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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

Kimiya Sano

62 2019 Chairman of the Board, Representative Director

Ryosuke Joko

57 2019 President, Representative Director

Toru Arai

64 2013 Senior Managing Director

Kunio Ohmori

62 2011 Managing Director, Director of Human Resources

Masaaki Fujimoto

2017 Managing Director, Director of Clothing Business

Yoshio Furuta

2015 Managing Director

Atsushi Tanaka

59 2012 Managing Director

Katsuji Isso

Executive Officer

Katsuhiro Kakimoto

Executive Officer

Yoshinori Katakura

2019 Executive Officer

Kenichi Mizusawa

2019 Executive Officer

Ritsuo Takada

Executive Officer

Tadashige Maeyama

72 2011 Independent Director

Masao Nakayama

2019 Independent Director

Koichi Ohmuro

2019 Independent Director

Koji Watanabe

61 2013 Independent Director

Biographies

Name Description

Kimiya Sano

Mr. Kimiya Sano was named Chairman of the Board and Representative Director in Katakura Industries Co., Ltd. effective March 28, 2019. He joined the Company in April 19077 and used to serve as Director of General Affairs, Executive Officer and Director of Retail Business.

Ryosuke Joko

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.

Masaaki Fujimoto

Yoshio Furuta

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.

Katsuji Isso

Katsuhiro Kakimoto

Yoshinori Katakura

Kenichi Mizusawa

Ritsuo Takada

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.

Masao Nakayama

Koichi Ohmuro

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.