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Toho Co Ltd (9602.T)

9602.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Yoshishige Shimatani

66 2011 President, Chief Director of Image, Representative Director

Nobuyuki Tako

52 2017 Senior Managing Director

Toshiyuki Urai

60 2009 Managing Director

Minami Ichikawa

51 2017 Managing Director

Hiroyasu Matsuoka

52 2018 Managing Director, Chairman of Subsidiary

Kazuhiko Seta

58 2018 Managing Director, President of Subsidiary

Atsuo Ikeda

58 2013 Executive Director

Takayuki Ikeda

55 2015 Executive Director

Yasushi Ishizuka

62 2008 Executive Director

Makoto Yamashita

62 2009 Executive Director

Hiroshi Biro

52 2017 Director of Human Resources, Director

Harunori Kato

57 2018 Director

Keiji Ohta

52 2013 Director

Tomoyasu Okimoto

61 2016 Director

Satoshi Ando

44 2016 Independent Director

Takashi Kobayashi

72 2016 Independent Director

Kazuo Sumi

69 2016 Independent Director

Biographies

Name Description

Yoshishige Shimatani

Mr. Yoshishige Shimatani has been serving as President, Chief Director of Image and Representative Director in TOHO CO., LTD. since May 26, 2011. He is also serving as Director in an associated company, Tokyo Rakutenchi Company, Limited, and an affiliated company, Hankyu Hanshin Holdings, Inc., as well as Independent Director in FUJI MEDIA HOLDINGS, INC. He joined the Company in April 1975. His previous titles include Senior Managing Director, Managing Director and Director of Film Adjustment in the Company. He obtained his Bachelor's degree in Literature from Kyoto University in March 1975.

Nobuyuki Tako

Mr. Nobuyuki Tako has been serving as Senior Managing Director of TOHO CO., LTD. since May 2017. He is also serving as Director in a subsidiary, Subaru Enterprise Co., Ltd. He joined the Company in April 1988. His previous titles include Director of Business Planning and Managing Director in the Company.

Toshiyuki Urai

Mr. Toshiyuki Urai has been serving as Managing Director of TOHO CO., LTD. since May 2009. He is also serving as Director in an associated company, Tokyo Rakutenchi Company, Limited. He joined the Company in April 1980. He previously served as Director of Finance in the Company.

Minami Ichikawa

Mr. Minami Ichikawa has been serving as Managing Director in TOHO CO., LTD. since May 2017. He joined the Company in April 1989.

Hiroyasu Matsuoka

Mr. Hiroyasu Matsuoka has been serving as Managing Director in TOHO CO., LTD., as well as Chairman of the Board and Representative Director of a subsidiary, TOHO-TOWA COMPANY, LIMITED., since May 2018. He used to serve as Managing Director and President in the subsidiary, TOHO-TOWA COMPANY, LIMITED.

Kazuhiko Seta

Mr. Kazuhiko Seta has been serving as Managing Director in TOHO CO., LTD., as well as President and Representative Director of a subsidiary, TOHO Cinemas Co., Ltd., since May 2018. He joined the Company in April 1984. He used to work for another subsidiary, TOHO EIZO BIJUTSU Co., Ltd.

Atsuo Ikeda

Mr. Atsuo Ikeda has been serving as Executive Director of TOHO CO., LTD. since May 2013. He is also in charge of Drama of the Company. He joined the Company in May 2013. He previously served as Director of Drama in the Company.

Takayuki Ikeda

Mr. Takayuki Ikeda has been serving as Executive Director of TOHO CO., LTD. since May 2015. He is also in charge of Advertising in Main Image Unit of the Company. He joined the Company in April 1987. He previously served as Director of Film Sales in Main Image Unit in the Company.

Yasushi Ishizuka

Mr. Yasushi Ishizuka has been serving as Executive Director of TOHO CO., LTD. since May 2008. He is also in charge of Human Resources & General Affairs of the Company. He is also serving as Director in a subsidiary, Subaru Enterprise Co., Ltd. He joined the Company in April 1978. His previous titles include Director of Human Resources, Director of Labor and Director of Human Resources & Labor in the Company.

Makoto Yamashita

Mr. Makoto Yamashita has been serving as Executive Director of TOHO CO., LTD. since May 2009. He is also in charge of Real Estate Business of the Company. He joined the Company in April 1979. He previously served as Director of Real Estate Business in the Company.

Hiroshi Biro

Mr. Hiroshi Biro has been serving as Director of Human Resources and Director of TOHO CO., LTD. since May 2017. He joined the Company in April 1989.

Harunori Kato

Mr. Harunori Kato has been serving as Director in TOHO CO., LTD. since May 2018. He joined the Company in April 1984.

Keiji Ohta

Mr. Keiji Ohta has been serving as Director in TOHO CO., LTD. since May 2013. He joined the Company in April 1989.

Tomoyasu Okimoto

Mr. Tomoyasu Okimoto has been serving as Director of TOHO CO., LTD. since May 2016. He is also Chairman of Audit Committee of the Company. He joined the Company in April 1981. His previous titles include Senior Director of Kansai Office, President of Kansai Office and Director of Real Estate Business in the Company.

Satoshi Ando

Mr. Satoshi Ando has been serving as Independent Director of TOHO CO., LTD. since May 2016. He is also a member of Audit Committee of the Company. He is also working for Daiichi Tokyo BAR Association and a Japan-based law firm.

Takashi Kobayashi

Mr. Takashi Kobayashi has been serving as Independent Director of TOHO CO., LTD. since May 2016. He is also a member of Audit Committee of the Company. He is also serving as Chairman of the Board and Representative Director in Palace Hotel. He used to work for The Industrial Bank of Japan, Limited and another company.

Kazuo Sumi

Mr. Sumi Kazuo has been serving as Independent Director in TOHO CO., LTD. since May 2016. He is also a member of Audit Committee of the Company. He is also serving as Chairman of the Board, Group Chief Executive Officer and Representative Director in an affiliated company, Hankyu Hanshin Holdings, Inc., Chairman of the Board and Representative Director in Hankyu Corporation, as well as Independent Director in ASICS Corporation and Director in an associated company, Tokyo Rakutenchi Company, Limited