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MonotaRO Co Ltd (3064.T)

3064.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Kinya Seto

59 2014 Chairman of the Board

Masaya Suzuki

43 2012 President, Representative Executive Officer, Director

Tetsuya Koda

44 2018 Managing Executive Officer, Manager of Administration Unit

Masaaki Hashihara

38 2019 Managing Executive Officer, Manager of Marketing Planning Unit

Masato Kubo

39 2018 Executive Officer, Manager of Data Marketing Unit

Kohei Shibagaki

54 2014 Executive Officer, Manager of Customer Support Unit

Hidetoshi Taura

36 2019 Executive Officer, Manager of Overseas Business Unit

Hiroki Yoshino

46 2014 Executive Officer, Manager of Logistics Unit

Masahiro Kishida

58 2012 Independent Director

Haruo Kitamura

60 2005 Independent Director

Masanori Miyajima

66 2001 Independent Director

David Rawlinson

43 2014 Independent Director

Yasuo Yamagata

48 2005 Independent Director

Biographies

Name Description

Kinya Seto

Mr. Kinya Seto has been serving as Chairman of the Board in MonotaRO Co., Ltd. since March 26, 2014. He is also a member of the Compensation Committee in the Company. He is also serving as President, Representative Executive Officer and Director in another company. He used to work for Sumitomo Corporation, Precision Bar Service, INC. and Iron Dynamics Process International LLC.

Masaya Suzuki

Mr. Masaya Suzuki has been serving as Executive President, Representative Executive Officer and Director in MonotaRO Co.,Ltd. since March 22, 2012. He is also serving as Independent Director in Smaregi, Inc., Director in two subsidiaries and Chairman in a Shanghai based company. His previous titles include Executive Officer and Director of Marketing in the Company. He used to work for Sumitomo Corporation and Rakuten, Inc.

Tetsuya Koda

Mr. Tetsuya Koda has been serving Managing Executive Officer and Manager of Administration Unit in MonotaRO Co.,Ltd. since March 2018. He is also serving as Director in a Shanghai based company, as well as Director in two subsidiaries, including NAVIMRO Co.,Ltd. and PT MONOTARO INDONESIA.

Masaaki Hashihara

Mr. Masaaki Hashihara has been serving as Managing Executive Officer and Manager of Marketing Planning Unit in MonotaRO Co.,Ltd. since January 2019. He joined the Company in November 2011.

Masato Kubo

Mr. Masato Kubo has been serving as Executive Officer and Manager of Data Marketing Unit in MonotaRO Co.,Ltd. since March 2018. He joined the Company in June 2014.

Kohei Shibagaki

Mr. Kohei Shibagaki has been serving as Executive Officer and Manager of Customer Support Unit in MonotaRO Co.,Ltd. since June 2014. He used to work for Marusumi Paper Company Limited and FUJITSU SOCIAL SCIENCE LABORATORY LIMITED.

Hidetoshi Taura

Mr. Hidetoshi Taura has been serving Executive Officer and Manager of Overseas Business Unit in MonotaRO Co.,Ltd. since March 2019. He joined the Company in March 2018.

Hiroki Yoshino

Mr. Hiroki Yoshino has been serving as Executive Officer and Manager of Logistics Unit in MonotaRO Co.,Ltd. since June 2014. He used to work for other companies.

Masahiro Kishida

Mr. Masahiro Kishida has been serving as Independent Director in MonotaRo CO., LTD. since March 22, 2012. He is also a member of the Audit Committee and Compensation Committee of the Company. He is also working as Representative Director in a company, as well as working for another company. He used to work for PARCO CO., LTD., Booz & Company Inc. and The Japan Research Institute, Limited.

Haruo Kitamura

Mr. Haruo Kitamura has been serving as Independent Director of MonotaRO Co.,Ltd. since December 2005. He is also a member of the Audit and Chairman of the Nominating Committees in the Company. He is also working for ROHM CO., LTD., LEGAL CORPORATION and TOYO ALUMINIUM K.K, as well as an accounting firm and another company. He used to work for KPMG AZSA & Co. and another company.

Masanori Miyajima

Mr. Masanori Miyajima has been serving as Independent Director in MonotaRO Co.,Ltd. since July 2001. He is Chairman of the Compensation Committee, and member of the Nominating Committee in the Company. He used to work for Nissan Motor Co., Ltd., Nissan European Technology Center Ltd., General Electric Company, American International Group, Inc. and Works Capital Inc.

David Rawlinson

Mr. David L. Rawlinson has been serving as Independent Director in MonotaRO Co., Ltd. since March 26, 2014. He is also a member of the Nominating Committee of the Company. He is also serving as Director in Zoro, Inc. and Nielson Holdings PLC, as well as working for Grainger Global Online Business Ltd., W.W.Grainger, Inc.

Yasuo Yamagata

Mr. Yasuo Yamagata has been serving as Independent Director of MonotaRO Co.,Ltd. since September 2005. He is Chairman of the Audit Committee in the Company. He is also serving as Independent Director in TOYO TANSO CO., LTD., as well as working for a law firm as an attorney and a Japan-based company as Director.