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Shochiku Co Ltd (9601.T)

9601.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Nobuyoshi Ohtani

71 2007 Chairman of the Board, President of Subsidiary, Representative Director

Junichi Sakomoto

64 2013 President, Representative Director

Kazutaka Akimoto

54 2016 Deputy Chief Director of Video Picture, President of Subsidiary, Director

Yasushi Sekine

60 2017 President of Subsidiary, Director

Tadashi Abiko

69 2016 Vice President, Chief Director of Drama, Director

Mitsuhito Hosoda

59 2016 Vice President, Chief Director of Administration, Director

Masato Takenaka

59 2016 Senior Managing Director, Chief Director of Business, Chairman of Subsidiary

Tadashi Ohsumi

62 2013 Managing Director, Chief Director of Video Picture

Tetsuya Okazaki

56 2015 Managing Director, Deputy Chief Director of Administration

Shigeyuki Yamane

53 2016 Managing Director, Deputy Chief Director of Drama

Kazuya Tamai

60 2017 Executive Director

Ippei Noma

45 Executive Officer, Director of Drama Sales, Director of Development Planning, Manager of Sales Office, General Manager of Real Estate Unit

Hiroshige Ozaki

2017 Executive Officer, Director of Accounting

Hirotaka Ando

Executive Officer, Director of Drama Show, Manager of Operation Office

Naoto Funakoshi

Executive Officer, Director of Supervision

Hiroshi Ida

Executive Officer, President of Subsidiary

Satoshi Kamiyama

Executive Officer, Manager of Global Strategy Development Office in Business Planning Unit

Takashi Koyama

Executive Officer, Director of Real Estate

Kota Kuroda

Executive Officer, Director of Video Picture Regulator

Isao Takeda

Executive Officer

Akira Tanaka

Executive Officer, Manager of Secretary Office

Yoshinori Yamashita

Executive Officer, Director of Business Planning

Takahiro Inoue

49 2017 Deputy Chief Director of Business, Director

Yukinori Nishimura

54 2017 Deputy Chief Director of Drama, Director

Toshihiro Takahashi

49 2015 Deputy Chief Director of Video Picture, Director

Toshiaki Koshimura

76 2015 Independent Director

Sanae Tanaka

53 2015 Independent Director

Biographies

Name Description

Nobuyoshi Ohtani

Mr. Nobuyoshi Ohtani has been serving as Chairman of the Board and Representative Director in Shochiku Co., Ltd., as well as President and Representative Director of a subsidiary, KABUKI-ZA CO., LTD., since February 2007. He joined the Company in June 1968. His previous titles include Managing Director, Senior Managing Director, President and Vice Chairman of the Board in the Company. He used to serve as Representative Director in Sapporo Cinema Frontier Co., Ltd.

Junichi Sakomoto

Mr. Junichi Sakomoto has been serving as President and Representative Director in Shochiku Co., Ltd. since May 28, 2013. He is also serving as President and Representative Director in an associated company, Shinbashi Enbujo Co., Ltd. He used to serve as Representative Director in another company. He used to work forHarvard University and other companies.

Kazutaka Akimoto

Mr. Kazutaka Akimoto has been serving as Deputy Chief Director of Video Picture and Director in Shochiku Co., Ltd., as well as President and Representative Director of a subsidiary, Shochiku Multiplex Theatres, Ltd., since May 2016. He joined the Company in April 1985. He previously served as Director of Orchestration in the Company.

Yasushi Sekine

Mr. Yasushi Sekine has been serving as Director in Shochiku Co., Ltd., as well as President and Representative Director of a subsidiary, Shochiku Geino Co., Ltd., since May 2017. He joined the Company in April 1979. His previous titles include Director of Human Resources and Executive Officer in the Company.

