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Prestige International Inc (4290.T)

4290.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Shinichi Tamagami

62 2017 Executive President, Representative Director

Katsuya Yakubo

64 2017 Executive Vice President, Director

Hiroshi Sekine

50 2017 Managing Executive Officer, Director

Hideki Kinebuchi

2017 Senior Executive Officer

Tetsuya Nakamura

2017 Senior Executive Officer

Katsuya Nakayama

2017 Senior Executive Officer

Masaya Ohtajima

2017 Senior Executive Officer

Mikio Hashimoto

52 2014 Executive Officer

Yasuhisa Kaneko

2017 Executive Officer

Naohiro Nishida

2016 Executive Officer

Hisao Nishizawa

2017 Executive Officer

Azusa Takeyasu

2016 Executive Officer

Norio Yoshida

2017 Executive Officer

Shiro Hayashi

40 2016 Independent Director

Naoko Ohmukai

42 2014 Independent Director

Biographies

Name Description

Shinichi Tamagami

Mr. Shinichi Tamagami has been serving as Executive President and Representative Director in Prestige International Inc. since April 2017. He joined the Company in October 1986. His previous titles include Vice President and Representative Executive Officer in the Company. He used to work for Koushin Co., Ltd.

Katsuya Yakubo

Mr. Katsuya Yakubo has been serving as Executive Vice President and Director in Prestige International Inc. since April 2017. He joined the Company in April 1997. His previous positions include Director of Business in 1st Domestic Business Unit, Chief Director of Business, Chief Senior Director of Sales, Executive Officer, Managing Director and Senior Managing Executive Officer in the Company. He used to work for a company under the new name of TIS Inc., NEC Communication Systems, Ltd. and System Supply Co., Ltd.

Hiroshi Sekine

Mr. Hiroshi Sekine has been serving as Managing Executive Officer and Director in Prestige International Inc. since April 2017. He joined the Company in October 2000. His previous titles include Director of 1st Business, Director of 3rd Domestic Business and Executive Officer in the Company. He used to work for a company under the new name of T&D FINANCIAL LIFE INSURANCE COMPANY and another company.

Hideki Kinebuchi

Tetsuya Nakamura

Katsuya Nakayama

Masaya Ohtajima

Mikio Hashimoto

Mr. Mikio Hashimoto has been serving as Executive Officer in Prestige International Inc. since June 24, 2014. He joined the Company in January 2003. He previously served as Chief Director of Administration in the Company. He used to work for Nikkei Urban Build Co., Ltd., CMI Co., LTD. and an accounting office.

Yasuhisa Kaneko

Naohiro Nishida

Hisao Nishizawa

Azusa Takeyasu

Norio Yoshida

Shiro Hayashi

Mr. Shiro Hayashi has been serving as Independent Director in Prestige International Inc. since June 24, 2016. He is also serving as Independent Director in Mofiria Corporation, as well as Representative Director in another company. He used to work for JPMorgan Securities Japan Co., Ltd., SPARX Group Co., Ltd. and Dalton Investments LLC.

Naoko Ohmukai

Ms. Naoko Ohmukai has been serving as Independent Director in Prestige International Inc. since June 24, 2014. She used to work for Nishimura & Asahi.