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Tokyo Century Corp (8439.T)

8439.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Toshihito Tamba

67 2011 Chairman of the Board, Representative Director

Shunichi Asada

68 2009 President, Representative Director

Koichi Nakajima

66 2017 Executive Vice President, Manager of Specialty Sales Promotion, Manager of 1st Specialty Sales, Manager of 2nd International Sales, Director

Makoto Nogami

64 2017 Executive Vice President, Manager of Auto Sales Promotion, President of Subsidiary, Director

Ko Nakagawa

2017 Executive Officer, Chief Compliance Officer, Manager of Examination, Manager of Risk Management, Manager of Legal Affairs

Masataka Yukiya

61 2015 Senior Managing Executive Officer, Manager of 3rd Corporate Sales, Director

Takeshi Honda

2015 Senior Managing Executive Officer, Manager of Business Planning, Manager of Accounting, Manager of Automobile Business, President of Subsidiary

Yuichiro Ikeda

2013 Senior Managing Executive Officer, Manager of Finance

Yoichiro Nakai

2015 Senior Managing Executive Officer, Manager of Real Estate Finance

Yasushi Yoshino

2017 Senior Managing Executive Officer, Manager of International Sales Promotion, Manager of 1st International Sales

Koichi Baba

2017 Managing Executive Officer, Director of Business Planning, Director of Accounting

Mahoko Hara

2017 Managing Executive Officer

Takashi Kamite

2015 Managing Executive Officer, Manager of Tokyo Metropolitan Area Sales

Kenji Murai

2013 Managing Executive Officer

Yoshio Nomura

2015 Managing Executive Officer, Manager of General Affairs

Toshifumi Takashima

2017 Managing Executive Officer

Seiichi Mizuno

57 2015 Executive Officer, Director

Akihiro Naruse

54 2017 Executive Officer, Manager of Lease Sales Promotion, Manager of Information Equipment Sales, Director

Osamu Tamano

57 2017 Executive Officer, Manager of 2nd Corporate Sales, Manager of Asset Sales, President of Subsidiary, Director

Tatsuya Hirasaki

2017 Executive Officer, Director of Business Planning, Director of Accounting

Tomoyuki Akamatsu

2017 Executive Officer, Director of International Auto Sales Development

Siang Seng Foo

2017 Executive Officer

Toshio Kitamura

Executive Officer

Hiroaki Ogino

2017 Executive Officer

Shuji Ozawa

2017 Executive Officer, Director of Business Planning

Kazuhiro Shibata

2014 Executive Officer, Director of 1st Information Equipment

Tatsuya Yamamoto

Executive Officer

Takashi Yonetsu

2017 Executive Officer

Yukito Higaki

55 2017 Independent Director

Yoshinori Shimizu

69 2011 Independent Director

Masao Yoshida

68 2017 Independent Director

Biographies

Name Description

Toshihito Tamba

Mr. Toshihito Tamba has been serving as Chairman of the Board and Representative Director in Tokyo Century Corporation since June 23, 2011. He is also serving as Independent Director in Fuji Electric Systems Co., Ltd. He used to work for an affiliated company, ITOCHU Corporation. He obtained his Bachelor's degree in Economics from Kobe University in March 1972.

Shunichi Asada

Mr. Shunichi Asada has been serving as President and Representative Director in Tokyo Century Corporation since April 1, 2009. He used to work for The Dai-Ichi Kangyo Bank, Ltd., Mizuho Corporate Bank, Ltd., Mizuho Bank, Ltd. and Mizuho Financial Group, Inc. He obtained his Bachelor's degree in Law from University of Tokyo in March 1972.

Koichi Nakajima

Mr. Koichi Nakajima has been serving as Executive Vice President, Manager of Specialty Sales Promotion, Manager of 1st Specialty Sales, Manager of 2nd International Sales and Director in Tokyo Century Corporation since April 1, 2017. His previous titles include Manager of Sales Planning & Promotion Division and Representative Director in the Company. He used to work for The Dai-Ichi Kangyo Bank, Ltd. and Mizuho Bank, Ltd. He obtained his Bachelor's degree in Law from Waseda University in March 1976.

Makoto Nogami

Mr. Makoto Nogami has been serving as Executive Vice President, Manager of Auto Sales Promotion and Director in Tokyo Century Corporation, as well as President and Representative Director of a subsidiary, since April 1, 2017. His previous titles include Senior Managing Executive Officer and Manager of Western Japan Sales Division in the Company. He used to work for The Dai-Ichi Kangyo Bank, Ltd., Mizuho Bank, Ltd. and another company, and served as Chairman of the Board in TOKYO AUTO LEASING CO., LTD.

Ko Nakagawa

Masataka Yukiya

Mr. Masataka Yukiya has been serving as Senior Managing Executive Officer, Manager of 3rd Corporate Sales and Director in Tokyo Century Corporation since April 1, 2015. He used to work for an affiliated company, ITOCHU CORPORATION.

Takeshi Honda

Yuichiro Ikeda

Yoichiro Nakai

Yasushi Yoshino

Koichi Baba

Mahoko Hara

Takashi Kamite

Kenji Murai

Yoshio Nomura

Toshifumi Takashima

Seiichi Mizuno

Mr. Seiichi Mizuno has been serving as Executive Officer and Director in Tokyo Century Corporation since June 2015. He used to work for Nippon Life Insurance Company.

Akihiro Naruse

Mr. Akihiro Naruse has been serving as Executive Officer, Manager of Lease Sales Promotion, Manager of Information Equipment Sales and Director in Tokyo Century Corporation since April 1, 2017. He joined the Company in April 1985. His previous titles include Senior Director of Business and Manager of Kyoto Office in the Company.

Osamu Tamano

Mr. Osamu Tamano has been serving as Executive Officer, Manager of 2nd Corporate Sales, Manager of Asset Sales and Director in Tokyo Century Corporation, as well as President and Representative Director of a subsidiary, since June 23, 2017. He used to work for Tokyo Leasing Corporation.

Tatsuya Hirasaki

Tomoyuki Akamatsu

Siang Seng Foo

Toshio Kitamura

Hiroaki Ogino

Shuji Ozawa

Kazuhiro Shibata

Tatsuya Yamamoto

Takashi Yonetsu

Yukito Higaki

Mr. Yukito Higaki has been serving as Independent Director in Tokyo Century Corporation since June 2017. He is also serving as President and Representative Director in IMABARI SHIPBUILDING CO., LTD. and SHOEI KISEN KAISHA, LTD.

Yoshinori Shimizu

Mr. Yoshinori Shimizu has been serving as Independent Director in Tokyo Century Corporation since June 2011. He is also a Professor of Hitotsubashi University. He used to serve for Mont Pelerin Society.

Masao Yoshida

Mr. Masao Yoshida has been serving as Independent Director in Tokyo Century Corporation since June 2017. He used to work for Furukawa Electric Co., Ltd.