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Hiday Hidaka Corp (7611.T)

7611.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Tadashi Kanda

76 2009 Chairman, Chairman of the Executive Board, Representative Director

Hitoshi Takahashi

69 2010 President, Executive President, Director of Product Development, Representative Director

Yoshio Tanabe

69 2016 Senior Managing Executive Officer, Director of Human Resources & General Affairs, Director

Akira Arita

64 2014 Managing Executive Officer, Director of Sales, Director

Juichi Shima

64 2014 Managing Executive Officer, Director of Business Planning, Director

Nobuyuki Yoshida

2016 Managing Executive Officer, Gyoda Plant Manager, Director

Tatsutoshi Fuchigami

2017 Executive Officer, Director

Hiroyuki Kase

2017 Executive Officer, Director

Noriko Ishizaka

2016 Independent Director

Tokuo Uchida

86 1997 Independent Director

Takayuki Yoshida

59 2004 Independent Director

Biographies

Name Description

Tadashi Kanda

Mr. Tadashi Kanda has been serving as Chairman, Chairman of the Executive Board and Representative Director in HIDAY HIDAKA Corp., since May 27, 2009. His previously served as Executive President, President and Representative Director in the Company. He used to work for a Chinese restaurant.

Hitoshi Takahashi

Mr. Hitoshi Takahashi has been serving as President, Executive President, Director of Product Development and Representative Director in HIDAY HIDAKA Corp. since March 1, 2010. His previous titles include Managing Director, Senior Managing Director, Chief Director of Sales and Director of New Business Development of the Company. He used to work for a Chinese restaurant.

Yoshio Tanabe

Mr. Yoshio Tanabe resigned from the position of Senior Managing Executive Officer, Director of Human Resources & General Affairs and Director in HIDAY HIDAKA Corp effective May 25, 2018. He joined the Company in March 2001. His previous titles include Director of Accounting, Director of Business Planning, Managing Director, Chief Director of Administration and Director of General Affairs.

Akira Arita

Mr. Akira Arita has been serving as Managing Executive Officer, Director of Sales and Director in HIDAY HIDAKA Corp. since July 2014. He joined the Company in August 1994. His previous titles include Executive Officer, Director of Fifth Sales and Director of Sales in the Company.

Juichi Shima

Mr. Juichi Shima has been serving as Managing Executive Officer, Director of Business Planning and Director of HIDAY HIDAKA Corp. since May 23, 2014. He joined the Company in April 2005.

Nobuyuki Yoshida

Tatsutoshi Fuchigami

Hiroyuki Kase

Noriko Ishizaka

Tokuo Uchida

Mr. Tokuo Uchida resigned from the position of Independent Director in HIDAY HIDAKA Corp., effective May 25, 2018. He is also serving as President and Representative Director in a company that is under the new name U-CORPORATION.

Takayuki Yoshida

Mr. Takayuki Yoshida has been serving as Independent Director in HIDAY HIDAKA Corp., since May 2004. He is also serving as President and Representative Director in another company. He used to serve as Vice President and Director in another company. He also has working experiences in another company.