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Creek & River Co Ltd (4763.T)

4763.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Akira Nakamura

72 2011 Chairman of the Board, President of Subsidiary

Yukihiro Ikawa

57 2011 President, Chairman and President of Subs, Representative Director

Atsushi Hirosaki

42 2013 Executive Officer, President of Subsidiary, Director

Hiroyuki Nakamura

46 2006 Executive Officer, Director

Kumi Fujisawa

51 2016 Independent Director

Hideo Sawada

66 2002 Independent Director

Sayoharu Tanaka

83 2000 Independent Director

Biographies

Name Description

Akira Nakamura

Mr. Akira Nakamura has been serving as Chairman of the Board in CREEK & RIVER Co., Ltd., as well as President and Representative Director in a subsidiary, since March 2011. He is also serving as Director in a subsidiary, as well as Chairman of the Board in ASK PLANNING CENTER, INC. He used to work for The Sanwa Bank, Limited that is under the new name The Bank of Tokyo-Mitsubishi UFJ, Ltd. and another company.

Yukihiro Ikawa

Mr. Yukihiro Ikawa has been serving as President and Representative Director in CREEK & RIVER Co., Ltd., as well as Chairman of the Board in two subsidiaries and President in another subsidiary, since May 2011. He is also serving as Representative Director in C&R Co., Ltd., as well as Chairman and Representative Director in another company.

Atsushi Hirosaki

Mr. Atsushi Hirosaki has been serving as Executive Officer and Director in CREEK & RIVER Co., Ltd., as well as President and Representative Director in a subsidiary, since May 2013. He joined the Company in October 2005.

Hiroyuki Nakamura

Mr. Hiroyuki Nakamura has been serving as Executive Officer and Director in CREEK & RIVER Co., Ltd. since May 2006. He is also in charge of Broadcasting Group, Digital Content Group, Dispatching Promotion Group and Osaka Office. He joined the Company in July 1995.

Kumi Fujisawa

Ms. Kumi Fujisawa has been serving as Independent Director in CREEK & RIVER Co., Ltd. since May 26, 2016. She is also serving as Representative Director in SophiaBank Co., Ltd., as well as Director in The Shizuoka Bank, Ltd. and TOYOTA TSUSHO CORPORATION. She is also working for Japan Securities Dealers Association and The Investment Trusts Association, Japan. She used to work for IFYS Co., Ltd.

Hideo Sawada

Mr. Hideo Sawada has been serving as Independent Director in CREEK & RIVER Co., Ltd. since May 2002. He is also serving as President and Representative Director in Sawada Holdings Co., Ltd. and another company, as well as Chairman and Representative Director in H.I.S. Co., Ltd.

Sayoharu Tanaka

Mr. Sayoharu Tanaka has been serving as Independent Director in CREEK & RIVER Co., Ltd. since May 2000. He is also serving as Representative Director in another company, Director in RECOMM HOLDINGS CO., LTD. and GALA INC., as well as an auditor in CAREER DESIGN CENTER CO., LTD., Imagineer Co., Ltd., SUNDRUG Co., Ltd. and Sundrug Co., Ltd.