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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

77 2013 Chairman of the Board, President, Representative Director

Yoshimi Harada

2017 President of Subsidiary, Director

Osamu Komaki

2016 Chief Executive Officer of Subsidiary, Director

Shigeo Misaka

73 2014 Chairman of Subsidiary, Director

Hiroki Ohinata

Shoji Matsumoto

65 2017 Senior Managing Director, President of Subsidiary, Representative Director

Tatsuichi Naruse

66 2017 Managing Director

Toshiyuki Kuroda

59 2014 Senior Managing Executive Officer

Toshihiko Inaba

2018 Senior Managing Executive Officer, Director of Human Resources in Staff Group

Yoshiaki Ohki

Managing Executive Officer, Director of General Affairs & Information System in Staff GRoup

Masanobu Seiki

77 2014 Executive Director

Toshiyuki Suzuki

2017 Chief Director of Domestic Sales, Director

Yeong Yeop Kim

2014 Executive Officer

Yonyobu Kimu

Executive Officer

Hiroaki Konno

Executive Officer, President of Subsidiary

Susumu Nishima

2018 Executive Officer, Director of Accounting in Staff Group

Akira Sasaki

2014 Executive Officer

Yasuhiro Tanaka

2014 Executive Officer

Haruka Matsuyama

50 2015 Independent Director

Kazuo Takimoto

62 2007 Independent Director

Seno Tezuka

2015 Independent Director

Biographies

Name Description

Kunihiro Konno

Mr. Kunihiro Konno has been serving as Chairman of the Board, President and Representative Director in VITEC CO., LTD., since 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.

Yoshimi Harada

Osamu Komaki

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.

Hiroki Ohinata

Shoji Matsumoto

Mr. Shoji Matsumoto has been serving as Senior Managing Director and Representative Director in VITEC CO., LTD. as well as President and Representative Director of a subsidiary, since April 2017. 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.

Tatsuichi Naruse

Mr. Tatsuichi Naruse has been serving as Managing Director in VITEC HOLDINGS CO., LTD. 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.

Toshiyuki Kuroda

Toshihiko Inaba

Yoshiaki Ohki

Masanobu Seiki

Mr. Masanobu Seiki has been serving as Executive Director in VITEC CO., LTD. since 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.

Toshiyuki Suzuki

Yeong Yeop Kim

Yonyobu Kimu

Hiroaki Konno

Susumu Nishima

Akira Sasaki

Yasuhiro Tanaka

Haruka Matsuyama

Kazuo Takimoto

Mr. Kazuo Takimoto resigned from the position of Independent Director in VITEC CO., LTD. effective June 25, 2018. He is also working for an accounting firm. He used to work for another auditing firm under the new name of KPMG AZSA LLC.

Seno Tezuka