executive Officer, Director of Finance in Main Business Strategy Unit, Director of Accounting in Main Administration Unit, Senior Director of Planning in Main Overseas Business Unit

Yuichiro Nagatani

54 2017 Vice President, Director

Tadayuki Imamura

2018 Senior Managing Director, Senior Managing Executive Officer

Hironobu Kyo

2017 Managing Director, Managing Executive Officer, Chief Director of Administration, Manager of President's Office

Genjiro Iizuka

2013 Managing Executive Officer, Chief Director of Sales, Director of Wide Area Distribution, Director of Marketing Strategy, Director

Shuei Shimizu

2016 Executive Director

Hiroyoshi Kimura

2018 Executive Officer, Director of Human Resources in Main Administration Unit

Nobuo Ayai

2013 Executive Officer, Director of Quality Assurance

Hiroshi Kakeya

2018 Executive Officer, Chief Director of Business Strategy, Director of Business Strategy, Manager of Chaucer

Yukio Kawamata

2017 Executive Officer, Director of Information System in Main Administration Unit, Manager of Internal Control Office

Yoshiaki Kiuchi

2017 Executive Officer, Director of Advertisement

Mitsue Kuga

2018 Executive Officer, Director of General Affairs in Main Administration Unit, Director of Public Relations

Jiro Kuse

2018 Executive Officer, Chief Director of Overseas Business

Akira Nagatani

77 2011 Director

Biographies

Name Description

Eiichiro Nagatani

Mr. Eiichiro Nagatani has been serving as Chairman of the Board and Representative Director in NAGATANIEN CO., LTD. since June 27, 2008. He joined the Company in April 1979. His previous titles include Director of Development, Chief Director of Marketing and Managing Director, Senior Managing Director, Executive President and Chief Director of Marketing in the Company.

Taijiro Nagatani

Mr. Taijiro Nagatani has been serving as President and Representative Director in NAGATANIEN CO., LTD., since April 2012. He joined the Company since April 1979. He used to serve as Senior Managing Executive Officer, Chief Director of Marketing, Director of Business Development, Managing Director, Managing Executive Officer, Chief Director of Sales, Director of Business Planning, Senior Managing Director and Vice President in the Company. He used to serve as Chairman and Representative Director in another company. He obtained his Bachelor's degree of commerce from Keio University.

Azuma Machida

Mr. Azuma Machida has been serving as Vice Chairman of the Board and Representative Director in NAGATANIEN CO., LTD., as well as Chairman of the Board and Representative Director in two subsidiaries since April 2012. He joined the Company in March 1960. His previous titles include Director of Procurement, Managing Director, Senior Managing Director, President and Chief Director of Sales in the Company.

Teru Eguchi

Yuichiro Nagatani

Mr. Yuichiro Nagatani was named Vice President and Director in NAGATANIEN CO., LTD., effective April 1, 2017. He joined the Company in April 1986 and used to serve as Deputy Chief Director of Production Business, Managing Director and Managing Executive Officer in the Company.

Tadayuki Imamura

Hironobu Kyo

Genjiro Iizuka

Shuei Shimizu

Hiroyoshi Kimura

Nobuo Ayai

Hiroshi Kakeya

Yukio Kawamata

Yoshiaki Kiuchi

Mitsue Kuga

Jiro Kuse

Akira Nagatani

Mr. Akira Nagatani has been serving as Director in NAGATANIEN CO., LTD. since June 2011. He joined the Company in April 1959. He used to serve as Vice Chairman of the Board, Director of Procurement, Managing Director, Senior Managing Director, Executive Vice President, Vice Chairman of the Board and Representative Director in the Company.