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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

Kiyoshi Matsui

61 2018 Chairman of the Board

Takeya Muraki

45 2018 President, Representative Director

Makoto Sakakieda

57 2018 Managing Director

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

Kenji Shimizu

45 2018 Director

Yoshimi Kimura

68 2016 Independent Director

Shigeru Tsuchida

44 2016 Independent Director

Biographies

Name Description

Kiyoshi Matsui

Mr. Kiyoshi Matsui was named Chairman of the Board in Greens Co., Ltd. effective September 27, 2018. 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 was named President and Representative Director in Greens Co., Ltd., effective September 27, 2018. 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.

Makoto Sakakieda

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.

Kenji Shimizu

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.