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VIA Holdings Inc (7918.T)

7918.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Norio Yokokawa

76 2016 Chairman of the Board

Koichi Saeki

56 2017 President, President of Subsidiary, Representative Director

Hitoshi Kimura

2017 Executive Officer, Deputy Chief Director of Finance

Masakazu Imai

48 2017 Vice President, Representative Director

Ichiro Nonin

61 2009 Manager of Management Service Office, Director

Kenichiro Kusumoto

2017 Director

Manabu Nagashima

2017 Director

Maki Asano

2016 Independent Director

Hiroaki Takada

56 2008 Independent Director

Miki Umehara

2016 Independent Director

Biographies

Name Description

Norio Yokokawa

Mr. Norio Yokokawa has been serving as Chairman of the Board in VIA Holdings, Inc. since June 29, 2016. He previously served as President and Chief Executive Officer in the Company. He used to work for SKYLARK Co., Ltd.

Koichi Saeki

Mr. Koichi Saeki has been serving as President and Representative Director in VIA Holdings, Inc., as well as President and Representative Director of a subsidiary, since June 12, 2017. He previously served as Executive Officer in the Company. He used to work in Skylark Co., Ltd.

Hitoshi Kimura

Masakazu Imai

Mr. Masakazu Imai has been serving as Vice President and Representative Director in VIA Holdings, Inc. since January 18, 2017. He joined the Company in January 2007. He previously served as Executive Officer in the Company. He used to work for JECC Co., Ltd. and SKYLARK Co., Ltd.

Ichiro Nonin

Mr. Ichiro Nonin has been serving as Manager of Management Service Office and Director in VIA Holdings, Inc. since June 2009. He joined the Company in July 2006 and used to serve as Executive Officer in the Company. He used to work for Sasebo Heavy Industries Co., Ltd. and KONAKA.

Kenichiro Kusumoto

Manabu Nagashima

Maki Asano

Hiroaki Takada

Mr. Hiroaki Takada has been serving as Independent Director VIA Holdings, Inc. since June 2008. He is also working for a law office. He used to work for Supreme Court of Japan.

Miki Umehara