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Cocokara Fine Inc (3098.T)

3098.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Atsushi Tsukamoto

54 2016 President, President of Subsidiary, Representative Director

Tsuyoshi Yamamoto

51 2017 Managing Executive Officer, Director of Finance in Main Business Strategy Unit, Director

Toru Shibata

61 2017 Vice President, Chief Director of Business Strategy, President of Subsidiary, Director

Yoshihiro Nagata

56 2016 Managing Executive Officer, Senior Manager of Risk Office

Akira Nishizaki

59 2017 Managing Executive Officer

Atsuhiko Fukui

2014 Senior Executive Officer

Yasuwa Fukui

2018 Senior Executive Officer

Katsuhiko Hayashi

2014 Senior Executive Officer, Manager of Internal Auditing Office

Norio Kodama

2015 Senior Executive Officer

Shunichi Mori

2016 Senior Executive Officer, Director of Corporate Relation

Yasuyuki Oike

2016 Senior Executive Officer, Director of IT & Distribution Development in Main Business Strategy Unit, Manager of IT Development Team

Jiro Shinohara

2017 Senior Executive Officer, Director of General Affairs in Main Business Strategy Unit

Ryoichi Wachi

51 2016 Senior Executive Officer, Director of Enterprise Quality in Main Business Strategy Unit

Hiroyuki Yuasa

2016 Senior Executive Officer, President of Subsidiary

Junichi Kamino

2015 Executive Officer

Yuichi Kanamoto

2017 Executive Officer, Manager of Labor Team in Human Resources Unit in Main Business Strategy Unit

Kazumasa Kurimoto

2016 Executive Officer

Hirokazu Miyake

2017 Executive Officer, Manager of Finance & Purchasing Team in Finance Unit in Main Business Strategy Unit

Hidenao Norioka

2015 Executive Officer

Hiroyasu Satake

2016 Executive Officer, Manager of IT & Distribution Development Team in Main Business Strategy Unit

Yasuji Takasu

2016 Executive Officer, Manager of Purchasing Team in Finance Unit in Main Business Strategy Unit

Sachio Tominaga

2018 Executive Officer

Hiroshi Ueno

2016 Executive Officer

Taizo Furumatsu

67 2016 Director

Manabu Hashimoto

62 2018 Independent Director

Makoto Kitayama

56 2010 Independent Director

Akira Sakamoto

56 2016 Independent Director

Makoto Tanima

46 2018 Independent Director

Akira Tori

68 2016 Independent Director

Biographies

Name Description

Atsushi Tsukamoto

Mr. Atsushi Tsukamoto has been serving as President and Representative Director in cocokara fine Inc., as well as President and Representative Director of a subsidiary, since April 2016. He is also serving as President and Representative Director in another company. He used to work for another subsidiary, SEIJO CORPORATION.

Tsuyoshi Yamamoto

Mr. Tsuyoshi Yamamoto has been serving as Managing Executive Officer, Director of Finance in Main Business Strategy Unit and Director in cocokara fine Inc. since June 27, 2017. He is also serving as Director in two subsidiaries, including cocokarafine Next Co., Ltd. He used to work for Mizuho Bank, Ltd.

Toru Shibata

Mr. Toru Shibata has been serving as Vice President, Chief Director of Business Strategy and Director in cocokara fine Inc., as well as President and Representative Director of a subsidiary, cocokarafine Next Co., Ltd., since June 2017. He is also serving as Director in other five subsidiaries, including Cocokara fine Healthcare Inc., finecare, inc. and Iwasakikoukendou Corporation. He used to work for Kao Corporation.

Yoshihiro Nagata

Akira Nishizaki

Atsuhiko Fukui

Yasuwa Fukui

Katsuhiko Hayashi

Norio Kodama

Shunichi Mori

Yasuyuki Oike

Jiro Shinohara

Ryoichi Wachi

Hiroyuki Yuasa

Junichi Kamino

Yuichi Kanamoto

Kazumasa Kurimoto

Hirokazu Miyake

Hidenao Norioka

Hiroyasu Satake

Yasuji Takasu

Sachio Tominaga

Hiroshi Ueno

Taizo Furumatsu

Mr. Taizo Furumatsu has been serving as Director in cocokara fine Inc. since June 28, 2016. He is also a member of Audit Committee of the Company. His previous titles include Managing Executive Officer and Manager of Internal Audit Office in the Company. He used to work for The Bank of Tokyo-Mitsubishi UFJ, Ltd.

Manabu Hashimoto

Makoto Kitayama

Mr. Makoto Kitayama has been serving as Independent Director in cocokara fine Inc. since October 1, 2010. He used to work for Kitayama Law Office, LIFORT and Allied Hearts Holdings Co., Ltd. He became a lawyer in April 1994.

Akira Sakamoto

Mr. Akira Sakamoto has been serving as Independent Director in cocokara fine Inc. since June 2016. He is also a member of Audit Committee of the Company. He used to work for Sumitomo Mitsui Banking Corporation and The Uehara Memorial Foundation.

Makoto Tanima

Akira Tori

Mr. Akira Tori has been serving as Independent Director in cocokara fine Inc. since June 28, 2016. He is also a member of Audit Committee of the Company. He is also working for TORII CPA OFFICE. He used to work for Ernst & Young ShinNihon LLC.