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Yoshinoya Holdings Co Ltd (9861.T)

9861.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Yasutaka Kawamura

45 2013 President, President of Subsidiary, Representative Director

Toshiyuki Matsuo

2016 Managing Director, Chief Director of Group Finance & Accounting, Manager of Group Planning Office

Hiroki Nagaoka

54 2014 President of Subsidiary, Director

Tetsuya Naruse

2018 Chairman & Chief Executive Officer of Subsidiary, Director

Kojiro Idei

58 2014 Executive Officer, Chief Director of Group Product

Hisashi Ikegami

59 Executive Officer

Masashi Ito

2017 Executive Officer, Chief Director of Group Administration

Yoshitaka Kadowaki

Executive Officer

Takuya Kurioka

49 2016 Executive Officer, Chief Director of Group Product

Yoshihiro Maeda

Executive Officer

Yukihisa Nishimura

2018 Executive Officer

Masahide Ohmae

2017 Executive Officer

Kenichi Okukawa

2016 Executive Officer, General Manager of Subsidiaries

Ryusuke Tanaka

58 2014 Executive Officer

Tomoko Tsuji

58 2015 Executive Officer, Director of Materials Development in Main Group Product Unit

Masami Yamashita

Executive Officer

Akihiro Yasui

2013 Executive Officer, Manager of China JV Preparation Office

Machiko Miyai

2015 Independent Director

Eizo Uchikura

57 2011 Independent Director

Biographies

Name Description

Yasutaka Kawamura

Mr. Yasutaka Kawamura has been serving as President and Representative Director in YOSHINOYA HOLDINGS CO., LTD., as well as President and Representative Director of a subsidiary, since June 1, 2013. He is also serving as Director in other four subsidiaries, and working for another company. He joined the Company in April 1993. He used to be Chairman of the Board of a Shanghai-based company.

Toshiyuki Matsuo

Hiroki Nagaoka

Tetsuya Naruse

Kojiro Idei

Mr. Kojiro Idei was named Executive Officer and Chief Director of Group Product of YOSHINOYA HOLDINGS CO., LTD. effective May 22, 2014. He joined the Company in April 1978. His previous titles include Director of Product, Managing Director and Director of Products Business in the Company. He also used to be Executive President and Representative Director in a subsidiary, YOSHINOYA Co., Ltd.

Hisashi Ikegami

Masashi Ito

Yoshitaka Kadowaki

Takuya Kurioka

Yoshihiro Maeda

Yukihisa Nishimura

Masahide Ohmae

Kenichi Okukawa

Ryusuke Tanaka

Mr. Ryusuke Tanaka resigned from the position of Executive Officer of YOSHINOYA HOLDINGS CO., LTD. effective May 24, 2018. He joined the Company in November 1979. His previous titles include Director of Okazu no Hana Sales, Director of POT & POT Sales, Managing Director and Director of Yoshinoya Eastern Japan Business. He used to serve as President and Representative Director in a subsidiary.

Tomoko Tsuji

Masami Yamashita

Akihiro Yasui

Machiko Miyai

Ms. Machiko Miyai was named Independent Director in YOSHINOYA HOLDINGS CO., LTD. effective May 21, 2015. She is also serving as Director in Morinaga & Co., Ltd. and KATO SANGYO Co., Ltd. She is also working for Panasonic Corporation.

Eizo Uchikura

Mr. Eizo Uchikura has been serving as Independent Director in YOSHINOYA HOLDINGS CO LTD since May 26, 2011. He is also serving as Representative Director and Director in two other companies. He used to work for Mitsui O.S.K. Lines, Ltd., Nomura Research Institute, Ltd, Goldman Sachs and AGASTA.