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Vital Ksk Holdings Inc (3151.T)

3151.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Ken Suzuki

69 2016 Chairman of the Board, Representative Director

Taisuke Murai

62 2016 President, Representative Director

Tamotsu Hattori

65 2016 Vice President, Representative Director

Hiroyuki Chihara

69 2016 Executive Director

Hiroshi Ichijo

62 2016 Executive Director

Takeshi Ichijo

56 2016 Executive Director

Hiroshi Kitanaka

2016 Executive Director

Shigeru Kobayashi

60 2012 Executive Director

Masao Tsukoshi

2016 Executive Director

Tadaaki Uemura

2016 Executive Director

Haruo Yamaki

2016 Executive Director

Takenori Yoda

2016 Executive Director

Nobuyuki Ohkuni

2014 Director of Auditing, Director

Hidetaro Matsui

Director

Motoyasu Ohno

53 Director

Masaaki Manabe

74 2009 Independent Director

Yasuaki Yoshimura

63 2009 Independent Director

Yoshiharu Takahashi

Director of Business Planning, Director of Accounting & Finance

Biographies

Name Description

Ken Suzuki

Mr. Ken Suzuki has been serving as Chairman of the Board and Representative Director in VITAL KSK HOLDINGS, INC. since June 29, 2016. He used to work for two other companies.

Taisuke Murai

Mr. Taisuke Murai has been serving as President and Representative Director in VITAL KSK HOLDINGS, INC. since June 29, 2016. He used to work for Eisai Co., Ltd.

Tamotsu Hattori

Mr. Tamotsu Hattori has been serving as Vice President and Representative Director in VITAL KSK HOLDINGS, INC. since June 29, 2016. He used to work for Taiyo-Kobe Bank Limited. and Sumitomo Mitsui Banking Corporation.

Hiroyuki Chihara

Mr. Hiroyuki Chihara has been serving as Executive Director in VITAL KSK HOLDINGS, INC. since April 2009. He is also in charge of Special Assignment Affairs of the Company. He used to work for two other companies.

Hiroshi Ichijo

Mr. Hiroshi Ichijo has been serving as Executive Director in VITAL KSK HOLDINGS, INC. since June 29, 2016. He is also in charge of Business Development & ICT Strategy of the Company. He used to work for Sanseido Co., Ltd.

Takeshi Ichijo

Mr. Takeshi Ichijo has been serving as Executive Director in VITAL KSK HOLDINGS, INC. since June 29, 2016. He is also in charge of External Affairs of the Company.

Hiroshi Kitanaka

Mr. Hiroshi Kitanaka has been serving as Executive Director in VITAL KSK HOLDINGS, INC. since June 29, 2016. He is also in charge of Sales & Purchasing (KSK) of the Company.

Shigeru Kobayashi

Mr. Shigeru Kobayashi has been serving as Executive Director in VITAL KSK HOLDINGS, INC. since June 2012. He will be in charge of Sales & Purchase of the Company effective July 1, 2013. He is also serving as Executive Officer and Chief Director of Medicine Sales in a subsidiary, KSK CO., LTD.

Masao Tsukoshi

Mr. Masao Tsukoshi has been serving as Executive Director in VITAL KSK HOLDINGS, INC. since June 29, 2016. He is also in charge of Business Planning & General Affairs of the Company.

Tadaaki Uemura

Mr. Tadaaki Uemura has been serving as Executive Director in VITAL KSK HOLDINGS, INC. since June 29, 2016. He is also in charge of Human Resources Development of the Company.

Haruo Yamaki

Mr. Haruo Yamaki has been serving as Executive Director in VITAL KSK HOLDINGS, INC. since June 29, 2016. He is also in charge of Sales & Purchasing (VITAL-NET) of the Company.

Takenori Yoda

Mr. Takenori Yoda has been serving as Executive Director in VITAL KSK HOLDINGS, INC. since June 29, 2016. He is also in charge of CSR & Legal Affairs and Compliance & Audit of the Company.

Nobuyuki Ohkuni

Hidetaro Matsui

Motoyasu Ohno

Masaaki Manabe

Mr. Masaaki Manabe has been serving as Independent Director of VITAL KSK HOLDINGS, INC. since April 1, 2009. He is also serving as Director in Forest Holdings Inc., as well as Executive President and Representative Director in two other companies. He used to serve as Director in VITAL-NET,Inc.

Yasuaki Yoshimura

Mr. Yasuaki Yoshimura has been serving as Independent Director of VITAL KSK HOLDINGS, INC. since April 1, 2009. He is also serving as Director in HOKUYAKU TAKEYAMA Holdings, Inc., as well as President and Representative Director in two other companies.

Yoshiharu Takahashi