Tadashi Abiko

Mr. Tadashi Abiko has been serving as Vice President, Chief Director of Drama and Director in Shochiku Co., Ltd. since May 2016. He joined the Company in May 1975. His previous titles include Manager of Drama Creation Office in 1st Drama Unit, Director of Drama, Manager of 1st Drama Creation Office and Managing Director in the Company. He used to serve as Representative Director in a subsidiary.

Mitsuhito Hosoda

Mr. Mitsuhito Hosoda has been serving as Vice President, Chief Director of Administration and Director in Shochiku Co., Ltd. since May 2016. His previous titles include Managing Director and Senior Managing Director in the Company. Prior to joining the Company, he used to work for a bank that is under the new name in Mizuho Bank, Ltd.

Masato Takenaka

Mr. Masato Takenaka has been serving as Senior Managing Director and Chief Director of Business in Shochiku Co., Ltd., as well as Chairman of the Board and Representative Director of a subsidiary, SHOCHIKU COSTUME Co., Ltd., since May 2016. He joined the Company in April 1970. His previous titles include Director of Drama Sales and Manager of The Kabuki-za Theater Development Office in the Company.

Tadashi Ohsumi

Mr. Tadashi Ohsumi has been serving as Managing Director and Chief Director of Video Picture in Shochiku Co., Ltd. since May 28, 2013. He joined the Company in October 1973. He previously served as Manager of Kansai Sales Office in the Company.

Tetsuya Okazaki

Mr. Tetsuya Okazaki has been serving as Managing Director and Deputy Chief Director of Administration in Shochiku Co., Ltd. since May 2015. He joined the Company in April 1984. His previous titles include Executive Officer, Director of Drama Production and Deputy Chief Director of Drama in the Company.

Shigeyuki Yamane

Mr. Shigeyuki Yamane has been serving as Managing Director and Deputy Chief Director of Drama in Shochiku Co., Ltd. since May 2016. He joined the Company in April 1987. His previous titles include Executive Officer and Director of Drama Production in the Company.

Kazuya Tamai

Mr. Kazuya Tamai has been serving as Executive Director in Shochiku Co., Ltd. since May 23, 2017. He is also in charge of General Affairs Division & Human Resources Division & Legal Affairs Office of the Company. He joined the Company in June 1979. His previous titles include Executive Officer and Director of Business in the Company.

Ippei Noma

Hiroshige Ozaki

Hirotaka Ando

Naoto Funakoshi

Hiroshi Ida

Satoshi Kamiyama

Takashi Koyama

Kota Kuroda

Isao Takeda

Akira Tanaka

Yoshinori Yamashita

Takahiro Inoue

Mr. Takahiro Inoue has been serving as Deputy Chief Director of Business and Director in Shochiku Co., Ltd. since May 23, 2017. He joined the Company in July 2005. His previous titles include Executive Officer and Director of Business Planning Staff in Business Information Planning Unit in the Company.

Yukinori Nishimura

Mr. Yukinori Nishimura has been serving as Deputy Chief Director of Drama and Director in Shochiku Co., Ltd. since May 2017. He joined the Company in June 1987. His previous titles include Executive Officer and Director of Drama Show in the Company.

Toshihiro Takahashi

Mr. Toshihiro Takahashi has been serving as Deputy Chief Director of Video Picture and Director in Shochiku Co., Ltd. since May 2015. He joined the Company in April 1990. His previous titles include Executive Officer, Manager of Group Planning Officer and Senior Director of Video Picture in the Company.

Toshiaki Koshimura

Mr. Toshiaki Koshimura has been serving as Independent Director in Shochiku Co., Ltd. since May 2015. He is also serving as Director in TOKYU CORPORATION.

Sanae Tanaka

Ms. Sanae Tanaka has been serving as Independent Director in Shochiku Co., Ltd. since May 2015. She is also serving as Independent Director in Noevir Holdings Co., Ltd., PILOT CORPORATION and Kintetsu World Express, Inc., and working for TV Asahi Corporation and a law firm.