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Marumae Co Ltd (6264.T)

6264.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Toshikazu Maeda

51 2011 President, Representative Director

Kota Kaizaki

45 2018 Chief Director of Sales, Director

Hiroto Ando

2018 Executive Officer, Chief Director of Technology Production

Toshihisa Fujiyama

52 2018 Chief Director of Administration, Director

Yoshitsugu Kojima

68 2015 Director

Shunsei Tsuruta

53 2017 Director

Tomokazu Kakoi

33 2015 Independent Director

Satoshi Momokino

51 2017 Independent Director

Taku Ohmichi

44 2017 Independent Director

Yukio Terahata

60 2015 Independent Director

Biographies

Name Description

Toshikazu Maeda

Mr. Toshikazu Maeda has been serving as President and Representative Director in Marumae Co., Ltd. since July 2011. He previously served as Senior Managing Director and Director in the Company.

Kota Kaizaki

Mr. Kota Kaizaki was named Chief Director of Sales and Director in Marumae Co., Ltd. effective April 1, 2018. He joined the former entity of the Company in August 1999. He previously served as Director of Precision Processing, Director of Sales Technology and Manager of Kanto Business Center in the Company. Prior to joining the Company, he worked for Koto Mfg Corporation and another company.

Hiroto Ando

Toshihisa Fujiyama

Mr. Toshihisa Fujiyama was named Chief Director of Administration and Director in Marumae Co., Ltd. effective April 1, 2018. He used to serve as Manager of Business Planning Office in the Company, Vice President and Representative Director in Fujiyama Corporation, as well as work for another Japan-based company.

Yoshitsugu Kojima

Mr. Yoshitsugu Kojima has been serving as Director in Marumae Co., Ltd. since November 28, 2015. He used to work for other three companies.

Shunsei Tsuruta

Mr. Shunsei Tsuruta was named Director in Marumae Co., Ltd. effective November 25, 2017. He used to work for ASOFARMLAND,INC. and other companies.

Tomokazu Kakoi

Mr. Tomokazu Kakoi has been serving as Independent Director in Marumae Co., Ltd. since November 28, 2015. He is also working for a firm.

Satoshi Momokino

Mr. Satoshi Momokino was named Independent Director in Marumae Co., Ltd. effective November 25, 2017. He is also working for a Law Firm.

Taku Ohmichi

Mr. Taku Ohmichi was named Independent Director in Marumae Co., Ltd. effective November 25, 2017. He is also working for Delta Management Consulting LLC.

Yukio Terahata

Mr. Yukio Terahata has been serving as Independent Director in Marumae Co., Ltd. since November 28, 2015. He is also working for a tax firm.