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H.I.S. Co Ltd (9603.T)

9603.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Hideo Sawada

66 2018 Chairman of the Board, President, Executive President, Group Chief Executive Officer, Representative Director

Shigeru Nakatani

69 2018 Chief Financial Officer, Senior Executive Officer, Manager of Corporate Loan Review Office, Director

Bobby Haque

48 2012 Chief Director of Headquarters Purchasing, President of Subsidiary, Director

Katsuhiko Sakaguchi

62 2018 Chief Human Resource Officer, Senior Executive Officer, Chief Director of Main Office Human Resources, Director

Tatsuya Nakamori

50 2018 Senior Managing Executive Officer, President of H.I.S. JAPAN, Director

Masayuki Oda

52 2018 Managing Executive Officer, Chief Director of Affiliated Company Administration, Director

Mutsumi Gomi

46 2018 Senior Executive Officer, Chief Senior Director of Southeast Asia Sales, Manager of Djakarta Supervisor Office, Director

Atsushi Yamanobe

47 2018 Senior Executive Officer, Chief Director of H.I.S. JAPAN Corporate Group Travel Sales, Vice President of H.I.S. JAPAN, Director

Hikaru Wada

52 2016 Senior Executive Officer, Chief Director of Headquarters CS & ES Administration, Director

Kazumasa Namekata

60 2010 Executive Director

Kozo Arita

2018 Executive Officer, Chief Director of H.I.S. JAPAN Overseas Travel Sales

Ken Fukushima

2016 Executive Officer, Manager of Headquarters Sales Strategy Office

Hideo Hadano

2018 Executive Officer, Chief Director of Overseas Business Strategy

Yuji Iwama

2018 Executive Officer

Kenichi Shirai

2016 Executive Officer, Chief Director of Headquarters Information System

Kiyoshi Takano

2018 Executive Officer, Chief Director of Overseas System Development

Narimoto Kusuhara

60 2017 Director

Kiyoshi Takagi

50 2014 Director

Masahiko Hirata

86 1998 Independent Director

Biographies

Name Description

Hideo Sawada

Mr. Hideo Sawada has been serving as Chairman of the Board, President, Executive President, Group Chief Executive Officer and Representative Director in H.I.S. Co., Ltd. since January 25, 2018. He established the Company in December 1980.

Shigeru Nakatani

Mr. Shigeru Nakatani has been serving as Chief Financial Officer, Senior Executive Officer, Manager of Corporate Loan Review Office and Director in H.I.S. Co., Ltd. since January 25, 2018. He joined the Company in July 2010. He also used to serve as President and Managing Director in group companies of Panasonic Corporation.

Bobby Haque

Mr. Bobby A. Haque has been serving as Chief Director of Headquarters Purchasing and Director in H.I.S. CO., LTD., as well as President of a subsidiary under the new name ASIA ATLANTIC AIRLINES CO., LTD., since December 2012. He joined the Company in May 1985 and used to serve as Chief Director of Kanto Sales and Executive Officer in the Company.

Katsuhiko Sakaguchi

Mr. Katsuhiko Sakaguchi has been serving as Chief Human Resource Officer, Senior Executive Officer, Chief Director of Main Office Human Resources and Director in H.I.S. Co., Ltd. since January 25, 2018. He used to work for Unicharm Corporation and a Taiwan-based company.

Tatsuya Nakamori

Mr. Tatsuya Nakamori has been serving as Senior Managing Executive Officer, President of H.I.S. JAPAN and Director in H. I. S. CO., LTD. since January 25, 2018. He joined the Company in November 1986. His previous positions include Director of Tohoku Sales, Chief Director of Kyushu and Chugoku Sales and Executive Officer in the Company.

Masayuki Oda

Mr. Masayuki Oda has been serving as Managing Executive Officer, Chief Director of Affiliated Company Administration and Director in H.I.S. Co., Ltd. since February 1, 2018. He joined the Company in June 1996. He previously served as Chief Director of Kyushu Sales in the Company.

Mutsumi Gomi

Mr. Mutsumi Gomi has been serving as Senior Executive Officer, Chief Senior Director of Southeast Asia Sales, Manager of Djakarta Supervisor Office and Director in H.I.S. Co., Ltd. since January 25, 2018. He joined the Company in April 1992. He previously served as Executive Officer in the Company.

Atsushi Yamanobe

Mr. Atsushi Yamanobe was named Senior Executive Officer, Chief Director of H.I.S. JAPAN Corporate Group Travel Sales, Vice President of H.I.S. JAPAN and Director in H.I.S. Co., Ltd. effective March 1, 2018. He joined the Company in April 1993.

Hikaru Wada

Mr. Hikaru Wada has been serving as Senior Executive Officer, Chief Director of Headquarters CS & ES Administration and Director in H.I.S. CO., LTD. since January 27, 2016. He joined the Company in May 1989. His previous positions include Chief Director of Chubu Sales, Deputy Chief Senior Director of Sales, Director of Human Resources & General Affairs in Headquarters and Executive Officer. He also served as President and Representative Director in ORION TOUR CO., LTD.

Kazumasa Namekata

Mr. Kazumasa Namekata has been serving as Executive Director of H.I.S. Co., Ltd. since May 2010. He is also in charge of CSR Promotion of the Company. He joined the Company in June 1985. His previous titles include Director of Accounting, Director of General Affairs, Managing Director, Chief Senior Director of Kansai, Chief Director of Administration, Manager of System Development Office, Senior Managing Director and Representative Director.

Kozo Arita

Ken Fukushima

Hideo Hadano

Yuji Iwama

Kenichi Shirai

Kiyoshi Takano

Narimoto Kusuhara

Mr. Narimoto Kusuhara was named Director of H.I.S. Co., Ltd. effective August 1, 2017. He joined the Company in December 1982. His previous titles include Chief Director of Kansai Sales and Chief Senior Director of Sales in the Company.

Kiyoshi Takagi

Mr. Kiyoshi Takagi was named Director in H.I.S. Co., Ltd. effective March 1, 2014. He joined the Company in June 1986. He previously served as Chief Director of Kansai Sales, Chief Director of Chubu Sales and Director of Kanto Marketing Business of the Company.

Masahiko Hirata

Mr. Masahiko Hirata has been serving as Independent Director of H.I.S. Co., Ltd. since January 1998. He is also serving as Independent Director of Integrex Inc., and working for a company which is now known as Panasonic Corporation as well as Unicharm Corporation. Mr. Hirata also used to serve as Vice President and Representative Director in Panasonic Corporation, as well as a guest professor of The SANNO Institute of Management.