Edition:
United Kingdom

Yamatane Corp (9305.T)

9305.T on Tokyo Stock Exchange

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22 Nov 2017
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Summary

Name Age Since Current Position

Motohiro Yamazaki

50 2013 President, Representative Director

Yasumichi Suzuki

58 2014 Director of General Affairs in Main Administration Unit, President of Subsidiary, Director

Shuji Takagawa

61 2013 Senior Managing Director, Chief Director of Logistics, President of Subsidiaries, Representative Director

Tatsuya Tsunoda

57 2013 Managing Director, Chief Director of Administration

Osamu Tsuchiya

57 2012 Director of Accounting, Director

Minoru Hirata

Director of Business Planning in Main Administration Unit, Director

Makoto Sogabe

2017 Manager of Kanto Office in Main Logistics Unit, Director

Shoichi Saito

72 2014 Independent Director

Biographies

Name Description

Motohiro Yamazaki

Mr. Motohiro Yamazaki has been serving as President and Representative Director in Yamatane Corporation, since April 1, 2013. He joined the Company in April 1988. His previous titles include Director of Trading, Chief Director of Food Product, Manager of Kansai Office in Main Logistics Unit, Managing Director, Senior Managing Director and Chief Director of Administration. He obtained his Bachelor's degree in Commerce from Keio University.

Yasumichi Suzuki

Mr. Yasumichi Suzuki was named Director of General Affairs in Main Administration Unit and Director in Yamatane Corporation, as well as President and Representative Director in a subsidiary, effective April 1, 2014. He joined the Company in April 1979 and previously served as Director of 1st Sales and Director of General Affairs.

Shuji Takagawa

Mr. Shuji Takagawa has been serving as Senior Managing Director, Chief Director of Logistics and Representative Director in Yamatane Corporation, as well as President and Representative Director in two subsidiaries, since April 1, 2013. He joined the Company in April 1971. He previously served as Director of Kanto Office Operation in Main Logistics Unit .

Tatsuya Tsunoda

Mr. Tatsuya Tsunoda has been serving as Managing Director and Chief Director of Administration in Yamatane Corporation since April 1, 2013. He joined the Company in October 2002 and previously served as Manager of Business Planning Office, Director of Business Planning in Main Administration Unit and Director. He used to work for the Sumitomo Bank, Limited, which is now known as Sumitomo Mitsui Banking Corporation.

Osamu Tsuchiya

Mr. Osamu Tsuchiya has been serving as Director of Accounting and Director in Yamatane Corporation, since June 28, 2012. He joined the Company in April 1979 and previously served as Director of Administration.

Minoru Hirata

Makoto Sogabe

Shoichi Saito