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Takashimaya Co Ltd (8233.T)

8233.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Koji Suzuki

72 2014 Chairman of the Board, Chairman of Subsidiary, Representative Director

Shigeru Kimoto

61 2018 President, Representative Director

Yasufumi Yamashita

54 2018 Executive Officer, Deputy Chief Director of Planning, Director of Finance

Hiroaki Akiyama

65 2017 Senior Managing Director, Chief Director of Sales, Manager of Life Design Office, Representative Director

Tsunetaka Kameoka

59 2017 Managing Director, Deputy Chief Director of Sales, Chief Director of MD

Mitsuaki Awano

60 2017 Managing Director, Manager of Osaka Office in Main Sales Unit

Yoshio Murata

56 2018 Managing Director, Chief Director of Planning, Representative Director

Tsuneaki Okabe

57 2018 Managing Director, Director of Sales Promotion in Main Sales Unit

Ryoji Tanaka

56 2018 Managing Director, Manager of Nihonbashi Office in Main Sales Unit

Takeo Yamaguchi

63 2018 Managing Director, Chief Director of General Affairs

Kazuhiko Kojima

65 2018 Senior Executive Officer, President of Subsidiary

Matsui Takamasa

59 2017 Senior Executive Officer, Director of Advertisement in Main Sales Unit

Yorihiko Ito

51 2018 Executive Officer, Director of Human Resources in Main General Affairs Unit

Kazuhiro Aoki

53 2017 Executive Officer, Manager of Yokohama Office in Main Sales Unit

Yoshiko Inoue

57 2017 Executive Officer, Manager of Shinjuku Office in Main Sales Unit

Fujie Kataoka

58 2018 Executive Officer, Deputy Chief Director of General Affairs, Director of General Affairs

Kazuya Tahara

52 2018 Executive Officer, Manager of Kyoto Office in Main Sales Unit

Yoko Yasuda

57 2017 Executive Officer, Director of Corporate Business in Main Sales Unit

Takashi Yokota

62 2018 Executive Officer, Deputy Chief Director of MD in Main Sales Unit, Director of Foodstuffs PB Operation Unit, Director of Outlet Operation

Kazuhisa Yokoyama

54 2018 Executive Officer, Director of Business Strategy in Main Planning Unit

Akira Goto

72 2014 Independent Director

Kaoru Nakajima

77 2007 Independent Director

Keiko Torigoe

63 2014 Independent Director

Biographies

Name Description

Koji Suzuki

Mr. Koji Suzuki has been serving as Chairman of the Board and Representative Director in Takashimaya Company, Limited, as well as Chairman of the Board and Representative Director of a subsidiary, Toshin Development Co., Ltd., since February 1, 2014. He joined the Company in March 1968. His previous titles include President, Vice President, Senior Managing Director, Managing Director, Manager of Business Planning Office, Manager of Society Contribution Office, Chief Director of Regional Business and Chief Director of Departmental Store Business in the Company.

Shigeru Kimoto

Mr. Shigeru Kimoto has been serving as President and Representative Director in Takashimaya Company, Limited since March 2018. He joined the former entity of the Company in April 1979. His previous titles include Managing Director, Managing Executive Officer, Executive Officer, Chief Director of Planning and Manager of Structural Reform Promotion Office in the Company.

Yasufumi Yamashita

Mr. Yasufumi Yamashita has been serving as Executive Officer, Deputy Chief Director of Planning and Director of Finance in Takashimaya Company, Limited since March 2018. He joined the former entity of the Company in April 1986. His previous titles include Director of General Affairs in Main General Affairs Unit and Manager of Rental Management Office in Main Planning Unit in the Company.

Hiroaki Akiyama

Mr. Hiroaki Akiyama has been serving as Senior Managing Director, Chief Director of Sales, Manager of Life Design Office and Representative Director in Takashimaya Company, Limited since March 2017. He joined the former entity of the Company in April 1985. His previous titles include Managing Director, Managing Executive Officer, Executive Officer, Chief Director of MD and Director of Advertisement in Main Sales Unit in the Company.

Tsunetaka Kameoka

Mr. Tsunetaka Kameoka has been serving as Managing Director, Deputy Chief Director of Sales and Chief Director of MD in Takashimaya Company, Limited since March 2017. He joined the Company in April 1981. His previous titles include Managing Executive Officer, Executive Officer, Assistant Manager of Kyoto Office and Assistant Manager of Osaka Office in the Company.

Mitsuaki Awano

Mr. Mitsuaki Awano has been serving as Managing Director and Manager of Osaka Office in Main Sales Unit in Takashimaya Company, Limited since March 2017. He joined the Company in April 1981. His previous titles include Managing Executive Officer, Executive Officer, Manager of MD Policy Office, Assistant Manager of Osaka Store in Main Department Store Business Unit, Deputy Chief Director of MD in Main Sales Unit and Manager of MD Policy Office in the Company.

Yoshio Murata

Mr. Yoshio Murata has been serving as Managing Director, Chief Director of Planning and Representative Director in Takashimaya Company, Limited since March 2018. He joined the Company in April 1985. His previous titles include Executive Officer, Chief Director of General Affairs, Deputy Chief Director of General Affairs, Deputy Chief Director of Planning, Director of Business Strategy, Director of General Affairs and Manager of Rent Management Office in the Company.

Tsuneaki Okabe

Mr. Tsuneaki Okabe has been serving as Managing Director and Director of Sales Promotion in Main Sales Unit in Takashimaya Company, Limited since May 2018. He joined the Company in April 1984. His previous titles include Managing Executive Officer, Executive Officer, Manager of Kyoto Office in Main Sales Unit and Assistant Manager of Kyoto Office in Main Sales Unit in the Company.

