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ARRK Corp (7873.T)

7873.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Tae Ho Kim

54 2017 President, Representative Director

Takao Fujita

50 2017 Managing Executive Officer, Chief Director of Automotive Business, Director

Hiroshi Ishioka

58 2015 Managing Executive Officer, Director

Nobuaki Matsumoto

43 2016 Managing Executive Officer, Director

Kazuhiko Kagami

2016 Managing Executive Officer, Chief Director of Production

Toshihiro Minagawa

2016 Managing Executive Officer, Chief Director of 3D AUTO Business

Yoshiharu Fushiya

2017 Executive Officer

Kenichi Honna

2016 Executive Officer, Deputy Chief Director of Europe Automotive Business

Naruto Murata

2016 Executive Officer, Deputy Chief Director of Engineering Business

Jiro Sakano

2017 Executive Officer, Chief Director of Consumer Business

Yasuki Shiraishi

2017 Executive Officer, Chief Director of Administration, Manager of Business Planning Office

Shuji Irie

55 2016 Director

Seiichi Miyake

66 2016 Director

Shintaro Takai

44 2014 Independent Director

Norihiko Kado

2017 Director of Accounting in Main Administration Unit

Biographies

Name Description

Tae Ho Kim

Mr. Tae Ho Kim has been serving as President and Representative Director in ARRK CORPORATION since June 2017. He used to work for American Express International, Inc., SHINWA Corporation, MISUMI Inc., D&M Holdings Inc. and Nihon Inter Electronics Corporation.

Takao Fujita

Mr. Takao Fujita has been serving as Managing Executive Officer, Chief Director of Automotive Business and Director in ARRK Corporation since June 28, 2017. He is also serving as Director in three subsidiaries. He joined the Company in September 1994. His previous titles include Executive Officer and Deputy Chief Director of Automotive Business in the Company.

Hiroshi Ishioka

Mr. Hiroshi Ishioka has been serving as Managing Executive Officer and Director in ARRK CORPORATION since June 2015. He is also serving as Director in two China-based subsidiaries, as well as Representative Director in another subsidiary. His previous titles include Executive Officer, Deputy Chief Director of Automotive Business and Deputy Chief Director of Development Support Business in the Company. He used to work for 3D AUTO PROTECH.

Nobuaki Matsumoto

Mr. Nobuaki Matsumoto has been serving as Managing Executive Officer and Director in ARRK CORPORATION since April 2016. He is also serving as Deputy Director of Business Investment Group in Main Business Investment Unit in a parent company, ORIX Corporation. His previous titles include Senior Managing Executive Officer and Deputy Chief Director of Business Planning in the Company.

Kazuhiko Kagami

Toshihiro Minagawa

Yoshiharu Fushiya

Kenichi Honna

Naruto Murata

Jiro Sakano

Yasuki Shiraishi

Shuji Irie

Mr. Shuji Irie has been serving as Director in ARRK CORPORATION since June 2016. He is also serving as Managing Executive Officer and Chief Director of Business Investment in a parent company, ORIX Corporation. He used to work for Mizuho Securities Co., Ltd.

Seiichi Miyake

Mr. Seiichi Miyake has been serving as Director in ARRK CORPORATION since June 2016. He is also serving as Deputy Chief Director of Business Investment and Manager of Business Investment Group in Main Business Investment Unit in a parent company, ORIX Corporation, as well as Representative Director in two other parent companies.

Shintaro Takai

Mr. Shintaro Takai has been serving as Independent Director in ARRK CORPORATION since September 2014. He is also serving as Independent Director in Works Applications Co., Ltd., and working for MIKI SHOKO Co., Ltd. and Takai & Partners. He used to work for Nagashima Ohno & Tsunematsu and Daiichi Tokyo BAR Association.

Norihiko Kado