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Sinanen Holdings Co Ltd (8132.T)

8132.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Tadashi Sakimura

65 2019 Chairman of the Board

Masato Taguchi

2015 Chief Director of Solution Business, Director of Energy Solution, President of Subsidiary, Director

Tetsumi Hiraoka

60 2014 Managing Director, Chief Compliance Officer, Chief Director of Administration

Naoki Shimizu

57 2018 Chief Compliance Officer, Managing Director

Masaki Yamazaki

63 2018 Vice President, Representative Director

Masato Takamura

2015 Executive Officer, Director of Wide Area Marketing in Main Solution Business Unit

Hiroaki Kobayashi

2014 Executive Officer

Masanori Nemoto

2015 Executive Officer, President of Subsidiaries

Takashi Saito

2014 Executive Officer, President of Subsidiary

Yutaka Shigemori

69 2014 Non-Executive Independent Director

Biographies

Name Description

Tadashi Sakimura

Mr. Tadashi Sakimura was named Chairman of the Board in SINANEN CO., LTD. effective June 2019. He joined the Company in April 1976. He previously served as Executive Officer of the Company. He also used to be President and Representative Director in a subsidiary. He obtained his Bachelor's degree in Commerce from Yokohama City University in March 1976.

Masato Taguchi

Tetsumi Hiraoka

Mr. Tetsumi Hiraoka was named Managing Director, Chief Compliance Officer and Chief Director of Administration in Sinanen Co., Ltd. effective April 1, 2014. He used to serve as Chief Compliance Officer, Managing Executive Officer, Chief Director of Project Development and Director in Itochu Enex Co., Ltd.

Naoki Shimizu

Mr. Naoki Shimizu was named Chief Compliance Officer and Managing Director in SINANEN CO., LTD. effective June 2018. He joined the Company in April 1983. He used to be Executive Officer in the Company.

Masaki Yamazaki

Mr. Masaki Yamazaki was named Vice President and Representative Director in SINANEN CO., LTD. effective June 2018. He used to work for Vale Japan and other companies.

Masato Takamura

Hiroaki Kobayashi

Masanori Nemoto

Takashi Saito

Yutaka Shigemori