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United Kingdom

Royal Holdings Co Ltd (8179.T)

8179.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Tadao Kikuchi

52 2016 Chairman of the Board, Chief Executive Officer, Representative Director

Yasuhiro Kurosu

59 2016 President, Chief Operating Officer, Representative Director

Kimishige Kimura

59 2013 Director of Finance Planning, Director

Akito Nonomura

62 2016 Managing Director

Satoshi Fujioka

2013 Executive Officer

Satoru Kushida

2013 Executive Officer

Shinichi Oho

2013 Executive Officer

Kenichiro Uehara

Executive Officer, Director of Quality Assurance Promotion

Satoshi Kido

56 2013 Director of Business Planning, Director

Mari Tominaga

65 2012 Director

Kazuma Ura

64 2016 Director

Hideo Ishii

63 2018 Independent Director

Yasufumi Kubota

72 2016 Independent Director

Masao Takamine

58 2016 Independent Director

Biographies

Name Description

Tadao Kikuchi

Mr. Tadao Kikuchi has been serving as Chairman of the Board, Chief Executive Officer and Representative Director in Royal Holdings Company, Limited since March 29, 2016. He is also serving as Independent Director in an associated company, HUB CO., LTD., and QB Net Holdings Co.,Ltd., as well as Chairman of Japan Foodservice Association. He joined the Company in April 2004. His previous titles were Chief Director of Administration, Deputy Chief Senior Director of Business, Director of General Planning, Director of Legal Affairs, Manager of Legal Affairs Office and Executive Office in the Company. He used to work for Aozora Bank, Ltd. He obtained his Bachelor's degree in Economics from Waseda University.

Yasuhiro Kurosu

Mr. Yasuhiro Kurosu has been serving as President, Chief Operating Officer and Representative Director of Royal Holdings Company, Limited since March 29, 2016. He joined the Company in June 1982. He previously served as Deputy Chief Director of Administration in the Company. He used to serve as Vice President and Director in a subsidiary.

Kimishige Kimura

Mr. Kimishige Kimura has been serving as Director of Finance Planning and Director in Royal Holdings Company, Limited since January 2013. His previous titles include Director of Accounting and Executive Officer in the Company. He used to work for Sony Corporation and The Nippon Credit Bank, Limited.

Akito Nonomura

Mr. Akito Nonomura has been serving as Managing Director of Royal Holdings Company, Limited since March 2016. He used to serve as President and Representative Director in a subsidiary.

Satoshi Fujioka

Satoru Kushida

Shinichi Oho

Kenichiro Uehara

Satoshi Kido

Mr. Satoshi Kido has been serving as Director of Business Planning and Director of Royal Holdings Company, Limited since March 2013. He joined the Company in April 2005. His previous titles include Chief Director of Administration, Director of Strategy Planning and Executive Officer in the Company. He used to work for Aozora Bank Ltd and two other companies.

Mari Tominaga

Ms. Mari Tominaga has been serving as Director of Royal Holdings Company, Limited since March 2012. She is also working for EGASHIRA FOUNDATION.

Kazuma Ura

Mr. Kazuma Ura has been serving as Director in Royal Holdings Company, Limited since March 2016. He is also Chairman of Audit Committee of the Company. He is also working for HUB CO.,LTD. He joined the Company in April 1977. His previous titles include Executive Officer and Director of Finance & Accounting in the Company.

Hideo Ishii

Mr. Hideo Ishii has been serving as Independent Director of Royal Holdings Company, Limited since March 2018. He is also serving as President and Representative Director of a Company.

Yasufumi Kubota

Mr. Yasufumi Kubota has been serving as Independent Director of Royal Holdings Company, Limited since March 2016. He is also a member of Audit Committee of the Company. He is also serving as Independent Director in SANIX INCORPORATED, and working for Kasumigaseki-Sogo Law Offices.

Masao Takamine

Mr. Masao Takamine has been serving as Independent Director of Royal Holdings Company, Limited since March 2016. He is also a member of Audit Committee of the Company. He is also serving as Independent Director in MITSUMI ELECTRIC CO., LTD., and working for a Japan-based firm. He used to work for Peat Marwick Mitchell & Co. and KPMG BRM. He is a Certified Public Accountant and Certified Tax Agent.