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JAFCO Co Ltd (8595.T)

8595.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Shinichi Fuki

57 2010 President, Representative Director

Yoshiyuki Shibusawa

48 2014 Managing Director, President of Subsidiaries

Hidekazu Kinoshita

2013 Executive Officer

Hiroaki Matsuda

2015 Executive Officer, Director of Administration

Sueko Matsumoto

2017 Executive Officer

Ko Minamikurosawa

45 2017 Executive Officer, Director of Business Investment

Yoshinori Miura

62 2007 Executive Officer, President of Subsidiary

Naoki Sato

2010 Executive Officer

Keisuke Miyoshi

48 2015 Director

Sadahiko Yoshimura

70 2015 Director

Kenichi Akiba

54 2015 Independent Director

Shigeru Tamura

56 2017 Independent Director

Koji Tanami

78 2015 Independent Director

Yoshinaga Tanimoto

2017 Fund Administration Group Leader

Biographies

Name Description

Shinichi Fuki

Mr. Shinichi Fuki has been serving as President and Representative Director in JAFCO Co., Ltd. since January 1, 2010. He joined the Company in April 1985. His previous titles include Manager of Specialty Investment Team in 1st Investment Group, Manager of IT Investment Team in IT Investment Group, Manager of Investment Team in 2nd Investment Group, Officer in 2nd Investment Group, Managing Director and Senior Managing Director in the Company. He obtained his Bachelor's degree in Law from Waseda University in March 1985.

Yoshiyuki Shibusawa

Mr. Yoshiyuki Shibusawa has been serving as Managing Director in JAFCO Co., Ltd., as well as President of two subsidiaries, JAFCO America Ventures Inc. and JAFCO Investment (Asia Pacific) Ltd, since April 1, 2014. He joined the Company in April 1992. His previous titles include Manager of 1st Investment Team in 2nd Investment Group, Director of 1st Investment in 2nd Investment Main Unit, Chief Director of 2nd Investment, Executive officer and Director of Third Investment Operation in Second Main Investment Operation Unit in the Company.

Hidekazu Kinoshita

Hiroaki Matsuda

Sueko Matsumoto

Ko Minamikurosawa

Yoshinori Miura

Naoki Sato

Keisuke Miyoshi

Mr. Keisuke Miyoshi has been serving as Director in JAFCO Co., Ltd., since June 16, 2015. He joined the Company in April 1998. His previous titles include Executive Officer and Chief Director of 2nd Investment Management in the Company.

Sadahiko Yoshimura

Mr. Sadahiko Yoshimura has been serving as Director in JAFCO Co., Ltd. since June 16, 2015. He is also a Chairman of the Audit Committee of the Company. He is a professor in Aoyama Gakuin University. He used to work for Ernst & Young ShinNihon LLC.

Kenichi Akiba

Mr. Kenichi Akiba has been serving as Independent Director of JAFCO Co., Ltd. since June 16, 2015. He is also a member of the Audit Committee of the Company. He is also a professor in Waseda University. He used to work for KPMG AZSA LLC.

Shigeru Tamura

Mr. Shigeru Tamura has been serving as Independent Director of JAFCO Co., Ltd. since June 2017. He is also a member of the Audit Committee of the Company. He is also working for SAN HOLDINGS,INC.

Koji Tanami

Mr. Koji Tanami has been serving as Independent Director of JAFCO Co., Ltd. since June 16, 2015. He is also a member of the Audit Committee of the Company. He is also working for a law firm. He used to work for Ministry of Finance, Japan and Japan Bank for International Cooperation.

Yoshinaga Tanimoto