Ryoji Tanaka

Mr. Ryoji Tanaka has been serving as Managing Director and Manager of Nihonbashi Office in Main Sales Unit in Takashimaya Company, Limited since May 2018. He joined the Company in April 1985. His previous titles include Managing Executive Officer, Executive Officer, Assistant Manager of Yokohama Office in Main Sales Unit and Deputy Director of Sales Planning in Main Sales Unit in the Company. He used to work for a Japan-based subsidiary.

Takeo Yamaguchi

Mr. Takeo Yamaguchi has been serving as Managing Director and Chief Director of General Affairs in Takashimaya Company, Limited since May 2018. He joined the Company in April 1977. His previous titles include Managing Executive Officer, Executive Officer, Manager of Purchasing Management Office, Director of Human Resources, Director of Sales Promotion, Deputy Chief Director of General Affairs and Chief Director of Purchasing in the Company.

Kazuhiko Kojima

Mr. Kazuhiko Kojima has been serving as Senior Executive Officer in Takashimaya Company, Limited, as well as President and Representative Director of a subsidiary, since March 2018. He joined the Company in April 1975. His previous titles include Executive Officer, Chief Director of Purchasing, Director of Advertisement in Main Sales Unit and Director of Advertisement in Main Departmental Store Business Unit in the Company.

Matsui Takamasa

Mr. Matsui Takamasa has been serving as Senior Executive Officer and Director of Advertisement in Main Sales Unit in Takashimaya Company, Limited since March 2017. He joined the Company in April 1982. His previous titles include Executive Officer, Deputy Chief Director of General Affairs, Director of Human Resources and Deputy Director of Human Resources in Main General Affairs Unit in the Company.

Yorihiko Ito

Mr. Yorihiko Ito has been serving as Executive Officer and Director of Human Resources in Main General Affairs Unit in Takashimaya Company, Limited since March 2018. He joined the Company in April 1990. He previously served as Deputy Director of Human Resources in Main General Affairs Unit in the Company.

Kazuhiro Aoki

Mr. Kazuhiro Aoki has been serving as Executive Officer and Manager of Yokohama Office in Main Sales Unit in Takashimaya Company, Limited since March 2017. He joined the Company in April 1987. His previous titles include Manager of Sales Promotion Group in Sales Promotion Unit, Director of Cross-Media Business in Main Sales Unit and Director of Sales Planning in Main Sales Unit in the Company.

Yoshiko Inoue

Ms. Yoshiko Inoue has been serving as Executive Officer and Manager of Shinjuku Office in Main Sales Unit in Takashimaya Company, Limited since March 2017. She joined the Company in April 1983. She previously served as Manager of Tamagawa Office in Main Sales Unit in the Company.

Fujie Kataoka

Mr. Fujie Kataoka has been serving as Executive Officer, Deputy Chief Director of General Affairs and Director of General Affairs in Takashimaya Company, Limited since March 2018. He joined the Company in April 1982. His previous titles include Manager of Gift Promotion Office in Main Sales Unit, Manager of Gift Service Office in Main Sales Unit and Manager of Operation Audit Office in the Company.

Kazuya Tahara

Mr. Kazuya Tahara has been serving as Executive Officer and Manager of Kyoto Office in Main Sales Unit in Takashimaya Company, Limited since March 2018. He joined the Company in April 1988. His previous titles include Manager of Women's Clothing Division in Main MD Unit in Main Sales Unit and Assistant Manager of Nihonbashi Office in Main Sales Unit in the Company.

Yoko Yasuda

Ms. Yoko Yasuda had been serving as Executive Officer and Director of Corporate Business in Main Sales Unit in Takashimaya Company, Limited since March 2017. She joined the Company in April 1973. Her previous titles include Manager of Public Relations & IR Office, Director of Human Resources and Deputy Chief Director of General Affairs in the Company.

Takashi Yokota

Mr. Takashi Yokota has been serving as Executive Officer, Deputy Chief Director of MD in Main Sales Unit, Director of Foodstuffs PB Operation Unit and Director of Outlet Operation in Takashimaya Company, Limited since March 2018. He joined the Company in April 1978. His previous titles include Manager of MD Policy Office, Manager of Kyoto Office in Main Sales Unit and Deputy Chief Director of MD in the Company.

Kazuhisa Yokoyama

Mr. Kazuhisa Yokoyama has been serving as Executive Officer and Director of Business Strategy in Main Planning Unit in Takashimaya Company, Limited since March 2018. He joined the Company in April 1988. His previous titles include Manager of Omni-Channel Promotion Office in Sales Promotion Unit and Manager of Digital Innovation Promotion Office in Main Planning Unit in the Company.

Akira Goto

Mr. Akira Goto has been serving as Independent Director in Takashimaya Company, Limited since May 2014. He is also a Professor of University of Tokyo. He used to work for National Graduate Institute for Policy Studies, Seikei University and Hitotsubashi University.

Kaoru Nakajima

Mr. Kaoru Nakajima has been serving as Independent Director in Takashimaya Company, Limited since May 2007. He is also serving as Independent Director in DAISUE CONSTRUCTION CO., LTD. He used to work for Osaka Bar Association. He registered as a lawyer in April 1974.

Keiko Torigoe

Ms. Keiko Torigoe has been serving as Independent Director in Takashimaya Company, Limited since May 2014. She is also working for Hosei University. She is a Pofessor of Aoyama Gakuin University. She used to work for University of the Sacred Heart, Tokyo.