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Retail Partners Co Ltd (8167.T)

8167.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Toshio Saita

62 2017 Chairman of the Board, Representative Director

Yasuo Tanaka

61 2012 President, Representative Director

Akio Kawaguchi

2014 Executive Officer, Director of Finance & Accounting, Director in charge of Business Strategy

Yasuyuki Ikebe

42 2015 Vice President, Representative Director

Shigeto Takeno

62 2014 Senior Managing Director, Chief Director of Sales

Makoto Kinuhara

64 2014 Managing Director, Deputy Chief Director of Sales, President of Subsidiary

Minoru Shimizu

55 2015 Managing Director, Chief Director of Administration, Director of System Administration

Katsuyuki Takeuchi

60 2014 Managing Director, Chief Director of Store Development

Hajime Nagao

52 2014 Director of Sales Planning, Director of Non-Store Marketing, Director

Hiromi Fujiwara

Executive Officer, Director of General Affairs, Manager of Customer Service Office

Hiroki Hashimoto

2014 Executive Officer, Manager of Atorasuhagi Store

Takao Hiraoka

2014 Executive Officer, Director of Store Operation

Tatsuo Ishida

2014 Executive Officer, Director of Processed Food & Housing & Clothing

Tatsuo Kokubu

Executive Officer, Director of Human Resource Ability Development

Kenji Nakamura

2014 Executive Officer, Director of Store Support

Naofumi Oda

2014 Executive Officer, Senior Director of Product

Kazunari Tanaka

Executive Officer, Director of Store Development

Kazuhiko Saeki

59 2013 Manager of Business Planning Office, Director

Taizo Inoue

59 2013 Manager of Internal Supervision Office, Director

Yoshihiko Utamura

55 2014 Senior Director of Store Operation, Director

Shinji Funagawa

2017 Director

Tomohisa Kawano

52 2015 Director

Shunichi Tomimatsu

61 2017 Director

Hideaki Fujii

68 2012 Independent Director

Tomoyuki Fujii

2017 Independent Director

Koichi Fukuda

64 2017 Independent Director

Tetsuyoshi Okita

64 2011 Independent Director

Toshio Shibao

67 2015 Independent Director

Biographies

Name Description

Toshio Saita

Mr. Toshio Saita has been serving as Chairman of the Board and Representative Director in MARUKYU CO., LTD. since March 1, 2017. He is also serving as President and Representative Director in another company. He used to work for Marukyo Corporation.

Yasuo Tanaka

Mr. Yasuo Tanaka has been serving as President and Representative Director in MARUKYU CO., LTD. since June 2012. He joined the Company in August 1996. His previous titles include Senior Director of Associated Companies and Business, Director, Managing Director, Chief Director of Associated Companies and Business and Manager of Business Planning Office of the Company. He used to work for another Japan-based company. He obtained his Bachelor's degree in Literature from Waseda University.

Akio Kawaguchi

Yasuyuki Ikebe

Shigeto Takeno

Mr. Shigeto Takeno has been serving as Senior Managing Director and Chief Director of Sales in MARUKYU CO., LTD. since January 23, 2014. He joined the Company in March 1974 and used to serve as Director of Fruit, Executive Officer and Senior Executive Officer in the Company.

Makoto Kinuhara

Mr. Makoto Kinuhara has been serving as Managing Director and Deputy Chief Director of Sales in MARUKYU CO., LTD., as well as President and Representative Director of a subsidiary, since January 23, 2014. He used to be Executive Officer, Manager of Hirakawa Office and Director of Store Operation in the Company.

Minoru Shimizu

Mr. Minoru Shimizu was named Managing Director, Chief Director of Administration and Director of System Administration in MARUKYU CO., LTD. effective May 28, 2015. He joined the Company in April 1987 and used to serve as Director of Finance and Accounting, Manager of Finance and Accounting and Executive Officer in the Company.

Katsuyuki Takeuchi

Mr. Katsuyuki Takeuchi has been serving as Managing Director and Chief Director of Store Development in MARUKYU CO., LTD. since January 23, 2014. He used to serve as Chief Director of Administration, Manager of Business Planning Office and Director of Business Planning Office in the Company, and work for The Yamaguchi Bank, Ltd. as Director of Network Development, Manager of Hiroshima Office, Director of Sales Planning and Director of Corporate Sales.

Hajime Nagao

Mr. Hajime Nagao has been serving as Director of Sales Planning, Director of Non-Store Marketing and Director of MARUKYU CO., LTD. since January 23, 2014. He joined the Company in April 1984. He used to be Executive Officer in the Company.

Hiromi Fujiwara

Hiroki Hashimoto

Takao Hiraoka

Tatsuo Ishida

Tatsuo Kokubu

Kenji Nakamura

Naofumi Oda

Kazunari Tanaka

Kazuhiko Saeki

Mr. Kazuhiko Saeki has been serving as Manager of Business Planning Office and Director of MARUKYU CO., LTD. since May 2013. He joined the Company in March 1976. He used to serve as Executive Officer, Director of Store Operation and Director of Marketing Promotion Planning in the Company.

Taizo Inoue

Mr. Taizo Inoue has been serving as Manager of Internal Supervision Office and Director in MARUKYU CO., LTD. since May 2013. He is also serving as Director in another Japan-based company. He previously served as Independent Director in the Company.

Yoshihiko Utamura

Mr. Yoshihiko Utamura has been serving as Senior Director of Store Operation and Director of MARUKYU CO., LTD. since January 23, 2014. He joined the Company in January 1980. He used to be Executive Officer and Manager of Mitajiri Central Office in the Company.

Shinji Funagawa

Tomohisa Kawano

Shunichi Tomimatsu

Mr. Shunichi Tomimatsu has been serving as Director in MARUKYU CO., LTD. since March 1, 2017. He used to work for Marukyo Corporation.

Hideaki Fujii

Mr. Hideaki Fujii has been serving as Independent Director in MARUKYU CO., LTD. since May 2012. He is also working for Yamaguchi Asahi Broadcasting Co., Ltd. He used to work for The Yamaguchi Bank, Ltd.

Tomoyuki Fujii

Mr. Tomoyuki Fujii has been serving as Independent Director in MARUKYU CO., LTD. since March 1, 2017. He is also working for two other companies.

Koichi Fukuda

Mr. Koichi Fukuda was named Independent Director in RETAIL PARTNERS Co., Ltd. effective May 25, 2017. He is also serving as Chairman of the Board in Yamaguchi Financial Group, Inc. and The Yamaguchi Bank, Ltd., as well as Director in THE KITAKYUSHU BANK, Ltd. and Momiji Bank, Ltd. He used to work for Momiji Holdings, Inc.

Tetsuyoshi Okita

Mr. Tetsuyoshi Okita has been serving as Independent Director in MARUKYU CO., LTD. since May 2011. He is also working for a law firm.

Toshio Shibao