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United Kingdom

Mr Max Holdings Corp (8203.T)

8203.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Yoshiaki Hirano

59 2008 President, Chief Executive Officer, Chief Operating Officer, Representative Director

Eiichi Nakano

57 2015 Executive Officer, Director of Finance, Director

Takahiro Katsuhara

2011 Executive Officer, Director of Finance in Main Administration Unit

Masahiko Ohta

Executive Officer, Director of Human Resources

Taisuke Hisabe

2008 Executive Officer, Director of Human Resources

Takashi Miyazaki

2017 Executive Officer, Chief Director of Product, Director

Yasunori Oda

63 2015 Executive Officer, Chief Director of Administration, Director

Masanori Uchiza

54 2013 Executive Officer, Chief Director of Product, Director

Yasuhiko Yoshida

62 2016 Executive Officer, Manager of President's Office, Director

Hirokazu Ishii

Executive Officer, Director in charge of Finance Strategy in Finance Unit

Kenichi Masuko

2012 Executive Officer, Chief Director of SCM, Director of Logistic

Atsuya Sachi

2011 Executive Officer, Director of Product Business in Main Product Unit

Akira Sato

2012 Executive Officer, Director of Sales Planning, Director of EC Business

Keiji Sato

2008 Executive Officer, Director of Audit

Toshiharu Sumi

Executive Officer, Director of Development

Hiroshi Torigoe

2017 Executive Officer, Manager of Business Planning Office

Takeshi Yamamoto

2013 Executive Officer, Deputy Chief Director of Production, Director in charge of Home Living in Living Life Unit

Yukari Ienaga

2015 Independent Director

Yutaka Nishimura

62 2017 Independent Director

Biographies

Name Description

Yoshiaki Hirano

Mr. Yoshiaki Hirano has been serving as President, Chief Executive Officer, Chief Operating Officer and Representative Director in MR MAX CORPORATION since April 1, 2008. He joined the Company in September 1986. His previous titles include Director of Sales Planning, Managing Director, Senior Managing Director and Vice President.

Eiichi Nakano

Mr. Eiichi Nakano has been serving as Executive Officer, Chief Director of Finance and Director in MR MAX CORPORATION since June 2015. He joined the Company in April 2000. His previous titles include Director of Finance, Chief Director of Finance, Director of Business Planning, Chief Director of Administration and Director of Organization Development. He used to work in Sumitomo Mitsui Banking Corporation.

Takahiro Katsuhara

Masahiko Ohta

Taisuke Hisabe

Takashi Miyazaki

Yasunori Oda

Mr. Yasunori Oda has been serving as Executive Officer, Chief Director of Administration and Director in MR MAX CORPORATION since June 2015. He joined the Company in April 1977. His previous titles include Managing Director, Director of Development, Director, Managing Executive Officer, Chief Director of Development and Director of SC Development.

Masanori Uchiza

Mr. Masanori Uchiza resigned from the position of Executive Officer, Chief Director of Product and Director in MR MAX CORPORATION effective May 25, 2018. He joined the Company in March 1986. His previous titles include Director of 2nd Product and Director of Store Operation.

Yasuhiko Yoshida

Mr. Yasuhiko Yoshida has been serving as Executive Officer, Manager of President's Office and Director in MR MAX CORPORATION since April 2016. He joined the Company in April 1978. His previous titles include Chief Director of Product, Director of Business Planning, Director of e-commerce Promotion and Director of Distribution.

Hirokazu Ishii

Kenichi Masuko

Atsuya Sachi

Akira Sato

Keiji Sato

Toshiharu Sumi

Hiroshi Torigoe

Takeshi Yamamoto

Yukari Ienaga

Yutaka Nishimura

Mr. Yutaka Nishimura has been serving as Independent Director in MR MAX CORPORATION since May 26, 2017. He is also working for Carlyle Japan.