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Fujibo Holdings Inc (3104.T)

3104.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Mitsuo Nakano

62 2006 President, Representative Director

Yoshiaki Tsukahara

62 2013 Senior Managing Executive Officer, President of Subsidiaries, Representative Director

Takao Aoki

57 2013 Managing Executive Officer, President of Subsidiary, Director

Tomoyuki Kobayashi

2013 Senior Executive Officer, Director of Human Resources & General Affairs, Manager of Secretary's Office

Kazushi Yoshida

56 2013 Senior Executive Officer, Director

Katsushi Kihara

2013 Senior Executive Officer

Takao Suzuki

63 2012 Executive Officer, President of Subsidiary, Representative Director

Keiichi Asama

Executive Officer, President of Subsidiary

Toshifumi Fujioka

Executive Officer

Toshihiko Kobayashi

Executive Officer, Senior Director of Business Development, President of Subsidiary

Koshu Matsuo

Executive Officer, President of Subsidiary

Yuichi Ohishi

2013 Executive Officer

Masao Nakano

66 2013 Independent Director

Atsunori Noguchi

Director of Finance & Accounting

Biographies

Name Description

Mitsuo Nakano

Mr. Mitsuo Nakano has been serving as President and Representative Director in Fujibo Holdings, Inc. since May 2006. He joined the Company in April 1973. He served as Director of Functional Materials, Director of Functional Product and Director of Functional Product Business in the Company. He used to serve as President and Representative Director in a subsidiary Yanai Chemical Industry CO., LTD.

Yoshiaki Tsukahara

Mr. Yoshiaki Tsukahara has been serving as Senior Managing Executive Officer and Representative Director in Fujibo Holdings, Inc., as well as President and Representative Director in two subsidiaries, since June 27, 2013. He joined the Company in April 1974.

Takao Aoki

Mr. Takao Aoki has been serving as Managing Executive Officer and Director in Fujibo Holdings, Inc., as well as President and Representative Director in a subsidiary, since June 27, 2013. He joined the Company in April 1980.

Tomoyuki Kobayashi

Kazushi Yoshida

Mr. Kazushi Yoshida has been serving as Senior Executive Officer and Director of Fujibo Holdings, Inc. since June 27, 2013. He joined the Company in July 2012. He used to serve as Representative Director in Mitsubishi UFJ Capital Co., Ltd., as well as work for The Bank of Tokyo-Mitsubishi UFJ, Ltd.

Katsushi Kihara

Takao Suzuki

Mr. Takao Suzuki has been serving as Executive Officer and Representative Director of Fujibo Holdings, Inc., as well as President and Representative Director of a subsidiary, since June 2012. He joined the Company in April 1975. He served as Washizu Plant Manager, Director of Engineering, Director of Spinning Business and Director of Spinning Sales of the Company. He used to serve as President and Representative Director in a subsidiary and another company.

Keiichi Asama

Toshifumi Fujioka

Toshihiko Kobayashi

Koshu Matsuo

Yuichi Ohishi

Masao Nakano

Mr. Masao Nakano has been serving as Independent Director of Fujibo Holdings, Inc. since June 27, 2013. He used to serve as Senior Managing Director in ALL NIPPON AIRWAYS CO.,LTD., as well as President and Representative Director in ALL NIPPON AIRWAYS TRADING CO., LTD.

Atsunori Noguchi