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Pola Orbis Holdings Inc (4927.T)

4927.T on Tokyo Stock Exchange

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24 Nov 2017
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Summary

Name Age Since Current Position

Satoshi Suzuki

63 2016 President, Chairman of Subsidiary, Representative Director

Yoshifumi Abe

60 2015 President of Subsidiary, Director

Takao Miura

55 2015 President of Subsidiary, Director

Yoshikazu Yokote

50 2016 Chairman & General Manager & President of Subsidiaries, Director

Naoki Kume

56 2016 Managing Director, Chief Senior Director of Global

Akira Fujii

60 2016 Director

Yumiko Kamada

51 2015 Independent Director

Kazuyoshi Komiya

59 2015 Independent Director

Biographies

Name Description

Satoshi Suzuki

Mr. Satoshi Suzuki has been serving as President and Representative Director of POLA ORBIS HOLDINGS INC., as well as Chairman of the Board of a subsidiary, since January 2016. He is also working for POLA ART FOUNDATION. He used to work for other companies.

Yoshifumi Abe

Mr. Yoshifumi Abe has been serving as Director of POLA ORBIS HOLDINGS INC., as well as President and Representative Director of a subsidiary, ORBIS Inc., since March 2015. He used to work for another subsidiary, POLA Inc.

Takao Miura

Mr. Takao Miura has been serving as Director of POLA ORBIS HOLDINGS INC. since January 2013 as well as President and Representative Director in a subsidiary since January, 2015. He is also working for POLA ART FOUNDATION. He previously served as Executive Officer, Managing Director and Manager of Legal Affairs Office in the Company. He used to work for two subsidiaries.

Yoshikazu Yokote

Mr. Yoshikazu Yokote has been serving as Director of POLA ORBIS HOLDINGS INC., as well as Chairman of the Board and General Manager of a China-based subsidiary, and President and Representative Director of another subsidiary, POLA Inc., since March 2016. He used to work for another subsidiary, Future Lab, Inc.

Naoki Kume

Mr. Naoki Kume has been serving as Managing Director and Chief Senior Director of Global in POLA ORBIS HOLDINGS INC. since April 2016. He is also serving as Director in three other subsidiaries. He used to serve as Executive Officer in the Company.

Akira Fujii

Mr. Akira Fujii has been serving as Director in POLA ORBIS HOLDINGS INC. since April 2016. He is also serving as Director in a subsidiary, POLA Inc. as well as working for POLA FOUNDATION FOR THE PROMOTION OF TRADITIONAL JAPANESE CULTURE. He used to serve as Manager of Group Public lations Office in the Company.

Yumiko Kamada

Ms. Yumiko Kamada has been serving as Independent Director of POLA ORBIS HOLDINGS INC. since March 2015. She is also serving as Senior Executive Officer in Calbee, Inc., Non-Executive Director in LUMINE Co., Ltd., as well as Independent Director in The Michinoku Bank, Ltd.

Kazuyoshi Komiya

Mr. Kazuyoshi Komiya has been serving as Independent Director of POLA ORBIS HOLDINGS INC. since March 2015. He is also serving as President and Representative Director in Komiya Consultants and another Japan-based company, as well as Independent Director in Wao Corporation, CAS Capital, Inc. and KINDCARE Corporation. He is also working for Sankei Giken Kogyo Co., Ltd., APOLLO Medical HOLDINGS Co., Ltd. and another company.