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United Kingdom

Transaction Co Ltd (7818.T)

7818.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Satoshi Ishikawa

54 2010 President, Chairman of Subsidiaries, Representative Director

Keiichi Chiba

50 2015 President of Subsidiaries, Director

Kazuaki Hosoda

60 2008 President of Subsidiary, Director

Yoshiya Kitayama

51 2016 Executive Director

Kaoru Egawa

2012 Executive Officer, Director of Sales Planning

Hiroshi Kanda

2011 Executive Officer, Director of Accounting

Eiji Mitsuno

2011 Executive Officer, Director of Business Administration

Toshio Furuta

55 2014 Independent Director

Biographies

Name Description

Satoshi Ishikawa

Mr. Satoshi Ishikawa has been serving as President and Representative Director of TRANSACTION CO., Ltd., as well as Chairman of the Board of four subsidiaries, since April 2010. He is also serving as Director in another subsidiary. He used to work for another Japan-based company.

Keiichi Chiba

Mr. Keiichi Chiba has been serving as Director of TRANSACTION CO., Ltd., as well as President and Representative Director of two subsidiaries, since August 2015. He is also serving as Director of another subsidiary. He joined the Company in October 2001. He used to work for a company which is under the new name NAMCO BANDAI Games Inc.

Kazuaki Hosoda

Mr. Kazuaki Hosoda has been serving as Director of TRANSACTION CO., Ltd., as well as President and Representative Director of a subsidiary, since January 2008. He is also serving as Director of another subsidiary. He joined the Company in March 2006. He previously served as Executive Officer and Chief Director of Sales of the Company. He also used to work for Marui Co., Ltd.

Yoshiya Kitayama

Mr. Yoshiya Kitayama has been serving as Executive Director in TRANSACTION CO., LTD. since September 1, 2016. He is also in charge of Accounting Unit & Business Planning Unit & General Affairs Unit & System Unit of the Company. He used to work for Nomura Securities Co., Ltd.

Kaoru Egawa

Hiroshi Kanda

Eiji Mitsuno

Toshio Furuta

Mr. Toshio Furuta has been serving as Independent Director in TRANSACTION Co., Ltd. since November 27, 2014. He is also working for CLAIR LAW FIRM.