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Sato Holdings Corp (6287.T)

6287.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Kazuo Matsuyama

57 2011 President, Chief Executive Officer, Representative Director

Yoichi Abe

2017 Chief Financial Officer, Executive Officer

Tatsuo Narumi

65 2016 President of Subsidiary, Director

Ryutaro Kotaki

53 2016 Chief Operating Officer, Vice President, President of Subsidiary, Representative Director

Shigeki Egami

2017 Executive Officer, Chief Human Resource Officer, Manager of Kitakami Business Center

Akihiro Kushida

52 2017 Senior Managing Executive Officer, President of Subsidiary

Keisuke Yamada

52 2016 Senior Managing Executive Officer, Chief Alliance Officer, Chairman & President of Subsidiary

Yoshinori Sasahara

2017 Managing Executive Officer

Daphne Tay

2012 Managing Executive Officer, Chief Communication Officer

Kenji Ushiki

2010 Managing Executive Officer, President of Subsidiary

Hiroyuki Konuma

2017 Executive Officer, Chief Wellness Officer, President of Subsidiary

Chinami Kotaki

Executive Officer

Tomoyuki Kumabayashi

2017 Executive Officer

Hironori Ohnishi

2016 Executive Officer

Maria Olcese

Executive Officer

Kozo Senda

2017 Executive Officer, President of Subsidiary

Yasuhiro Tanabe

2017 Executive Officer, President of Subsidiary

Nobuo Watanabe

2017 Executive Officer, President of Subsidiary

Noriyasu Yamada

2017 Executive Officer, Chief Product Planning Officer

Goro Yumiba

2017 Executive Officer, Chairman & Chief Executive Officer of Subsidiaries

Ikuo Dobashi

61 2014 Director

Koichi Nishida

58 2012 Director

Ryoji Ito

65 2008 Independent Director

Chieko Matsuda

52 2016 Independent Director

Mitsuaki Shimaguchi

75 2014 Independent Director

Ken Suzuki

69 2002 Independent Director

Yuko Tanaka

65 2004 Independent Director

Hideo Yamada

65 2004 Independent Director

Biographies

Name Description

Kazuo Matsuyama

Mr. Kazuo Matsuyama has been serving as President, Chief Executive Officer and Representative Director in SATO HOLDINGS CORPORATION since October 3, 2011. He joined the Company in June 2001. His previous positions include Chief Director of International Sales, Director of HR in Main Administration Unit, Managing Executive Officer, Senior Managing Executive Officer, Executive Vice President and Chief Operating Officer in the Company.

Yoichi Abe

Tatsuo Narumi

Mr. Tatsuo Narumi has been serving as Director in SATO HOLDINGS CORPORATION, as well as President and Representative Director of a subsidiary, SpeciaLase Ltd., since December 2016. He joined the Company in August 2000. He used to serve as Director of Secretary Office, Director of Human Resources, Director of Project, Senior Managing Executive Officer, Chief Director of Business Planning and Managing Executive Officer in the Company.

Ryutaro Kotaki

Mr. Ryutaro Kotaki has been serving as Chief Operating Officer, Vice President and Representative Director in in SATO HOLDINGS CORPORATION, as well as President and Representative Director of a subsidiary, SATO Corporation, since June 21, 2016. He joined the Company in February 1988. His previous titles include Executive Officer, Managing Executive Officer, Senior Managing Executive Officer, Executive Vice President and Director of Printer Promotion in Main Sales Unit in the Company.

Shigeki Egami

Akihiro Kushida

Mr. Akihiro Kushida has been serving as Senior Managing Executive Officer in SATO HOLDINGS CORPORATION, as well as President and Representative Director of a subsidiary, SATO Printing Co., Ltd., since April 1, 2017. He joined the Company in April 1986. His previous titles include Director of Accounting and Chief Director of Business Planning in the Company.

Keisuke Yamada

Mr. Keisuke Yamada has been serving as Senior Managing Executive Officer and Chief Alliance Officer in SATO HOLDINGS CORPORATION, as well as Chairman and President of a subsidiary, Argox Information Co., Ltd., since 2016. He is also serving as Managing Director in another subsidiary, SATO Auto-ID India Pvt. Ltd.

Yoshinori Sasahara

Mr. Yoshinori Sasahara has been serving as Managing Executive Officer in SATO HOLDINGS CORPORATION since April 1, 2017. He is also serving as Vice President and Director in a subsidiary, SATO Corporation.

