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Vitec Holdings Co Ltd (9957.T)

9957.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Kunihiro Konno

72 2013 Chairman of the Board, President, Representative Director

Shigeo Misaka

73 2014 Chairman of Subsidiary, Director

Shoji Matsumoto

61 2014 Vice President, Representative Director

Toshiyuki Kuroda

59 2014 Senior Managing Executive Officer

Toshihiko Inaba

2014 Managing Executive Officer

Toshiyuki Suzuki

2012 Managing Executive Officer, President of Subsidiary

Masanobu Seiki

73 2014 Executive Director

Yoshimi Harada

2014 Executive Officer, President of Subsidiaries

Yeong Yeop Kim

2014 Executive Officer

Osamu Komaki

2014 Executive Officer

Tatsuichi Naruse

62 2014 Executive Officer

Hiroki Ohinata

2014 Executive Officer

Akira Sasaki

2014 Executive Officer

Yasuhiro Tanaka

2014 Executive Officer

Kazuo Takimoto

57 2007 Independent Director

Biographies

Name Description

Kunihiro Konno

Mr. Kunihiro Konno was named Chairman of the Board, President and Representative Director in VITEC CO., LTD., effective April 1, 2013. He established the Company in April 1987, and served as President and Chairman of the Executive Board. He used to work for SANSHIN ELECTRONICS Co., Ltd.

Shigeo Misaka

Mr. Shigeo Misaka was named Director in VITEC CO., LTD., as well as Chairman of the Board of a subsidiary, effective April 1, 2014. His previous title was Independent Director. He used to work for Sharp Corporation.

Shoji Matsumoto

Mr. Shoji Matsumoto was named Vice President and Representative Director in VITEC CO., LTD. effective April 1, 2014. He joined the Company in April 1987. He previously served as Managing Director, Chief Director of Domestic Sales and Senior Managing Director in the Company. He used to work for SANSHIN ELECTRONICS Co., Ltd.

Toshiyuki Kuroda

Toshihiko Inaba

Toshiyuki Suzuki

Masanobu Seiki

Mr. Masanobu Seiki was named Executive Director in VITEC CO., LTD. effective April 1, 2014. He will be also in charge of Staff Group of the Company. His previous titles include Senior Managing Director, Executive Officer, Chief Director of Overseas Sales, Vice President, President, Chief Executive Officer and Representative Director in the Company. He used to work for SONY CORPORATION and another Japan-based company.

Yoshimi Harada

Yeong Yeop Kim

Osamu Komaki

Tatsuichi Naruse

Mr. Tatsuichi Naruse is cheif executiveofficer of this company. He resigned from the position of Chief Director of Finance and Director in VITEC CO., LTD. effective March 31, 2010. He joined the Company in April 1987. He previously served as Chief Director of Administration and Managing Director of the Company. Prior to joining the Company, he worked for SANSHIN ELECTRONICS Co., Ltd.

Hiroki Ohinata

Akira Sasaki

Yasuhiro Tanaka

Kazuo Takimoto

Mr. Kazuo Takimoto has been serving as Independent Director in VITEC CO., LTD. since June 2007. He is also working for an accounting firm. He used to work for another auditing firm under the new name of KPMG AZSA LLC.