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Mie Kotsu Group Holdings Inc (3232.T)

3232.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Naoyuki Okamoto

69 2016 Chairman of the Board, Representative Director

Toshihide Ogura

61 2016 President, Representative Director

Toshiaki Fujii

58 2013 President of Subsidiary, Director

Takeshi Hashigami

57 2011 President of Subsidiary, Director

Takashi Makita

57 2012 President of Subsidiary, Director

Fumio Moriguchi

58 2012 President of Subsidiary, Director

Koshi Shiokawa

58 2012 President of Subsidiary, Director

Yukio Yamatani

63 2013 President of Subsidiary, Director

Akiyoshi Moriguchi

63 2007 Vice President, President of Subsidiary, Representative Director

Kei Kumoi

56 2013 Executive Director

Kiyoshi Tahara

63 2012 Executive Director

Yoshimitsu Yanagi

56 2012 Executive Director

Sumito Ando

55 2017 Director

Noriyuki Kawamura

60 2011 Director

Toru Kitamura

2016 Director

Shinya Nakagawa

2015 Director

Toshiya Shibata

54 2017 Director

Kenichi Takeya

57 2013 Director

Takashi Matsuda

2017 Non-Executive Director

Tetsuya Kobayashi

75 2010 Independent Director

Tsuyoshi Ueda

67 2011 Independent Director
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Biographies

Name Description

Naoyuki Okamoto

Mr. Naoyuki Okamoto was named Chairman of the Board and Representative Director in Mie Kotsu Group Holdings, Inc. effective June 21, 2016. He used to serve as Vice President and Representative Director in Kintetsu Corporation. He obtained his Bachelor's degree in Commerce from Osaka City University in March 1970.

Toshihide Ogura

Toshiaki Fujii

Mr. Toshiaki Fujii has been serving as Director in Mie Kotsu Group Holdings, Inc., as well as President and Representative Director of a subsidiary, since June 21, 2013. He used to work for another subsidiary.

Takeshi Hashigami

Mr. Takeshi Hashigami has been serving as Director in Mie Kotsu Group Holdings, Inc., as well as President and Representative Director of a subsidiary, Toba Seaside Hotel Co., Ltd., since June 2011. He used to serve for another Japan-based company and another subsidiary, Mie Kotsu Co., Ltd.

Takashi Makita

Mr. Takashi Makita has been serving as Director in Mie Kotsu Group Holdings, Inc., as well as President and Representative Director of a subsidiary, Mie Kotsu Co., Ltd., since June 22, 2012. He used to be Managing Director of another subsidiary.

Fumio Moriguchi

Mr. Fumio Moriguchi has been serving as Director in Mie Kotsu Group Holdings, Inc., as well as President and Representative Director of a subsidiary, Sanko Real Estate CO., LTD., since June 22, 2012. He used to be Managing Director of Sanko Real Estate CO., LTD.

Koshi Shiokawa

Mr. Koshi Shiokawa has been serving as Director of Mie Kotsu Group Holdings, Inc., as well as President and Representative Director of a subsidiary, Meihan Kintetsu Co., Ltd., since June 22, 2012. He is also serving as Director in another subsidiary, Mie Kotsu Co., Ltd. He used to be Director and Senior Managing Director and Representative Director of two other Japan-based companies.

Yukio Yamatani

Mr. Yukio Yamatani has been serving as Director of Mie Kotsu Group Holdings, Inc., as well as President and Representative Director of a subsidiary, since June 21, 2013. He used to work for other two subsidiaries.

Akiyoshi Moriguchi

Mr. Akiyoshi Moriguchi has been serving as Vice President and Representative Director of Mie Kotsu Group Holdings, Inc., as well as President and Representative Director of a subsidiary, Mie Kotsu Co., Ltd., since June 28, 2007. He used to serve as Director in the Company.

Kei Kumoi

Mr. Kei Kumoi has been serving as Executive Director in Mie Kotsu Group Holdings, Inc. since June 2013. He is also in charge of Planning Office and General Affairs and Human Resources Supervisor Group in the Company, and serving as Senior Managing Director in a subsidiary, Mie Kotsu Co., Ltd. He used to serve as Director of General Promotion Project Office in the Company.

Kiyoshi Tahara

Mr. Kiyoshi Tahara has been serving as Executive Director of Mie Kotsu Group Holdings, Inc. since October 2006. He is also in charge of Planning Supervisor Office and Internal Control Office in the Company. He used to work for a subsidiary, Mie Kotsu Co., Ltd. and an affiliated company, Kintetsu Corporation.

Yoshimitsu Yanagi

Mr. Yoshimitsu Yanagi has been serving as Executive Director in Mie Kotsu Group Holdings, Inc. since July 2012. He is also in charge of Accounting Group of the Company, and serving as Managing Director in a subsidiary, Mie Kotsu Co., Ltd.

Sumito Ando

Mr. Sumito Ando was named Director in Mie Kotsu Group Holdings, Inc. since June 23, 2017. He is also serving as Representative Director in two subsidiaries and Managing Director in Mie Kotsu Co.,Ltd., another subsidiary of the Company.

Noriyuki Kawamura

Mr. Noriyuki Kawamura has been serving as Director in Mie Kotsu Group Holdings, Inc. since June 2011. He used to work for a subsidiary, Mie Kotsu Co., Ltd.

Toru Kitamura

Shinya Nakagawa

Toshiya Shibata

Mr. Toshiya Shibata was named Director in Mie Kotsu Group Holdings, Inc. since June 23, 2017. He used to work for a subsidiary, Mie Kotsu Co., Ltd.

Kenichi Takeya

Mr. Kenichi Takeya has been serving as Director in Mie Kotsu Group Holdings, Inc. since June 21, 2013. He is also serving as Senior Managing Director in a subsidiary, Mie Kotsu Co., Ltd.

Takashi Matsuda

Tetsuya Kobayashi

Mr. Tetsuya Kobayashi has been serving as Independent Director in Mie Kotsu Group Holdings, Inc. since June 25, 2010. He is also serving as President and Representative Director in an affiliated company, Kintetsu Corporation. He used to serve as Managing Director and Senior Managing Director in Kintetsu Corporation.

Tsuyoshi Ueda

Mr. Tsuyoshi Ueda has been serving as Independent Director in Mie Kotsu Group Holdings, Inc. since June 2011. He is also serving as President and Representative Director in The Hyakugo Bank, Ltd. He used to serve as Managing Director and Director in The Hyakugo Bank, Ltd.

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