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Sagami Chain Co Ltd (9900.T)

9900.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Toshiyuki Kamada

67 2017 Chairman of the Board, Chief Executive Officer, President and Chief Executive Officer of Subsidiaries, Representative Director

Shuji Ito

61 2017 President, Chief Operating Officer, Representative Director

Masatoshi Igaki

66 2018 Senior Managing Executive Officer, President of Subsidiaries, Director

Hisashi Ohnishi

55 2018 Managing Executive Officer, President of Subsidiary, Director

Osamu Onizawa

2014 Senior Executive Officer, President of Subsidiary, Director

Yoshiaki Hasegawa

53 2018 Executive Officer, President of Subsidiary, Director

Toshiharu Washizu

2018 Executive Officer, Director

Ryoji Araki

2017 Executive Officer, Director of Manufacturing, Manager of 6th Industry Promotion

Kuchitadashi Mitsu

2017 Executive Officer, Director of Business Planning

Yohei Mizusawa

2014 Executive Officer

Yoshinobu Mori

2013 Executive Officer, Manager of West Area Sales Group

Yoshimitsu Naruse

2017 Executive Officer, President of Subsidiary

Akira Sakakibara

2013 Executive Officer

Sadami Taguchi

2014 Executive Officer, Group Manager of Western Sales Unit

Noboru Nagaya

52 2017 Director

Norio Senju

65 2011 Independent Director

Biographies

Name Description

Toshiyuki Kamada

Mr. Toshiyuki Kamada was named Chairman of the Board, Chief Executive Officer and Representative Director in SAGAMI CHAIN CO., LTD., as well as President and Representative Director of a subsidiary, and Chief Executive Officer of other subsidiary, SINGAPORE SAGAMI PTE. LTD., effective April 1, 2017. He is also serving as Director in three other subsidiaries. He was assigned to the Company in March 2008 and previously serving as Chief Director of Administration and Manager of Business Restructuring Promotion Office in the Company. He used to work for ITOCHU Corporation.

Shuji Ito

Mr. Shuji Ito was named President, Chief Operating Officer and Representative Director in SAGAMI CHAIN CO., LTD., effective April 1, 2017. He joined the Company in January 1991 and previously served as Director of General Affairs, Director of General Affairs and Human Resources, Director of Real Estate Management and Director.

Masatoshi Igaki

Mr. Masatoshi Igaki was named Senior Managing Executive Officer and Director in SAGAMI CHAIN CO., LTD., as well as President and Representative Director of two subsidiaries, including BANGKOK SAGAMI CO., LTD., effective June 28, 2018. He is also serving as Director in other two subsidiaries, including NADEERA GLOBAL CO., LTD. and SINGAPORE SAGAMI PTE. LTD. He joined the Company in January 1995. His previous titles include Managing Director, Director of Logistics and Director of Manufacturing & Logistics in the Company.

Hisashi Ohnishi

Mr. Hisashi Ohnishi was named Managing Executive Officer and Director in SAGAMI CHAIN CO., LTD., as well as President and Representative Director of a subsidiary, effective June 28, 2018. He joined the Company in March 1982. His previous titles include Non-Executive Director, Managing Director, Director of 3rd Operation, Director of 2nd Operation, Director of New Business Operation, Chief Director of 1st Operation, Director of 4th Operation, Director of 1st Chukyo Operation and Director of Chukyo Operation in the Company.

Osamu Onizawa

Yoshiaki Hasegawa

Mr. Yoshiaki Hasegawa has been serving as Executive Officer and Director in SAGAMI CHAIN CO., LTD., as well as President and Representative Director of a subsidiary, since April 1, 2018. He is also serving as Director in KYOYEI CO., LTD. He joined the Company in October 1984. His previous titles include Director of Administration, Manager of Business Planning Office, Executive Officer and Director of Business Planning in the Company.

Toshiharu Washizu

Ryoji Araki

Kuchitadashi Mitsu

Yohei Mizusawa

Yoshinobu Mori

Yoshimitsu Naruse

Akira Sakakibara

Sadami Taguchi

Noboru Nagaya

Mr. Noboru Nagaya was named Director in SAGAMI CHAIN CO., LTD., effective April 1, 2017. He joined the Company in April 1989. He previously served as Director of 3rd Operation, Director of 5th Operation, Director of Product Planning and Director of Kansai Operation in the Company.

Norio Senju

Mr. Norio Senju has been serving as Independent Director in SAGAMI CHAIN CO., LTD. since April 14, 2011. He is also serving as an auditor of a Japan-based company. He used to work for a company that is now called The Aichi Bank, Ltd.