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Renown Inc (3606.T)

3606.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Minoru Kitabatake

55 2010 President, Executive President, Representative Director

Wenhui Bai

50 2013 Senior Executive Officer, Director

Qiang Cui

35 2016 Senior Executive Officer, Director of Business Planning, Manager of Business Strategy Office, Director

Yoshiyuki Jimbo

54 2013 Senior Executive Officer, Senior Director of Business, Director

Kenji Mori

56 2016 Senior Executive Officer, Chief Director of Strategy Business, Director of Lifestyle Strategy Business, Director

Toru Iwakuma

Executive Officer, Director of Eastern Japan Department Store Sales in Main Business Unit

Tadashi Nishisaka

Executive Officer, Director of GMS & Retail Store Sales in Main Business Unit

Junichiro Shingu

Executive Officer, Director of Western Japan Department Store Sales in Main Business Unit

Shinichi Kitada

Executive Officer

Junichi Niina

Executive Officer, Director of Planning in Main Business Unit

Iefumi Taira

Executive Officer, Manager of Osaka Office

Chenran Qiu

36 2010 Non-Executive Director

Yafu Qiu

59 2010 Non-Executive Director

Weiying Sun

46 2010 Non-Executive Director

Toshimasa Itaya

54 2015 Non-Executive Independent Director

Masumi Hasegawa

2017 Director of Accounting in Administration Supervisor Unit

Biographies

Name Description

Minoru Kitabatake

Mr. Minoru Kitabatake has been serving as President, Executive President and Representative Director in Renown Incorporated since July 2010. He joined the Company in March 1985. His previous titles include General Manager of Overseas Business Unit, Director of Business Planning, Senior Director of Business Promotion and Chief Director of Business in the Company. He obtained a Bachelor's degree in Commerce from Meiji University in March 1985.

Wenhui Bai

Mr. Wenhui Bai has been serving as Senior Executive Officer and Director in Renown Incorporated since May 2013. He is also serving as Vice President two China-based parent companies.

Qiang Cui

Mr. Qiang Cui has been serving as Senior Executive Officer, Director of Business Planning, Manager of Business Strategy Office and Director in Renown Incorporated since June 2016. He used to work for a China-based parent company.

Yoshiyuki Jimbo

Mr. Yoshiyuki Jimbo has been serving as Senior Executive Officer, Senior Director of Business and Director in Renown Incorporated since March 2013. He is also serving as Director in a China-based associated company. He joined the Company in March 1985. His previous titles include Director of Accounting, Director of Overseas Business, Director of Operation Promotion and Executive Officer in the Company.

Kenji Mori

Mr. Kenji Mori has been serving as Senior Executive Officer, Chief Director of Strategy Business, Director of Lifestyle Strategy Business and Director in Renown Incorporated since March 2016. He joined the Company in March 1984. His previous titles include Executive Officer, Director of 2nd Business in Main Business Unit, Director of Product in Main Business Unit and Director of Production in Main Business Unit in the Company.

Toru Iwakuma

Tadashi Nishisaka

Junichiro Shingu

Shinichi Kitada

Junichi Niina

Iefumi Taira

Chenran Qiu

Ms. Chenran Qiu has been serving as Non-Executive Director in Renown Incorporated since July 2010. She is also serving as Vice President in a China-based parent company, Shandong Jining Ruyi Woolen Textile Co., Ltd., General Manager in a Hong Kong-based company, as well as Chairman of the Board in a China-based associated company. She used to work for another China-based company.

Yafu Qiu

Mr. Yafu Qiu has been serving as Non-Executive Director in Renown Incorporated since July 2010. He is also serving as Chairman of the Board in two China-based parent companies.

Weiying Sun

Ms. Sun Weiying has been Non-Executive Director in Renown Incorporated since July 2010. She is also serving as Executive President and Vice Chairman of the Board in a China-based parent company, Shandong Jining Ruyi Woolen Textile Co., Ltd., Director in another China-based parent company, as well as Executive President and Director in a China-based associated company. She used to work for two other China-based companies.

Toshimasa Itaya

Mr. Toshimasa Itaya has been serving as Non-Executive Independent Director in Renown Incorporated since May 2015. He is also serving as President and Representative Director in Property Data Bank, Inc., and working for Research Institute for Science and Engineering of Waseda University. He is also a Guest Professor of Shibaura Institute of Technology. He used to work for SHIMIZU CORPORATION.

Masumi Hasegawa