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Kirindo Holdings Co Ltd (3194.T)

3194.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Tadayuki Teranishi

85 2014 Chairman of the Board, Chairman of Subsidiaries, Representative Director

Toyohiko Teranishi

58 2016 Executive President, President of Subsidiary, Representative Director

Nobuhisa Kumamoto

56 2016 Managing Executive Officer, Director of Finance & Accounting, Director

Hiromio Nishimura

Managing Executive Officer, Director

Masahiro Hirano

49 2014 Executive Officer, Director of Overseas Business, General Manager of Subsidiaries, Director

Takehisa Kobayashi

50 2017 Executive Officer, Director of Business Planning, Manager of Affiliated Company Management Office, Manager of IR & Public Relations Office

Masato Ogawa

62 2016 Executive Officer, Director of Human Resources Planning, Director of General Affairs

Toshiyuki Teranishi

2016 Executive Officer

Masayasu Inoue

Independent Director

Kenichiro Ohtake

69 Independent Director

Biographies

Name Description

Tadayuki Teranishi

Mr. Tadayuki Teranishi has been serving as Chairman of the Board and Representative Director in KIRINDO HOLDINGS CO., LTD., as well as Chairman of the Board and Representative Director of a Japan-based subsidiary, Kirindo Co., Ltd., and Chairman of the Board of two China-based subsidiaries, since August 18, 2014. He established Kirindo Co., Ltd. in March 1958. He used to serve as Representative Director in Nissho Drug Co., Ltd.

Toyohiko Teranishi

Mr. Toyohiko Teranishi has been serving as Executive President and Representative Director in KIRINDO HOLDINGS CO., LTD., as well as President and Representative Director of a Japan-based subsidiary, Kirindo Co., Ltd., since May 27, 2016. He joined Kirindo Co., Ltd. in March 1982 and previously served as Vice President, Managing Director and Chief Director of Sales. He used to serve as President and Representative Director in a subsidiary of Kirindo Co., Ltd., as well as Representative Director in Nissho Drug Co., Ltd.

Nobuhisa Kumamoto

Mr. Nobuhisa Kumamoto has been serving as Managing Executive Officer, Director of Finance & Accounting and Director in KIRINDO HOLDINGS CO., LTD. since May 27, 2016. He is also serving as Managing Director and Director of Finance & Accounting in a Japan-based subsidiary, Kirindo Co., Ltd. He joined Kirindo Co., Ltd. in November 1999 and previously served as Director of Administration and Director. He used to work for MORITA Co., Ltd.

Hiromio Nishimura

Masahiro Hirano

Mr. Masahiro Hirano has been serving as Executive Officer, Director of Overseas Business and Director in KIRINDO HOLDINGS CO., LTD., as well as General Manager of two China-based subsidiaries, since August 18, 2014. He is also serving as Director of Overseas Business and Director in a Japan-based subsidiary, Kirindo Co., Ltd. He joined Kirindo Co., Ltd. in January 1993.

Takehisa Kobayashi

Mr. Takehisa Kobayashi was named Executive Officer, Director of Business Planning, Manager of Affiliated Company Management Office and Manager of IR & Public Relations Office in KIRINDO HOLDINGS CO., LTD. effective November 1, 2017. He joined Kirindo Co., Ltd. in November 1992.

Masato Ogawa

Mr. Masato Ogawa has been serving as Executive Officer, Director of Human Resources Planning and Director of General Affairs in KIRINDO HOLDINGS CO., LTD. since May 27, 2016. He is also serving as Director of Human Resources Education and Director in a Japan-based subsidiary, Kirindo Co., Ltd. He used to work for Sumitomo Mitsui Banking Corporation and another company.

Toshiyuki Teranishi

Masayasu Inoue

Kenichiro Ohtake