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Samty Co Ltd (3244.T)

3244.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Shigeru Moriyama

64 2012 Chairman of the Board, Representative Director

Kazushi Eguchi

63 2014 President, Representative Director

Ichiro Matsushita

69 2012 Vice Chairman of the Board

Yasuhiro Ogawa

51 2017 Managing Director, Chief Senior Director of Branch, Director of Business Planning

Yoshikazu Hirayama

2018 Executive Officer, Deputy Chief Director of Business Administration

Jiro Ohkawa

59 2018 Executive Officer, Chief Director of Real Estate, Director of Real Estate Business in Main Real Estate Unit

Hiroaki Matsui

58 2018 Chief Director of Business Administration, Director

Naohiro Morita

2018 Deputy Chief Senior Director of Branch, Manager of Tokyo Office, Director

Shoichi Sampei

44 2015 Independent Director

Nobuaki Sato

74 2016 Independent Director

Biographies

Name Description

Shigeru Moriyama

Mr. Shigeru Moriyama has been serving as Chairman of the Board and Representative Director in Samty Co., Ltd., since February 28, 2012. He established the Company in December 1982 and used to serve as President in the Company. Before joining the Company, he used to work for a real estate company.

Kazushi Eguchi

Mr. Kazushi Eguchi was named Vice Chairman of the Board in Samty Co., Ltd. effective February 27, 2019. He joined the Company in April 1984. He previously served as Director of Sales, Managing Director and Director of Real Estate Business in the Company. Before joining the Company, he used to work for a real estate company. He used to serve as President and Representative Director in a subsidiary.

Ichiro Matsushita

Mr. Ichiro Matsushita resigned from the position of Vice Chairman of the Board in Samty Co., Ltd. effective February 27, 2019. He used to serve as Senior Managing Director in the Company. Before joining the Company, he used to work for a real estate company.

Yasuhiro Ogawa

Mr. Yasuhiro Ogawa was named President and Representative Director in Samty Co., Ltd. effective February 27, 2019. He joined the Company in April 2001. Before joining the Company, he used to work for a bank which is under the new name The Bank of Tokyo-Mitsubishi UFJ, Ltd.

Yoshikazu Hirayama

Jiro Ohkawa

Hiroaki Matsui

Mr. Hiroaki Matsui was named Managing Director in Samty Co., Ltd. effective February 27, 2019. He joined the Company in March 2009. He used to work for two other companies.

Naohiro Morita

Shoichi Sampei

Mr. Shoichi Sampei was named Independent Director in Samty Co., Ltd. effective February 26, 2015. He is also working for Akebono Audit Corporation and an accounting firm. He used to work for other five companies, including Deloitte Touche Tohmatsu LLC.

Nobuaki Sato

Mr. Nobuaki Sato resigned from the position of Independent Director in Samty Co., Ltd. effective February 27, 2019. He is also working for The Royal Hotel, Limited and The Bank of Kyoto, Ltd.