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United Kingdom

JFLA Holdings Inc (3069.T)

3069.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Shusaku Higaki

42 2018 President, Representative Director

Takeshi Kobayashi

42 2013 President of Subsidiary, Director

Yosuke Abe

37 2011 Director of Merchandising, Director

Takamitsu Saito

2017 Chief Director of Administration, Director

Masanori Morishita

51 2018 Director

Jun Nishizawa

42 2018 Director

Akihiko Komoto

74 2018 Independent Director

Tomosaburo Uno

2014 Independent Director

Biographies

Name Description

Shusaku Higaki

Mr. Shusaku Higaki was named President and Representative Director in Asrapport Dining Co., Ltd. effective August 1, 2018. He used to serve as Independent Director in the Company, and work for ASAHI BREWERIES, LTD.

Takeshi Kobayashi

Mr. Takeshi Kobayashi has been serving as Director of Asrapport Dining Co., Ltd., as well as President and Representative Director of a subsidiary, since June 2013. He is also serving as Director in another company.

Yosuke Abe

Mr. Yosuke Abe has been serving as Director of Merchandising and Director in Asrapport Dining Co., Ltd. since April 2011. He is also serving as Director in RESONANCE DINING. INC, Director of Business Planning and Director of a subsidiary, PRIME LINK Co., Ltd., as well as Director in another subsidiary. He used to work for ASAHI BREWERIES, LTD. and HANSHIN SHUHAN, INC.

Takamitsu Saito

Masanori Morishita

Mr. Masanori Morishita was named Director in Asrapport Dining Co., Ltd. effective June 29, 2017. He used to work for Shinsei Bank, Limited.

Jun Nishizawa

Mr. Jun Nishizawa was named Director in Asrapport Dining Co., Ltd. effective June 28, 2018. He is also serving as President and Representative Director in KOBAYASHI METALS LIMITED and Toyoshoji Co., Ltd., Director in Morita Company, Limited and ARCANE LIMITED, as well as Chief Director of Administration, Chief Director of Marketing and Director in Japan Food & Liquor Alliance Incorporated. He used to work for other five companies, including OMRON Marketing Corporation, HANSHINSHUHAN, Inc. and MineMart Co., Ltd.

Akihiko Komoto

Mr. Akihiko Komoto was named Independent Director in Asrapport Dining Co., Ltd. effective June 28, 2018. He is also serving as Director in Japan Food & Liquor Alliance Incorporated, and working for THE KISS Inc., a Japan-based accounting firm and a Japan-based tax accountant office. He is a Certified Public Accountant and Certified Tax Agent.

Tomosaburo Uno