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United Kingdom

Komeri Co Ltd (8218.T)

8218.T on Tokyo Stock Exchange

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13 Dec 2017
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Summary

Name Age Since Current Position

Kenichi Sasage

80 2014 Chairman of the Board

Yuichiro Sasage

58 2014 President, Chief Executive Officer, Chief Operating Officer, Representative Director

Takayoshi Itagaki

61 2009 Managing Director, Managing Executive Officer, General Manager of Business Planning Office

Mamoru Aoki

58 2009 Executive Officer, Chief Director of Store Operation, Director

Hiroshi Hayakawa

49 2013 Executive Officer, General Manager of Secretarial Office, General Manager of Affiliated Company Supervision Office, Director

Naoshi Hosaka

2014 Executive Officer, General Manager of Store Planning Unit, Director

Noboru Ishizawa

55 2008 Executive Officer, General Manager of Human Resources Unit, Director

Katsushi Suzuki

2014 Executive Officer, General Manager of New Business Promotion Office, General Manager of Dot-Com Business Unit, Director

Tadashi Tanabe

54 2012 Executive Officer, Chief Director of Product, General Manager of International Office, Director

Tomokazu Sato

Executive Officer, General Manager of Gardening & Agriculture Products in Main Products Unit

Yukio Susa

2014 Executive Officer, General Manager of Tool & Construction Material & Material Product Unit

Katsuro Yamada

Executive Officer, Chief Director of Development & Construction, General Manager of 2nd Development Unit

Shuichi Matsuda

74 2000 Independent Director

Biographies

Name Description

Kenichi Sasage

Mr. Kenichi Sasage was named Chairman of the Board of KOMERI CO., LTD. effective June 27, 2014. He is also serving as Representative Directors of five subsidiaries. His previous title in the Company was President.

Yuichiro Sasage

Mr. Yuichiro Sasage was named President, Chief Executive Officer, Chief Operating Officer and Representative Director of KOMERI CO., LTD. effective June 27, 2014. He is also serving as Representative Director in two subsidiaries. He joined the Company in April 1988. His previous titles include Managing Director, Senior Managing Director and Vice President.

Takayoshi Itagaki

Mr. Takayoshi Itagaki has been serving as Managing Director, Managing Executive Officer and General Manager of Business Planning Office in KOMERI CO., LTD. since June 2009. He joined the Company in February 1977. His previous titles include Director of Accounting, Director of Human Resources, Director of Skill Development, Zone Manager of Niigata Main Unit and General Manager of Consumer Office.

Mamoru Aoki

Mr. Mamoru Aoki has been serving as Executive Officer, Chief Director of Store Operation and Director in KOMERI CO., LTD. since June 2009. He joined the Company in March 1979. His previous titles include Chief Director of Fukushima Area and General Manager of Product Development Unit.

Hiroshi Hayakawa

Mr. Hiroshi Hayakawa has been serving as Executive Officer, General Manager of Secretarial Office, General Manager of Affiliated Company Supervision Office and Director in KOMERI CO., LTD. since June 2013. He joined the Company in August 1985.

Naoshi Hosaka

Noboru Ishizawa

Mr. Noboru Ishizawa has been serving as Executive Officer, General Manager of Human Resources Unit and Director of KOMERI CO., LTD. since July 2008. He joined the Company in March 1980 and previously served as Manager of Business Reform Promotion Office and General Manager of Business Reform Promotion Office.

Katsushi Suzuki

Tadashi Tanabe

Mr. Tadashi Tanabe has been serving as Executive Officer, Chief Director of Product, General Manager of International Office and Director in KOMERI CO., LTD. since June 2012. He joined the Company in March 1981. His previous titles include Director of Construction Reform, General Manager of Construction Unit and General Manager of Product Unit, among others.

Tomokazu Sato

Yukio Susa

Katsuro Yamada

Shuichi Matsuda

Mr. Shuichi Matsuda has been serving as Independent Director of KOMERI CO., LTD. since June 2000. He is Director in another company, as well as a Professor of Waseda University.