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Tomy Co Ltd (7867.T)

7867.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Kantaro Tomiyama

62 2015 Chairman of the Board, Representative Director

Kazuhiro Kojima

56 2018 President, Chief Operating Officer, Representative Director

Hiroya Kutsuzawa

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

2015 Executive Officer, Manager of Euro-American Strategy Office

Shigeyuki Mito

58 2015 Independent Director

Kakuei Miyagi

70 2009 Independent Director

Biographies

Name Description

Kantaro Tomiyama

Mr. Tomiyama Kantaro has been serving as Chairman of the Board and Representative Director in TOMY COMPANY, LTD. since June 2015. 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 was named President, Chief Operating Officer and Representative Director in TOMY COMPANY, LTD. effective 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

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

Shigeyuki Mito

Mr. Shigeyuki Mito has been serving as Independent Director in TOMY COMPANY, LTD. since June 2015. He is also serving as Director in Shonan Bellmare Co., Ltd., and working for Broccoli Co., Ltd., Yoshimoto Kogyo Co., Ltd., TMI Associates, 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.