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Ivy Cosmetics Corp (4918.T)

4918.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Emiko Shirogane

75 1996 Chairman of the Board

Koji Shirogane

48 2001 President, Representative Director

Shinya Shirogane

51 2013 Vice President, Director

Masaru Nomoto

60 2017 Senior Managing Director, Chief Director of Sales

Tatsuo Kirihata

69 2017 Senior Managing Director, Chief Director of Vision Promotion

Masakazu Tajima

50 2017 Senior Managing Director, Manager of Business Planning Office

Masamichi Imahashi

50 2017 Managing Director, Chief Director of Administration, Director of Human Resources, Manager of Customer Service Office

Seijin Nakayama

2017 Managing Director, Director of Accounting, Director of Business Administration

Kazunori Egawa

2016 Executive Officer, Deputy Chief Director of Sales, Director of Eastern Japan Business

Hideo Yasukawa

2017 Executive Officer, Director of Marketing, Director of Sales Planning in Main Sales Unit

Kotaro Imai

2017 Executive Officer, Director of Osaka Promotion in Main Sales Unit

Yoshihide Kimura

2014 Executive Officer, Director of Development and Research

Yuji Mori

2017 Deputy Chief Director of Vision Promotion, Director of Education, Director of Public Relations Planning, Director

Koichi Muroya

51 2017 Chief Director of Development Production, Director of Product Planning, Misato Plant Manager, Director

Biographies

Name Description

Emiko Shirogane

Ms. Emiko Shirogane has been serving as Chairman of the Board in IVY COSMETICS CORPORATION since February 1996. Her previous titles include President and Representative Director. She has been serving on the Board of Directors since November 1980.

Koji Shirogane

Mr. Koji Shirogane has been serving as President and Representative Director in IVY COSMETICS CORPORATION since January 2001. He joined the Company in February 1985. His previous titles include Managing Director, Senior Managing Director and Vice President. He used to work for a subsidiary, IPLATINA INC.

Shinya Shirogane

Mr. Shinya Shirogane has been serving as Vice President and Director in IVY COSMETICS CORPORATION since April 1, 2013. He joined the Company in August 2011. He used to serve as Managing Director, Senior Managing Director, Chief Director of Planning, Vice Chairman of the Board and Representative Director in the Company.

Masaru Nomoto

Mr. Masaru Nomoto has been serving as Senior Managing Director and Chief Director of Sales in IVY COSMETICS CORPORATION since May 11, 2017. He joined the Company in September 1982. His previous titles include Chief Director of Sales & Beauty, Chief Director of Main Planning & Administration Unit, Senior Consultant of General Ivy Research Institute, Manager of President's Office, Executive Officer, Chief Director of Main Planning Unit and Chief Director of Sales in the Company.

Tatsuo Kirihata

Mr. Tatsuo Kirihata was named Senior Managing Director and Chief Director of Vision Promotion in IVY COSMETICS CORPORATION effective October 1, 2017. He joined the Company June 1988. His previous titles include Chief Senior Director of Sales, Senior Consultant of General Ivy Research Institute, Executive Officer, Chief Director of Beauty Education and Chief Director of Education & Beauty in the Company.

Masakazu Tajima

Mr. Masakazu Tajima has been serving as Senior Managing Director and Manager of Business Planning Office in IVY COSMETICS CORPORATION since May 11, 2017. He is also serving as Director in a subsidiary. He rejoined the Company in September 2010. His previous titles include Chief Director of Administration and Manager of Business Planning Office in the Company.

Masamichi Imahashi

Mr. Masamichi Imahashi has been serving as Managing Director, Chief Director of Administration, Director of Human Resources and Manager of Customer Service Office in IVY COSMETICS CORPORATION since May 11, 2017. He joined the Company in April 1989. His previous titles include Director of Sales Planning, Deputy Chief Director of Administration and Executive Officer in the Company.

Seijin Nakayama

Kazunori Egawa

Hideo Yasukawa

Kotaro Imai

Yoshihide Kimura

Yuji Mori

Koichi Muroya

Mr. Koichi Muroya was named Chief Director of Development Production, Director of Product Planning, Misato Plant Manager and Director in IVY COSMETICS CORPORATION effective April 1, 2017. He joined the Company in April 1991. His previous titles include Executive Officer and Assistant Manager of Misato Plant in the Company.