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FamilyMart UNY Holdings Co Ltd (8028.T)

8028.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Koji Takayanagi

65 2017 President, Representative Director

Kunihiro Nakade

59 2017 Chief Financial Officer, Managing Executive Officer, Chief Director of Finance, Director

Tomoaki Ikeda

2017 Executive Officer, Director of Finance in Main Finance Unit

Takashi Sawada

59 2017 Executive Vice President, Director of CVS Business in Main Business Supervisor Unit, President of Subsidiary, Director

Naokichi Tsukamoto

2017 Chief Information Officer, Managing Executive Officer, Chief Director of IT Promotion, Director of CVS System

Isamu Nakayama

59 2016 Vice President, Chairman of Subsidiary, Representative Director

Norio Sako

60 2016 Vice President, Representative Director

Toshio Kato

56 2017 Chief Strategy Officer, Senior Managing Executive Officer, Director

Jiro Koshida

62 2017 Senior Managing Executive Officer, Chief Director of Accounting, Director

Shuichi Takeuchi

55 2017 Senior Managing Executive Officer, Director

Mitsuji Hirata

2017 Managing Executive Officer, Director of Development Promotion, Director of BS Promotion

Isao Kubo

58 2017 Managing Executive Officer, Chief Director of Business Planning

Yoshihito Nakahira

2017 Managing Executive Officer, Director of Domestic AFC Business Promotion

Hidenari Sato

2017 Managing Executive Officer, Chief Director of Product, Chief Director of Distribution & Quality Management, Director of Overseas AFC Product Promotion

Jun Takahashi

58 2016 Senior Executive Officer, Chief Director of General Affairs & Human Resources, Director

Makoto Sugiura

2017 Senior Executive Officer, Director of General Affairs & Human Resources in Main General Affairs & Human Resources Unit

Teruo Kuramata

2017 Senior Executive Officer, Director of Main Accounting Unit

Hidetsugu Morita

2017 Senior Executive Officer, Director of Legal Affairs in Main General Affairs & Human Resources Unit

Hiroshi Sawada

2017 Senior Executive Officer, Director of Affiliated Company Management in Main Business Planning Unit

Kazutaka Hiramatsu

2017 Executive Officer, Director of Business Planning in Main Business Planning Unit

Yoshiharu Kanada

2016 Executive Officer, Manager of Secretary Office

Noriko Momose

2017 Executive Officer, Director of CSR & Compliance in Main General Affairs & Human Resources Unit

Mikio Nishiwaki

2017 Executive Officer, Director of Accounting in Main Accounting Unit

Junji Ueda

70 2017 Director

Takashi Saeki

66 2016 Independent Director

Akihiro Watanabe

58 2016 Independent Director

Biographies

Name Description

Koji Takayanagi

Mr. Koji Takayanagi has been serving as President and Representative Director in FamilyMart UNY Holdings Co., Ltd. since May 2017. He used to work for ITOCHU Corporation.

Kunihiro Nakade

Mr. Kunihiro Nakade has been serving as Chief Financial Officer, Managing Executive Officer, Chief Director of Finance and Director in FamilyMart UNY Holdings Co., Ltd. since September 1, 2017. He used to work for an affiliated company, ITOCHU Corporation.

Tomoaki Ikeda

Takashi Sawada

Mr. Takashi Sawada has been serving as Executive Vice President, Director of CVS Business in Main Business Supervisor Unit and Director in FamilyMart UNY Holdings Co., Ltd. as well as President and Representative Director of subsidiary, FamilyMart Co.,Ltd. since May 2017. He used to work for Revamp Corporation.

Naokichi Tsukamoto

Isamu Nakayama

Mr. Isamu Nakayama has been serving as Vice President and Representative Director in FamilyMart UNY Holdings Co., Ltd. as well as Chairman of the Board and Representative Director of a subsidiary since September 1, 2016. He is also serving as Director in Uny Co., Ltd. He used to work for an affiliated company, Itochu Corporation.

Norio Sako

Mr. Norio Sako was named Vice President, Chief Senior Director of Business, Director of GMS Business and Representative Director in FamilyMart UNY Holdings Co., Ltd., since September 1, 2016. He is also serving as President and Representative Director in UNY Co.,Ltd.

Toshio Kato

Mr. Toshio Kato has been serving as Chief Strategy Officer, Senior Managing Executive Officer and Director in FamilyMart UNY Holdings Co., Ltd. since September 1, 2017. He joined the Company in March 1983. His previous titles include Chief Director of Operation, Director of Product Planning & Business and Manager of Business Planning Office in the Company.

Jiro Koshida

Mr. Jiro Koshida has been serving as Senior Managing Executive Officer, Chief Director of Accounting and Director in FamilyMart UNY Holdings Co., Ltd. since September 1, 2017. He used to work for a subsidiary, UNY Co., Ltd.

Shuichi Takeuchi

Mr. Shuichi Takeuchi has been serving as Senior Managing Executive Officer and Director in FamilyMart UNY Holdings Co., Ltd. since June 1, 2017. He is also serving as Director, Senior Managing Executive Officer and Chief Director of CKS Sales Promotion in a subsidiary, FamilyMart Co.,Ltd.

Mitsuji Hirata

Isao Kubo

Yoshihito Nakahira

Hidenari Sato

Jun Takahashi

Mr. Jun Takahashi has been serving as Senior Executive Officer, Chief Director of General Affairs & Human Resources and Director in FamilyMart UNY Holdings Co., Ltd. since September 2016. He used to work for a subsidiary of the Company.

Makoto Sugiura

Teruo Kuramata

Hidetsugu Morita

Hiroshi Sawada

Kazutaka Hiramatsu

Yoshiharu Kanada

Noriko Momose

Mikio Nishiwaki

Junji Ueda

Mr. Junji Ueda has been serving as Director in FamilyMart UNY Holdings Co., Ltd. since February 28, 2017. His previous titles include President, Chief Operating Officer, Managing Executive Officer and Managing Director in the Company. Prior to joining the Company, he used to work for an affiliated company, ITOCHU Corporation.

Takashi Saeki

Mr. Takashi Saeki has been serving as Independent Director in FamilyMart UNY Holdings Co., Ltd. since September 2016. He is also serving as Director in TOHO GAS CO., LTD.

Akihiro Watanabe

Mr. Akihiro Watanabe has been serving as Independent Director in FamilyMart UNY Holdings Co., Ltd. since May 26, 2016. He is also serving as Chief Executive Officer and Representative Director in another company. He is also a guest professor of Kobe University.