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Katakura Industries Co Ltd (3001.T)

3001.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Akio Takeuchi

68 2015 Chairman of the Board

Kimiya Sano

61 2015 President, Representative Director

Yasuyuki Katakura

78 2000 President of Subsidiary, Director

Toru Arai

64 2013 Senior Managing Director

Kunio Ohmori

62 2011 Managing Director, Director of Human Resources

Atsushi Tanaka

59 2012 Managing Director

Masaaki Fujimoto

Executive Officer, President of Subsidiary

Yoshio Furuta

Executive Officer, Director of Mechanics Electronic Business

Junichi Homma

Executive Officer, Director of Commercial Facility Business

Katsuji Isso

Executive Officer

Tadashige Maeyama

66 2011 Independent Director

Koji Watanabe

61 2013 Independent Director

Biographies

Name Description

Akio Takeuchi

Mr. Akio Takeuchi was named Chairman of the Board in Katakura Industries Co., Ltd. effective March 27, 2015. He used to serve as Senior Managing Director of the Company. He previously worked for The Fuji Bank, Limited, Mizuho Financial Group, Inc. and Mizuho Corporate Bank, Ltd.

Kimiya Sano

Mr. Kimiya Sano was named President and Representative Director in Katakura Industries Co., Ltd. effective March 27, 2015. He joined the Company in April 19077 and used to serve as Director of General Affairs, Executive Officer and Director of Retail Business.

Yasuyuki Katakura

Mr. Yasuyuki Katakura has been serving as Director in Katakura Industries Co., Ltd., as well as President and Representative Director in a subsidiary, since May 2000. He joined the Company in March 1966. He previously served as Manager of President's Office of the Company. Prior to joining the Company, he used to work for Nitto Boseki Co., Ltd.

Toru Arai

Mr. Toru Arai has been serving as Senior Managing Director in Katakura Industries Co., Ltd. since March 2013. He used to serve as Executive Officer, Managing Executive Officer, Director of Business Development and Director of New Urban Center Business in the Company. He used to work for MITSUI & CO., LTD.

Kunio Ohmori

Mr. Kunio Ohmori has been Managing Director and Director of Human Resources in Katakura Industries Co., Ltd. since March 2011. He joined the Company in April 1974 and used to serve as Leader of Oil Team in Business Unit, Director of Business and Executive Officer.

Atsushi Tanaka

Mr. Atsushi Tanaka has been serving as Managing Director in Katakura Industries Co., Ltd. since December 2012. He used to serve as Director of General Affairs, Executive Officer and Director of Planning in the Company. He previously worked in The Fuji Bank, Limited and Mizuho Bank, Ltd.

Masaaki Fujimoto

Yoshio Furuta

Junichi Homma

Katsuji Isso

Tadashige Maeyama

Mr. Tadashige Maeyama has been Independent Director in Katakura Industries Co., Ltd. since March 2011. He is also serving as auditor in APIC YAMADA CORPORATION. He used to be President and Representative Director in two subsidiaries of The Hachijuni Bank Ltd., as well as Managing Director of The Hachijuni Bank Ltd.

Koji Watanabe

Mr. Koji Watanabe has been serving as Independent Director in Katakura Industries Co., Ltd. since March 2013. He used to serve as Director of General Affairs, Managing Director, Managing Executive Officer and Director in another Japan-based company. Mr. Watanabe previously served for The Norinchukin Bank and Norinchukin Research Institute Co.,Ltd.