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United Kingdom

Open House Co Ltd (3288.T)

3288.T on Tokyo Stock Exchange

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15 Dec 2017
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Summary

Name Age Since Current Position

Masaaki Arai

48 1997 President, Representative Director

Kazuhiko Kamata

50 2015 Vice President, Director

Osamu Sato

44 2014 Executive Director

Akira Kuroda

2014 Executive Officer, Chief Director of Sales

Kotaro Wakatabi

40 2016 Executive Officer, Chief Director of Administration, Chief Director of Planning, Director

Hideki Shimada

2014 Executive Officer, Chief Director of Administration, Director of Control Promotion

Hitoshi Imamura

52 2014 Senior Managing Director

Ryosuke Fukuoka

35 2010 Director

Kunichiro Adachi

67 2009 Independent Director

Hitoshi Ishimura

62 2015 Independent Director

Biographies

Name Description

Masaaki Arai

Mr. Masaaki Arai has been serving as President and Representative Director in Open House Co., Ltd. since September 1997. He is also serving as Director in four subsidiaries, including Open House Realty & Investments, Inc. He used to work for another company before he joined the Company.

Kazuhiko Kamata

Mr. Kazuhiko Kamata has been serving as Vice President and Director in Open House Co., Ltd. since December 22, 2015. He is also serving as Chairman of the Board and Representative Director in Payroll Inc., ART CRAFT SCIENCE K.K., as well as Independent Director in FULLCAST HOLDINGS CO., LTD. and Trust Tech Inc. He used to work for Cosmos Initia Co., Ltd., Intelligence, Ltd. and Interworks Inc.

Osamu Sato

Mr. Osamu Sato has been serving as Executive Director in Open House Co., Ltd. since October 8, 2014. He is also in charge of Main Sales Unit of the Company. He joined the Company in January 1999. He used to work for Kyoei Bussan Co., Ltd. and another company.

Akira Kuroda

Kotaro Wakatabi

Mr. Kotaro Wakatabi has been serving as Executive Officer, Chief Director of Administration, Chief Director of Planning and Director in Open House Co., Ltd. since July 1, 2016. He is also serving as Director in Open House Realty & Investments, Inc. He used to work for Sumitomo Mitsui Banking Corporation and Starbucks Coffee Company.

Hideki Shimada

Hitoshi Imamura

Mr. Hitoshi Imamura has been serving as Senior Managing Director in Open House Co., Ltd. since October 8, 2014. He is also serving as Director in five subsidiaries, including Open House Realty & Investments, Inc. He joined the Company in September 2005. He used to work for SUMITOMO MITSUI BANKING CORPORATION and USEN CORPORATION.

Ryosuke Fukuoka

Mr. Ryosuke Fukuoka has been serving as Director in Open House Co., Ltd. since December 2010. He is also serving as Director in a China-based subsidiary, as well as Representative Director in another subsidiary. He joined the Company in April 2002.

Kunichiro Adachi

Mr. Kunichiro Adachi has been serving as Independent Director in Open House Co., Ltd. since September 2009. He is also serving as Executive Officer in Shonan Country Club Co., Ltd., and working for . He used to work for SUKURA INVESTMENT. He used to work for Mitsubishi UFJ Trust and Banking Corporation and Mitsubishi UFJ Real Estate Services Co., Ltd.

Hitoshi Ishimura

Mr. Hitoshi Ishimura was named Independent Director in Open House Co., Ltd. effective December 22, 2015. He is also serving as Executive President, President and Representative Director in Daiei Real Estate & Development Corporation. He used to work for Resona Bank, Limited.