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Baroque Japan Ltd (3548.T)

3548.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Hiroyuki Murai

56 2015 President, Chief Executive Officer, Chairman of Subsidiary, Representative Director

Seiki Nara

59 2018 Vice President, Director of AZUL by moussy Business, Representative Director

Hirofumi Yamazaki

52 2018 Senior Managing Director

Shinichi Matsuda

2017 Senior Managing Executive Officer, Chief Director of Sales & Marketing

Keiichiro Koike

2019 Managing Executive Officer, Senior Director of Marketing in Main Sales Supervisor Unit, Director of Outlet & Wholesale Business

Tetsuhito Fukazawa

2019 Managing Executive Officer, Chief Senior Director of Sales, Chief Director of Global Business, Director

Hideki Ikeuchi

2019 Managing Executive Officer, Manager of Business Planning Office, Director

Susan Zhao

2019 Managing Executive Officer

Kaoru Kudo

2019 Senior Executive Officer, Chief Director of Administration, Director of Human Resources & General Affairs

Daisuke Kumakawa

2019 Senior Executive Officer, Director of AZUL BYMOUSSY Business in Main Global Business Unit

Junji Yamaguchi

2018 Senior Executive Officer

Nagato Nakajima

2019 Executive Officer, Deputy Director of Human Resources & General Affairs in Main Administration Unit

Yukimasa Asami

2018 Executive Officer, Director of Avan Lily Business, Director of RIM.ARK Business

Mizuki Fukazawa

2019 Managing Executive Officer, Chief Director of Marketing, Director of ENFOLD Business, Director of någonstans Business

Toshiyuki Fukuoka

Executive Officer, Chief Director of Production, Director of STACCATO Business

Yaodong Guo

2019 Managing Executive Officer, Chief Financial Officer, Chief Director of Finance Operation

Kosuke Kakizaki

2017 Executive Officer, Manager of 4th Unit

Tomomasa Ochiai

2019 Executive Officer, Director of MOUSSY Business in Main Global Business Unit

Yukio Shibata

Toshinori Shinozaki

2019 Senior Exe Ofc, Deputy Chief Senior Dir of Sales, Dir of BLACKBY MOUSSY Biz, Director of RIM.ARK Biz, Deputy Dir of ENFÖLD Biz, Deputy Dir of någonstans Biz

Kunihisa Hama

82 2016 Independent Director

Xiaoling Hu

48 2013 Independent Director

Makoto Inoue

66 2010 Independent Director

Fang Sheng

44 2013 Independent Director

Kyosuke Shinozawa

80 2009 Independent Director

Biographies

Name Description

Hiroyuki Murai

Mr. Hiroyuki Murai has been serving as President, Chief Executive Officer and Representative Director of BAROQUE JAPAN LIMITED, as well as Chairman and Director of a subsidiary, BAROQUE HK LIMITED, since February 2015. He is also serving as Representative Director in two Shanghai-based subsidiaries, Director in another subsidiary, BAROQUE USA LIMITED, an associated company, BAROQUE CHINA APPARELS LIMITED and a Shanghai-based associated company, as well as Managing Director and Director in two subsidiaries, BAROQUE CHINA LIMITED and FRAME LIMITED.

Seiki Nara

Mr. Seiki Nara was named Vice President, Director of AZUL by moussy Business and Representative Director in BAROQUE JAPAN LIMITED effective February 1, 2018. His previous titles include Executive Officer, Senior Executive Officer, Senior Managing Executive Officer and Director of moussy Business in the Company.

Hirofumi Yamazaki

Mr. Hirofumi Yamazaki was named Senior Managing Director of BAROQUE JAPAN LIMITED effective February 1, 2018. His previous titles include Executive Officer, Director of Information System and Director of Human Resources & General Affairs in the Company.

Shinichi Matsuda

Keiichiro Koike

Tetsuhito Fukazawa

Hideki Ikeuchi

Susan Zhao

Kaoru Kudo

Daisuke Kumakawa

Junji Yamaguchi

Nagato Nakajima

Yukimasa Asami

Mizuki Fukazawa

Toshiyuki Fukuoka

Yaodong Guo

Kosuke Kakizaki

Tomomasa Ochiai

Yukio Shibata

Toshinori Shinozaki

Kunihisa Hama

Mr. Kunihisa Hama has been serving as Independent Director of BAROQUE JAPAN LIMITED since April 2016. He is also serving as Director in Nitto Boseki Co., Ltd. and Ensuiko Sugar Refining Co., Ltd., and working for YOMIURI LAND CO., LTD. He used to work for MIROKU JYOHO SERVICE CO., LTD., YUKI GOSEI KOGYO CO., LTD. and KAJIMA CORPORATION.

Xiaoling Hu

Ms. Xiaoling Hu has been serving as Independent Director of BAROQUE JAPAN LIMITED since August 2013. She is also serving as Non-Executive Director of Belle International Holdings Limited, Managing Director of CDH Investments, as well as Director of Anhui Yingliu Electromechanical Co. Ltd., Beijing Motie Book Co Ltd and Midea Group Co. Ltd. She used to work for Arthur Anderson, China International Capital Co., Limited, SUNAC China Holdings Limited, Beijing Siyuan Xingye Restate Brokerage Company Limited and SYSWIN Inc.

Makoto Inoue

Mr. Makoto Inoue has been serving as Independent Director of BAROQUE JAPAN LIMITED since October 2010. He is also serving as President, Representative Executive Officer, Group Chief Executive Officer and Director in ORIX Corporation.

Fang Sheng

Mr. Fang Sheng has been serving as Independent Director in BAROQUE JAPAN LIMITED since August 2013. He is also serving as Executive Director in Belle International Holdings Ltd., Deputy Chairman in Smile Charity Foundation, Representative Director in a Shanghai-based associated company, Director in another associated company, BAROQUE CHINA APPARELS LIMITED and another Shanghai-based subsidiary, as well as Adjunct Professor of Innovation and Entrepreneurship of Tongji University. He used to work for Gulf Semiconductor Ltd.

Kyosuke Shinozawa

Mr. Kyosuke Shinozawa has been serving as Independent Director of BAROQUE JAPAN LIMITED since April 2009. He is also working for Capital Markets Research Institute.