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Kamigumi Co Ltd (9364.T)

9364.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Masami Kubo

74 2012 Chairman of the Board, Chairman of the Board of Directors, Chief Executive Officer, Representative Director

Yoshihiro Fukai

63 2012 President, Chief Operating Officer, Representative Director

Yasuhiro Kishino

2015 Executive Officer, Chief Director of Finance, Director of Finance, Director of Financial

Hideo Makita

67 2018 Senior Managing Director, Senior Managing Executive Officer, Representative Director

Kuniharu Saeki

70 2018 Director

Toshihiro Horiuchi

63 2015 Managing Executive Officer, Director

Yoichiro Ichihara

66 2018 President of Subsidiaries, Director

Yasuo Kobayashi

64 2018 Managing Executive Officer, Director

Katsumi Murakami

63 2018 Managing Executive Officer, Chief Director of Vegetable & Fruits Business, Manager of Kyushu Office, Director

Norihito Tahara

59 2018 Managing Director, Managing Executive Officer, Representative Director

Keigo Akita

Executive Officer, Director of Human Resources

Masayuki Gomi

2018 Executive Officer

Mitsuhiko Hase

2017 Executive Officer, Manager of Osaka Office

Koichi Hiramatsu

2015 Executive Officer, Manager of Fukuyama Office

Yoshio Kiyohara

2015 Executive Officer, Director of Sunny Place Business, Director of Safety & Quality Assurance

Kazuya Maeda

2018 Executive Officer, Chief Director of International Logistics Business

Yukihiro Nagata

2017 Executive Officer, Chief Director of Port Business

Kazuhisa Shiino

2018 Executive Officer, President of Osaka Office, Manager of Nagoya Office

Kazuhiro Yasuda

Executive Officer, Manager of Tokuyama Office

Makoto Yokomizo

2015 Executive Officer, Chief Director of Overseas Business

Koichi Baba

66 2017 Independent Director

Toshio Tamatsukuri

70 2015 Independent Director

Biographies

Name Description

Masami Kubo

Mr. Masami Kubo has been serving as Chairman of the Board, Chairman of the Board of Directors, Chief Executive Officer and Representative Director of Kamigumi Co., Ltd. since April 1, 2012. He is also serving as President and Representative Director in another Japan-based company, as well as Chairman of the Board and Representative Director in WORLD CARGO DISTRIBUTION CENTER and another Japan-based company. He is also serving as Chairman of The Japan Harbor Transportation Association. His previous titles include Chief Director of Harbor Transportation, Managing Director, Senior Managing Director and Chief Director of Logistics Business in the Company.

Yoshihiro Fukai

Mr. Yoshihiro Fukai has been serving as President, Chief Operating Officer and Representative Director of Kamigumi Co., Ltd. since April 1, 2012. He joined the Company in April 1977. His previous titles include Manager of Tamashima Office, Manager of Kashima Office, Managing Director, Senior Managing Executive Officer, Chief Director of Greengrocery Business and Rice Business and Managing Executive Officer in the Company. He obtained a Bachelor's degree in Law from Kansai Gakuin University.

Yasuhiro Kishino

Hideo Makita

Mr. Hideo Makita was named Senior Managing Director, Senior Managing Executive Officer and Representative Director of Kamigumi Co., Ltd. effective April 1, 2018. He joined the Company in April 1973. His previous titles include Manager of Kashima Office, Manager of Fukuoka Office, Manager of Kobe Office, Managing Director, Manager of Fukuoka Office, Managing Executive Officer and Deputy Chief Director of Sales in the Company.

Kuniharu Saeki

Mr. Kuniharu Saeki resigned from the position of Director in Kamigumi Co., Ltd. effective June 2018. He joined the Company in April 1970.

Toshihiro Horiuchi

Mr. Toshihiro Horiuchi has been serving as Director and Managing Executive Officer of Kamigumi Co., Ltd. since April 1, 2015. He joined the Company in April 1977. His previous titles include Director of Business Planning, Executive Officer, Manager of Administration, Manager of Taskforce Team and Director of Secretary in the Company.

Yoichiro Ichihara

Mr. Yoichiro Ichihara resigned from the position of Director of Kamigumi Co., Ltd. effective June 2018. He joined the Company in April 1974. His previous titles include Manager of Toyokawa Office, Manager of Hirohata Office and Executive Officer in the Company.

Yasuo Kobayashi

Mr. Yasuo Kobayashi was named Managing Executive Officer and Director of Kamigumi Co., Ltd. effective April 1, 2018. He joined the Company in April 1975. His previous titles include Executive Officer and Director of Kyohama Business in the Company.

Katsumi Murakami

Mr. Katsumi Murakami was named Managing Executive Officer, Chief Director of Vegetable & Fruits Business, Manager of Kyushu Office and Director of Kamigumi Co., Ltd. effective April 1, 2018. He joined the Company in April 1977. His previous titles include Executive Officer, Manager of Niigata Office and Manager of Yokohama Office of the Company.

Norihito Tahara

Mr. Norihito Tahara was named Managing Director, Managing Executive Officer and Representative Director of Kamigumi Co., Ltd. effective April 1, 2018. He joined the Company in April 1982. His previous titles include Manager of Fukuoka Office, Manager of Nagoya Office and Executive Officer in the Company.

Keigo Akita

Masayuki Gomi

Mitsuhiko Hase

Koichi Hiramatsu

Yoshio Kiyohara

Kazuya Maeda

Yukihiro Nagata

Kazuhisa Shiino

Kazuhiro Yasuda

Makoto Yokomizo

Koichi Baba

Mr. Koichi Baba has been serving as Independent Director in Kamigumi Co., Ltd. since June 2017. He used to work for Fukuoka Airport Building Co.,Ltd.

Toshio Tamatsukuri

Mr. Toshio Tamatsukuri has been serving as Independent Director of Kamigumi Co., Ltd. since June 2015. He used to work for UTMS Society of Japan and National Police Agency, Japan.