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BML Inc (4694.T)

4694.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Kensuke Kondo

51 2016 President, Chairman of Subsidiaries, Representative Director

Masaaki Hirose

62 2017 Senior Managing Executive Officer, Chief Senior Director of Sales, Director of Sales Administration, Director of Electronic Medical Record Support, Director

Nobuki Arai

58 2018 Senior Managing Executive Officer, Chief Director of Planning, Director of BML General Research Institute, Manager of Overseas Business Office, Representative Director

Masato Chikira

63 2014 Managing Executive Officer, Chief Director of System, Director

Masato Nakagawa

63 2015 Managing Executive Officer, Chief Senior Director of Examination, Chief Director of Satellite Examination, Director

Hideaki Ohsawa

2018 Executive Officer, Deputy Chief Senior Director of Sales, President of Hokkaido Office, President of Kanto Office

Satoshi Enomoto

56 2016 Executive Officer, Chief Director of Administration, Director of Human Resource, Director

Norihisa Takebe

56 2016 Executive Officer, Deputy Chief Dir of Planning, Dir of Business Planning, Dir of Related Business, Dir of Marketing Management, Dir of Accounting, President of Subsidiary, Director

Yasu Narabe

59 2018 Ex Officer, Chief Dir of General Res Inst Inspection, Dir of Inspection Planning, Dir of 1st Insp, Dir of 2nd Insp, Dir of 4th Insp, Dir of Bacterial Insp, Dir of Reagent, Dir of Operation Mngmnt, Dir

Masami Kondo

Executive Officer

Kenji Shibata

Executive Officer

Yoshihiro Shimoto

Executive Officer

Katsuaki Takei

Executive Officer

Toshikazu Yamaguchi

2014 Executive Officer, Chief Director of Hi-tech Development, Director of 3rd Examination

Koichi Sekiya

73 2018 Independent Director

Kunikatsu Yamamoto

76 2015 Independent Director

Biographies

Name Description

Kensuke Kondo

Mr. Kensuke Kondo has been serving as President and Representative Director of BML, INC. as well as Chairman of the Board and Representative Director of three subsidiaries since June 2016. He is also serving as Chairman and Representative Director of two other companies. He used to serve as Chief Director of Advanced Technology Development and Deputy Chief Director of Main Sales Supervision Unit in the Company.

Masaaki Hirose

Mr. Masaaki Hirose has been serving as Senior Managing Executive Officer, Chief Senior Director of Sales, Director of Sales Administration, Director of Electronic Medical Record Support and Director in BML, INC. since June 2017. He joined the Company in October 1978. His previous titles include Deputy Chief Director of Sales, Chief Director of Sales, Managing Director, Managing Executive Officer and Director of Strategy Business in the Company.

Nobuki Arai

Mr. Nobuki Arai has been serving as Senior Managing Executive Officer, Chief Director of Planning, Director of BML General Research Institute, Manager of Overseas Business Office and Representative Director in BML, INC. since June 2018. His previous titles include Managing Executive Officer, Director of General Examination and Chief Director of Advanced Technology Development in the Company. He used to work for TOYAMA UNIVERSITY HOSPITAL.

Masato Chikira

Mr. Masato Chikira has been serving as Managing Executive Officer, Chief Director of System and Director in BML, INC. since June 27, 2014. He joined the Company in July 1979 and used to serve as Director of System.

Masato Nakagawa

Mr. Masato Nakagawa has been serving as Managing Executive Officer, Chief Senior Director of Examination, Chief Director of Satellite Examination and Director in BML, INC. since June 2015. He joined the Company in April 1979. His previous titles include Director of Satellite Management, Deputy Chief Director of Satellite Examination and Executive Officer in the Company.

Hideaki Ohsawa

Satoshi Enomoto

Mr. Satoshi Enomoto has been serving as Executive Officer, Chief Director of Administration, Director of Human Resource and Director in BML, INC. since June 2016. He joined the Company in April 2008. His previous titles include Deputy Chief Director of Administration, Director of General Affairs, Director of Marketing Management, Director of Accounting and Director of Human Resource in the Company.

Norihisa Takebe

Mr. Norihisa Takebe has been serving as Executive Officer, Deputy Chief Director of Planning, Director of Business Planning, Director of Related Business, Director of Marketing Management, Director of Accounting and Director in BML, INC. as well as President and Representative Director of a subsidiary, since June 2016. He joined the Company in April 2015. His previous titles include Director of Marketing Management, Director of Accounting, Director of Related Business and Director of Business Planning in the Company.

Yasu Narabe

Mr. Yasu Narabe has been serving Ex Officer, Chief Dir of General Res Inst Inspection, Dir of Inspection Planning, Dir of 1st Insp, Dir of 2nd Insp, Dir of 4th Insp, Dir of Bacterial Insp, Dir of Reagent, Dir of Operation Mngmnt and Dir in BML, INC., since June 2018. He joined the Company in April 1982.

Masami Kondo

Kenji Shibata

Yoshihiro Shimoto

Katsuaki Takei

Toshikazu Yamaguchi

Koichi Sekiya

Mr. Koichi Sekiya has been serving as Independent Director in BML, INC. since June 2018. He used to work for SHOWA DENKO K.K. and other companies.

Kunikatsu Yamamoto

Mr. Kunikatsu Yamamoto has been serving as Independent Director in BML, INC. since June 2015. He is also serving as Independent Director in House Foods Group as well as working for GINSEN CO.,LTD. and Medical Foundation.