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Sushiro Global Holdings Ltd (3563.T)

3563.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Koichi Mizutome

51 2015 President, Chief Executive Officer, President & Chief Executive Officer of Subsidiary, Representative Director

Yoshito Kinoshita

43 2017 Managing Executive Officer, Director

Yo Horie

49 2017 Executive Officer, Director

Kohei Nii

40 2017 Executive Officer, Director

Hironobu Kato

Executive Officer

Toshiyuki Nagai

Executive Officer

Hiroshi Ogawa

Executive Officer

Keita Shimizu

Executive Officer

Katsufumi Ajima

46 2018 Director

Kenichi Toyosaki

54 2015 Director

Yumiko Ichige

58 2016 Independent Director

Akira Kondo

74 2018 Independent Director

Akira Matsumoto

72 2017 Independent Director

Yoshihiro Notsuka

66 2018 Independent Director

Biographies

Name Description

Koichi Mizutome

Mr. Koichi Mizutome has been serving as President, Chief Executive Officer and Representative Director in Sushiro Global Holdings Ltd., as well as President, Chief Executive Officer and Representative Director of a subsidiary, AKINDO SUSHIRO CO., LTD., since March 2015. He is also serving as Director in two subsidiaries, including SUSHIRO KOREA, INC., and Sushiro Taiwan Co., Ltd., as well as Representative Director in another subsidiary, Sushiro Creative Dining Ltd. He used to work for Dentsu Inc., Accenture Japan Ltd., Roland Berger Strategy Consultants, Regional Economy Vitalization Corporation of Japan, Japan Airlines Co., LTD. and WORLD CO., LTD.

Yoshito Kinoshita

Mr. Yoshito Kinoshita has been serving as Managing Executive Officer and Director in Sushiro Global Holdings Ltd. since December 2017. He is also serving as Managing Executive Officer in a subsidiary, AKINDO SUSHIRO CO., LTD.

Yo Horie

Mr. Yo Horie has been serving as Executive Officer and Director in Sushiro Global Holdings Ltd. since December 2017. He is also serving as Director in a subsidiary, as well as Executive Officer and Chief Director of Product in another subsidiary, AKINDO SUSHIRO CO., LTD.

Kohei Nii

Mr. Kohei Nii has been serving as Executive Officer and Director in Sushiro Global Holdings Ltd. since December 2017. He is also serving as Executive Officer, Chief Director of Sales and Director in a subsidiary, AKINDO SUSHIRO CO., LTD.

Hironobu Kato

Toshiyuki Nagai

Hiroshi Ogawa

Keita Shimizu

Katsufumi Ajima

Mr. Katsufumi Ajima has been serving as Director in Sushiro Global Holdings Ltd. since December 2018. He is also working for SHINMEI Co., LTD.

Kenichi Toyosaki

Mr. Kenichi Toyosaki has been serving as Director in Sushiro Global Holdings Ltd. since March 2015. He is also a member of the Audit Committee of the Company. He is also serving as Representative Director in Ichiho Co., Ltd. He used to work for a Japan-based subsidiary, AKINDO SUSHIRO CO., LTD.

Yumiko Ichige

Ms. Yumiko Ichige has been serving as Independent Director in Sushiro Global Holdings Ltd. since December 2016. She is also a member of Audit Committee of the Company. She is also serving as Independent Director in SANYO TRADING CO., LTD., NEC Networks & System Integration Corporation and ITOHAM YONEKYU HOLDINGS INC., as well as Partner in NOZOMI SOGO ATTORNEYS AT LAW, and working for AEON MALL Co., Ltd. She used to work for IBM Japan, Ltd. and Japan Federation of Bar Associations.

Akira Kondo

Mr. Akira Kondo has been serving as Independent Director in Sushiro Global Holdings Ltd. since December 2018. He is also serving as Independent Director in Argo Group International Holdings, Ltd., as well as working for Decurret Inc. and Raysum Co.,Ltd.

Akira Matsumoto

Mr. Akira Matsumoto has been serving as Independent Director in Sushiro Global Holdings Ltd. since December 2017. He is also serving as Chairman of the Board, Chief Executive Officer and Representative Director in Johnson & Johnson K.K., Independent Director in ewoman, Inc. and Inagora Inc., Director in Maeda Kosen Co., Ltd., Representative Director in RIZAP GROUP, Inc. and working for Calbee, Inc.

Yoshihiro Notsuka

Mr. Yoshihiro Notsuka has been serving as Independent Director in Sushiro Global Holdings Ltd. since December 2018. He is also a member of the Audit Committee of the Company. He is also working for a subsidiary.