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Monogatari Corp (3097.T)

3097.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Yoshio Kobayashi

69 2018 Chairman of the Board, Chairman of Subsidiary

Yukio Kaji

61 2018 President, Chief Executive Officer, Representative Director

Yoshiyuki Shibamiya

64 2018 Senior Managing Director

Yasutada Takahashi

62 2018 Managing Director, Chief Director of Store & Location Development

Makoto Hori

2018 Senior Executive Officer

Akihiko Iwasaki

49 2016 Senior Executive Officer, Director of New Business

Koji Kimura

43 2018 Senior Executive Officer

Kensuke Komura

43 2016 Senior Executive Officer, Director of Specialty Store Business

Yoshihiro Umeoka

46 2016 Senior Executive Officer, Chief Director of Store Development

Kozo Hosoi

2018 Executive Officer, Manager of Internal Auditing Office

Kanetaka Ikeda

2017 Executive Officer, Director of BBQ Business

Eiji Ito

47 2018 Executive Officer, Chief Director of FC Business Promotion, Manager of FC Support Office

Yasutsugu Miyake

2018 Executive Officer, Director of Sales Planning

Takahiro Nitta

2018 Executive Officer, Manager of President's Office

Michiaki Sasaki

2018 Executive Officer, Director of Yuzuan Business, Manager of Eastern Japan Block, Manager of Business Promotion Group

Makoto Sawamura

2017 Executive Officer

Takahiro Tadenuma

2018 Executive Officer, Director of Okonomiyaki Business, Manager of Business Promotion Group

Tsutomu Yokohama

2016 Executive Officer, Chief Director of Business Philosophy Promotion

Masamichi Okada

40 2018 Director of Specialty Store & New Business, Manager of Meat Source Block, Director

Tsuyoshi Tsudera

43 2018 Chief Director of Administration, Manager of Growth Strategy Office, Director

Kazunaga Takayama

64 2018 Director

Moriyasu Kasahara

57 2014 Independent Director

Akikuni Kuroishi

65 2013 Independent Director

Yukitaka Nishikawa

62 2017 Independent Director

Biographies

Name Description

Yoshio Kobayashi

Mr. Yoshio Kobayashi has been serving as Chairman of the Board in The Monogatari Corporation, as well as Chairman of the Board of a Shanghai-based subsidiary, since July 1, 2018. He is also serving as Director in a Hong Kong-based subsidiary, MONOGATARI HK CO. LIMITED. He joined the former entity of the Company in April 1977 and previously served as President in the Company. He used to work for Minato Co., Ltd. and another company.

Yukio Kaji

Mr. Yukio Kaji has been serving as President, Chief Executive Officer and Representative Director in The Monogatari Corporation since July 1, 2018. He is also serving as Director in Shanghai based subsidiary as well as another China based subsidiary. He joined the Company in April 2011 and served as Executive Officer in the Company. He used to be WDI Corporation, GREEN HOUSE FOODS CO., LTD. and other two companies.

Yoshiyuki Shibamiya

Mr. Yoshiyuki Shibamiya has been serving as Senior Managing Director in The Monogatari Corporation since July 1, 2018. He joined the Company in October 2006. His previous titles include Director of Location Development, Deputy Chief Director of FC, Location and Store Development and Manager of President's Office in the Company. He used to work for Denny's Japan Co., Ltd.

Yasutada Takahashi

Mr. Yasutada Takahashi has been serving as Managing Director and Chief Director of Store & Location Development in The Monogatari Corporation since July 1, 2018. He joined the Company in February 2006 and previously served as Chief Director of Development in the Company. He used to work for YUTAKA SETSUBI Co., Ltd., Tanizawafoods Co., Ltd. and another company.

Makoto Hori

Akihiko Iwasaki

Mr. Akihiko Iwasaki has been serving as Senior Executive Officer and Director of New Business in The Monogatari Corporation since July 1, 2016. He joined the former entity of the Company in April 1986. His previous titles include Director of Product Development, Chief Director of Development and Manager of President's Office in the Company.

Koji Kimura

Mr. Koji Kimura was named Senior Executive Officer in The Monogatari Corporation effective July 1, 2018. He joined the Company in April 1999.

Kensuke Komura

Mr. Kensuke Komura has been serving as Senior Executive Officer and Director of Specialty Store Business in The Monogatari Corporation since July 1, 2016. He joined the Company in June 1997. He used to work for MARUKIN CO., LTD.

Yoshihiro Umeoka

Mr. Yoshihiro Umeoka has been serving as Senior Executive Officer and Chief Director of Store Development in The Monogatari Corporation since January 18, 2016. He joined the Company in December 1998 and used to serve as Director of Japanese Style Pancake Business in the Company. He used to work for Sato Electric Construction CO., LTD. and other companies.

Kozo Hosoi

Kanetaka Ikeda

Eiji Ito

Mr. Eiji Ito was named Executive Officer, Chief Director of FC Business Promotion and Manager of FC Support Office in The Monogatari Corporation effective July 1, 2018. He joined the Company in July 2002 and previously served as Manager of Public Relations Office in the Company. He obtained his Bachelor's degree in Law from Meiji University in March 1995.

Yasutsugu Miyake

Takahiro Nitta

Michiaki Sasaki

Makoto Sawamura

Takahiro Tadenuma

Tsutomu Yokohama

Masamichi Okada

Tsuyoshi Tsudera

Kazunaga Takayama

Mr. Kazunaga Takayama has been serving as Director in The Monogatari Corporation since July 1, 2018. He joined the former entity of the Company in June 1984 and previously served as Senior Managing Director in the Company.

Moriyasu Kasahara

Mr. Moriyasu Kasahara has been serving as Independent Director in The Monogatari Corporation since September 26, 2014. He is also serving as President and Representative Director in HOKUYO PRODUCES SYSTEM INC. He used to work for another company. He obtained his Bachelor's degree in Commerce from Meiji University in March 1984.

Akikuni Kuroishi

Mr. Akikuni Kuroishi has been serving as Independent Director in The Monogatari Corporation since September 25, 2013. He used to work for Bank of Japan.

Yukitaka Nishikawa

Mr. Yukitaka Nishikawa has been serving as Independent Director in The Monogatari Corporation since September 26, 2017. He is also serving as Director in KAITORI OKOKU CO.,LTD. as well as Representative Director in another company. He is also a Professor in Chukyo University.