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Meiko Network Japan Co Ltd (4668.T)

4668.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Hirotake Watanabe

76 2015 Chairman of the Board, Representative Director

Setsuro Tagami

63 2015 President, Representative Director

Yoshiko Okui

64 2015 Vice Chairman of the Board, Representative Director

Yoshikazu Takemasa

50 2014 President of Subsidiary, Director

Kazuhito Yamashita

58 2017 Vice President, Chief Director of Meikogijuku Business, Chairman of Subsidiary, Director

Hiroaki Sato

58 2008 Managing Director

Yukie Ohsaka

2017 Executive Officer, Director of Marketing

Kazushige Kinoshita

2017 Executive Officer, Chief Director of Administration, Director of Overseas Business Development

Koshi Horiuchi

2017 Chief Director of Individual Shingakukan Business, Director of Study Club Development, Director

Katsuhisa Matsuo

52 2014 Director of Business in Main Keikogijuku Business Unit, Director

Biographies

Name Description

Hirotake Watanabe

Mr. Hirotake Watanabe was named Chairman of the Board in MEIKO NETWORK JAPAN CO., LTD. effective November 22, 2018. He is also working for Meiko Institute of The Education. He established the former entities of the Company. He used to work for several other companies.

Setsuro Tagami

Mr. Setsuro Tagami resigned from the position of President and Representative Director in MEIKO NETWORK JAPAN CO., LTD. effective November 22, 2018. He is also serving as Director in Kotoh&Co., and working for Meiko Institute of The Education. He joined the Company in May 2005. He was previously Director of Promotion in Meiko Gijuku Main Unit. He worked for Tokyo Broadcasting System, Inc. and another company before he joined the Company.

Yoshiko Okui

Ms. Yoshiko Okui resigned from the position of Vice Chairman of the Board and Representative Director in MEIKO NETWORK JAPAN CO., LTD, effective November 22, 2018. She is also working for Meiko Institute of The Education. She is also serving as President and Representative Director of another company. Her previous titles in the Company include Senior Managing Director, Managing Director, Chief Director of Meiko Gijuku and Chief Director of Administration.

Yoshikazu Takemasa

Mr. Yoshikazu Takemasa was named Director in MEIKO NETWORK JAPAN CO., LTD., as well as President and Representative Director of a subsidiary, effective September 1, 2014. He will serve as Director in another subsidiary effective October 17, 2014. He joined the Company in May 1995. He used to serve as Deputy Director of 4th Direct Management Business and Director of Direct Management Business in the Company.

Kazuhito Yamashita

Mr. Kazuhito Yamashita was named President and Representative Director in MEIKO NETWORK JAPAN CO., LTD., effective November 22, 2018. He is also serving as Director in another subsidiary. He joined the Company in March 2007. He was previously Senior Director of Business in Direct Sales Business Unit and Chief Director of Business Development. He worked for The Daiei, Inc. and another company before he joined the Company.

Hiroaki Sato

Mr. Hiroaki Sato resigned from the position of Managing Director in MEIKO NETWORK JAPAN CO., LTD. effective November 22, 2018. He will also be serving as Director in two subsidiaries effective October 23, 2017. He joined the Company in May 2005. He previously served as Director of Franchise Sales in Meiko Gijuku Main Unit in the Company. He worked for Seven-Eleven Japan Co., Ltd. and Catalina Marketing Japan before he joined the Company.

Yukie Ohsaka

Kazushige Kinoshita

Koshi Horiuchi

Katsuhisa Matsuo

Mr. Katsuhisa Matsuo was named Director of Business in Main Keikogijuku Business Unit and Director in MEIKO NETWORK JAPAN CO., LTD. effective September 1, 2014. He joined the Company in May 1989. His previous title was Director of FC Business in the Company.