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Kintetsu Group Holdings Co Ltd (9041.T)

9041.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Tetsuya Kobayashi

73 2015 Chairman of the Board, Chairman of Subsidiaries, Representative Director

Yoshinori Yoshida

65 2015 President, Representative Director

Michiyoshi Wadabayashi

65 2015 President of Subsidiary, Director

Isao Yoshimoto

65 2017 President of Subsidiary, Director

Takahisa Kurahashi

61 2016 Senior Managing Executive Officer, Director

Kazuhiro Morishima

62 2015 Senior Managing Executive Officer, Director

Yoshihiro Yasumoto

61 2015 Senior Managing Executive Officer, Director

Sadayuki Miyake

57 2017 Managing Executive Officer, Director

Hiroyuki Murai

59 2016 Managing Executive Officer, Director

Masaaki Shirakawa

57 2016 Managing Executive Officer, Director

Takashi Wakai

58 2016 Managing Executive Officer, Director

Akimasa Yoneda

57 2016 Managing Executive Officer, Director

Takashi Futamura

63 2017 Director

Mikio Araki

69 2012 Independent Director

Ryuichi Murata

69 2017 Independent Director

Kunie Okamoto

72 2010 Independent Director

Tsuyoshi Ueda

66 2016 Independent Director

Toshiro Yoshiwara

2014 President of Tokyo Office

Biographies

Name Description

Tetsuya Kobayashi

Mr. Tetsuya Kobayashi has been serving as Chairman of the Board and Representative Director of Kintetsu Group Holdings Co., Ltd., as well as Chairman of the Board of two subsidiaries, including Kintetsu Real Estate Development Co., Ltd., since April 1, 2015. He joined the Company in April 1968. His previous titles include President of Iseshima Office, Deputy Chief Director of Sales Promotions, Managing Director and Senior Managing Director in the Company.

Yoshinori Yoshida

Mr. Yoshinori Yoshida has been serving as President and Representative Director of Kintetsu Group Holdings Co., Ltd. since April 1, 2015. He is also serving as Representative Director in a subsidiary. His previous titles include Executive Officer and Managing Director in the Company. He used to serve as Executive Vice President and Director of a subsidiary, KINTETSU Department Store Co., Ltd.

Michiyoshi Wadabayashi

Mr. Michiyoshi Wadabayashi has been serving as Director of Kintetsu Group Holdings Co., Ltd., as well as President and Director of a subsidiary, since April 1, 2015. He joined the Company in April 1976. His previous titles include Managing Director, Senior Director of Planning in Main Railway Business Unit, Senior Managing Director and Deputy Chief Director of Railway Business in the Company.

Isao Yoshimoto

Mr. Isao Yoshimoto has been serving as Director of Kintetsu Group Holdings Co., Ltd. as well as President and Director of a subsidiary, KINTETSU REAL ESTATE CO.,Ltd since June 2017. He joined the Company in April 1975.

Takahisa Kurahashi

Mr. Takahisa Kurahashi has been serving as Senior Managing Executive Officer and Director in Kintetsu Group Holdings Co., Ltd. since June 2016. He joined the Company in April 1980. He previously served as Executive Officer in the Company.

Kazuhiro Morishima

Mr. Kazuhiro Morishima has been serving as Senior Managing Executive Officer and Director of Kintetsu Group Holdings Co., Ltd. since June 2015. He joined the Company in April 1977. His previous titles include Executive Officer and Managing Executive Officer in the Company.

Yoshihiro Yasumoto

Mr. Yoshihiro Yasumoto has been serving as Senior Managing Executive Officer and Director of Kintetsu Group Holdings Co., Ltd. since June 2015. He joined the Company in April 1978. His previous titles include Executive Officer and Director of Accounting in the Company.

Sadayuki Miyake

Mr. Sadayuki Miyake has been serving as Managing Executive Officer and Director of Kintetsu Group Holdings Co., Ltd. since June 2017. He joined the Company in April 1983.

Hiroyuki Murai

Mr. Hiroyuki Murai has been serving as Managing Executive Officer and Director of Kintetsu Group Holdings Co., Ltd. since June 2016. He joined the Company in April 1982.

Masaaki Shirakawa

Mr. Masaaki Shirakawa has been serving as Managing Executive Officer and Director of Kintetsu Group Holdings Co., Ltd. since June 2016. He joined the Company in April 1982.

Takashi Wakai

Mr. Takashi Wakai has been serving as Managing Executive Officer and Director of Kintetsu Group Holdings Co., Ltd. since June 2016. He joined the Company in April 1983.

Akimasa Yoneda

Mr. Akimasa Yoneda has been serving as Managing Executive Officer and Director of Kintetsu Group Holdings Co., Ltd. since June 2016. He joined the Company in April 1982.

Takashi Futamura

Mr. Takashi Futamura has been serving as Director of Kintetsu Group Holdings Co., Ltd., since June 2017. He joined the Company in April 1977. His previous titles include Executive Officer, Deputy Chief Director of Hotel Business and Deputy Chief Director of Hotel and Leisure Business in the Company.

Mikio Araki

Mr. Mikio Araki has been serving as Independent Director of Kintetsu Group Holdings Co., Ltd. since June 22, 2012. He is also working for The Japan Economic Research Institute. He used to work for Development Bank of Japan Inc.

Ryuichi Murata

Mr. Ryuichi Murata has been serving as Independent Director of Kintetsu Group Holdings Co., Ltd. since June 2017. He is also serving as Chairman of the Board in Mitsubishi UFJ Lease & Finance Co., Ltd. He graduated from Keio University in March 1971.

Kunie Okamoto

Mr. Kunie Okamoto has been serving as Independent Director of Kintetsu Group Holdings Co., Ltd. since June 2010. He is also serving as Chairman of the Board in Nippon Life Insurance Company.

Tsuyoshi Ueda

Mr. Tsuyoshi Ueda has been serving as Independent Director of Kintetsu Group Holdings Co., Ltd. since June 2016. He is also serving as Chairman of the Board in The Hyakugo Bank, Ltd.

Toshiro Yoshiwara