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Shimamura Co Ltd (8227.T)

8227.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Masato Nonaka

57 2018 Chairman of the Board, Chairman of the Executive Board, Representative Director

Tsuneyoshi Kitajima

59 2018 President, Executive President, Representative Director

Kazuo Konno

59 2015 Managing Executive Officer

Masaaki Kurihara

62 2017 Managing Executive Officer

Masaaki Sato

59 2015 Managing Executive Officer

Takeshi Nakamura

57 2017 Executive Officer, Director

Shintaro Seki

49 2015 Executive Officer, Director

Makoto Suzuki

52 2018 Executive Officer, Manager of Planning Office

Hideyuki Kondo

64 2017 Executive Officer

Tsuyoki Saito

2018 Executive Officer

Hiroyuki Tamaki

Executive Officer

Tamae Matsui

71 2015 Independent Director

Yutaka Suzuki

68 2018 Independent Director

Biographies

Name Description

Masato Nonaka

Mr. Masato Nonaka has been serving as Chairman of the Board, Chairman of the Executive Board and Representative Director in SHIMAMURA Co., Ltd. since February 21, 2018. He joined the Company in March 1984. His previous titles include Director of 4th Product, Director of Accounting and Director in the Company.

Tsuneyoshi Kitajima

Mr. Tsuneyoshi Kitajima has been serving as President, Executive President and Representative Director in SHIMAMURA Co., Ltd., since February 21, 2018. He joined the Company in March 1983, and served as Director of 1st Product and Chief Director of Western Japan Development in the Company.

Kazuo Konno

Mr. Kazuo Konno has been serving as Managing Executive Officer of SHIMAMURA Co., Ltd. since 2015. He joined the Company in March 1983. He previously served as Director of 2nd Product of the Company. He used to be General Manager of a Taiwan-based subsidiary.

Masaaki Kurihara

Mr. Masaaki Kurihara has been serving Managing Executive Officer in SHIMAMURA Co., Ltd. since May 12, 2017. He joined the Company in March 1978. His previous titles include Director of Accounting and Director of General Affairs of the Company.

Masaaki Sato

Mr. Masaaki Sato has been serving as Managing Executive Officer of SHIMAMURA Co., Ltd. since 2015. He joined the Company in March 1982. His previous titles include Director of Accounting and Manager of Planning Office in the Company.

Takeshi Nakamura

Mr. Takeshi Nakamura has been serving as Executive Officer and Director of SHIMAMURA Co., Ltd., since May 12, 2017. He joined the Company in March 1984. His previous titles include Director of Chambre Business, Director of Birthday Product and Director of 7th Product in the Company.

Shintaro Seki

Mr. Shintaro Seki has been serving as Executive Officer and Director of SHIMAMURA Co., Ltd. since May 2015. He previously served as Director in charge of Advertising Unit & Marketing Planning Unit & Store Repairing & Product Management Unit of the Company.

Makoto Suzuki

Mr. Makoto Suzuki has been serving as Executive Officer and Manager of Planning Office in SHIMAMURA Co., Ltd. since February 21, 2018. He joined the Company in March 1989. His previous titles include Director of Logistics and Director in the Company.

Hideyuki Kondo

Mr. Hideyuki Kondo has been serving as Executive Officer in SHIMAMURA Co., Ltd. since February 27, 2017. He joined the Company in April 1978. His previous titles include Director of 2nd Development and Manager of Overseas Business Research Office in the Company.

Tsuyoki Saito

Hiroyuki Tamaki

Tamae Matsui

Ms. Tamae Matsui has been serving as Independent Director of SHIMAMURA Co., Ltd. since May 2015. She is also serving as Vice President and Director in MATSUI Corporation. She used to work for Seiyu GK. and another company.

Yutaka Suzuki

Mr. Yutaka Suzuki has been serving as Independent Director in SHIMAMURA Co., Ltd. since May 11, 2018. He is also serving as President and Representative Director in Yamashiro Management R&D Institute LTD.