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Meiho Enterprise Co Ltd (8927.T)

8927.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Yoshiaki Imoto

72 2017 Chairman of the Board, Representative Director

Takahiro Umeki

57 2017 President, Representative Director

Shunji Yasuda

57 2017 Managing Executive Officer, Director of Administration, Director

Masato Nakazawa

39 2010 Managing Executive Officer, Chief Director of Administration, Manager of Business Planning Office

Masayuki Uchiuzo

36 2012 Executive Officer, Director

Hiroyuki Ueda

44 2012 Executive Officer, Director

Katsura Horimoto

2012 Executive Officer

Tetsuya Kurosawa

2009 Executive Officer, Assistant Manager of Business Planning Office

Miyabi Nagashima

2013 Executive Officer, Manager of President's Office

Kenji Tsutsumi

Executive Officer, Director of Construction Business

Biographies

Name Description

Yoshiaki Imoto

Mr. Yoshiaki Imoto was named Chairman of the Board and Representative Director in MEIHO ENTERPRISE Co., Ltd. effective October 26, 2017. He is also serving as President and Representative Director in its parent company, as well as four other companies. He used to serve as President in the Company.

Takahiro Umeki

Mr. Takahiro Umeki was named President and Representative Director in MEIHO ENTERPRISE Co., Ltd. effective October 26, 2017. His previous titles include Chief Director of Shellze Business, Director of Shellze Sales Business, Chief Director of Main Sales Unit and Senior Managing Executive Officer in the Company. He used to work for TOA CORPORATION and two subsidiaries.

Shunji Yasuda

Mr. Shunji Yasuda was named Managing Executive Officer, Director of Administration and Director in MEIHO ENTERPRISE Co., Ltd. effective October 26, 2017. He is also working for another company. He joined the Company in April 2006. He previously served as Director of Legal Affairs in the Company, He used to work for DAIHO CORPORATION.

Masato Nakazawa

Mr. Masato Nakazawa has been serving as Managing Executive Officer, Chief Director of Administration and Manager of Business Planning Office in MEIHO ENTERPRISE CO., LTD. since October 28, 2010. He joined the Company in June 2005. He used to work for a company that is under the new name Sojitz Corporation.

Masayuki Uchiuzo

Mr. Masayuki Uchiuzo has been serving as Executive Officer and Director in MEIHO ENTERPRISE CO., LTD. since February 28, 2012. He used to work for its parent company and other companies, including Meiwajisho Co., Ltd.

Hiroyuki Ueda

Mr. Hiroyuki Ueda has been serving as Executive Officer and Director in MEIHO ENTERPRISE CO., LTD. since February 28, 2012. He used to work for Care Service Co., Ltd. and other companies.

Katsura Horimoto

Tetsuya Kurosawa

Miyabi Nagashima

Kenji Tsutsumi