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Kourakuen Holdings Corp (7554.T)

7554.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Tsutae Niida

72 2016 President, Representative Director

Yuichi Kubota

55 2018 Director of Finance & Accounting, Director

Noboru Niida

2018 Vice President, Representative Director

Kiyoshi Sato

71 2017 Vice President, Manager of Overseas Business Office, Representative Director

Mitsuyuki Sato

52 2018 Senior Managing Director, Director of Business Planning

Mitsuhide Takeda

57 2018 Senior Managing Director

Hideo Watanabe

66 2018 Director of Human Resources & General Affairs, Director

Ryoichi Aiyama

2017 Executive Officer, Koriyama Plant Manager

Sadayoshi Baba

2011 Executive Officer, Director of Environment Treatment

Tetsu Fujimura

2018 Executive Officer, Director of Business Reform

Toshio Haneda

2018 Executive Officer, Director of Domestic Business

Yoshinobu Higuchi

2018 Executive Officer

Naoto Kumagai

2017 Executive Officer, Manager of Customer Support Office

Akihiko Shiraiwa

2015 Executive Officer, Director of Development

Shoji Suzuki

2014 Executive Officer, Director of Product Development

Yoichi Uchiyama

2014 Executive Officer, Director of Overseas Business

Masahiko Yano

2018 Executive Officer, Director of Business Planning

Kazunori Muroi

59 2017 Director in charge of IR, Director

Norihisa Takeda

66 2018 Manager of Internal Auditing Office, Director

Tsuneo Suzuki

2014 Independent Director

Biographies

Name Description

Tsutae Niida

Mr. Tsutae Niida was named President and Representative Director in KOURAKUEN HOLDINGS CORPORATION effective December 15, 2016. He established the Company in November 1970. His previous titles include Senior Managing Director and Chairman of the Board in the Company.

Yuichi Kubota

Mr. Yuichi Kubota has been serving as Director of Finance & Accounting and Director in KOURAKUEN HOLDINGS CORPORATION since June 19, 2018. He joined the Company in April 1997. His previous title was Executive Officer.

Noboru Niida

Kiyoshi Sato

Mr. Kiyoshi Sato has been serving as Vice President, Manager of Overseas Business Office and Representative Director in KOURAKUEN CORPORATION since October 1, 2017. He joined the Company in November 1983. His previous titles include Chief Director of Sales, Director of Purchase, Managing Director and Senior Managing Director.

Mitsuyuki Sato

Mr. Mitsuyuki Sato was named Senior Managing Director and Director of Business Planning in KOURAKUEN HOLDINGS CORPORATION effective April 1, 2018. He joined the Company in January 1987. His previous titles include Director of 1st Store Operation, Director of Logistics and Director of Product in the Company.

Mitsuhide Takeda

Mr. Mitsuhide Takeda was named Senior Managing Director of KOURAKUEN CORPORATION effective April 1, 2018. He joined the Company in October 1989. He previously served as Director of Product, Director of Logistics, Odawara Plant Manager and Executive Officer in the Company.

Hideo Watanabe

Mr. Hideo Watanabe was named Director of Human Resources & General Affairs and Director in KOURAKUEN HOLDINGS CORPORATION effective August 1, 2018. He used to serve for The Toho Bank, Ltd. and other Japan-based companies.

Ryoichi Aiyama

Sadayoshi Baba

Tetsu Fujimura

Toshio Haneda

Yoshinobu Higuchi

Naoto Kumagai

Akihiko Shiraiwa

Shoji Suzuki

Yoichi Uchiyama

Masahiko Yano

Kazunori Muroi

Mr. Kazunori Muroi has been serving as Director in charge of IR and Director in KOURAKUEN CORPORATION since October 1, 2017. He joined the Company in July 1990. He previously served as Executive Officer and Manager of President's Office in the Company.

Norihisa Takeda

Mr. Norihisa Takeda has been serving as Manager of Internal Auditing Office and Director in KOURAKUEN HOLDINGS CORPORATION since June 19, 2018. He joined the Company in April 1975. His previous titles include Director of General Affairs and Managing Director in the Company.

Tsuneo Suzuki