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Sugimura Warehouse Co Ltd (9307.T)

9307.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Tsuneharu Shibayama

57 2012 President, Representative Director

Shiro Anzai

56 2010 Director of Accounting, President of Subsidiary, Director

Ken Hirayama

63 2009 President of Subsidiary, Director

Yasuhito Fukunishi

53 2018 Vice President, Representative Director

Masahiko Taketani

60 2017 Senior Managing Director, Representative Director

Yuzo Saeki

56 2014 Director of General Affairs, Director of Business Planning, Director

Hiroshi Yoshii

64 2017 Independent Director

Biographies

Name Description

Tsuneharu Shibayama

Mr. Tsuneharu Shibayama has been serving as President and Representative Director in Sugimura Warehouse Co., Ltd., since June 28, 2012. His previous title was Vice President. He used to work for Nomura Securities Co., Ltd.

Shiro Anzai

Mr. Shiro Anzai has been serving as Director of Accounting and Director in Sugimura Warehouse Co., Ltd., as well as President and Representative Director of a subsidiary, since June 2010. He joined the Company in April 1981. He previously served as Assistant Manager of Accounting Unit in the Company.

Ken Hirayama

Mr. Ken Hirayama has been serving as Director of Sugimura Warehouse Co., Ltd., as well as President and Representative Director of a subsidiary since June 2009. He previously served as Managing Director in the subsidiary.

Yasuhito Fukunishi

Mr. Yasuhito Fukunishi was named Vice President and Representative Director in Sugimura Warehouse Co., Ltd., effective June 28, 2018. He used to work for NOMURA SECURITIES CO., LTD.

Masahiko Taketani

Mr. Masahiko Taketani was named Senior Managing Director and Representative Director in Sugimura Warehouse Co., Ltd. effective October 1, 2017. He joined the Company in April 1981 and used to serve as Director of Business Planning.

Yuzo Saeki

Mr. Yuzo Saeki was named Director of General Affairs, Director of Business Planning and Director of Sugimura Warehouse Co., Ltd. effective June 27, 2014. He joined the Company in April 1980. He previously served as Manager of Osakako Sales Center of the Company.

Hiroshi Yoshii

Mr. Hiroshi Yoshii was named Independent Director in Sugimura Warehouse Co., Ltd. effective June 29, 2017. He is also serving as President and Representative Director in DFL Lease Company Limited. He used to work for Resona Bank, Limited, Resona Kessai Service Co., Ltd. and another company.