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Nojima Corp (7419.T)

7419.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Hiroshi Nojima

66 2017 President, Representative Executive Officer, Chief Executive Officer, President of Subsidiary, Director

Yasuhiko Tanokashira

2018 Executive Officer, Director of Finance & Accounting

Ryoji Nojima

39 2018 Vice President, Representative Executive Officer, Director

Hajime Nukumori

45 2017 Managing Executive Officer, Director of Sales Development, Director

Koichiro Fukuda

47 2016 Executive Officer, Director of Marketing Promotion, Director

Kenichi Nabeshima

43 2018 Executive Officer, Director of Information Solution Promotion, Director

Toshihiko Kawarasaki

2018 Executive Officer, Director of Consumer Electronics AV Solution Promotion

Tomohiro Ohtake

36 2015 Executive Officer

Masaya Tada

37 2017 Executive Officer, Director of IT System

Toshio Kidokoro

40 2018 Director

Atsushi Yamasaki

66 2018 Director

Satoshi Akutsu

51 2017 Independent Director

Kazuo Hiramoto

72 2018 Independent Director

Mitsuo Hoshina

75 2007 Independent Director

Jun Ikeda

42 2017 Independent Director

Daisuke Koriya

47 2017 Independent Director

Ken Kutaragi

67 2011 Independent Director

Kazunori Takami

2018 Independent Director

Kahoko Tsunezawa

44 2015 Independent Director

Biographies

Name Description

Hiroshi Nojima

Mr. Hiroshi Nojima has been serving as President, Representative Executive Officer, Chief Executive Officer and Director in Nojima Corporation, as well as President and Representative Director of a subsidiary, since April 2017. He is also serving as Director in a subsidiary. He joined the Company in April 1973. His previous titles include Senior Managing Director, Chief Senior Director of Administration, Chief Director of Administration and Chairman of the Executive Board in the Company.

Yasuhiko Tanokashira

Ryoji Nojima

Mr. Ryoji Nojima was named Vice President, Representative Executive Officer and Director in Nojima Corporation effective March 1, 2018. He joined the Company in October 2008. His previous titles include Executive Officer, Managing Executive Officer, Director of IT Strategy Business in the Company. He used to work for E-Net Japan Corporation.

Hajime Nukumori

Mr. Hajime Nukumori has been serving as Managing Executive Officer, Director of Sales Development and Director in Nojima Corporation since October 1, 2017. He joined the Company in April 1996. His previous titles include Manager of Business Planning Group, Manager of General Affairs Planning Group and Manager of Sales Support Group in the Company.

Koichiro Fukuda

Mr. Koichiro Fukuda has been serving as Executive Officer, Director of Marketing Promotion and Director in Nojima Corporation since august 16, 2016. He joined the Company in April 1994. His previous titles include Director of Human Resources & General Affairs and Director of 2nd Store Operation Management in the Company.

Kenichi Nabeshima

Mr. Kenichi Nabeshima was named Executive Officer, Director of Information Solution Promotion and Director in Nojima Corporation effective March 1, 2018. His previous titles include Director of AV Home Appliances Information Marketing Promotion, Director of Marketing Promotion and Manager of Area in 2nd MK Group of Main Marketing Unit in the Company. He also used to work for RINRIN Co., Ltd.

Toshihiko Kawarasaki

Tomohiro Ohtake

Mr. Tomohiro Ohtake has been serving as Executive Officer of Nojima Corporation since October 2015. His previous titles include Manager of 1st Store Operation Management Block, Manager of 1st Group in Mobile Communication Promotion Unit and Director of 1st in Mobile Communication Promotion Unit in the Company. He used to work for Telemax Co., Ltd. and another company.

Masaya Tada

Mr. Masaya Tada has been serving as Executive Officer and Director of IT System in Nojima Corporation since April 1, 2017. He is also serving as Director in a subsidiary. He joined the Company in December 2005 and used to serve as Manager of System Group in IT Strategy Unit in the Company.

Toshio Kidokoro

Mr. Toshio Kidokoro was named Director in Nojima Corporation effective June 15, 2018. He joined the Company in April 2001. His previous titles include Director of Store Operation and Director of Marketing Promotion in the Company.

Atsushi Yamasaki

Mr. Atsushi Yamasaki has been serving as Director in Nojima Corporation since September 19, 2018. He is also working for other two subsidiaries. He joined the Company in April 2009.

Satoshi Akutsu

Mr. Satoshi Akutsu has been serving as Independent Director of Nojima Corporation since June 16, 2017. He s also serving as Independent Director in Adastria Co., Ltd. and OTSUKA KAGU, LTD.. He is also a Professor in Hitotsubashi University.

Kazuo Hiramoto

Mitsuo Hoshina

Mr. Mitsuo Hoshina has been serving as Independent Director in Nojima Corporation since June 2007. He is also serving as Independent Director in Yamaya Corporation, Director in a subsidiary, and working for other four subsidiaries. He used to work for Okadaya Co., Ltd., AEON CO., LTD., Yukiguni Maitake Co., Ltd., Chimney Co., Ltd. and another company.

Jun Ikeda

Mr. Jun Ikeda has been serving as Independent Director of Nojima Corporation since June 16, 2017. He is also serving as Independent Director in OOTOYA Holdings Co Ltd. and Livesense Inc., working for Japan Professional Football League, Meiji University and Japan Rugby Football Union.

Daisuke Koriya

Mr. Daisuke Koriya has been serving as Independent Director of Nojima Corporation since June 16, 2017. He is also working for a Law Firm.

Ken Kutaragi

Mr. Ken Kutaragi has been serving as Independent Director in Nojima Corporation since June 2011. He is also serving as Senior Technology Advisor in Sony Corporation, Independent Director in Rakuten Inc., as well as President and Representative Director in Cyber AI Entertainment Inc. He used to work for Sony Computer Entertainment Inc. and Marvelous Inc.

Kazunori Takami

Kahoko Tsunezawa

Ms. Kahoko Tsunezawa has been serving as Independent Director of Nojima Corporation since June 2015. She is also serving as President and Representative Director in KIDSLINE Inc. She used to work for Recruit Co., Ltd., Rakuten, Inc., Trenders, Inc. and another company.