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Sangetsu Corp (8130.T)

8130.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Shosuke Yasuda

68 2019 Executive President, Representative Director

Yasutomo Yoshikawa

61 2019 Managing Executive Officer, Chief Director of Sales, Director

Taro Shibagaki

2018 Executive Officer, Director of Contract Sales

Kenji Ito

60 2019 Executive Officer, Director

Yoshiaki Kaneko

60 2019 Executive Officer, Chief Director of Interior Business, Director

Yosuke Mine

2019 Executive Officer, Chief Director of Logistics

Shuji Sasaki

63 2019 Director

Michiyo Hamada

70 2015 Independent Director

Masatoshi Hattori

72 2015 Independent Director

Kunihiro Nasu

74 2015 Independent Director

Kenichi Udagawa

69 2019 Independent Director

Tatsuo Sukekawa

66 2016 Director of Finance & Accounting

Biographies

Name Description

Shosuke Yasuda

Mr. Shosuke Yasuda was named Executive President and Representative Director in Sangetsu Corporation effective April 1, 2019. He is also serving as Chairman of the Board in a consolidated subsidiary of the Company. He used to work for Mitsubishi Corporation.

Yasutomo Yoshikawa

Mr. Yasutomo Yoshikawa has been serving as Managing Executive Officer, Chief Director of Sales and Director in Renovation Business and Director in Sangetsu Corporation since April 12, 2019. He joined the Company in March 1981. His previous titles include Manager of Sendai Office and Manager of Fukuoka Office in the Company.

Taro Shibagaki

Kenji Ito

Mr. Kenji Ito was named Executive Officer and Director in Sangetsu Corporation effective April 1, 2019. He previously served as Director of Business Auditing in the Company. He used to work for Toyota Industries Corporation.

Yoshiaki Kaneko

Mr. Yoshiaki Kaneko was named Executive Officer, Chief Director of Interior Business and Director in Sangetsu Corporation effective April 1, 2019. He joined the Company in April 1982 and used to serve as Director of Wall Covering Business in the Company.

Yosuke Mine

Shuji Sasaki

Mr. Shuji Sasaki was named Director in Sangetsu Corporation effective April 1, 2019. He will also be a member of the Audit Committee of the Company effective June 2019. He joined the Company in March 1979. His previous titles include Manager of Okayama Office, Director of Flooring Materials Business and Director of Marketing in the Company.

Michiyo Hamada

Ms. Michiyo Hamada has been serving as Independent Director in Sangetsu Corporation since June 2015. She is also a member of Audit Committee of the Company. She is also serving as Independent Director in Aisin Seiki Co., Ltd. She is also working for Metropolitan Expressway Co., Ltd. and TOHO GAS Co., Ltd. She is also an Honorary Professor of Nagoya University.

Masatoshi Hattori

Mr. Masatoshi Hattori has been serving as Independent Director in Sangetsu Corporation since June 2015. He is also a member of Audit Committee of the Company. He is also working for KANEKA CORPORATION.

Kunihiro Nasu

Mr. Kunihiro Nasu has been serving as Independent Director of Sangetsu Corporation since June 2015. He will be Chairman of Audit Committee of the Company effective June 2019. He is also working for Central Japan Railway Company. He used to work for Aichi Bar Association and a Japan-based law firm.

Kenichi Udagawa

Tatsuo Sukekawa