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Ichinen Holdings Co Ltd (9619.T)

9619.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Masashi Kuroda

47 2009 President, Chairman of Subsidiary, Representative Director

Tadashi Muranaka

2017 Executive Officer, Senior Director of 2nd Administration in Main Group Administration Unit, Director of Accounting & Finance, Director

Katsuhiko Kuroda

54 2008 Vice President, President of Subsidiary, Director

Kazuo Mimura

58 2013 Senior Managing Executive Officer, Chief Director of Group Administration, Director

Heihachi Kimura

53 2017 Executive Officer, Senior Director of 1st Administration in Main Group Administration Unit, Director of Auditing & Legal Affairs, Director

Hiroto Michida

Executive Officer, Director of Group Business Development

Yasuyuki Hirotomi

63 2017 Independent Director

Biographies

Name Description

Masashi Kuroda

Mr. Masashi Kuroda has been serving as President and Representative Director in ICHINEN HOLDINGS CO., LTD., as well as Chairman and Representative Director of a subsidiary, since April 2009. He is also serving as President and Representative Director in another Company. He joined the former entity of the Company in April 1988. His previous titles include Managing Director, Senior Managing Director, Chief Director of Administration, Vice President and Director in the Company.

Tadashi Muranaka

Katsuhiko Kuroda

Mr. Katsuhiko Kuroda has been serving as Vice President and Director in ICHINEN HOLDINGS CO., LTD., as well as President and Representative Director of a subsidiary, since October 2008. He is also Director in another subsidiary. He joined the former entity of the Company in April 1963. His previous titles include Managing Director, Senior Managing Director and Chief Director of 1st Sales in the Company.

Kazuo Mimura

Mr. Kazuo Mimura was named Senior Managing Executive Officer, Chief Director of Group Administration and Director in ICHINEN HOLDINGS CO., LTD., effective April 1, 2013. He is also serving as Director of two subsidiaries. He joined the former entity of the Company in July 1987. His previous titles include Executive Officer, Managing Executive Officer, Senior Director of 2nd Administration and Chief Director of SSC in the Company.

Heihachi Kimura

Mr. Heihachi Kimura was named Executive Officer, Senior Director of 1st Administration in Main Group Administration Unit, Director of Auditing & Legal Affairs and Director in ICHINEN HOLDINGS CO., LTD. effective June 16, 2017. He joined the former entity of the Company in April 1988. His previous titles include Director of Accounting, Director of Accounting & Finance and Director of Human Resources & General Affairs in the Company.

Hiroto Michida

Yasuyuki Hirotomi

Mr. Yasuyuki Hirotomi was named Independent Director in ICHINEN HOLDINGS CO., LTD. effective June 16, 2017. He is also serving as Independent Director in Otsuka Holdings Co., Ltd. and ELECOM CO., LTD., as well as Executive Vice President and Director in KYOEI STEEL LTD. He used to work for Resona Bank, Limited.