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United Kingdom

Sumitomo Warehouse Co Ltd (9303.T)

9303.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Takanori Ono

64 2015 Executive President, President, Representative Director

Hiroshi Majima

65 2015 Senior Managing Executive Officer, Representative Director

Masayuki Kobayashi

68 2015 Managing Executive Officer, Director

Hiroyuki Ogawara

66 2015 Managing Executive Officer, Director

Seiichi Fujimura

2017 Managing Executive Officer, Manager of Project Office

Jun Nomoto

2018 Managing Executive Officer, Manager of International Project Office

Shuichi Iwazawa

2017 Executive Officer, Director of Global & Logistics Sales

Tadae Eguchi

2016 Executive Officer, President of Subsidiary

Shigeki Furukawa

67 2018 Executive Officer, Director of Related Business

Masahisa Ishii

2016 Executive Officer, President of Subsidiary

Akio Kakutani

2016 Executive Officer, Director of Accounting

Toru Matsunaga

2018 Executive Officer, Manager of Kobe Office

Akira Sakaguchi

2018 Executive Officer, Director of General Affairs

Katsunori So

Executive Officer, Manager of Yokohama Office

Yuki Kawachi

78 2015 Independent Director

Shuji Yamaguchi

61 2017 Independent Director

Ryosuke Saito

2017 IR Contact Officer

Biographies

Name Description

Takanori Ono

Mr. Takanori Ono has been serving as Executive President, President and Representative Director in The Sumitomo Warehouse Co., Ltd. since June 2015. He joined the Company in April 1977. His previous titles include Executive Officer, Managing Executive Officer, Director of Sales Development and Manager of International Project Office in the Company.

Hiroshi Majima

Mr. Hiroshi Majima has been serving as Senior Managing Executive Officer and Representative Director in The Sumitomo Warehouse Co., Ltd. since June 2015. He joined the Company in April 1976. His previous titles include Executive Officer, Managing Executive Officer, Director of General Affairs and Director of Tokyo General Affairs in the Company.

Masayuki Kobayashi

Mr. Masayuki Kobayashi has been serving as Managing Executive Officer and Director in The Sumitomo Warehouse Co., Ltd. since June 2015. He joined the Company in April 1975. His previous titles include Executive Officer, Manager of Osaka Office and Manager of Nagoya Office in the Company.

Hiroyuki Ogawara

Mr. Hiroyuki Ogawara has been serving as Managing Executive Officer and Director in The Sumitomo Warehouse Co., Ltd. since June 2015. He joined the Company in April 1975. His previous titles include Executive Officer and Manager of Yokohama Office in the Company. He used to serve as President in a subsidiary, Union Services (S'pore) Pte Ltd.

Seiichi Fujimura

Jun Nomoto

Shuichi Iwazawa

Tadae Eguchi

Shigeki Furukawa

Masahisa Ishii

Akio Kakutani

Toru Matsunaga

Akira Sakaguchi

Katsunori So

Yuki Kawachi

Mr. Yuki Kawachi has been serving as Independent Director in The Sumitomo Warehouse Co., Ltd. since June 2015. He is also a lawyer.

Shuji Yamaguchi

Mr. Shuji Yamaguchi has been serving as Independent Director in The Sumitomo Warehouse Co., Ltd. since June 2017. He is also working for OKABE & YAMAGUCHI Law Firm.

Ryosuke Saito