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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

76 2016 Chairman of the Board

Teiji Wakita

59 2016 President, Chief Director of Sales, Representative Director

Yukihiro Ikeda

68 2016 Vice President, Director

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

Yoshitake Tanaka

67 2016 Managing Director, Deputy Chief Director of Sales

Toshio Oda

65 2016 Managing Director, Deputy Chief Director of Administration

Masayasu Ichimura

2011 Executive Officer, Manager of Fukuoka Office

Shoichi Washio

58 2016 Manager of Legal Examination Office, Director

Kazuhiro Shimizu

59 2016 Director

Tadakazu Uchida

2017 Director

Morito Hata

69 2016 Independent Director

Hirokatsu Ishikura

2015 Independent Director

Yasuhiro Kuraguchi

2017 Independent Director

Biographies

Name Description

Haruo Toishi

Mr. Haruo Toishi was named Chairman of the Board in Wakita & Co., LTD. effective 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 was named President, Chief Director of Sales and Representative Director in Wakita & Co., LTD. effective 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.

Yukihiro Ikeda

Mr. Yukihiro Ikeda was named Vice President and Director in Wakita & Co., LTD. effective May 26, 2016. He joined the Company in November 1966. His previous titles include Director of Video and Music Business, Director of System Business and Managing Director 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.

Yoshitake Tanaka

Mr. Yoshitake Tanaka was named Managing Director and Deputy Chief Director of Sales in Wakita & Co., LTD. effective May 26, 2016. He joined the Company in March 1971. He previously served as Manager of Tokyo Office in the Company.

Toshio Oda

Mr. Toshio Oda was named Managing Director and Deputy Chief Director of Administration in Wakita & Co., LTD. effective 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.

Masayasu Ichimura

Shoichi Washio

Mr. Shoichi Washio was named Manager of Legal Examination Office and Director in Wakita & Co., LTD. effective 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.

Kazuhiro Shimizu

Mr. Kazuhiro Shimizu was named Director in Wakita & Co., LTD. effective May 26, 2016. He joined the Company in April 1979. His previous titles include Executive Officer and Manager of Tokyo Central Office in the Company.

Tadakazu Uchida

Morito Hata

Mr. Morito Hata was named Independent Director in Wakita & Co., LTD. effective May 26, 2016. He is also working for Shikibo Ltd.

Hirokatsu Ishikura

Yasuhiro Kuraguchi