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Mitsui Soko Holdings Co Ltd (9302.T)

9302.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Makoto Tawaraguchi

67 2017 Chairman of the Board, Chairman of the Board of Directors, Chairman of Subsidiary

Hirofumi Koga

59 2017 President, Chief Executive Officer, Group Chief Executive Officer, Chairman of Subsidiary, Representative Director

Nobuo Nakayama

67 2017 Chief Financial Officer, Senior Managing Director, Representative Director

Hiroshi Kino

55 2017 President of Subsidiary, Director

Osamu Odanaka

58 2017 Senior Managing Director, Representative Director

Takeshi Gohara

52 2017 Senior Executive Officer, Director

Takayoshi Masuda

59 2016 Senior Executive Officer, Director

Ryoji Ogawa

62 2015 Senior Executive Officer, Director

Akifumi Sugawara

2016 Senior Executive Officer, Director of Legal Affairs

Hideyuki Fujii

2017 Executive Officer, Director of Accounting

Yuji Itoi

2016 Executive Officer

Taizaburo Takano

2018 Independent Director

Mamoru Furuhashi

67 2014 Non-Executive Independent Director

Ryoichi Kaneko

2017 IR Contact Officer

Biographies

Name Description

Makoto Tawaraguchi

Mr. Makoto Tawaraguchi has been serving as Chairman of the Board and Chairman of the Board of Directors in MITSUI-SOKO HOLDINGS Co., Ltd., as well as Chairman of the Board of a subsidiary, MITSUI-SOKO Co., Ltd., since June 2017. He joined the Company in April 1974. His previous titles include Managing Director, Manager of Yokohama Office and Executive Officer in the Company.

Hirofumi Koga

Mr. Hirofumi Koga has been serving as President, Chief Executive Officer, Group Chief Executive Officer and Representative Director in MITSUI-SOKO HOLDINGS Co., Ltd., as well as Chairman of the Board and Representative Director of a subsidiary, MITSUI-SOKO EXPRESS Co., Ltd., since June 2017. He joined the Company in May 2014. His previous titles include Senior Executive Officer and Managing Director in the Company. He used to work for Sumitomo Mitsui Banking Corporation.

Nobuo Nakayama

Mr. Nobuo Nakayama has been serving as Chief Financial Officer, Senior Managing Director and Representative Director in MITSUI-SOKO HOLDINGS Co., Ltd. since June 2017. He is also serving as Director in a subsidiary, MITSUI-SOKO LOGISTICS Co., Ltd., and working for other two subsidiaries, including MITSUI-SOKO EXPRESS Co., Ltd. and MITSUI-SOKO TRANSPORT Co., Ltd. He joined the Company in April 2007. His previous titles include Executive Officer and Managing Director in the Company. He used to work for Sumitomo Mitsui Banking Corporation.

Hiroshi Kino

Mr. Hiroshi Kino has been serving as Director in MITSUI-SOKO HOLDINGS Co., Ltd., as well as President and Representative Director of a subsidiary, MITSUI-SOKO Co., Ltd., since June 2017. He joined the Company in April 1984. His previous titles include Executive Officer, Director of 1st Sales in Kanto Office, Director of Operation in Kanto Office and Director of Sales in Kanto Office in the Company.

Osamu Odanaka

Mr. Osamu Odanaka has been serving as Senior Managing Director and Representative Director in MITSUI-SOKO HOLDINGS Co., Ltd. since June 2017. He is also serving as Director in two subsidiaries, including MITSUI-SOKO Co., Ltd. and MITSUI-SOKO Supply Chain Solutions, Inc. He joined the Company in April 1981. His previous titles include Executive Officer and President of Kanto Office in the Company.

Takeshi Gohara

Mr. Takeshi Gohara has been serving as Senior Executive Officer and Director in MITSUI-SOKO HOLDINGS Co., Ltd. since June 2017. He is also serving as Director in two subsidiaries, including MITSUI-SOKO LOGISTICS Co., Ltd. and MITSUI-SOKO Supply Chain Solutions, Inc. He joined the Company in April 1987. His previous titles include Manager of Business Planning Office and Director of Business Development in the Company.

Takayoshi Masuda

Mr. Takayoshi Masuda has been serving as Senior Executive Officer and Director in MITSUI-SOKO HOLDINGS Co., Ltd. since June 2017. He is also serving as Director in a subsidiary, MITSUI-SOKO TRANSPORT Co., Ltd. He joined the Company in April 1982. His previous titles include Executive Officer and Director of Real Estate in the Company.

Ryoji Ogawa

Mr. Ryoji Ogawa has been serving as Senior Executive Officer and Director in MITSUI-SOKO HOLDINGS Co., Ltd. since June 2017. He is also serving as Vice President and Director in a subsidiary, MITSUI-SOKO TRANSPORT Co., Ltd., as well as Director in another subsidiary, MITSUI-SOKO INTERNATIONAL PTE LTD. He joined the Company in April 1979. His previous titles include Executive Officer, Manager of Aviation Business, Manager of Logistics System Business and Manager of General Affairs & Human Resources in the Company.

Akifumi Sugawara

Hideyuki Fujii

Yuji Itoi

Taizaburo Takano

Mamoru Furuhashi

Mr. Mamoru Furuhashi has been serving as Non-Executive Independent Director in MITSUI-SOKO HOLDINGS Co., Ltd. since June 27, 2014. He is also working for Toyota Motor Corporation.

Ryoichi Kaneko