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Ichibanya Co Ltd (7630.T)

7630.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Toshiya Hamajima

54 2004 President, Representative Director

Naoya Kawai

57 2012 Senior Managing Director, Chief Director of SCM

Shuji Hosono

58 2012 Managing Director, Chief Director of Sales

Mamoru Kuzuhara

49 2017 Managing Director, Chief Director of Overseas Business

Yuji Sakaguchi

60 2016 Managing Director, Chief Director of Corporate

Masahiro Yamaguchi

59 2007 Executive Director

Tatsuo Miyazaki

52 2017 Chief Director of Operation Improvement Promotion, Manager of Audit Office, Director

Kazushige Sugihara

2016 Chief Director of Product, Director

Keiji Ishiguro

2017 Director

Yoko Haruma

39 2014 Independent Director

Biographies

Name Description

Toshiya Hamajima

Mr. Toshiya Hamajima has been serving as President and Representative Director in ICHIBANYA CO., LTD. since June 2004. He joined the Company in July 1982. His previous titles include Chief Director of Central Japan Unit, Chief Senior Director of National Unit, Chief Director of Store Operations, Senior Director of National Unit, Senior Managing Director, Vice President and Chief Director of Business of the Company. He used to work for another Japan-based company.

Naoya Kawai

Mr. Naoya Kawai has been serving as Senior Managing Director and Chief Director of SCM in ICHIBANYA CO., LTD., since June 1, 2012. He joined the Company in June 1983. His previous titles include Director of New Business, Chief Senior Director of RC Unit, Chief Director of Store Planning, Senior Managing Director and Chief Director of Business of the Company. He used to work for another company. He used to serve as Vice President and Representative Director in ICHIBANYA MIDWEST ASIA CO., LTD., as well as Vice Chairman and Director in three other companies.

Shuji Hosono

Mr. Shuji Hosono has been serving as Managing Director and Chief Director of Sales of ICHIBANYA CO., LTD., since June 1, 2012. He joined the Company in December 1986. His previous titles include Director of Product, Director of Logistics, Chief Director of Product, Chief Director of Administration and Director of Human Resources of the Company. He used to work for another company.

Mamoru Kuzuhara

Mr. Mamoru Kuzuhara was named Managing Director and Chief Director of Overseas Business in ICHIBANYA CO., LTD., effective March 1, 2017. He joined the Company in January 1992 and used to serve as Director of Overseas Business.

Yuji Sakaguchi

Mr. Yuji Sakaguchi was named Managing Director and Chief Director of Corporate in ICHIBANYA CO., LTD. effective June 1, 2016. He joined the Company in November 1996. He previously served as Manager of Business Planning Office in the Company. He used to work for another company.

Masahiro Yamaguchi

Mr. Masahiro Yamaguchi has been serving as Executive Director in ICHIBANYA CO., LTD. since June 1, 2007. He is also in charge of Accounting Unit, Information System Unit and General Affairs Unit since June 1, 2012. He is serving as Chief Financial Officer and Director in ICHIBANYA USA, INC., as well as Director in another Hong Kong-based subsidiary. He joined the Company in August 1994. He previously served as Director of Accounting. He used to work for GOYO-SANGYO CO., LTD.

Tatsuo Miyazaki

Mr. Tatsuo Miyazaki was named Chief Director of Operation Improvement Promotion, Manager of Audit Office and Director in ICHIBANYA CO., LTD. effective March 1, 2017. He joined the Company in March 1990. His previous titles include Chief Director of Business, Chief Director of Central Japan, Chief Director of Sales and Director of Marketing in the Company. He used to work for another company.

Kazushige Sugihara

Keiji Ishiguro

Yoko Haruma

Ms. Yoko Haruma was named Independent Director of ICHIBANYA CO., LTD. effective August 21, 2014. She is also working for GEO HOLDINGS CORPORATION and JAPAN MATERIAL Co., Ltd. She used to work for three law firms.