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Park24 Co Ltd (4666.T)

4666.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Koichi Nishikawa

52 2017 President, President of Subsidiary, Representative Director

Kenichi Sasaki

50 2017 Senior Managing Executive Officer, Chief Director of Planning Administration, Director of Group Planning, Director of Business Planning, Director

Norifumi Kawakami

52 2017 Executive Officer, Director

Keisuke Kawasaki

52 2017 Executive Officer, Chief Director of Business Administration, Director

Hiroyasu Matsui

2017 Executive Officer, Chief Director of Overseas Business, Director of European Business

Yoichi Mitsunaka

2017 Executive Officer, Chief Senior Director of Operations, Director of Operations

Shigo Yamanaka

2016 Executive Officer, Senior Director of Compliance

Seishi Uenishi

71 2016 Director

Kyosuke Kano

74 2016 Independent Director

Yoshimitsu Ohura

63 2016 Independent Director

Tsunekazu Takeda

69 2016 Independent Director

Biographies

Name Description

Koichi Nishikawa

Mr. Koichi Nishikawa has been serving as President and Representative Director in PARK24 Co., Ltd., as well as President and Representative Director of a subsidiary since January 26, 2017. He joined the Company in November 1993. His previous titles include Director of Information Development and Managing Director. He worked for AMADA Co., Ltd. before he joined the Company.

Kenichi Sasaki

Mr. Kenichi Sasaki has been serving as Senior Managing Executive Officer, Chief Director of Planning Administration, Director of Group Planning, Director of Business Planning and Director in PARK24 Co., Ltd., since November 1, 2017. He joined the Company in July 1996. His previous titles include Manager of First-class Architect Office, Chief Director of Business Administration, Director of Business Planning, Director of Business Development and Director of Business Administration in the Company. He used to work for a company that is under the new name COSMO INITIA CO., LTD.

Norifumi Kawakami

Mr. Norifumi Kawakami has been serving as Executive Officer and Director in PARK24 Co., Ltd. since November 1, 2017. He joined the Company in October 1999. He used to work for three other Japan-based companies.

Keisuke Kawasaki

Mr. Keisuke Kawasaki has been serving as Executive Officer, Chief Director of Business Administration and Director of PARK24 Co., Ltd., since November 1, 2017. He joined the Company in January 2005. He previously served as Director of Business Development in the Company. He used to work for Recruit Holdings Co., Ltd.

Hiroyasu Matsui

Yoichi Mitsunaka

Shigo Yamanaka

Seishi Uenishi

Mr. Seishi Uenishi has been serving as Director of PARK24 Co., Ltd. since January 27, 2016. He is also a member of Audit Committee of the Company. He is also working for two subsidiaries. He used to work for MAZDA Motor Corporation.

Kyosuke Kano

Mr. Kyosuke Kano has been serving as Independent Director of Park24 Co., Ltd. since January 27, 2016. He is also a member of Audit Committee of the Company. He is also serving as Representative Director in another company.

Yoshimitsu Ohura

Mr. Yoshimitsu Ohura has been serving as Independent Director in Park24 Co., Ltd. since January 27, 2016. He is also serving as Representative Director in Whiz Value Inc., as well as Independent Director in ARBEIT-TIMES CO., LTD., and Director in Matching Service Japan Co., Ltd. He used to work for Nomura Securities Co., Ltd. and JAFCO Co., Ltd.

Tsunekazu Takeda

Mr. Tsunekazu Takeda has been serving as Independent Director of Park24 Co., Ltd. since January 27, 2016. He is also a member of Audit Committee of the Company. He is also serving as Representative Director in LTK REISEBURO JAPAN, and working for Japanese Olympic Committee.