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Toei Animation Co Ltd (4816.T)

4816.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Kozo Morishita

69 2014 Chairman of the Board

Katsuhiro Takagi

61 2016 President, Representative Director

Yuzuru Kubota

67 2016 Senior Managing Director, Chief Director of Business Administration

Shinji Shimizu

65 2016 Managing Director

Toshi Yoshitani

60 2018 Managing Director, Deputy Chief Director of Business Administration, Director of Business Strategy

Keisuke Shirasaki

2018 Executive Officer, Director of General Affairs & Human Resources in Main Business Administration Unit, Director of Legal Affairs, Manager of General Affairs

Minoru Fuse

2017 Executive Officer, Director of Accounting in Main Business Administration Unit, Manager of Fund Office, Manager of Treasurer Office

Masayuki Endo

2017 Executive Officer, President of Subsidiary

Munehisa Higuchi

2017 Executive Officer

Takeshi Himi

2018 Executive Officer, Director of Digital Imaging in Main Planning Production Unit, Manager of Production Management Promotion in Production Unit

Atsunori Kazama

2018 Executive Officer

Atsushi Suzuki

2018 Executive Officer, Director of 3rd Image Planning in Main Planning Produce Unit, Director of Operation Promotion

Atsushi Umezawa

2018 Executive Officer, Director of Production in Main Planning Production Unit

Takashi Washio

2018 Executive Officer, Director of 1st Image Planning in Main Planning Produce Unit, Manager of Image Planning Management Office

Hiromi Kitazaki

60 2018 Chief Director of Production, Director

Hidenori Tsuji

47 2018 Chief Director of Sales Planning, Director

Kiichiro Yamada

48 2018 Deputy Chief Director of Sales Planning, Director of Product Business, Manager of Product Sales, Director

Keiji Kameyama

59 2017 Independent Director

Tsuyoshi Okada

69 1992 Independent Director

Hajime Shigemura

73 2000 Independent Director

Kenji Shimuzi

57 2014 Independent Director

Noriyuki Tada

68 2014 Independent Director
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Biographies

Name Description

Kozo Morishita

Mr. Kozo Morishita has been serving as Chairman of the Board in TOEI ANIMATION CO., LTD. since June 26, 2014. He joined the Company in June 1970. His previous titles include Vice Chairman of the Board, Vice President, Chief Director of Planning & Sales, Manager of Planning Sales Office, Chief Producer in Planner Group, Director of Planning Sales, Manager of Contents Business Office and Manager of Planning Producer Office in the Company.

Katsuhiro Takagi

Mr. Katsuhiro Takagi has been serving as President and Representative Director in TOEI ANIMATION CO., LTD. since June 28, 2016. He joined the Company in October 1980. His previous titles include Chief Director of Planning Sales, Chief Director of Business Strategy, Deputy Chief Director of Planning & Sales, Director of Copyright Business, Manager of Event Sales Office, Managing Director and Manager of Operation Office in the Company. He used to work for TOEI COMMERCIAL FILM CO., LTD.

Yuzuru Kubota

Mr. Yuzuru Kubota has been serving as Senior Managing Director and Chief Director of Business Administration in TOEI ANIMATION CO., LTD. since June 28, 2016. He joined the Company in September 2011. His previous titles include Managing Director, Director of Information System, Director of General Affairs, Manager of Finance Office in the Company. He also used to work for a company now known as Sumitomo Mitsui Banking Corporation.

Shinji Shimizu

Mr. Shinji Shimizu has been serving as Managing Director in TOEI ANIMATION CO., LTD. since June 28, 2016. He joined the Company in March 1977. His previous titles include Deputy Chief Director of Planning Sales, Director of Television Planning and Director of Planning Sales in the Company.

Toshi Yoshitani

Mr. Toshi Yoshitani has been serving as Managing Director, Deputy Chief Director of Business Administration and Director of Business Strategy in TOEI ANIMATION CO., LTD. since April 1, 2018. He joined the Company in November 2003. His previous titles include Director of Accounting, Director of Information System and Director of Audit in the Company. He used to work for MITANI SANGYO CO., LTD.

Keisuke Shirasaki

Minoru Fuse

Masayuki Endo

Munehisa Higuchi

Takeshi Himi

Atsunori Kazama

Atsushi Suzuki

Atsushi Umezawa

Takashi Washio

Hiromi Kitazaki

Mr. Hiromi Kitazaki has been serving as Chief Director of Production and Director in TOEI ANIMATION CO., LTD. since October 1, 2018. He joined the Company in November 2003. He previously served as Director of Planning in the Company. He used to work for other two companies.

Hidenori Tsuji

Mr. Hidenori Tsuji has been serving as Chief Director of Sales Planning and Director in TOEI ANIMATION CO., LTD. since June 28, 2016. He joined the Company in April 1995. He previously served as Director of Copyright Business in Main Planning Sales Unit in the Company.

Kiichiro Yamada

Mr. Kiichiro Yamada has been serving as Deputy Chief Director of Sales Planning, Director of Product Business, Manager of Product Sales and Director in TOEI ANIMATION CO., LTD. since October 1, 2018. He joined the Company in April 1995. He previously served as Director of Product Business in Main Planning Sales Unit in the Company.

Keiji Kameyama

Mr. Keiji Kameyama has been serving as Independent Director in TOEI ANIMATION CO., LTD. since June 2017. He is also serving as Senior Managing Director in TV Asahi Corporation, as well as Director in an affiliated company, TV Asahi Holdings Corporation.

Tsuyoshi Okada

Mr. Tsuyoshi Okada has been serving as Independent Director in TOEI ANIMATION CO., LTD. since June 1992. He is also serving as Group Chairman of the Board and Representative Director in its parent company, TOEI COMPANY, LTD.

Hajime Shigemura

Mr. Hajime Shigemura has been serving as Independent Director in TOEI ANIMATION CO., LTD. since June 2000. He is also serving as Chairman of the Board and Representative Director in Nippon Broadcasting System, Inc. He used to work for Fuji Media Holdings, Inc., Japan Sky Broadcasting Co., Ltd. and SKY Perfect Communications Inc.

Kenji Shimuzi

Mr. Kenji Shimuzi has been serving as Independent Director in TOEI ANIMATION CO., LTD. since June 26, 2014. He is also serving as Executive Officer in Fuji Television Network, Inc., as well as Director of General Development in Fuji Media Holdings, Inc.

Noriyuki Tada

Mr. Noriyuki Tada has been serving as Independent Director in TOEI ANIMATION CO., LTD. since June 26, 2014. He is also serving as President, Chief Director of Image and Representative Director in its parent company, TOEI COMPANY, LTD.

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