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DOUTOR NICHIRES Holdings Co Ltd (3087.T)

3087.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Hirofumi Ohbayashi

73 2017 Chairman of the Board, Chairman & President of Subsidiaries, Representative Director

Masanori Hoshino

58 2017 President, President of Subsidiary, Representative Director

Masahiro Kanno

58 2016 President of Subsidiary, Director

Takafumi Kidaka

53 2010 Managing Director

Rokuro Inamori

59 2014 Managing Director

Tomoyo Goda

47 2016 Director

Kunio Hashimoto

70 2013 Director

Motoya Takebayashi

51 2017 Director

Masaharu Kono

68 2015 Independent Director

Azuma Ohtsuka

72 2017 Independent Director

Biographies

Name Description

Hirofumi Ohbayashi

Mr. Hirofumi Ohbayashi has been serving as Chairman of the Board and Representative Director in DOUTOR NICHIRES Holdings Co., Ltd., as well as Chairman of the Board, President and Representative Director of a subsidiary, NIPPON RESTAURANT SYSTEM, INC., as well as Chairman of the Board and Representative Director of another subsidiary, since April 2017. He used to work for other companies.

Masanori Hoshino

Mr. Masanori Hoshino has been serving as President and Representative Director in DOUTOR NICHIRES Holdings Co., Ltd., as well as President and Representative Director of a subsidiary, Doutor Coffee Co., Ltd., since April 2017. He is also serving as Director in another subsidiary, NIPPON RESTAURANT SYSTEM INC.

Masahiro Kanno

Mr. Masahiro Kanno has been serving as Director in DOUTOR NICHIRES Holdings Co., Ltd., as well as President and Representative Director of a subsidiary, since May 2016. He is also serving as Director in another subsidiary, Doutor Coffee Co., Ltd.

Takafumi Kidaka

Mr. Takafumi Kidaka has been serving as Managing Director of DOUTOR NICHIRES Holdings Co., Ltd. since May 26, 2010. He is also serving as Senior Managing Director in a subsidiary, NIPPON RESTAURANT SYSTEM, INC. He previously served as Director in the Company.

Rokuro Inamori

Mr. Rokuro Inamori has been serving as Managing Director of DOUTOR NICHIRES Holdings Co., Ltd. since May 28, 2014. He is also serving as Managing Director in a subsidiary, DoutorCoffee Co., Ltd.

Tomoyo Goda

Ms. Tomoyo Goda has been serving as Director in DOUTOR NICHIRES Holdings Co., Ltd. since May 2016. She is also serving as Director in a subsidiary, NIPPON RESTAURANT SYSTEM INC. and Managing Director in D&N CONFECTIONERY Co., Ltd.

Kunio Hashimoto

Mr. Kunio Hashimoto has been serving as Director of DOUTOR NICHIRES Holdings Co., Ltd. since May 29, 2013. He is also serving as Director of Overseas Business in a subsidiary, NIPPON RESTAURANT SYSTEM INC., as well as Director in another subsidiary. He used to work for Japan Airlines Co., Ltd.

Motoya Takebayashi

Mr. Motoya Takebayashi has been serving as Director in DOUTOR NICHIRES Holdings Co., Ltd. since May 25, 2017. He is also serving as Managing Director in a subsidiary, Doutor Coffee.

Masaharu Kono

Mr. Masaharu Kono has been serving as Independent Director of DOUTOR NICHIRES Holdings Co., Ltd. since May 2015. He is also working for The Tokyo Organising Committee of the Olympic and Paralympics Games.

Azuma Ohtsuka

Mr. Azuma Ohtsuka has been serving as Independent Director in DOUTOR NICHIRES Holdings Co., Ltd. since May 25, 2017. He used to work for JEOL Ltd.