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Seibu Holdings Inc (9024.T)

9024.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Takashi Goto

68 2010 President, Executive President, Chairman of Subsidiary, Representative Director

Masahiko Koyama

2018 President & Executive President of Subsidiary, Director

Akihisa Uwano

56 2017 Executive President & President of Subsidiary, Director

Hisashi Wakabayashi

68 2016 Executive President & President of Subsidiaries, Director

Kaoru Takahashi

64 2017 Managing Executive Officer, Director

Riichi Ito

2016 Managing Executive Officer

Shuichiro Ogawa

51 2017 Senior Executive Officer, Director of Human Resources, Director

Ryuichiro Nishiyama

53 2017 Senior Executive Officer, Director

Tomoyuki Nishii

58 2018 Senior Executive Officer, Chief Director of Business Planning, Director of Business Strategy, Director

Atsushi Kada

Executive Officer

Yoshihide Nakagawa

Executive Officer

Masafumi Tsujihiro

2018 Director

Keiji Goto

58 2015 Independent Director

Takehiko Ogi

56 2013 Independent Director

Eiko Ohya

76 2013 Independent Director

Biographies

Name Description

Takashi Goto

Mr. Takashi Goto has been serving as President, Executive President and Representative Director of Seibu Holdings Inc., as well as Chairman of the Board of a subsidiary, SEIBU RAILWAY Co., Ltd., since June 2010. He is also serving as Director in other two subsidiaries, including Prince Hotels, Inc. He used to work for Mizuho Financial Group, Inc., Mizuho Holdings, Inc. and Mizuho Corporate Bank, Ltd.

Masahiko Koyama

Akihisa Uwano

Mr. Akihisa Uwano has been serving as Director of Seibu Holdings Inc., as well as Executive President, President and Representative Director of a subsidiary, since April 2017. He joined the Company in April 2009. His previous titles include Executive Officer, Director of Administration and Director of Human Resources in the Company. He used to work for a subsidiary, SEIBU RAILWAY Co., Ltd.

Hisashi Wakabayashi

Mr. Hisashi Wakabayashi has been serving as Director of Seibu Holdings Inc., as well as President, Executive President and Representative Director of two subsidiaries, including SEIBU RAILWAY Co., Ltd. and IZUHAKONE Railway Co., Ltd., since June 2016. He used to serve as Managing Director in IZUHAKONE Railway Co., Ltd.

Kaoru Takahashi

Mr. Kaoru Takahashi has been serving as Managing Executive Officer and Director in Seibu Holdings Inc. since April 1, 2017. His previous titles include Managing Director, Senior Executive Officer and Director of International Planning in the Company. He used to work for Development Bank of Japan Inc., Iwasaki Sangyo Co. and five subsidiaries.

Riichi Ito

Shuichiro Ogawa

Mr. Shuichiro Ogawa has been serving as Senior Executive Officer, Director of Human Resources and Director in Seibu Holdings Inc. since June 2017. He is also serving as Director in a subsidiary. He joined the Company in April 2017 and used to serve as Executive Officer in the Company.

Ryuichiro Nishiyama

Mr. Ryuichiro Nishiyama has been serving as Senior Executive Officer and Director in Seibu Holdings Inc. since November 9, 2017. He is also serving as Managing Executive Officer and Director in a subsidiary. He joined the Company in October 2009. His previous titles include Executive Officer and Manager of Public Relations Office in Main General Planning Unit in the Company. He used to work for Mizuho Financial Group, Inc. and Mizuho Holdings, Inc.

Tomoyuki Nishii

Mr. Tomoyuki Nishii was named Senior Executive Officer, Chief Director of Business Planning, Director of Business Strategy and Director in Seibu Holdings Inc. effective April 1, 2018. He joined the Company in April 2010. He previously served as Executive Officer in the Company. He used to work for Mizuho Financial Group, Inc. and Mizuho Corporate Bank, Ltd.

Atsushi Kada

Yoshihide Nakagawa

Masafumi Tsujihiro

Keiji Goto

Mr. Keiji Goto has been serving as Independent Director in Seibu Holdings Inc. since June 2015. He is also serving as Director in a subsidiary, Prince Hotels, Inc., and working for Hakuyosha Co., Ltd., CENTRAL SECURITY PATROLS CO., LTD. and other company. He used to work for Nishimura & Asahi.

Takehiko Ogi

Mr. Takehiko Ogi has been serving as Independent Director of Seibu Holdings Inc. since June 2013. He is also serving as President and Representative Director in Japan Human Resources Co., Ltd., as well as Independent Director in MISUMI Group Inc. He used to work for Ministry of Economy, Trade and Industry, TSUTAYA online corporation, Culture Convenience Club Company, Limited, Industrial Revitalization Corporation of Japan, Kanebo Cosmetics Inc., Maruzen Company, Limited, Maruzen CHI Holdings Co., Ltd. and 2Dfacto, Inc.

Eiko Ohya

Ms. Eiko Ohya has been serving as Independent Director of Seibu Holdings Inc. since June 2013. She is also serving as Representative Director in another company, and working for OYA-bunko. She used to work for JAPAN INFORMATION SYSTEM Co., Ltd., Shiseido Company, Limited and another company.