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Otsuka Corp (4768.T)

4768.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Yuji Ohtsuka

63 2011 President, Chief Director of Marketing, Representative Director

Kazuyuki Katakura

65 2011 Senior Managing Executive Officer, Chief Director of Sales, Deputy Chief Director of Marketing, Director

Toshiyasu Takahashi

67 2017 Senior Managing Executive Officer, Director of Tanomeeru Business, Director of Tanomeeru Information, Director of Tanomeeru Marketing, Director

Norihiko Moriya

63 2017 Managing Executive Officer, Chief Director of Business Administration, Director of Human Resources Development, Director

Hironobu Saito

67 2017 Managing Executive Officer, Director

Minoru Sakurai

60 2013 Managing Executive Officer, Chief Director of Technology, Manager of AP Solution, Manager of TC Solution, Manager of Service Center, Director

Kimio Shiokawa

66 2017 Chief Managing Executive Officer, Director

Hironobu Tsurumi

61 2013 Managing Executive Officer, Director of CAD Promotion, Manager of CAD, Director

Katsuhiro Yano

62 2016 Managing Executive Officer, President of Kansai Office, Director of POD Promotion, Manager of Area, Director

Takuo Fujino

2017 Managing Executive Officer

Shuichi Matsumoto

2016 Senior Executive Officer, Director of Tanomail Sales

Hideaki Miura

2016 Senior Executive Officer, Director of Chuo 2nd Sales

Hideo Nagasaka

2017 Senior Executive Officer, Director of Business Partner Business, Director of MA & CAD Sales in Business Partner Business Unit, Director of Western Japan Sales in Business Partner Business Unit

Osamu Tanaka

64 2015 Senior Executive Officer, Director of LA Business, Manager of LA Wide Area Group in LA Business Unit, Director

Kazuhiko Goto

2016 Sr Exec Officer, Dir of Basement NW & Security Promo, Dir of Basement Web Service Promo, Dir of Basement New Biz Promo, Dir of Basement Hard & Soft Promo, Dir of Regional Promo, Dir of Advertising

Ryosuke Mizutani

2016 Senior Executive Officer, Director of Communication Network Promotion, Manager of Communication Network

Toshio Ohtani

2014 Senior Executive Officer, Manager of Total Solution Group, Manager of SPR & CRM Center, Manager of Inside Business Center

Kazuyoshi Okuyama

2016 Senior Executive Officer, Director of Logistics Promotion

Junichi Sekiguchi

2014 Senior Executive Officer, Manager of Support Center, Manager of Tayoreeru Call Center, Manager of Tayoreeru Management Center, Manager of Tayoreeru Strategy Promotion Office

Koji Ueno

2016 Senior Executive Officer

Yasuo Amako

2017 Head Executive Officer, Director of Southern Osaka Sales

Kenji Ito

2013 Executive Officer, Director of Tama Sales

Kazuki Kimura

2017 Executive Officer, Director of Northern Kanto Sales

Kiyoshi Kosemura

2015 Executive Officer, Director of Johoku Sales

Hiroshi Muto

Executive Officer, Director of PLM Solution Sales

Isao Nishioka

2017 Head Executive Officer, Director of Northern Osaka Sales

Norihide Seino

2016 Executive Officer, Director of Kanagawa Sales

Yoshiaki Inooka

Executive Officer, Manager of Chubu Office

Akihiko Itoi

2017 Executive Officer, Manager of Project Promotion Office

Kenji Saito

2017 Executive Officer, Manager of Customer Consultation

Hidenori Takamatsu

Executive Officer, Manager of Total Information System Office

Mitsuya Hirose

61 2011 Senior Executive Officer, Senior Director of Main Office SI, Director of Business Type SI Promotion, Manager of Business Type SI, Director

Yasuhiro Wakamatsu

67 2017 Director

Jiro Makino

64 2015 Independent Director

Tetsuo Saito

63 2016 Independent Director

Biographies

Name Description

Yuji Ohtsuka

Mr. Yuji Ohtsuka has been serving as President, Chief Director of Marketing and Representative Director in OTSUKA CORPORATION since April 1, 2011. He is also serving as President and Representative Director in another company. He joined the Company in November 1981. His previous titles include Managing Director, Senior Managing Director, Vice President and Chief Director of Sales in the Company. He used to work for The Bank of Yokohama, Ltd. and Ricoh Company, Ltd.

Kazuyuki Katakura

Mr. Kazuyuki Katakura has been serving as Senior Managing Executive Officer, Chief Director of Sales, Deputy Chief Director of Marketing and Director of OTSUKA CORPORATION since July 1, 2011. He joined the Company in March 1976. His previous titles include President of Kansai Office, Manager of Sales Support Center, Chief Managing Executive Officer, Director of CAD Marketing Promotion, Managing Director, Director of aWeb Business and Senior Executive Officer in the Company.

