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Greens Co Ltd (6547.T)

6547.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Toshio Muraki

75 2017 Chairman of the Board

Kiyoshi Matsui

60 2013 President, Representative Director

Takeya Muraki

44 2013 Senior Managing Director, President of Subsidiary

Tomohide Hasegawa

48 2014 Chief Director of Greens Hotels Sales, Director

Keitaro Yamashiro

42 2014 Chief Director of Choice Hotels Sales, Director

Hiroya Ito

47 2014 Chief Director of Administration, Director

Norio Akiyama

69 2016 Director

Yoshimi Kimura

68 2016 Independent Director

Shigeru Tsuchida

44 2016 Independent Director

Biographies

Name Description

Toshio Muraki

Mr. Toshio Muraki has been serving as Chairman of the Board in Greens Co., Ltd. since October 1, 2017. He established the Company in January 1964. He previously served as President in the Company. He used to work for HOKKE CLUB Corporation, a subsidiary and another company.

Kiyoshi Matsui

Mr. Kiyoshi Matsui has been serving as President and Representative Director in Greens Co., Ltd. since September 2013. He joined the Company in November 1980. His previous titles include Managing Director and Senior Managing Director in the Company.

Takeya Muraki

Mr. Takeya Muraki has been serving as Senior Managing Director in Greens Co., Ltd., as well as President and Representative Director of a subsidiary, since September 2013. He joined the Company in January 1997. He previously served as Managing Director in the Company. He used to work for Fujiya Hotel Co., Ltd.

Tomohide Hasegawa

Mr. Tomohide Hasegawa has been serving as Chief Director of Greens Hotels Sales and Director in Greens Co., Ltd. since September 2014. He joined the Company in April 1993. His previous titles include Executive Officer, Director of Main FB Business Unit and Director of Main Store Support Unit in the Company.

Keitaro Yamashiro

Mr. Keitaro Yamashiro has been serving as Chief Director of Choice Hotels Sales and Director in Greens Co., Ltd. since September 2014. He joined the Company in April 1996. His previous titles include Executive Officer, Manager of Business Planning Office, Director of Hotel Business and Senior Director of Business in the Company. He used to work for a subsidiary, Choice Hotels Japan.

Hiroya Ito

Mr. Hiroya Ito has been serving as Chief Director of Administration and Director in Greens Co., Ltd. since September 2014. He joined the Company in September 2005. His previous titles include Executive Officer and Director of Business Planning in the Company. He used to work for The Daisan Bank, Ltd., Hikari Kikai Seisakusho Co., Ltd. and Japan Broadcasting Corporation.

Norio Akiyama

Mr. Norio Akiyama has been serving as Director in Greens Co., Ltd. since March 2016. He is also Chairman of Audit Committee of the Company. He joined the Company in July 1999. His previous titles include Director of Marketing Promotion and Chief Director of Choice Hotels Sales in the Company. He used to work for YUMURA HOTEL B&B Corporation, Hankyu Hanshin Hotels Co., Ltd. and YAMAMOTO & CO., LTD.

Yoshimi Kimura

Mr. Yoshimi Kimura has been serving as Independent Director in Greens Co., Ltd. since March 2016. He is also a member of Audit Committee of the Company. He is also working for a Japan-based accounting firm. He used to work for other six companies, including Goodman Co., Ltd., Ernst & Young ShinNihon LLC and KPMG.

Shigeru Tsuchida

Mr. Shigeru Tsuchida been serving as Independent Director in Greens Co., Ltd. since March 2016. He is also a member of Audit Committee of the Company. He is also serving as Representative Director in Business Management Center, and working for a Japan-based accounting firm.