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Nitori Holdings Co Ltd (9843.T)

9843.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Akio Nitori

74 2016 Chairman of the Board, Chief Executive Officer, Chairman & President of Subsidiaries, Representative Director

Toshiyuki Shirai

62 2017 President, Chief Operating Officer, Chairman & President of Subsidiaries, Representative Director

Masanori Ikeda

61 2018 Senior Managing Director

Fumihiro Sudo

62 2014 Senior Managing Director, General Manager of Store Development Unit

Masanori Takeda

52 2017 Managing Director

Yuichi Kazehare

2017 Managing Executive Officer

Hiromi Abiko

2017 Senior Executive Officer

Yoshitaka Toi

Senior Executive Officer

Ablet Eri

Executive Officer

Akio Igarashi

2013 Executive Officer

Hidetoshi Kobayashi

2015 Executive Officer

Tadashi Kudo

2011 Executive Officer

Soichi Oda

2012 Executive Officer

Shunichi Ohsawa

45 2017 Executive Officer

Megumi Saito

Executive Officer

Naoshi Takei

Executive Officer

Kei Taoka

49 Executive Officer

Kazuyoshi Tayano

2013 Executive Officer

Takao Kubo

72 2016 Director

Takaharu Ando

68 2013 Independent Director

Kazuhiro Suzuki

66 2016 Independent Director

Kazuhiko Takeshima

75 2013 Independent Director

Tsuneyoshi Tatsuoka

60 2016 Independent Director

Fuminori Takeda

2014 General Manager of Finance & Accounting Unit

Biographies

Name Description

Akio Nitori

Mr. Akio Nitori has been serving as Chairman of the Board, Chief Executive Officer and Representative Director in Nitori Holdings Co., Ltd., as well as President and Representative Director of a subsidiary, Chairman of the Board in a Shanghai-based subsidiary and an America-based subsidiary, NITORI USA, INC., and Chairman of the Board and Representative Director of other three subsidiaries, since February 21, 2016. He is also serving as Director in other three subsidiaries, including P.T. NITORI FURNITURE INDONESIA and NITORI FURNITURE VIETNAM EPE, as well as Director in another subsidiary. He is also serving as Independent Director in Kohnan Shoji Co.,Ltd. and IZUMI Co.,Ltd. He has been holding directorship since the Company was established in March 1972. He used to serve as Senior Managing Director in the Company.

Toshiyuki Shirai

Mr. Toshiyuki Shirai has been serving as President, Chief Operating Officer and Representative Director in Nitori Holdings Co., Ltd., as well as President and Representative Director of two subsidiaries, and Chairman of the Board and Representative Director of two subsidiaries, as well as Chairman of a China based subsidiary, since March 2017. He is also serving as Independent Director in Katitas Co.,Ltd. He joined the Company in April 1979. His previous titles include Manager of Organizational Development Office, General Manager in Store Operation Unit and Human Resources Unit in the Company.

Masanori Ikeda

Mr. Masanori Ikeda has been serving as Senior Managing Director in Nitori Holdings Co., Ltd., since April 2018. He is also In charge of Overseas Marketing Business in the Company. He is also serving as Senior Managing Director in an associated company. He joined the Company in April 1979. His previous titles include Managing executive Officer, General Manager in Nitori Store Operations Department, Inc., General Manager in Product Division, Managing Director and Director in the Company.

Fumihiro Sudo

Mr. Fumihiro Sudo has been serving as Senior Managing Director and General Manager of Store Development Unit in Nitori Holdings Co., Ltd. since May 9, 2014. He joined the Company in April 2001. He used to work for SHIMACHU CO., LTD. and other company.

Masanori Takeda

Mr. Masanori Takeda has been serving as Managing Director in Nitori Holdings Co., Ltd. since May 11, 2017. He is also working for a subsidiary. He joined the Company in March 2004. His previous titles include Executive Officer and Senior Executive Officer in the Company.

Yuichi Kazehare

Hiromi Abiko

Yoshitaka Toi

Ablet Eri

Akio Igarashi

Hidetoshi Kobayashi

Tadashi Kudo

Soichi Oda

Shunichi Ohsawa

Megumi Saito

Naoshi Takei

Kei Taoka

Kazuyoshi Tayano

Takao Kubo

Mr. Takao Kubo has been serving as Director of Nitori Holdings Co., Ltd. since May 2016. He is also working for two subsidiaries of the Company. He joined the Company in December 1977 and used to serve as Manager of Business Policy in the Company.

Takaharu Ando

Mr. Takaharu Ando has been serving as Independent Director of Nitori Holdings Co., Ltd. since May 17, 2013. He is also serving as Independent Director in TOYOKO INN Co., Ltd., AMUSE INC. and ZENSHO HOLDINGS CO., LTD. He used to work for National Police Agency.

Kazuhiro Suzuki

Mr. Kazuhiro Suzuki has been serving as Independent Director of Nitori Holdings Co., Ltd. since May 2016. He is also serving as Independent Auditor in Saitama Resona Bank, Ltd. and is working for a Foundation.

Kazuhiko Takeshima

Mr. Kazuhiko Takeshima has been serving as Independent Director of Nitori Holdings Co., Ltd. since May 17, 2013. He is also working for Japan Airport Terminal Co., Ltd. He used to work for Ministry of Finance, Cabinet Office and National Tax Agency.

Tsuneyoshi Tatsuoka

Mr. Tsuneyoshi Tatsuoka has been serving as Independent Director in Nitori Holdings Co., Ltd. since May 2016. He is also serving as Independent Director in Asahi Kasei Corporation. He used to work for Ministry of Economy, Trade and Industry (METI).

Fuminori Takeda