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Arcland Service Holdings Co Ltd (3085.T)

3085.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Kenichiro Usui

42 2015 Chairman of the Board, Chief Executive Officer, Representative Director

Hisashi Ito

39 2015 President, Chief Operating Officer, Representative Director

Yoshiharu Tamaki

54 2012 Managing Director, Chief Director of Administration

Haruo Yamashita

2015 Executive Officer, Chief Director of Development

Marekazu Nakao

57 2012 Director of Construction Equipment, Director

Katsuji Sakamoto

69 2015 Director

Tamotsu Nishibe

63 2009 Independent Director

Biographies

Name Description

Kenichiro Usui

Mr. Kenichiro Usui was named Chairman of the Board, Chief Executive Officer and Representative Director in ARCLAND SERVICE CO., LTD. effective January 1, 2015. He is also serving as Director of Sato-Arcland Food Service CO., LTD, as well as Representative Director of ARC DINING CO., LTD. He joined the Company in September 2000. His previous titles include Senior Manager of 2nd Sales, Chief Director of Sales and Managing Director of the Company. Prior to joining the Company, he used to work for another company.

Hisashi Ito

Mr. Hisashi Ito was named President, Chief Operating Officer and Representative Director in ARCLAND SERVICE CO., LTD. effective January 1, 2015. His previous titles include Manager of FC Unit, Chief Director of Sales, Senior Manager of 1st Sales Unit, Senior Manager of FC Unit and Director of SV. Prior to joining the Company, he used to work for Venture Link Co., Ltd.

Yoshiharu Tamaki

Mr. Yoshiharu Tamaki has been serving as Managing Director and Chief Director of Administration of ARCLAND SERVICE CO., LTD. since January 2012. He is also serving as Director in a subsidiary and Hikari Arcland Food Service Limited. Mr. Tamaki joined the Company in February 2003. His previous titles include Senior Manager of Administration, Senior Manager of General Affairs Unit and Director of the Company. Prior to joining the Company, he used to work for the parent company, ARCLAND SAKAMOTO CO., LTD. and other companies.

Haruo Yamashita

Marekazu Nakao

Mr. Marekazu Nakao has been serving as Director of Construction Equipment and Director in ARCLAND SERVICE CO., LTD. since January 2012. He joined the Company in October 2000. His previous titles include Senior Manager of Development Unit, Senior Manager of Store Development Unit and Senior Manager of Construction Equipment Unit. Prior to joining the Company, he worked for another company.

Katsuji Sakamoto

Mr. Sakamoto Katsuji was named Director in ARCLAND SERVICE CO., LTD. effective January 1, 2015. He is also serving as Chairman of the Board, Chief Executive Officer and Representative Director in its parent company, ARCLAND SAKAMOTO CO., LTD., as well as Director in JOYFUL AK CO., LTD. Mr. Sakamoto also used to serve as Chairman and Representative Director in Musashi Co., Ltd. and another company, and worked for other companies, including Musashi Co., Ltd.

Tamotsu Nishibe

Mr. Tamotsu Nishibe has been serving as Independent Director of ARCLAND SERVICE CO., LTD. since March 2009. He is also serving as Representative Director in a Japan-based company. He used to work for Imperial Hotel, Nakajima Suisan Corporation and other company.