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Bunka Shutter Co Ltd (5930.T)

5930.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Tetsuya Mogi

74 2016 Chairman of the Board, Representative Director

Toshihiko Shiozaki

69 2016 President, Executive President, Representative Director

Satoru Fujiyama

61 2011 Managing Executive Officer, Director

Yoshio Yabuki

65 2015 Managing Executive Officer, Director

Yoshinori Fujita

2016 Managing Executive Officer, Chief Director of Western Japan Business

Haruhiko Ichikawa

2016 Managing Executive Officer

Junichiro Kanda

2017 Managing Executive Officer, Director of Overseas Business, Chairman of Subsidiaries

Masahiro Kobayashi

2017 Managing Executive Officer, Manager of Tohoku Office

Shogo Nakajima

2017 Managing Executive Officer, Manager of Kansai Office

Shinichi Ohsawa

2017 Managing Executive Officer, Chief Director of New Business & Special Demand Business

Hiroshi Sakuma

2016 Managing Executive Officer, Director of Sales Promotion

Hisao Tani

2016 Managing Executive Officer, Chief Director of Door Partition Business

Hiroyuki Ogura

62 2016 Senior Executive Officer, Chief Director of Building Material Business, Director

Toru Ohshima

59 2017 Senior Executive Officer, Chief Director of Eastern Japan Business, Director

Yoshinori Shimamura

62 2014 Senior Executive Officer, Director

Norio Ishikura

2017 Executive Officer, Director of Product Development

Kazuo Ito

2016 Executive Officer, Director of Construction Planning

Masayuki Kakuzawa

2016 Executive Officer, Director of Quality Assurance

Seigo Matsuyama

2016 Executive Officer, Senior Director of CSR

Kazuya Okamoto

2016 Executive Officer, Director of Information System

Hiroki Yamasaki

2017 Executive Officer, Director of Sales Planning

Kingo Iwabe

85 2016 Director

Atsushi Kushiro

64 2017 Director

Takao Iina

69 2015 Non-Executive Independent Director

Tadao Kiyonari

84 2015 Non-Executive Independent Director

Koichi Nishimura

2016 Director of Accounting

Biographies

Name Description

Tetsuya Mogi

Mr. Tetsuya Mogi has been serving Chairman of the Board and Representative Director in Bunka Shutter Co., Ltd. since April 1, 2016. He joined the Company in March 1967. His previous titles include Manager of Tokyo Plant, Director of Hokkaido Business, Director of Housing Construction Business, Chief Director of Housing Construction, Managing Director, Chief Director of Manufacturing, Senior Managing Director and President in the Company. He used to serve as President and Representative Director in a Hokkaido-based group company.

Toshihiko Shiozaki

Mr. Toshihiko Shiozaki has been serving as President, Executive President and Representative Director in Bunka Shutter Co., Ltd. since April 1, 2016. He joined the Company in March 1970. His previous titles include Senior Managing Executive Officer, Managing Executive Officer, Chief Director of Planning Management, Senior Executive Officer, Director of Human Resources and Executive Officer in the Company.

Satoru Fujiyama

Mr. Satoru Fujiyama has been serving as Managing Executive Officer and Director in Bunka Shutter Co., Ltd. since April 2011. He joined the Company in April 1978. His previous titles include Senior Executive Officer and President of Kansai Office in the Company.

Yoshio Yabuki

Mr. Yoshio Yabuki has been serving as Managing Executive Officer and Director in Bunka Shutter Co., Ltd. since April 2015. He joined the Company in April 1974. His previous titles include Senior Executive Officer, Director of Product Development, Director of Quality Assurance and Executive Officer in the Company.

Yoshinori Fujita

Haruhiko Ichikawa

Junichiro Kanda

Masahiro Kobayashi

Shogo Nakajima

Shinichi Ohsawa

Hiroshi Sakuma

Hisao Tani

Hiroyuki Ogura

Mr. Hiroyuki Ogura has been serving as Senior Executive Officer, Chief Director of Building Material Business and Director in Bunka Shutter Co., Ltd. since April 2016. He joined the Company in July 1980. His previous titles include Chief Director of Western Japan Business, President of Chukoku & Shikoku Office, President and Kyushu Office and Executive Officer in the Company.

Toru Ohshima

Mr. Toru Ohshima has been serving as Senior Executive Officer, Chief Director of Eastern Japan Business and Director in Bunka Shutter Co., Ltd. since April 1, 2017. His previous titles include Executive Officer, Manager of Tokyo Metropolitan Area Office and Chief Director of Housing Building Material Business in the Company. He used to work for another company.

Yoshinori Shimamura

Mr. Yoshinori Shimamura has been serving as Senior Executive Officer and Director in Bunka Shutter Co., Ltd. since April 2014. He joined the Company in April 1978. His previous titles include Executive Officer and Director of Product Development in the Company.

Norio Ishikura

Kazuo Ito

Masayuki Kakuzawa

Seigo Matsuyama

Kazuya Okamoto

Hiroki Yamasaki

Kingo Iwabe

Mr. Kingo Iwabe has been serving as Director in Bunka Shutter Co., Ltd. since April 1, 2016. He joined the Company in November 1959. His previous titles include Manager of President's Office, Managing Director, Senior Managing Director and President in the Company. He used to work for HOLLYWOOD COSMETICS Co., Ltd.

Atsushi Kushiro

Mr. Atsushi Kushiro has been serving as Director in Bunka Shutter Co., Ltd. since April 1, 2017. He joined the Company in March 1978. His previous titles include Managing Executive Officer, Senior Executive Officer, Chief Director of Eastern Japan Business, President of Tohoku & Hokkaido Office and Executive Officer in the Company.

Takao Iina

Mr. Takao Iina has been serving as Non-Executive Independent Director in Bunka Shutter Co., Ltd. since June 2015. He used to work for Tokyu Construction Co., Ltd.

Tadao Kiyonari

Mr. Tadao Kiyonari has been serving as Non-Executive Independent Director in Bunka Shutter Co., Ltd. since June 2015. He is also working for The Graduate School of Project Design. He used to work for Hosei University.

Koichi Nishimura