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DCM Holdings Co Ltd (3050.T)

3050.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Toshihiro Hisada

70 2017 President, Chief Executive Officer, Representative Director

Hisato Kumagai

56 2017 Executive Officer, Senior Director of Finance, Director

Yasunori Ishiguro

54 2017 Vice President, Chief Operating Officer, Chief Director of Product, President of Subsidiary, Representative Director

Akashi Horigome

66 2017 Senior Executive Officer, President of Subsidiary

Kazuo Kamagata

2017 Senior Executive Officer, President of Subsidiary

Toshimitsu Shimizu

2017 Executive Officer, Senior Director of General Affairs & Human Resources, Manager of Internal Control Office, Director

Masashi Kojima

2017 Executive Officer, Manager of Business Strategy Office, President of Subsidiary, Director

Ichiro Sato

56 2012 Executive Officer, Manager of Internal Control Office, Director

Yoshiyuki Toyoda

60 2017 Executive Officer, President of Subsidiary, Director

Mikio Akai

2015 Executive Officer, Chief Director of Product

Kiyomi Mizukoshi

2017 Executive Officer, Senior Director of Hardline Products in Main Product Unit

Yuta Okuya

2016 Executive Officer, Senior Director of System & Distribution

Hidetoshi Takahashi

2017 Executive Officer, Senior Director of Softline Product in Main Product Unit, Director of Product Development

Shigeo Daigo

58 2017 Director

Tomochika Iwashita

70 2010 Independent Director

Michio Masukawa

2014 Independent Director

Biographies

Name Description

Toshihiro Hisada

Mr. Toshihiro Hisada was named President, Chief Executive Officer and Representative Director of DCM Holdings Co., Ltd. effective May 25, 2017. He joined the Company in September 2006. His previous titles include Vice President and Chief Operating Officer. He also used to be President and Representative Director in another subsidiary, KAHMA CO., LTD. He used to serve as President and Representative Director in a subsidiary.

Hisato Kumagai

Yasunori Ishiguro

Mr. Yasunori Ishiguro was named Vice President, Chief Operating Officer, Chief Director of Product and Representative Director in DCM Holdings Co., Ltd., as well as President and Representative Director in a subsidiary, HOMAC CORP. effective May 25, 2017. He joined HOMAC CORP. in September 1991 and used to be Managing Executive Officer and Senior Managing Executive Officer in HOMAC CORP.

Akashi Horigome

Kazuo Kamagata

Toshimitsu Shimizu

Masashi Kojima

Ichiro Sato

Mr. Ichiro Sato has been serving as Executive Officer, Manager of Internal Control Office and Director of DCM Holdings Co., Ltd., since April 1, 2012. He used to be President, Executive Officer and Representative Director in a subsidiary, DAIKI Company, Limited.

Yoshiyuki Toyoda

Mr. Yoshiyuki Toyoda was named Executive Officer and Director in DCM Holdings Co., Ltd. as well as President and Representative Director of a subsidiary effective May 25, 2017. He used to work for a subsidiary, KAHMA CO., LTD.

Mikio Akai

Kiyomi Mizukoshi

Yuta Okuya

Hidetoshi Takahashi

Shigeo Daigo

Tomochika Iwashita

Mr. Tomochika Iwashita has been serving as Independent Director in DCM Holdings Co., Ltd., since May 27, 2010. He is also working for Honda Motor Company, Limited. He used to serve as Director in Tokio Marine Holdings, Inc. and President of another company, and work for another company.

Michio Masukawa