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Marusan Securities Co Ltd (8613.T)

8613.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Eijiro Nagao

72 2017 Chairman of the Board

Toshihiko Koiwai

61 2014 President, Representative Director

Noboru Yamazaki

2017 Managing Executive Officer, Director of Finance, Director of Securities Management

Minoru Kikuchi

53 2017 Vice President, Chief Director of Sales, Representative Director

Kenji Katano

Executive Officer, Director of 2nd Sales, Manager of Osaka Office

Hideshige Murai

2017 Executive Officer, Deputy Director of Sales, Director of Sales Planning, Director of Securities Savings, Director of Investment Consultation

Kazuo Soma

64 2015 Executive Officer, Chief Director of Supervision, Director

Tetsuya Harada

2005 Executive Officer, Director of Investigation

Makoto Hattori

Executive Officer, Chief Director of Equity, Director of Equity, Director of Equity Operation

Takaaki Kawaguchi

Executive Officer, Director of System Planning

Nobuyuki Kudo

2017 Executive Officer, Chief Director of Underwriting, Director of Underwriting

Kimihiko Masuda

Executive Officer, Director of Planning

Akira Muto

2016 Executive Officer, Director of General Affairs

Tetsuya Saito

2017 Executive Officer, Director of Human Resources Recruitment, Director of MST Promotion

Noriaki Tatekabe

2017 Executive Officer, Deputy Chief Director of Supervision

Hiroyoshi Yamazaki

Executive Officer, Chief Director of Corporate, Director of Bonds

Akira Hasegawa

70 2012 Independent Director

Eisaku Imazato

61 2016 Independent Director

Akiyoshi Kakuda

68 2016 Independent Director

Biographies

Name Description

Eijiro Nagao

Mr. Eijiro Nagao has been serving as Chairman of the Board in Marusan Securities Co., Ltd. since June 22, 2017. He joined the Company in 1971. His previous titles include President, Vice President and Senior Managing Director in the Company. He used to work for Yamaichi Securities Co., Ltd.

Toshihiko Koiwai

Mr. Toshihiko Koiwai has been serving as President and Representative Director in Marusan Securities Co., Ltd. since May 31, 2014. He joined the Company in April 1979. His previous titles include Managing Executive Officer, Chief Director of Equity, Executive Officer and Director of Main Office Sales in the Company. He holds a Bachelor's degree in Law from Kokugakuin University.

Noboru Yamazaki

Minoru Kikuchi

Mr. Minoru Kikuchi has been serving as Vice President, Chief Director of Sales and Representative Director in Marusan Securities Co., Ltd. since August 1, 2017. He joined the Company in April 1986. His previous titles include Executive Officer, Managing Executive Officer, Director of Human Resources and Director of Investment & Trust in the Company.

Kenji Katano

Hideshige Murai

Kazuo Soma

Mr. Kazuo Soma has been serving as Executive Officer, Chief Director of Supervision and Director in Marusan Securities Co., Ltd. since June 2015. He joined the Company in April 1978. His previous titles include Manager of Kawanishi Office, Director of Main Office Sales, Director of Internal Auditing, Director of Supervision and Deputy Chief Director of Supervision in the Company.

Tetsuya Harada

Makoto Hattori

Takaaki Kawaguchi

Nobuyuki Kudo

Kimihiko Masuda

Akira Muto

Tetsuya Saito

Noriaki Tatekabe

Hiroyoshi Yamazaki

Akira Hasegawa

Mr. Akira Hasegawa has been serving as Independent Director in Marusan Securities Co., Ltd. since June 27, 2012. He used to work for Daiwa Securities Co., Ltd., Daiwa Securities Group Inc., Daiwa Asset Management Co., Ltd. and DAIKO DENSHI TSUSHIN, LTD.

Eisaku Imazato

Mr. Eisaku Imazato has been serving as Independent Director in Marusan Securities Co., Ltd. since June 2016. He used to work for other six companies, including Mitsubishi UFJ Securities Holdings Co., Ltd. and Mitsubishi UFJ Financial Group, Inc.

Akiyoshi Kakuda

Mr. Akiyoshi Kakuda has been serving as Independent Director in Marusan Securities Co., Ltd. since June 2016. He is also working for Tokyo Seitoku University. He used to work for Daiwa Securities Co., Ltd., Daiwa Asset Management Co., Ltd., Retela Crea Securities Co., Ltd. and Japan Securities Dealers Association.