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Globeride Inc (7990.T)

7990.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Akihiko Kishi

63 2017 Chairman of the Board, Representative Director

Kazunari Suzuki

55 2017 President, Representative Director

Kazuhide Terada

60 2005 Director of General Affairs, President of Subsidiary, Director

Susumu Fujikake

63 2019 Managing Director, Chief Director of Fishing Sales, Director of 1st Sales, Director of 2nd Sales

Ryoji Morikawa

63 2012 Managing Director, President of Subsidiary

Masao Sato

2012 Senior Executive Officer, Chief Director of Sports Sales, Director of Golf Sales

Takashi Inagaki

2018 Deputy Chief Director of Fishing Sales, Director of 2nd Sales, Director

Yushi Ohtake

2013 Executive Officer, Director of Marketing in Main Fishing Sales Unit

Hiroyuki Yagi

2019 Executive Officer, Director of 2nd Marketing in Main Fishing Sales Unit

Makoto Asaishi

2019 Executive Officer, President of Subsidiary

Tomoaki Komatsu

2014 Executive Officer

Hiroyasu Suzue

2014 Executive Officer

Hiroki Taniguchi

2018 Executive Officer, Director of Accounting, Manager of Business Planning Office

Kyoichi Kaneko

62 2018 Deputy Chief Director of Fishing Production, Director

Tetsuo Shirai

60 2012 Chief Director of Fishing Production, Director

Tomotaka Takahashi

40 2015 Independent Director

Biographies

Name Description

Akihiko Kishi

Mr. Akihiko Kishi was named Chairman of the Board and Representative Director in GLOBERIDE, Inc. effective October 1, 2017. He joined the Company in April 1977. His previous titles include Managing Director, Manager of Business Planning Office, Executive Officer, Senior Managing Director and Director of Accounting in the Company. He obtained his Bachelor's degree in Engineering from Keio University in March 1977.

Kazunari Suzuki

Mr. Kazunari Suzuki was named President and Representative Director in GLOBERIDE, Inc. effective October 1, 2017. He joined the Company in April 1984. His previous titles include Manager of Business Planning Office, Director of Domestic Sales in Main Phishing Sales Unit, Executive Officer and Director of Golf Sales in Main Sports Sales Unit in the Company. He obtained his Bachelor's degree in Sociology from Meiji Gakuin University in March 1984.

Kazuhide Terada

Mr. Kazuhide Terada has been serving as Director of General Affairs and Director in GLOBERIDE, Inc., as well as President and Representative Director in a subsidiary, since June 2005. He joined the Company in April 1977.

Susumu Fujikake

Mr. Susumu Fujikake was named Managing Director, Chief Director of Fishing Sales, Director of 1st Sales and Director of 2nd Sales in GLOBERIDE, Inc. effective January 1, 2019. He joined the Company in April 1977. His previous titles include Director of Domestics Sales in Fishing Sales Unit, Executive Officer, Deputy Chief Director of Fishing Sales and Senior Executive Officer in the Company.

Ryoji Morikawa

Mr. Ryoji Morikawa has been serving as Managing Director in GLOBERIDE, Inc., as well as President and Representative Director of a subsidiary, since June 28, 2012. He joined the Company in April 1973. His previous titles include Director of Overseas Sales in Main Fishing Sales Unit, Chief Director of Fishing Production, Director of Administration, Chief Director of Fishing Sales and Chief Director of Fishing Customer Business Promotion in the Company.

Masao Sato

Takashi Inagaki

Yushi Ohtake

Hiroyuki Yagi

Makoto Asaishi

Tomoaki Komatsu

Hiroyasu Suzue

Hiroki Taniguchi

Kyoichi Kaneko

Mr. Kyoichi Kaneko has been serving as Deputy Chief Director of Fishing Production and Director in GLOBERIDE, Inc. since January 1, 2018. He joined the Company in April 1978. His previous titles include Director of Technology in Main Production, Executive Officer and Director of Marketing in Sales Unit in Main Fishing Business Unit in the Company.

Tetsuo Shirai

Mr. Tetsuo Shirai has been serving as Chief Director of Fishing Production and Director in GLOBERIDE, Inc. since February 21, 2012. He joined the Company in April 1977. His previous titles include Chief Director of Fishing Customer Business Promotion, Manager of Business Planning Office, Director of Administration in Main Fishing Production Unit and Chief Director of Fishing Sales in the Company.

Tomotaka Takahashi

Mr. Tomotaka Takahashi was named Independent Director in GLOBERIDE, Inc. effective June 26, 2015. He is also working for The University of Tokyo and Osaka Electro- Communication University.