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Duskin Co Ltd (4665.T)

4665.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Teruji Yamamura

60 2009 President, Representative Director

Kenichi Miyajima

62 2015 Senior Managing Director

Akihisa Tsurumi

62 2015 Senior Managing Director

Kazuo Okai

59 2016 Managing Director

Osamu Ihara

54 2012 Executive Director

Junichi Narahara

57 2016 Executive Director

Hiroshi Takeda

54 2012 Executive Director

Yoshikatsu Enohara

Executive Officer, Director of Western Japan Corporate Sales in Main Corporate Sales Unit

Masanori Takase

2008 Executive Officer, Chief Director of Corporate Sales, Director of Eastern Japan Corporate Sales

Takao Tanaka

2008 Executive Officer, Chief Director of Clean Service Business

Osaharu Fujii

54 2013 Director of Business Administration, Chairman of Subsidiary, Director

Kazushi Sumimoto

2015 Chief Director of Life Care Development, Director

Fukiko Uchiya

59 2010 Independent Director

Biographies

Name Description

Teruji Yamamura

Mr. Teruji Yamamura has been serving as President and Representative Director in DUSKIN CO., LTD. since April 1, 2009. He joined the Company in January 1982. His previous titles include Chief Director of Clean Service Business and Deputy Chief Director of Clean Service Business in the Company. He was also President and Representative Director in another company. He graduated from Osaka University of Health and Sport Sciences.

Kenichi Miyajima

Mr. Kenichi Miyajima has been serving as Senior Managing Director in DUSKIN CO., LTD. since April 1, 2015. He joined the Company in May 1990. His previous titles include Chief Director of Hokkaido Sales, Chief Director of Clean Service Business and Managing Director in the Company.

Akihisa Tsurumi

Mr. Akihisa Tsurumi has been serving as Senior Managing Director in DUSKIN CO., LTD. since June 2015. He joined the Company in April 2005. His previous titles include Director of Operation Reform Promotion, Director of Business Planning and Executive Officer in the Company. He used to work for Sumitomo Mitsui Banking Corporation.

Kazuo Okai

Mr. Kazuo Okai has been serving as Managing Director in DUSKIN CO., LTD. since April 1, 2016. He joined the Company in April 1980. His previous titles include Executive Officer and Director of International in the Company. He used to serve as Chairman of the Board and General Manager of two subsidiaries, as well as General Manager in an associated company.

Osamu Ihara

Mr. Osamu Ihara has been serving as Executive Director in DUSKIN CO., LTD. since April 1, 2012. He is also in charge of Clean Care Eastern Japan Area of the Company. He joined the Company in April 1981. His previous titles include Director of Operation in Main Care Service Business Unit, Executive Officer and Chief Director of Care Service Business in the Company.

Junichi Narahara

Mr. Junichi Narahara was named Executive Director in DUSKIN CO., LTD. effective April 1, 2016. He will be in charge of Main Clear Car Sales Unit of the Company. He joined the Company in October 1982. His previous titles include Executive Officer and Director of Operation in Main Mister Donuts Business Unit in the Company.

Hiroshi Takeda

Mr. Hiroshi Takeda has been serving as Executive Director in DUSKIN CO., LTD. since April 1, 2012. He is also in charge of Clean Care Western Japan Area of the Company. He joined the Company in April 1981. His previous titles include Chief Director of Clean Service Business and Chief Director of Home Service in the Company.

Yoshikatsu Enohara

Masanori Takase

Takao Tanaka

Osaharu Fujii

Mr. Osaharu Fujii has been serving as Director of Business Administration and Director in DUSKIN CO., LTD., as well as Chairman of the Board of a Hong Kong-based subsidiary, since June 2013. He joined the Company in April 2010 and previously served as Director of New Business Development in the Company. He used to work for Sumitomo Mitsui Banking Corporation.

Kazushi Sumimoto

Fukiko Uchiya

Ms. Fukiko Uchiya has been serving as Independent Director in DUSKIN CO., LTD. since June 2010. She used to work for OSAKA IZUMI CO-OPERATIVE SOCIETY and OSAKA CONSUMERS' CO-OPERATIVE UNION.