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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

Tatsuo Kirihata

70 2018 Managing Director

Masaru Nomoto

62 2018 Managing Director

Masakazu Tajima

51 2018 Managing Director, Manager of Business Planning Office

Kazunori Egawa

2018 Executive Officer, Chief Director of Sales

Hideo Yasukawa

2018 Executive Officer, Deputy Chief Director of Sales, Director of Eastern Japan Business

Masamichi Imahashi

51 2018 Chief Director of Administration, Director of Human Resources, Manager of Customer Service Office, Director

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

2018 Director of Education, Director

Koichi Muroya

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

Seijin Nakayama

2018 Director of Accounting, Director of Business Administration, 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.

Tatsuo Kirihata

Mr. Tatsuo Kirihata was named Managing Director in IVY COSMETICS CORPORATION effective October 2, 2018. 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.

Masaru Nomoto

Mr. Masaru Nomoto was named Managing Director in IVY COSMETICS CORPORATION effective October 2, 2018. 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.

Masakazu Tajima

Mr. Masakazu Tajima was named Managing Director and Manager of Business Planning Office in IVY COSMETICS CORPORATION effective October 2, 2018. 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.

Kazunori Egawa

Hideo Yasukawa

Masamichi Imahashi

Mr. Masamichi Imahashi was named Chief Director of Administration, Director of Human Resources, Manager of Customer Service Office and Director in IVY COSMETICS CORPORATION effective October 2, 2018. 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.

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.

Seijin Nakayama