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Okuwa Co Ltd (8217.T)

8217.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Ikuji Ohkuwa

72 2008 Chairman of the Board, Chief Executive Officer, Chairman of Subsidiaries, Representative Director

Yasunari Kanki

57 2014 President, Chief Operating Officer, Representative Director

Toshio Ohkuwa

64 2016 Vice Chairman of the Board, Executive Officer, Manager of Business Strategy Office

Hirotsugu Ohkuwa

45 2016 Managing Director, Executive Officer, Chief Director of Human Resources & General Affairs

Tetsuya Fukuzumi

61 2017 Managing Director, Executive Officer, Chief Director of Development, Senior Manager of Risk Office

Masayuki Morikawa

59 2017 Managing Director, Executive Officer, Chief Director of Administration, Manager of IR Office

Shozo Yoshida

60 2017 Managing Director, Executive Officer, Chief Director of Food, Director of Logistics Business, Manager of Quality Management Office

Yoji Takeda

2016 Executive Officer, Chief Director of Marketing, Manager of Operation Reformation Office, Director

Nao Fujii

2014 Executive Officer, Director of Sales Planning, Manager of Business Strategy Office

Hiroki Shinkawa

2016 Executive Officer, Director of Tokai Product in Food Business Unit

Keiji Ohkuwa

65 2011 Director

Shoji Ohkuwa

67 2003 Director

Shinzo Takano

67 2017 Independent Director

Shoji Yamaguchi

2016 Independent Director

Biographies

Name Description

Ikuji Ohkuwa

Mr. Ikuji Ohkuwa has been serving as Chairman of the Board, Chief Executive Officer and Representative Director in OKUWA CO., LTD., as well as Chairman and Representative Director in two subsidiaries, since June 2008. His previous titles include Managing Director and Vice President in the Company. Mr. Ohkuwa previously worked for another company. He used to serve as President and Representative Director in Nihon Ryutsu Sangyo Co., Ltd.

Yasunari Kanki

Mr. Yasunari Kanki was named President, Chief Operating Officer and Representative Director in OKUWA CO., LTD. effective February 21, 2014. He joined the Company in June 1975. His previous titles include Director of Food Product Business, Manager of Osaka Zone, Senior Managing Director and General Manager of Food Business Unit in the Company.

Toshio Ohkuwa

Mr. Toshio Ohkuwa was named Vice Chairman of the Board, Executive Officer and Manager of Business Strategy Office in OKUWA CO., LTD. effective February 21, 2016. He joined the Company in February 1976. He previously served as Director of Sun Lady Business in the Company.

Hirotsugu Ohkuwa

Mr. Hirotsugu Ohkuwa was named Managing Director, Executive Officer and Chief Director of Human Resources & General Affairs in OKUWA CO., LTD. effective February 21, 2016. He joined the Company in December 1996 and used to serve as Assistant Manager of Main Development Unit, Assistant Manager of Finance Unit and General Manager of Operation Reform Office in the Company.

Tetsuya Fukuzumi

Mr. Tetsuya Fukuzumi was named Managing Director, Executive Officer and Senior Manager of Risk Office in OKUWA CO., LTD. effective February 21, 2018. He joined the Company in July 2003, and served as Manager of President's Office, Chief Director of Business Alliances, Deputy Chief Director of Development and Chief Director of M & A. He previously worked for a bank that is now called Bank of Tokyo-Mitsubishi UFJ, Ltd.

Masayuki Morikawa

Mr. Masayuki Morikawa was named Managing Director, Executive Officer and Manager of IR Office in OKUWA CO., LTD. effective February 21, 2018. He joined the Company in June 2010 and used to serve as Deputy Chief Director of Finance. He used to work for The Sumitomo Trust & Banking Co., Ltd.

Shozo Yoshida

Yoji Takeda

Nao Fujii

Hiroki Shinkawa

Keiji Ohkuwa

Mr. Keiji Ohkuwa has been serving as Director in OKUWA CO., LTD., since May 2011. He is also serving as Chairman of the Board and Representative Director in an associated company, O-Entertainment Co., Ltd. He joined the Company in March 1971. His previous titles include Vice Chairman of the Board, Senior Managing Director, Representative Director, Vice President and President.

Shoji Ohkuwa

Mr. Shoji Ohkuwa has been serving as Director in OKUWA CO., LTD., since February 2003. His previous titles include Director of Nanki Marketing Business, Vice Chairman and Senior Managing Director.

Shinzo Takano

Mr. Shinzo Takano was named Independent Director in OKUWA CO., LTD. effective May 17, 2017. He used to work for Mitsui Sumitomo Insurance Group.

Shoji Yamaguchi