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United Kingdom

Watami Co Ltd (7522.T)

7522.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Kuniaki Shimizu

44 2015 President, Representative Director

Yutaka Kuwabara

56 2015 President of Subsidiary, Director

Mitsuhiro Yoshida

54 2015 President of Subsidiary, Director

Minoru Monji

49 2015 Managing Director

Tadahiro Nakagawa

Executive Officer, Manager of Public Relation Strategy Office

Tsuyoshi Oda

Manager of Business Planning Group

Biographies

Name Description

Kuniaki Shimizu

Mr. Kuniaki Shimizu was named President and Representative Director in WATAMI CO., LTD. effective March 1, 2015. He was also named President and Representative Director in a subsidiary effective March 1, 2015. He joined the Company in September 1991, and served as Director of Eastern Japan Business and Executive Officer of the Company.

Yutaka Kuwabara

Mr. Yutaka Kuwabara was named Director in WATAMI CO., LTD., as well as President and Representative Director of a subsidiary, effective March 1, 2015. He joined the Company in October 1998. His previous titles include Managing Director and Chief Director of Sales of the Company. He used to work for SKYLARK HOLDINGS Co., Ltd. and other two companies.

Mitsuhiro Yoshida

Mr. Mitsuhiro Yoshida was named Director in WATAMI CO., LTD., as well as President and Representative Director of a subsidiary, effective March 1, 2015. He joined the Company in September 1997. He used to serve as Senior Executive Officer, Chief Director of Human Resources Development, Director of Business Planning, Director of Watamitei Sales, Chief Senior Director of Strategy and Chief Director of Business Planning in the Company. Prior to joining the Company, he worked for MITSUI LIFE INSURANCE CO., LTD. He also used to work for a subsidiary, and another company.

Minoru Monji

Mr. Minoru Monji was named Managing Director in WATAMI CO., LTD. effective March 1, 2015. He was also named President and Representative Director in a subsidiary effective March 1, 2015. He joined the Company in July 1993, and served as Director of Product Development, Chief Director of Product, Chief Director of Overseas Business and Managing Executive Officer in the Company.

Tadahiro Nakagawa

Tsuyoshi Oda

Basic Compensation