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United Kingdom

UKC Holdings Corp (3156.T)

3156.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Nobuki Kurita

62 2017 President, Group Chief Executive Officer, Representative Director

Rintaro Miyoshi

2018 Chief Financial Officer, Director

Shigeru Ojima

61 2014 Vice President, President of Subsidiary, Director

Akira Miyao

58 2018 Group Senior Executive Officer, Deputy Chief Director of Global Device Business

Masayoshi Amabe

2018 Group Executive Officer

Takeshi Jinnai

2018 Group Executive Officer, Manager of 3rd Sales in Main Global Device Business Unit

Hiroyuki Kashima

2018 Executive Officer, Manager of China & ASEAN Group

Toshiyuki Manaka

2017 Group Executive Officer, Manager of Specific Receivable Management Office

Tsuyoshi Ohsawa

2018 Group Executive Officer, Director of CSR Promotion, Director of Business Strategy, Manager of Business Planning

Jun Takagi

Group Executive Officer

Hiroshi Yajima

60 2018 Chief Director of Global Device Business, Director

Eisaburo Iwamoto

71 2017 Independent Director

Kazuo Sakai

65 2017 Independent Director

Noriaki Shimazaki

71 Independent Director

Biographies

Name Description

Nobuki Kurita

Mr. Nobuki Kurita has been serving as President, Group Chief Executive Officer and Representative Director in UKC Holdings Corporation since September 15, 2017. He used to work for Sony Corporation, Asia Marketing Co. (Singapore), Sony de Mexico, Sony Electronics Inc., Sony Marketing Inc. and Sony (China) Limited. He obtained his Bachelor's degree in Liberal Arts from International Christian University in March 1979.

Rintaro Miyoshi

Mr. Rintaro Miyoshi has been serving as Chief Financial Officer and Director in UKC Holdings Corporation since June 26, 2018. He used to work for Sony Corporation.

Shigeru Ojima

Mr. Shigeru Ojima was named Vice President and Director of UKC Holdings Corporation, as well as President and Representative Director of a subsidiary, effective June 2014. He used to serve as Managing Executive Officer, Managing Director and Senior Managing Director in UKC Electronics Corp.

Akira Miyao

Masayoshi Amabe

Takeshi Jinnai

Hiroyuki Kashima

Toshiyuki Manaka

Tsuyoshi Ohsawa

Jun Takagi

Hiroshi Yajima

Mr. Hiroshi Yajima has been serving as Chief Director of Global Device Business and Director in UKC Holdings Corporation since January 1, 2018. He used to work for Ryoyo Electro Corporation and Sony Corporation.

Eisaburo Iwamoto

Mr. Eisaburo Iwamoto was named Independent Director in UKC Holdings Corporation effective September 15, 2017. He is also working for W-SCOPE Corporation. He used to work for Tohoku University, Texas Instruments Incorporated, Sony Corporation, VITEC HOLDINGS CO., LTD., Hitachi Kokusai Electric Korea Co., Ltd. and other two companies.

Kazuo Sakai

Noriaki Shimazaki