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Otsuka Kagu Ltd (8186.T)

8186.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Katsuhisa Ohtsuka

71 2015 Chairman of the Board, Representative Director

Kumiko Ohtsuka

48 2015 President, Representative Director

Hitoshi Sugitani

2017 Managing Executive Officer, Director of Finance, Manager of Business Planning, Director

Yoshimasa Tokoro

2010 Executive Officer, Director of Finance

Haruo Sano

52 2017 Senior Managing Executive Officer, Chief Director of Sales, Director

Katsuyuki Ohtsuka

44 2014 Managing Executive Officer, Chief Director of Sales, Director

Akira Fukuda

59 2013 Managing Executive Officer, Director of Human Resources

Masayuki Kaneko

57 2013 Managing Executive Officer, Director of General Affairs

Kenichi Watanabe

45 2014 Executive Officer, Deputy Chief Director of Sales, Manager of Show Room Office in Main Ariake Office, Director

Hideki Ando

2014 Executive Officer

Yoshinobu Fujino

Executive Officer

Shingo Ikeda

Executive Officer, Director of Creative Planning

Shuji Iwamoto

Executive Officer, Director of Public Relations

Yutaka Kazamasa

Executive Officer

Takanori Kita

Executive Officer

Masayuki Ohtsuka

Executive Officer, Director in charge of Main Sales Unit

Naoto Sugimoto

Executive Officer, Director in charge of Main Sales Unit

Ichiro Ueno

2014 Executive Officer

Kenichi Ueno

2017 Executive Officer

Yoshiya Yoshida

Executive Officer

Keiji Miyamoto

Director

Satoshi Akutsu

50 2010 Independent Director

Masahiro Mitomi

2017 Independent Director

Michiko Nagasawa

65 2013 Independent Director

Hidemitsu Nakao

69 2008 Independent Director

Miyako Nishiyama

Independent Director

Biographies

Name Description

Katsuhisa Ohtsuka

Mr. Katsuhisa Ohtsuka has been serving as Chairman of the Board and Representative Director in OTSUKA KAGU, LTD. since January 28, 2015. He used to serve as President and Representative Director in a Japan-based company.

Kumiko Ohtsuka

Ms. Kumiko Ohtsuka has been serving as President and Representative Director in OTSUKA KAGU, LTD. since January 28, 2015. She joined the Company in April 1994. Her previous titles include Manager of Business Planning Office, Director of Sales Management, Director of General Planning, Chief Director of Product and Director of Public Relations in the Company. She also used to work for Mizuho Bank, Ltd. She graduated from Hitotsubashi University in March 1991.

Hitoshi Sugitani

Yoshimasa Tokoro

Haruo Sano

Mr. Haruo Sano has been serving as Senior Managing Executive Officer, Chief Director of Sales and Director in OTSUKA KAGU, LTD. since February 2017. He joined the Company in April 1988. His previous titles include Manager of Makuhari Showroom Store and Executive Officer.

Katsuyuki Ohtsuka

Mr. Katsuyuki Ohtsuka has been serving as Managing Executive Officer, Chief Director of Sales and Director in OTSUKA KAGU, LTD. since March 28, 2014. His previous titles include Chief Director of Sales, Manager of President's Office, Manager of Product Development, Deputy Chief Director of Product, Director of Product, and Chief Director in charge of Sales & Public Relations of Head Office Showroom in Main Sales Unit.

Akira Fukuda

Mr. Akira Fukuda has been serving as Managing Executive Officer and Director of Human Resources in OTSUKA KAGU, LTD. since March 27, 2013. He joined the Company in April 1988, and previously served as Manager of Business Planning Office, Executive Officer and Director in the Company.

Masayuki Kaneko

Mr. Masayuki Kaneko has been serving as Managing Executive Officer and Director of General Affairs in OTSUKA KAGU, LTD. since March 27, 2013. He joined the Company in March 1978, and previously served as Manager of President's Office, Executive Officer and Director.

Kenichi Watanabe

Mr. Kenichi Watanabe has been serving as Executive Officer, Deputy Chief Director of Sales, Manager of Show Room Office in Main Ariake Office and Director in OTSUKA KAGU, LTD. since March 28, 2014. He joined the Company in April 1990. His previous titles include Manager of Shinjuku Show Room Office and Director in charge of Main Sales Unit in the Company.

Hideki Ando

Yoshinobu Fujino

Shingo Ikeda

Shuji Iwamoto

Yutaka Kazamasa

Takanori Kita

Masayuki Ohtsuka

Naoto Sugimoto

Ichiro Ueno

Kenichi Ueno

Yoshiya Yoshida

Keiji Miyamoto

Satoshi Akutsu

Mr. Satoshi Akutsu has been serving as Independent Director in OTSUKA KAGU LTD since March 26, 2010. He is also serving as Independent Director in NIFTY Corporation, as well as professor of Hitotsubashi University and Research Organization of Information and Systems. He obtained his Ph.D.'s degree in Business from University of California.

Masahiro Mitomi

Michiko Nagasawa

Ms. Michiko Nagasawa has been serving as Independent Director in OTSUKA KAGU LTD since March 27, 2013. She is also professor of Gakushuin University, as well as working for The Tokyo-Marunouchi Law Office and two other Japan-based entities. She registered as lawer in April 1984.

Hidemitsu Nakao

Mr. Hidemitsu Nakao has been serving as Independent Director in OTSUKA KAGU, LTD. since March 28, 2008. He is also working for HORAI Co., Ltd., where he used to be Chairman of the Board and Representative Director. He used to work for two banks that are under the new name of Sumitomo Mitsui Banking Corporation.

Miyako Nishiyama