Edition:
United Kingdom

Tomy Co Ltd (7867.T)

7867.T on Tokyo Stock Exchange

1,312JPY
13 Dec 2018
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Summary

Name Age Since Current Position

Kantaro Tomiyama

64 2017 Chairman of the Board, Chief Executive Officer, Representative Director

Kazuhiro Kojima

57 2018 President, Chief Operating Officer, Representative Director

Hiroya Kutsuzawa

59 2018 Chief Financial Officer, Managing Executive Officer, Chief Director of Consolidated Administration, Director

Takashi Konosu

60 2018 Vice President, Director

Satoshi Nakano

2018 Managing Executive Officer, Chief Director of Digital Planning

Hidemitsu Honda

2018 Executive Officer, Chief Director of Sales

Masaya Sawada

2018 Executive Officer, Chief Director of Marketing

Yoshikazu Abe

2018 Executive Officer, Chief Director of Planning Development, Manager of European & American Strategy Office

Masayuki Nagatake

2018 Executive Officer

Miwa Ozaki

Executive Officer, Director of Legal Affairs, Manager of Business Planning Office

Mariko Mimura

61 2018 Independent Director

Shigeyuki Mito

61 2015 Independent Director

Kakuei Miyagi

73 2009 Independent Director

Biographies

Name Description

Kantaro Tomiyama

Mr. Tomiyama Kantaro has been serving as Chairman of the Board, Chief Executive Officer and Representative Director in TOMY COMPANY, LTD. since June 2017. He joined the Company in July 1982. His previous titles include President, Chief Executive Officer, Manager of President's Office and Vice President in the Company.

Kazuhiro Kojima

Mr. Kazuhiro Kojima has been serving as President, Chief Operating Officer and Representative Director in TOMY COMPANY, LTD. since January 1, 2018. His previous titles include Director of Internal Control & Audit and Deputy Director of Consolidated Strategy Bureau in the Company. He used to work for Mitsubishi Corporation and another company.

Hiroya Kutsuzawa

Mr. Hiroya Kutsuzawa has been serving as Chief Financial Officer, Managing Executive Officer, Chief Director of Consolidated Administration and Director in TOMY COMPANY, LTD. since June 27, 2018. He joined the Company in January 2000.

Takashi Konosu

Mr. Takashi Konosu has been serving as Vice President and Director in TOMY COMPANY, LTD. since June 27, 2018. He joined the Company in April 1976. His previous titles include Chief Senior Director of Domestic Business and Director of New Toy Business in the Company.

Satoshi Nakano

Hidemitsu Honda

Masaya Sawada

Yoshikazu Abe

Masayuki Nagatake

Miwa Ozaki

Mariko Mimura

Ms. Mariko Mimura has been serving as Independent Director in TOMY COMPANY, LTD. since June 2018. She is also serving as Director in GlaxoSmithKline K.K.

Shigeyuki Mito

Mr. Shigeyuki Mito has been serving as Independent Director in TOMY COMPANY, LTD. since June 2015. He is also serving as Independent Director Yoshimoto Kogyo Co., Ltd. and Faith,Inc., in Director in Shonan Bellmare Co., Ltd., and working for Broccoli Co., Ltd., TMI Associates, NIPPON COLUMBIA CO.,LTD., Waseda University and University of Tsukuba.

Kakuei Miyagi

Mr. Kakuei Miyagi has been serving as Independent Director in TOMY COMPANY, LTD. since June 2009. He used to work for NIPPON COKE & ENGINEERING. CO., LTD., Sumitomo Mitsui Banking Corporation and other companies.