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Izumi Co Ltd (8273.T)

8273.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Yoshimasa Yamanishi

96 2002 Chairman of the Board

Yasuaki Yamanishi

72 1993 President, Representative Director

Yuichiro Kajiwara

53 2016 Senior Managing Director, Chief Director of Sales

Tatsuya Mikamoto

59 2014 Senior Managing Director, Chief Director of Administration

Masahiko Honda

55 2016 Director of Business Planning, Director

Toyozo Nakamura

64 2016 Director of Kyushu Southern Business, Director

Akio Nitori

74 2017 Independent Director

Kunihiko Yoneda

61 2015 Independent Director

Biographies

Name Description

Yoshimasa Yamanishi

Mr. Yoshimasa Yamanishi has been serving as Chairman of the Board in IZUMI CO., LTD., since April 2002. He established the Company in October 1961 and served as President and Representative Director. Prior to joining the Company, He worked for IZUTECH CO.,LTD. and another company. He also has working experience in Nihon Ryutsu Sangyo Co., Ltd. and served as Vice President and Representative Director.

Yasuaki Yamanishi

Mr. Yasuaki Yamanishi has been serving as President and Representative Director in IZUMI CO., LTD., since March 1993. He joined the Company in December 1977. His previous titles include Managing Director, Chief Director of Sales, Senior Managing Director and Vice President in the Company.

Yuichiro Kajiwara

Mr. Yuichiro Kajiwara has been serving as Senior Managing Director and Chief Director of Sales in IZUMI CO., LTD., since March 2016. He joined the Company in March 1987. His previous titles include Managing Director, Deputy Chief Director of Sales, Director of Kyushu Zone Sales, Manager of Hikojima Office and Executive Officer in the Company.

Tatsuya Mikamoto

Mr. Tatsuya Mikamoto has been serving as Senior Managing Director and Chief Director of Administration in IZUMI CO., LTD since July 2014. He joined the Company in May 2013 and used to serve as Senior Managing Executive Officer. He used to work for Sumitomo Mitsui Banking Corporation.

Masahiko Honda

Mr. Masahiko Honda has been serving as Director of Business Planning and Director in IZUMI CO., LTD., since May 2016. He joined the April 1986.

Toyozo Nakamura

Mr. Toyozo Nakamura has been serving as Director of Kyushu Southern Business and Director in IZUMI CO., LTD since March 2016. He joined the Company in March 1972 and used to serve as Executive Officer, Director of First Food, Director of West Zone Sales and Director of Kyushu Zone Sales.

Akio Nitori

Mr. Akio Nitori has been serving as Independent Director of IZUMI CO., LTD., since May 24, 2017. He is also serving as Chairman of the Board and Representative Director in Nitori Holdings Co Ltd., as well as Independent Director in Kohnan Shoji Co.,Ltd., and Director and Founder in HOME LOGISTICS.

Kunihiko Yoneda

Mr. Kunihiko Yoneda has been serving as Independent Director of IZUMI CO., LTD., since May 2015. He is also a Professor in Hiroshima Shudo University.