Toshiyasu Takahashi

Mr. Toshiyasu Takahashi has been serving as Senior Managing Executive Officer, Director of Tanomeeru Business, Director of Tanomeeru Information, Director of Tanomeeru Marketing and Director in OTSUKA CORPORATION since November 15, 2017. He joined the Company in March 1973. His previous titles include Director of MRO Business, Senior Executive Officer and Managing Executive Officer in the Company.

Norihiko Moriya

Mr. Norihiko Moriya has been serving as Managing Executive Officer, Chief Director of Business Administration, Director of Human Resources Development and Director in OTSUKA CORPORATION since March 29, 2017. He joined the Company in June 1984. His previous titles include Executive Officer, Senior Executive Officer, Head Executive Officer and Director of Human Resources in the Company.

Hironobu Saito

Mr. Hironobu Saito has been serving as Managing Executive Officer and Director in OTSUKA CORPORATION since January 1, 2017. He joined the Company in August 1968. His previous titles include Executive Officer, Senior Executive Officer, Manager of Compliance Office, Manager of Customer Consulting Office, Manager of Business Planning Office and Manager of Brand Strategy Office in the Company.

Minoru Sakurai

Mr. Minoru Sakurai has been serving as Managing Executive Officer, Chief Director of Technology, Manager of AP Solution, Manager of TC Solution, Manager of Service Center and Director in OTSUKA CORPORATION since July 1, 2013. He joined the Company in March 1979. His previous titles include Executive Officer, Senior Executive Officer and Manager of Support Center in the Company.

Kimio Shiokawa

Mr. Kimio Shiokawa has been serving as Chief Managing Executive Officer and Director in OTSUKA CORPORATION since March 29, 2017. He joined the Company in March 1973. His previous titles include Manager of Fukuoka Office and Managing Executive Officer in the Company.

Hironobu Tsurumi

Mr. Hironobu Tsurumi has been serving as Managing Executive Officer, Director of CAD Promotion, Manager of CAD and Director in OTSUKA CORPORATION since March 27, 2013. He is also serving as Chairman of the Board in a Taiwan-based associated company. He joined the Company. His previous titles include Executive Officer and Senior Executive Officer in the Company.

Katsuhiro Yano

Mr. Katsuhiro Yano has been serving as Managing Executive Officer, President of Kansai Office, Director of POD Promotion, Manager of Area and Director in OTSUKA CORPORATION since July 1, 2016. He joined the Company in March 1979. His previous titles include Senior Executive Officer, Director of Northern Osaka Sales, Director of Area Promotion and Director of LA Business in the Company.

Takuo Fujino

Shuichi Matsumoto

Hideaki Miura

Hideo Nagasaka

Osamu Tanaka

Mr. Osamu Tanaka has been serving as Senior Executive Officer, Director of LA Business, Manager of LA Wide Area Group in LA Business Unit and Director in OTSUKA CORPORATION since November 1, 2015. He joined the Company in March 1977. His previous titles include Executive Officer and Director of LA Metropolitan Area Sales in the Company.

Kazuhiko Goto

Ryosuke Mizutani

Toshio Ohtani

Kazuyoshi Okuyama

Junichi Sekiguchi

Koji Ueno

Yasuo Amako

Kenji Ito

Kazuki Kimura

Kiyoshi Kosemura

Hiroshi Muto

Isao Nishioka

Norihide Seino

Yoshiaki Inooka

Akihiko Itoi

Kenji Saito

Hidenori Takamatsu

Mitsuya Hirose

Mr. Mitsuya Hirose has been serving as Senior Executive Officer, Senior Director of Main Office SI, Director of Business Type SI Promotion, Manager of Business Type SI and Director in OTSUKA CORPORATION since March 29, 2011. He joined the Company in March 1979. His previous titles include Director of Sale Promotion and Executive Officer in the Company.

Yasuhiro Wakamatsu

Mr. Yasuhiro Wakamatsu has been serving as Director in OTSUKA CORPORATION since March 29, 2017. He joined the Company in April 1985. He previously served as Executive Officer, Senior Executive Officer, Managing Executive Officer and Director of Accounting in the Company. He used to work for another company.

Jiro Makino

Mr. Jiro Makino has been serving as Independent Director in OTSUKA CORPORATION since March 2015. He is also working for Makino Legal Professional Corporation.

Tetsuo Saito

Mr. Tetsuo Saito has been serving as Independent Director in OTSUKA CORPORATION since March 2016. He is also serving as Independent Director in Career Design Center Co., Ltd., as well as Representative Director in another company, and working for Diamond Dining Co., Ltd. He used to work for Japan Exchange Group, Inc.