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Orient Corp (8585.T)

8585.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Masayuki Saito

64 2017 Chairman of the Board, Chairman of the Executive Board

Masaaki Kono

61 2016 President, Executive President, Representative Director

Kosuke Maeda

59 2017 Senior Managing Executive Officer, Representative Director

Hideki Matsuo

58 2017 Senior Managing Executive Officer, Representative Director

Yukihiro Miyake

60 2017 Senior Managing Executive Officer, Representative Director

Kiyotaka Yabuta

63 2017 Senior Managing Executive Officer, Director

Tetsuhiko Saito

Senior Managing Executive Officer

Satoshi Itagaki

55 2018 Managing Executive Officer, Director

Yoshio Nakabayashi

57 2016 Managing Executive Officer, Director

Tomoaki Ohkuma

57 2018 Managing Executive Officer, Senior Director of Operation in Operation Supervisor Group, Director

Yuji Fukasawa

Managing Executive Officer

Tatsuhiro Matsuura

Managing Executive Officer, Director of Sales Promotion in Sales Promotion Group

Tetsuro Mizuno

Managing Executive Officer

Takayuki Obara

2018 Managing Executive Officer

Kyohei Ogawa

63 2018 Managing Executive Officer

Atsushi Sugao

56 Managing Executive Officer

Chiharu Higuchi

56 2017 Executive Officer, Director

Minoru Kusano

2017 Executive Officer, Director of Business Planning in Business Planning Group

Kazuaki Baba

Executive Officer, Director of Overseas Business in Business Planning Group

Hitoshi Ikoma

Executive Officer

Hiromi Inukai

Executive Officer

Hideyuki Matsuoka

Executive Officer, Manager of Secretary's Office

Kazuhiro Mukai

Executive Officer, Director of Mizuho Collaboration Promotion in Operation Supervision Group

Makoto Nakanishi

Executive Officer, Senior Director of Office in Sales Promotion Group

Minoru Oda

Executive Officer

Tomoo Okaga

Executive Officer, Director of Business in Business Group

Takemi Okamoto

2018 Executive Officer

Tomoya Sasajima

Executive Officer, Manager of Osaka Office

Shinji Suemasa

Executive Officer, Manager of Osaka Credit Center Office

Kenichi Watanabe

Executive Officer

Yuichi Yamamori

2016 Executive Officer

Hiroyasu Yamamoto

Executive Officer

Yoshinori Yokoyama

2018 Executive Officer

Shizue Inuzuka

74 2016 Independent Director

Naoki Ohgo

56 2014 Independent Director

Tatsushi Shingu

54 2018 Independent Director

Biographies

Name Description

Masayuki Saito

Mr. Masayuki Saito has been serving as Chairman of the Board and Chairman of the Executive Board in Orient Corporation since June 27, 2017. His previous titles include President, Executive President, Vice President and Executive Vice President in the Company. He previously worked for three other companies, as well as served as Vice President and Representative Director in another company.

Masaaki Kono

Mr. Masaaki Kono has been serving as President, Executive President and Representative Director in Orient Corporation since June 2016. He used to work for Mizuho Corporate Bank, Ltd., Mizuho Trust & Banking Co ., Ltd. and two affiliated companies, Mizuho Financial Group, Inc. and Mizuho Bank, Ltd.

Kosuke Maeda

Mr. Kosuke Maeda has been serving as Senior Managing Executive Officer and Representative Director in Orient Corporation since June 27, 2017. He joined the Company in April 1982. His previous titles include Executive Officer, Managing Executive Officer, Director of Operation and Director of Sales Planning in Sales Promotion Group in the Company.

Hideki Matsuo

Mr. Hideki Matsuo has been serving as Senior Managing Executive Officer and Representative Director in Orient Corporation since June 27, 2017. He joined the Company in April 1982. His previous titles include Director of Administration Planning in Administration Group in Main Sales Unit, Director of Client Sales Planning in Client Sales Promotion Group in Main Sales Unit, Executive Officer and Managing Executive Officer in the Company.

Yukihiro Miyake

Mr. Yukihiro Miyake has been serving as Senior Managing Executive Officer and Representative Director in Orient Corporation since June 27, 2017. He previously served as Managing Executive Officer in the Company. He used to work for an affiliated company, Itochu Corporation.

Kiyotaka Yabuta

Mr. Kiyotaka Yabuta has been serving as Senior Managing Executive Officer and Director in Orient Corporation since June 2017. His previous titles include Executive Officer, Managing Executive Officer, Director of Finance in Finance Group and Director of 1st Alliance Promotion in Sales Promotion Group in Main Sales Unit in the Company. He used to work for an affiliated company, Mizuho Bank, Ltd.

Tetsuhiko Saito

Satoshi Itagaki

Mr. Satoshi Itagaki has been serving as Managing Executive Officer and Director in Orient Corporation since June 2018. He joined the Company in April 1985.

Yoshio Nakabayashi

Mr. Yoshio Nakabayashi has been serving as Managing Executive Officer and Director in Orient Corporation since June 2016. He joined the Company in April 1984. His previous titles include Executive Officer, Manager of Kansai Office in Sales Promotion Group in Main Sales Unit and Director of Main Office Sales in the Company.

Tomoaki Ohkuma

Mr. Tomoaki Ohkuma has been serving as Managing Executive Officer, Senior Director of Operation in Operation Supervisor Group and Director in Orient Corporation since June 2018. He joined the Company in April 1984.

Yuji Fukasawa

Tatsuhiro Matsuura

Tetsuro Mizuno

Takayuki Obara

Kyohei Ogawa

Mr. Kyohei Ogawa is no longer serving as Managing Executive Officer in Orient Corporation since 2018. He joined the Company in August 1984. His previous titles include Manager of Supervision Office in Main Business Unit, Deputy Director of Human Resources, Manager of Main Sales Unit Supervision Office in Main Sales Unit, Director of Sales Planning in Sales Promotion Group in Main Sales Unit and Director of Business in the Company.

Atsushi Sugao

Chiharu Higuchi

Mr. Chiharu Higuchi has been serving as Executive Officer and Director in Orient Corporation since June 2017. He used to work for ITOCHU Finance (Asia), United Asia Finance and an affiliated company, ITOCHU Corporation.

Minoru Kusano

Kazuaki Baba

Hitoshi Ikoma

Hiromi Inukai

Hideyuki Matsuoka

Kazuhiro Mukai

Makoto Nakanishi

Minoru Oda

Tomoo Okaga

Takemi Okamoto

Tomoya Sasajima

Shinji Suemasa

Kenichi Watanabe

Yuichi Yamamori

Hiroyasu Yamamoto

Yoshinori Yokoyama

Shizue Inuzuka

Mr. Shizue Inuzuka has been serving as Independent Director in Orient Corporation since June 2016. He is also working for The Shibusawa Eiichi Memorial Foundation. He used to work for The Shibusawa Warehouse Co., Ltd.

Naoki Ohgo

Mr. Naoki Ohgo has been serving as Independent Director in Orient Corporation since June 2014. He is also serving as Independent Director in T&D Holdings, Inc., Representative Director in Root F Co., Ltd., and working for Hiroshima Prefecture. He is also a Part-time Instructor of Doshisha University. He used to work for McKinsey & Company, Inc. and Shinsei Financial Co., Ltd.

Tatsushi Shingu

Mr. Tatsushi Shingu has been serving as Independent Director in Orient Corporation since June 2018. He is also working for ITOCHU Corporation.