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United Kingdom

United Super Markets Holdings Inc (3222.T)

3222.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Hiromasa Kohama

77 Chairman of the Board, Chairman of Subsidiary, Representative Director

Makoto Ueda

61 President, President of Subsidiary, Representative Director

Daisuke Tetzuka

2017 President of Subsidiary, Representative Director

Motohiro Fujita

62 Vice President, President of Subsidiary, Director

Kenichi Hirao

53 Representative Director

Mitsuru Akiyoshi

62 Director

Ryota Furuse

58 Director

Motoya Okada

67 Director

Shigekazu Torikai

67 Independent Director

Biographies

Name Description

Hiromasa Kohama

Mr. Hiromasa Kohama is serving as Chairman of the Board and Representative Director in United Super Markets Holdings Inc., as well as Chairman of the Board and Representative Director of a subsidiary. He used to work for The Daiei, Inc.

Makoto Ueda

Mr. Makoto Ueda is serving as President and Representative Director in United Super Markets Holdings Inc., as well as President and Representative Director of a subsidiary, The Maruetsu, Inc. He previously used to serve as Managing Executive Officer, Senior Managing Executive Officer and Chief Director of Sales Planning in The Maruetsu, Inc.

Daisuke Tetzuka

Motohiro Fujita

Mr. Motohiro Fujita is serving as Vice President and Director in United Super Markets Holdings Inc., as well as President and Representative Director of a subsidiary, KASUMI CO., LTD. He previously served as Managing Director and Senior Managing Director in KASUMI CO., LTD.

Kenichi Hirao

Mr. Kenichi Hirao is serving as Representative Director in United Super Markets Holdings Inc. He is also working for AEON Co., Ltd. He used to work for other three companies, including AEON (Thailand) Co., Ltd.

Mitsuru Akiyoshi

Mr. Mitsuru Akiyoshi is serving as Director in United Super Markets Holdings Inc. He is also serving as Executive Vice President and Representative Director in Marubeni Corporation.

Ryota Furuse

Mr. Ryota Furuse is serving as Director in United Super Markets Holdings Inc. He is also serving as Executive Vice President and Chief Director of Business Planning in a subsidiary, The Maruetsu, Inc.

Motoya Okada

Mr. Motoya Okada is serving as Director in United Super Markets Holdings Inc. He is also serving as President, Representative Executive Officer, Group Chief Executive Officer and Director in AEON Co., Ltd., as well as Director in a subsidiary, KASUMI CO., LTD.

Shigekazu Torikai

Mr. Shigekazu Torikai is serving as Independent Director in United Super Markets Holdings Inc. He is also working for Torikai Law Office.