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eREX Co Ltd (9517.T)

9517.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Hiroshi Watanabe

85 2016 Chairman of the Board, Chairman of Subsidiary, Representative Director

Hitoshi Honna

68 2016 President, President of Subsidiaries, Representative Director

Katsuhiko Hanajima

71 2016 Senior Managing Director

Toshimichi Tanaka

2017 Executive Officer, Director of Sales

Takahide Akiyama

67 2017 Director of Human Resources & General Affairs, Director

Yasushi Saito

2016 Executive Officer, Director of Business Planning

Toshiyasu Sakamoto

2017 Executive Officer, Director of Business Development

Kuniharu Takemata

62 2017 Independent Director

Makoto Tamura

48 2014 Independent Director

Tatsuya Tamura

77 2016 Independent Director

Motohiko Ueda

83 2000 Independent Director

Biographies

Name Description

Hiroshi Watanabe

Mr. Hiroshi Watanabe was named Chairman of the Board and Representative Director in eREX Co., Ltd., as well as Chairman of the Board and Representative Director of a subsidiary, effective June 24, 2016. He used to work for Bank of Japan, Mitsubishi UFJ Trust and Banking Corporation, Mitsubishi UFJ Lease & Finance Company Limited, Central Tanshi Co., Ltd. and Nittan Capital Group Limited.

Hitoshi Honna

Mr. Hitoshi Honna has been serving as President and Representative Director in eREX Co., Ltd., as well as President and Representative Director of four subsidiaries, effective June 24, 2016. He is also serving as Director in other two subsidiaries. He used to work for TonenGeneral Sekiyu K.K.

Katsuhiko Hanajima

Mr. Katsuhiko Hanajima was named Senior Managing Director in eREX Co., Ltd. effective June 24, 2016. He joined the Company in December 2003 and previously served as Managing Executive Officer in the Company. He used to work for Mizuho Bank, Ltd., Nittan Capital Group Limited and another company.

Toshimichi Tanaka

Takahide Akiyama

Yasushi Saito

Toshiyasu Sakamoto

Kuniharu Takemata

Mr. Kuniharu Takemata was named Independent Director in eREX Co., Ltd. effective June 23, 2017. He is also serving as Independent Director in Uchida Yoko Co., Ltd., and working for Electric Power Development Co., Ltd.

Makoto Tamura

Mr. Makoto Tamura has been serving as Independent Director in eREX Co., Ltd. since January 2014. He is also serving as Representative Director in another company. He used to work for Nomura Securities Co., Ltd.

Tatsuya Tamura

Mr. Tatsuya Tamura was named Independent Director in eREX Co., Ltd. effective June 24, 2016. He is also serving as Representative Director in Global Management Institute Inc., and working for Japan Center for Economic Research and Japan Corporate Governance Network. He used to work for Bank of Japan, A.T. Kearney, Foreign and Colonial Pacific Investment Fund, ORIX Corporation, Suruga Bank Ltd., Japan Telecom Co., Ltd., SKY Perfect Communication Co., Ltd., Kanebo Cosmetics Inc., SANDEN CORPORATION, AUTOBACS SEVEN CO., LTD., Sompo Japan Nipponkoa Insurance Inc. and Shinsei Bank, Limited.

Motohiko Ueda

Mr. Motohiko Ueda has been serving as Independent Director in eREX Co., Ltd. since September 2000. He is also serving as Chairman of the Board in Ueda Yagi Tanshi Co., Ltd. He used to work for Bank of Japan.