Daphne Tay

Ms. Daphne Tay has been serving as Managing Executive Officer and Chief Communication Officer in SATO HOLDINGS CORPORATION since April 1, 2012. She is also serving as Managing Director in a subsidiary, SATO Global Business Services Pte Ltd.

Kenji Ushiki

Hiroyuki Konuma

Chinami Kotaki

Ms. Chinami Kotaki is serving as Executive Officer in SATO HOLDINGS CORPORATION. She is also serving as Vice President and Director in a subsidiary, SATO Printing Co., Ltd.

Tomoyuki Kumabayashi

Hironori Ohnishi

Maria Olcese

Kozo Senda

Yasuhiro Tanabe

Nobuo Watanabe

Noriyasu Yamada

Goro Yumiba

Ikuo Dobashi

Mr. Ikuo Dobashi has been serving as Director in SATO HOLDINGS CORPORATION since April 2014. He joined the Company in October 1980. His previous titles include Executive Vice President, Chief Operating Officer, Chief Director of Sales, Manager of Yokohama Office, Director of Printer Promotion, Chief Director of CS, Managing Executive Officer, Senior Managing Executive Officer and Chairman of the Board in the Company. He used to serve as Chairman of the Board in a subsidiary, SATO Corporation.

Koichi Nishida

Mr. Koichi Nishida has been serving as Director in SATO HOLDINGS CORPORATION since June 22, 2012. He joined the Company in March 1981. His previous titles include Director of System Service, Chief Director of CS, Managing Executive Officer, Senior Managing Executive Officer, Executive President, Chief Executive Officer and Chairman of the Executive Board in the Company.

Ryoji Ito

Mr. Ryoji Ito has been serving as Independent Director in SATO CORPORATION since June 20, 2008. He is also serving as Independent Director in Miraca Holdings Inc., as well as Representative Director in Planet Plan. Co., Ltd. He is also a Project Professor of Graduate School of Media and Governance of Keio University. He used to work for McKinsey & Company, Inc., UCC Ueshima Coffee Co., Ltd., Bain & Company, Renown Incorporated, El Sol Business Advisor Corporation and another company.

Chieko Matsuda

Ms. Chieko Matsuda has been serving as Independent Director in SATO HOLDINGS CORPORATION since June 2016. She is also serving as Independent Director in Foster Electric Company, Limited and Hitachi Chemical Company, Ltd., and working for Kirin Holdings Company, Limited, Japan Association for Chief Financial Officers and Tokyo Metropolitan University. She used to work for The Long-Term Credit Bank of Japan, Moody's Japan Corporation, Corporate Directions, Inc., Matrix Corporation, Booz & Company, S. T. Corporation and AEON Financial Service Co., Ltd.

Mitsuaki Shimaguchi

Mr. Mitsuaki Shimaguchi has been serving as Independent Director in SATO HOLDINGS CORPORATION since June 2014. He is also serving as Independent Director in Sanrio Company, Ltd., and working for Japan Marketing Association. He is also a Professor of Kaetsu University, and a Professor Emeritus of Keio University. He used to work for Suntory Holdings Limited, Bellsystem24 holdings, Inc., Lion Corporation, Eisai Co., Ltd., Ishii Food Corporation and Hosei University.

Ken Suzuki

Mr. Ken Suzuki has been serving as Independent Director in SATO HOLDINGS CORPORATION since June 2002. He is also serving as Chairman of the Board and Representative Director in Vital-Net, Inc. and Vital Ksk Holdings, Inc., as well as Independent Director in HOKUYAKU TAKEYAMA Holdings, Inc. and Forest Holdings, Inc. He is also Chairman of The Federation of Japan Pharmaceutical Wholesalers Association.

Yuko Tanaka

Ms. Yuko Tanaka has been serving as Independent Director in SATO HOLDINGS CORPORATION since June 2004. She is also a Professor of Hosei University.

Hideo Yamada

Mr. Hideo Yamada has been serving as Independent Director in SATO HOLDINGS CORPORATION since June 2004. He is also serving as Independent Director in Mikuni Corporation, Lion Corporation and Hulic Co., Ltd., as well as Partner of Yamada & Ozaki Law Office, and working for TAIYO CHEMICAL INDUSTRY CO., LTD. and Akiko Tachibana Memorial Foundation. He used to work for Ishii Food Corporation and Japan Federation of Bar Associations.