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Joyful Honda Co Ltd (3191.T)

3191.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Yukio Yaguchi

64 2017 President, Representative Director

Osamu Honda

55 2005 President of Subsidiary, Director

Masami Nakazawa

57 2017 Senior Managing Director, Chief Director of Sales

Hideo Odaka

56 2013 Senior Managing Director, Chief Director of Sales

Ikuo Hirayama

2017 Managing Director, Chief Director of Business Planning

Kazuo Nemoto

62 2013 Managing Director, Chief Director of Development

Goro Yoshihara

62 2017 Managing Director, Chief Director of Administration, Director of General Affairs

Yoshihito Aoki

Executive Officer, Director of Development

Katsuya Arai

2017 Executive Officer, Senior Manager of 2nd Area in Store Operations Unit in Main Sales Unit

Keiji Eritani

2017 Executive Officer, Director of Business Planning in Main Business Planning Unit

Yuichi Ohata

2017 Executive Officer, Director of 2nd Product in Main Sales Unit

Haruo Ohno

2017 Executive Officer, Senior Manager of 1st Area in Store Operation Unit in Main Sales Unit

Naoki Yamamoto

2017 Executive Officer, Director of 1st Product in Main Sales Unit

Takashi Inaba

2017 Director of Store Operations in Main Sales Unit, Director of EC, Director

Hirofumi Shikano

56 2017 Chief Director of Development, Director

Hiroki Hasegawa

70 2013 Director

Masaru Honda

58 2017 Director

Shigeru Matsuyama

70 2013 Director

Taketoshi Hosoya

52 2016 Independent Director

Hiromitsu Kugisaki

61 2017 Independent Director

Takeshi Senda

57 2012 Independent Director

Yoichi Tamagawa

50 2013 Independent Director

Biographies

Name Description

Yukio Yaguchi

Mr. Yukio Yaguchi has been serving as President and Representative Director in JOYFUL HONDA CO., LTD. since March 3, 2017. He joined the Company in March 1988. He previously served as Managing Director in the Company. He sued to work for Kanematsu Electronics Ltd. and The Joyo Bank, Ltd.

Osamu Honda

Mr. Osamu Honda has been serving as Director in JOYFUL HONDA CO., LTD., as well as President and Representative Director of a subsidiary, since August 2005. He used to work for other three companies.

Masami Nakazawa

Mr. Masami Nakazawa has been serving as Senior Managing Director and Chief Director of Sales in JOYFUL HONDA CO., LTD. since September 15, 2017. He joined the Company in March 1984. He previously served as Director of Soft On-line in Main Product Unit in the Company.

Hideo Odaka

Mr. Hideo Odaka has been serving as Senior Managing Director and Chief Director of Sales in JOYFUL HONDA CO., LTD. since September 2013. He is also serving as Representative Director in a subsidiary. He joined the Company in July 1983 and previously served as Managing Director in the Company. He used to work for YANAGITA-KOGYO CO., LTD.

Ikuo Hirayama

Kazuo Nemoto

Mr. Kazuo Nemoto has been serving as Managing Director and Chief Director of Development in JOYFUL HONDA CO., LTD. since September 2013. He joined the Company in May 1985 and previously served as Director in the Company. He sued to work for other two companies.

Goro Yoshihara

Mr. Goro Yoshihara has been serving as Managing Director, Chief Director of Administration and Director of General Affairs in JOYFUL HONDA CO., LTD. since July 1, 2017. He used to work for The Joyo Bank, Ltd.

Yoshihito Aoki

Katsuya Arai

Keiji Eritani

Yuichi Ohata

Haruo Ohno

Naoki Yamamoto

Takashi Inaba

Hirofumi Shikano

Mr. Hirofumi Shikano has been serving as Chief Director of Development and Director in JOYFUL HONDA CO., LTD. since September 15, 2017. He used to work for Mizuho Trust & Banking Co,.Ltd.

Hiroki Hasegawa

Mr. Hiroki Hasegawa has been serving as Director in JOYFUL HONDA CO., LTD. since September 2013. He joined the Company in August 1977. His previous titles include Director of Accounting, Chief Director of Administration, Managing Director and Representative Director in the Company. He used to work for PRIMO Co., Ltd., another company and two accounting firms.

Masaru Honda

Mr. Masaru Honda has been serving as Director in JOYFUL HONDA CO., LTD. since September 15, 2017. He used to work for the subsidiary of the Company.

Shigeru Matsuyama

Mr. Shigeru Matsuyama has been serving as Director in JOYFUL HONDA CO., LTD. since September 2013. He joined the Company in January 1976. His previous titles include Managing Director, Senior Managing Director and Vice President in the Company. He used to work for Isejin Honsha Co., Ltd.

Taketoshi Hosoya

Mr. Taketoshi Hosoya has been serving as Independent Director in JOYFUL HONDA CO., LTD. since September 16, 2016. He is also serving as President and Representative Director in SKY Group Holdings Co., Ltd., Chairman of the Board and Representative Director in Space Art10BAN Co., Office Depot Japan, Daito Co., Ltd. and LINK FLORIST CO., LTD., as well as Director in MICREED CO., LTD. He used to work for ITOCHU Corporation, ASKUL Corporation and KAKUYASU.

Hiromitsu Kugisaki

Mr. Hiromitsu Kugisaki has been serving as Independent Director in JOYFUL HONDA CO., LTD. since September 15, 2017. He is also working for GREE, Inc. and for a Foundation.

Takeshi Senda

Mr. Takeshi Senda has been serving as Independent Director in JOYFUL HONDA CO., LTD. since September 2012. He is also serving as President and Representative Director in Marunouchi Capital Co., Ltd. He used to work for other three companies, including Mizuho Bank, Ltd. and Mizuho Securities Principal Investment Co., Ltd.

Yoichi Tamagawa

Mr. Yoichi Tamagawa has been serving as Independent Director in JOYFUL HONDA CO., LTD. since September 2013. He is also serving as Executive Officer in Marunouchi Capital Co., Ltd., Director in SEIJO ISHII CO., LTD., as well as Independent Director in TOMY COMPANY, LTD. He used to work for Mitsubishi Corporation.