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Senshu Ikeda Holdings Inc (8714.T)

8714.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Kazuyuki Kataoka

66 2012 Chairman of the Board, Chairman of Subsidiary, Representative Director

Hirohisa Fujita

65 2012 President, President of Subsidiary, Representative Director

Atsushi Ukawa

62 2017 Director of Human Resources & General Affairs, Director

Yutaka Sakato

62 Executive Officer, Senior Director of Compliance

Yasuki Hosomi

55 2016 Director

Motoi Inoue

58 2014 Director

Hiroo Maeno

56 2014 Director

Takayuki Ohta

60 2016 Director

Akira Tahara

62 2017 Director

Minoru Furukawa

75 2017 Independent Director

Kazuo Hiramatsu

70 2011 Independent Director

Takao Koyama

69 2017 Independent Director

Taro Ohashi

78 2015 Independent Director

Tsutomu Irie

2016 Director of Planning

Biographies

Name Description

Kazuyuki Kataoka

Mr. Kazuyuki Kataoka has been serving as Chairman of the Board and Representative Director in Senshu Ikeda Holdings, Inc., as well as Chairman of the Board and Representative Director of a subsidiary, The Senshu Ikeda Bank, Ltd., since June 2012. He also used to work for Mitsubishi UFJ Lease & Finance Co., Ltd. and The Bank of Tokyo-Mitsubishi UFJ, Ltd.

Hirohisa Fujita

Mr. Hirohisa Fujita has been serving as President and Representative Director in Senshu Ikeda Holdings, Inc., as well as President and Representative Director of a subsidiary, The Senshu Ikeda Bank, Ltd., since June 2012. He used to serve as Executive Officer, Senior Managing Director and Managing Director in the subsidiary, The Senshu Ikeda Bank, Ltd.

Atsushi Ukawa

Mr. Atsushi Ukawa has been serving as Director of Human Resources & General Affairs and Director in Senshu Ikeda Holdings, Inc. since June 2017. He is also serving as Senior Managing Executive Officer and Director in a subsidiary, The Senshu Ikeda Bank, Ltd.

Yutaka Sakato

Yasuki Hosomi

Mr. Yasuki Hosomi has been serving as Director in Senshu Ikeda Holdings, Inc. since June 2016. He is also serving as Managing Executive Officer, Deputy Chief Director of CS, Manager of Relation Unit and Director in a Japan-based subsidiary, The Senshu Ikeda Bank, Ltd.

Motoi Inoue

Mr. Motoi Inoue has been serving as Director in Senshu Ikeda Holdings, Inc. since June 2014. He is also serving as Senior Managing Executive Officer, Chief Director of Financing and Director in a subsidiary, The Senshu Ikeda Bank, Ltd.

Hiroo Maeno

Mr. Hiroo Maeno has been serving as Director in Senshu Ikeda Holdings, Inc. since June 2014. He is also serving as Managing Executive Officer and Director in a subsidiary, The Senshu Ikeda Bank, Ltd.

Takayuki Ohta

Mr. Takayuki Ohta has been serving as Director in Senshu Ikeda Holdings, Inc. since June 2016. He is also serving as Senior Managing Executive Officer, Chief Director of CS and Director in a subsidiary, The Senshu Ikeda Bank, Ltd.

Akira Tahara

Mr. Akira Tahara has been serving as Director in Senshu Ikeda Holdings, Inc. since June 2017. He is also serving as Senior Managing Executive Officer and Director in a subsidiary, The Senshu Ikeda Bank, Ltd. His previous titles include Executive Officer and Senior Director of Planning in the Company. He used to work for another company that is now known as The Bank of Tokyo- Mitsubishi UFJ, Ltd.

Minoru Furukawa

Mr. Minoru Furukawa has been serving as Independent Director in Senshu Ikeda Holdings, Inc. since June 2017. He is also serving as Director in a subsidiary, The Senshu Ikeda Bank, Ltd. He used to work for Hitachi Zosen Corporation.

Kazuo Hiramatsu

Mr. Kazuo Hiramatsu has been serving as Independent Director in Senshu Ikeda Holdings, Inc. since June 2011. He is also serving as Independent Director in Sumitomo Electric Industries, Ltd. and ShinMaywa Industries, Ltd., and working for DAIDO LIFE INSURANCE COMPANY. He is also an Emeritus Professor of Kwansei Gakuin University. He used to work for a subsidiary, The Senshu Ikeda Bank, Ltd.

Takao Koyama

Mr. Takao Koyama has been serving as Independent Director in Senshu Ikeda Holdings, Inc. since June 2017. He is also serving as Director in a subsidiary, The Senshu Ikeda Bank, Ltd. He used to work for Hitachi, Ltd. and Hitachi Solutions, Ltd.

Taro Ohashi

Mr. Taro Ohashi has been serving as Independent Director in Senshu Ikeda Holdings, Inc. since June 2015. He is also serving as Independent Director in FM802, and working for Hankyu Hanshin Holdings, Inc. He used to work for a subsidiary, The Senshu Ikeda Bank, Ltd.

Tsutomu Irie