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G-7 Holdings Inc (7508.T)

7508.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Mamoru Kinoshita

75 2016 Honorary Chairman, Director

Yasumasa Kishimoto

56 2007 Director of Finance, Director

Keiichi Okumoto

64 2013 President of Subsidiary, Director

Norio Kinoshita

49 2011 Vice President, Director

Yukitoshi Matsuda

66 2008 Director of General Affairs, Director

Tatsumi Kaneda

66 2013 President, President of Subsidiary, Representative Director

Hiroyoshi Kobayashi

75 2009 Independent Director

Mitsuru Sakamoto

66 2013 Independent Director

Yukihiro Shida

2015 Independent Director

Biographies

Name Description

Mamoru Kinoshita

Mr. Mamoru Kinoshita has been serving as Honorary Chairman and Director in G-7 HOLDINGS Inc. since June 2016. He established the former entity of the Company in June 1976. He previously served as President in the Company. He used to serve as Chairman and Representative Director in another subsidiary, as well as working for Sanyo Department Store Co., Ltd. and two other companies.

Yasumasa Kishimoto

Mr. Yasumasa Kishimoto has been serving as Director of Finance and Director in G-7 HOLDINGS Inc. since June 2007. He joined the Company in April 1983. His previous titles include Director of Accounting and Executive Officer in the Company.

Keiichi Okumoto

Mr. Keiichi Okumoto has been serving as Director in G-7 HOLDINGS Inc., as well as President and Representative Director of a subsidiary, since April 2013. He joined the Company in August 1989. His previous titles include Director of Autobacs Business, Executive Officer and Managing Director in the Company.

Norio Kinoshita

Mr. Norio Kinoshita has been serving as Vice President and Director in G-7 HOLDINGS Inc. since April 2011. His previous titles include Executive Officer, Manager of Business Development Office in Main Business Strategy Unit, Manager of Business Strategy Planning Office and Senior Managing Director in the Company.

Yukitoshi Matsuda

Mr. Yukitoshi Matsuda has been serving as Director of General Affairs and Director in G-7 HOLDINGS Inc. since June 2008. He joined the Company October 1998. His previous titles include Chief Director of Administration and Director of Administration in the Company. He used to work for another company.

Tatsumi Kaneda

Mr. Tatsumi Kaneda has been serving as President and Representative Director in G-7 HOLDINGS Inc., as well as President and Representative Director of a subsidiary, since January 2006. He joined the Company in April 1993. His previous titles include Executive Officer and Director in the Company. He used to serve as Representative Director in another company.

Hiroyoshi Kobayashi

Mr. Hiroyoshi Kobayashi has been serving as Independent Director in G-7 HOLDINGS Inc. since June 2009. He is also serving as President and Representative Director in KOUNAN-asset. Co., Ltd., as well as Chairman of the Board and Representative Director in another company.

Mitsuru Sakamoto

Mr. Mitsuru Sakamoto has been serving as Independent Director in G-7 HOLDINGS Inc. since June 27, 2013. He is also serving as President and Representative Director in another Japan-based company. He used to work for a company under the new name of ASICS Corporation, as well as another Japan-based company.

Yukihiro Shida