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Maruzen Co Ltd (5982.T)

5982.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Keiichi Watanabe

58 2006 President, President of Subsidiaries, Representative Director

Makio Ishikawa

61 2011 Vice President, Chief Director of Sales, Director

Fusao Bammi

59 2011 Managing Director, Chief Director of Administration

Suguru Abe

62 2013 Executive Director

Koichi Asai

59 2015 Executive Officer, Director of Sales Development, Director

Makoto Yamanoi

50 2015 Executive Officer, Director of East Kanto Business, Director

Toru Kikuchi

60 2013 Director of Metropolitan Area Business, Director

Naoyuki Takehara

59 2013 Director of Kinki Business, Director

Yudai Watanabe

33 2017 Director

Takashi Yanai

56 2017 Director

Eijiro Kamata

64 2015 Independent Director

Yasushi Nakamaru

63 2016 Independent Director

Biographies

Name Description

Keiichi Watanabe

Mr. Keiichi Watanabe has been serving as President and Representative Director of MARUZEN CO., LTD., as well as President and Representative Director of two subsidiaries, since March 2006. He is also serving as Chairman of the Board in a Taiwan-based company, and Director in an affiliated company. He joined the Company in February 1980. His previous titles include Chief Senior Director of Manufacturing, Managing Director and Deputy Chief Director of Sales in the Company. He used to work for TOA CORPORATION.

Makio Ishikawa

Mr. Makio Ishikawa has been serving as Vice President, Chief Director of Sales and Director of MARUZEN CO., LTD. since May 26, 2011. He joined the Company in April 1975. His previous titles include Senior Managing Director, Deputy Chief Director of Sales and Managing Director in the Company.

Fusao Bammi

Mr. Fusao Bammi has been serving as Managing Director and Chief Director of Administration of MARUZEN CO., LTD. since May 26, 2011. He is also serving as Director in a subsidiary, and working for a Taiwan-based company. He joined the Company in April 1976. He used to serve as Director of Accounting and Director in the Company.

Suguru Abe

Mr. Suguru Abe has been serving as Executive Director in MARUZEN CO., LTD. since March 2013. He is also in charge of North Kanto & Hokkaido & Tohoku Business Unit of the Company. He joined the Company in September 1982. His previous titles include Senior Manager of Shinetsu Office, Manager of Niigata Sales Office and Manager of Kita Kanto Block in the Company.

Koichi Asai

Mr. Koichi Asai was named Executive Officer, Director of Sales Development and Director in MARUZEN CO., LTD. effective May 26, 2015. He joined the Company in April 2001 and previously served as Deputy Director of Sales Development in the Company.

Makoto Yamanoi

Mr. Makoto Yamanoi was named Executive Officer, Director of East Kanto Business and Director in MARUZEN CO., LTD. effective May 26, 2015. He joined the Company in April 1989 and previously served as Director of South Kanto Business in the Company.

Toru Kikuchi

Mr. Toru Kikuchi has been serving as Director of Metropolitan Area Business and Director of MARUZEN CO., LTD. since March 2013. He joined the Company in April 1976. He previously served as President of Tokyo Office, Manager of Tokyo Metropolitan Block and Director of Main Sales Unit in the Company.

Naoyuki Takehara

Mr. Naoyuki Takehara has been serving as Director of Kinki Business and Director in MARUZEN CO., LTD. since May 23, 2013. He joined the Company in October 1985 and previously served as Manager of Kinki Block in the Company.

Yudai Watanabe

Mr. Yudai Watanabe was named Director in MARUZEN CO., LTD. effective May 25, 2017. He joined the Company in March 2008.

Takashi Yanai

Mr. Takashi Yanai was named Director in MARUZEN CO., LTD. effective May 25, 2017. He joined the Company in April 1984.

Eijiro Kamata

Mr. Eijiro Kamata was named Independent Director in MARUZEN CO., LTD. effective May 26, 2015. He is also working for DAITO KOUN CO., LTD. He used to work for Mizuho Bank, Ltd. and other companies.

Yasushi Nakamaru

Mr. Yasushi Nakamaru was named Independent Director in MARUZEN CO., LTD. effective 26, 2016. He is also serving as Independent Director in CHUO BUILDING TECHNOLOGY CO., LTD., and working for CHUO FUDOSAN CO., LTD.