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United Kingdom

Yossix Co Ltd (3221.T)

3221.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Masanari Yoshioka

President, Representative Director

Masahito Segawa

55 2017 Chief Operating Officer, Vice President, Director of Yataiya Group Supervision Business, Representative Director

Yutaro Yoshioka

2017 Managing Director, Chief Director of Kanto Business

Atsuhiko Ohsaki

Chief Director of Administration, Manager of Business Planning Office, Director

Ryuji Watanabe

2017 Director of Chubu Business, Director

Fumio Sato

Independent Director

Ryoji Uemura

Independent Director

Biographies

Name Description

Masanari Yoshioka

Masahito Segawa

Mr. Masahito Segawa was named Chief Operating Officer, Vice President, Director of Yataiya Group Supervision Business and Representative Director in yossix co.,ltd. effective April 1, 2017. He joined the Company in November 1998. His previous titles include Senior Managing Director, Managing Director and Chief Director of General Business in the Company.

Yutaro Yoshioka

Atsuhiko Ohsaki

Ryuji Watanabe

Fumio Sato

Ryoji Uemura