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Glory Ltd (6457.T)

6457.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Hirokazu Onoe

69 2011 President, Representative Director

Motozumi Miwa

63 2017 Vice President, Representative Director

Kaname Kotani

57 2017 Senior Managing Executive Officer, Chief Director of Development, Director

Shigetoshi Mabuchi

59 2017 Senior Managing Executive Officer, Chief Director of Maintenance, Director

Hideo Onoe

49 2017 Senior Managing Executive Officer, Chief Director of Domestic Business, Director

Akihiro Harada

54 2017 Managing Executive Officer, Chief Director of Overseas Business, Chairman & Chief Executive Officer of Subsidiary, Director

Norio Murakami

2015 Managing Executive Officer, Deputy Chief Director of Domestic Business

Tokuya Shimizu

2015 Senior Executive Officer, Senior Director of Retail Sales in Main Domestic Business Unit

Hideto Tanaka

2017 Senior Executive Officer, Senior Director of Financial Sales in Main Domestic Business Unit

Satoshi Baba

2015 Senior Executive Officer, Senior Director of Maintenance Business in Main Maintenance Unit

Hirofumi Kameyama

2016 Senior Executive Officer

Hirokazu Sekino

2017 Senior Executive Officer, Senior Director of Bio-Image Recognition Business Promotion in Main Domestic Business Unit

Katsunori Yamamoto

2017 Senior Executive Officer, Chief Director of General Affairs

Tetsuya Bogaki

Executive Officer

Taneyoshi Ebashi

2015 Executive Officer, Chief Director of Quality Assurance

Masato Ishida

2015 Executive Officer

Tsutomu Iwata

2015 Executive Officer, Deputy Chief Director of Development, Senior Director of 2nd Development

Yoshifumi Kawabata

2017 Executive Officer, Deputy Chief Director of Development, Senior Director of Core Technology Development in Main Development Unit

Toshihiko Kayama

2014 Executive Officer, Headquarter Plant Manager in Main Production Unit

Masashi Michishita

2015 Executive Officer, Chief Director of Production

Vincent Nakache

Executive Officer

Chris Reagan

Executive Officer

Yoshihiro Takada

2015 Executive Officer, Deputy Chief Director of Domestic Business

Makoto Ueda

2013 Executive Officer

Hiroshi Uemura

2015 Executive Officer, Manager of Metropolitan Area Office in Main Domestic Business Unit

Joji Iki

65 2017 Independent Director

Hiroki Sasaki

75 2008 Independent Director

Biographies

Name Description

Hirokazu Onoe

Mr. Hirokazu Onoe has been serving as President and Representative Director in GLORY LTD. since April 1, 2011. He joined the Company in September 1970. His previous positions include Executive Vice President, Managing Executive Officer, Manager of Business Planning Office, Senior Director of Recreational Equipment System and Managing Director in the Company.

Motozumi Miwa

Mr. Motozumi Miwa has been serving as Vice President and Representative Director in GLORY LTD. since April 1, 2017. He joined the Company in June 2009. His previous titles include Executive Officer, Senior Executive Officer, Managing Executive Officer, Senior Managing Executive Officer, Director of Legal Affairs, Senior Director of Legal Affairs and Chief Director of Business Administration in the Company. He used to work for Kobe Maintenance of Building CO., LTD. and a Japan-based bank that is under a new name, Sumitomo Mitsui Banking Corporation.

Kaname Kotani

Mr. Kaname Kotani has been serving as Senior Managing Executive Officer, Chief Director of Development and Director in GLORY LTD. since April 1, 2017. He joined the Company in June 1987. His previous titles include Executive Officer, Senior Executive Officer, Managing Executive Officer, Senior Director of 1st Development and Deputy Chief Director of Development in the Company.

Shigetoshi Mabuchi

Mr. Shigetoshi Mabuchi has been serving as Senior Managing Executive Officer, Chief Director of Maintenance and Director in GLORY LTD. since April 1, 2017. He joined the former entity of the Company in April 1982. His previous titles include Executive Officer, Senior Executive Officer, Managing Executive Officer and Senior Director of Maintenance Business in the Company.

Hideo Onoe

Mr. Hideo Onoe has been serving as Senior Managing Executive Officer, Chief Director of Domestic Business and Director in GLORY LTD. since April 1, 2017. He joined the Company in January 1999. His previous titles include Executive Officer, Senior Executive Officer, Managing Executive Officer, Chief Director of Production, Senior Director of SCM, Director of Planning in SCM Supervisor Unit and Senior Director of Purchasing in the Company.

Akihiro Harada

Mr. Akihiro Harada has been serving as Managing Executive Officer, Chief Director of Overseas Business and Director in GLORY LTD., as well as Chairman of the Board and Chief Executive Officer of a subsidiary, Glory Global Solutions Ltd., and Chairman of the Board of another subsidiary, Sitrade Italia S. p. A., since April 1, 2017. He joined the Company in March 1985. His previous titles include Executive Officer, Senior Executive Officer and Director of Business Planning in the Company.

Norio Murakami

Tokuya Shimizu

Hideto Tanaka

Satoshi Baba

Hirofumi Kameyama

Hirokazu Sekino

Katsunori Yamamoto

Tetsuya Bogaki

Taneyoshi Ebashi

Masato Ishida

Tsutomu Iwata

Yoshifumi Kawabata

Toshihiko Kayama

Masashi Michishita

Vincent Nakache

Chris Reagan

Yoshihiro Takada

Makoto Ueda

Hiroshi Uemura

Joji Iki

Mr. Joji Iki has been serving as Independent Director in GLORY LTD. since June 2017. He used to work for Kawasaki Heavy Industries, Ltd.

Hiroki Sasaki

Mr. Hiroki Sasaki has been serving as Independent Director in GLORY LTD. since June 2008. He used to work for KITZ CORPORATION, Sanyo Special Steel Co., Ltd. and another company now known as Nippon Steel Corporation.