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Wakita & Co Ltd (8125.T)

8125.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Haruo Toishi

78 2016 Chairman of the Board

Teiji Wakita

61 2016 President, Chief Director of Sales, Representative Director

Yoshitake Tanaka

69 2018 Senior Managing Director, Deputy Chief Director of Sales

Iwao Shigematsu

69 2014 Senior Managing Director, Chief Director of Administration

Toshiji Takata

70 2008 Senior Managing Director, Chief Director of Western Japan Construction Equipment Business

Toshio Oda

67 2016 Managing Director, Deputy Chief Director of Administration

Kazuhiro Shimizu

61 2018 Managing Director

Masayasu Ichimura

2011 Executive Officer, Manager of Fukuoka Office

Shoichi Washio

60 2016 Manager of Legal Examination Office, Director

Tadakazu Uchida

2017 Director

Morito Hata

71 2016 Independent Director

Hirokatsu Ishikura

2015 Independent Director

Yasuhiro Kuraguchi

67 2017 Independent Director

Biographies

Name Description

Haruo Toishi

Mr. Haruo Toishi has been serving as Chairman of the Board in Wakita & Co., LTD. since May 26, 2016. He joined the Company in March 1960. His previous titles include Manager of Tokyo Office, Managing Director and Senior Managing Director in the Company.

Teiji Wakita

Mr. Teiji Wakita has been serving as President, Chief Director of Sales and Representative Director in Wakita & Co., LTD. since May 26, 2016. He joined the Company in April 1992. His previous titles include Manager of President's Office, Managing Director, Deputy Chief Director of Sales, Senior Managing Director and Director in the Company.

Yoshitake Tanaka

Mr. Yoshitake Tanaka was named Senior Managing Director and Deputy Chief Director of Sales in Wakita & Co., LTD. effective May 24, 2018. He joined the Company in March 1971. He previously served as Manager of Tokyo Office in the Company.

Iwao Shigematsu

Mr. Iwao Shigematsu has been serving as Senior Managing Director and Chief Director of Administration of Wakita & Co., LTD. since May 22, 2014. He joined the Company in March 1970 and previously served as Executive Officer in the Company.

Toshiji Takata

Mr. Toshiji Takata has been serving as Senior Managing Director and Chief Director of Western Japan Construction Equipment Business in Wakita & Co., LTD. since May 22, 2008. He joined the Company in May 1968. His previous titles include Manager of Tokyo Office, Deputy Chief Director of Sales, Managing Director and Director in the Company.

Toshio Oda

Mr. Toshio Oda has been serving as Managing Director and Deputy Chief Director of Administration in Wakita & Co., LTD. since May 26, 2016. He joined the Company in February 2005. Prior to joining the Company, he worked for a bank that is now under the new name, Sumitomo Mitsui Banking Corporation.

Kazuhiro Shimizu

Mr. Kazuhiro Shimizu was named Managing Director in Wakita & Co., LTD. effective May 24, 2018. He joined the Company in April 1979. His previous titles include Executive Officer and Manager of Tokyo Central Office in the Company.

Masayasu Ichimura

Shoichi Washio

Mr. Shoichi Washio has been serving as Manager of Legal Examination Office and Director in Wakita & Co., LTD. since May 26, 2016. He joined the Company in April 2011. He previously served as Executive Officer in the Company. He used to work for The Bank of Tokyo-Mitsubishi UFJ, Ltd.

Tadakazu Uchida

Morito Hata

Mr. Morito Hata has been serving as Independent Director in Wakita & Co., LTD. since May 26, 2016. He is also working for Shikibo Ltd.

Hirokatsu Ishikura

Yasuhiro Kuraguchi