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United Kingdom

Sundrug Co Ltd (9989.T)

9989.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Tatsuro Saitsu

68 2013 Chairman of the Board, Representative Director

Kimiya Akao

50 2013 President, Chief Director of Administration, Representative Director

Hiroshi Sadakata

46 2014 President of Subsidiary, Director

Kazuhiro Tsuruta

51 2013 Chief Director of Sales, Manager of President's Office, Director

Yoshimitsu Sakai

51 2010 Director of Store Development, Director

Naoki Tada

53 2001 Director

Kenji Fujiwara

70 2015 Independent Director

Nobuhiko Sugiura

50 2014 Independent Director

Yoshinobu Kato

2013 Director of Administration

Biographies

Name Description

Tatsuro Saitsu

Mr. Tatsuro Saitsu has been serving as Chairman of the Board and Representative Director of SUNDRUG CO., LTD. since August 1, 2013. He joined the Company in April 1973. His previous titles include Director of Sales, Managing Director and Senior Managing Director of the Company.

Kimiya Akao

Mr. Kimiya Akao has been serving as President, Chief Director of Administration and Representative Director of SUNDRUG CO., LTD. since August 1, 2013. He joined the Company in March 1984. He previously served as Director of Administration in the Company.

Hiroshi Sadakata

Mr. Hiroshi Sadakata has been serving as Director in SUNDRUG CO., LTD., as well as President and Representative Director of a subsidiary, Direx Corporation, since June 2014. He joined the Company in March 1989. He previously served as Executive Officer and Director of 2nd Sales of the Company.

Kazuhiro Tsuruta

Mr. Kazuhiro Tsuruta has been serving as Manager of President's Office, Chief Director of Sales and Director in SUNDRUG CO., LTD. since August 2013. He joined the Company in March 1984. His previous titles include Director of Sales, Director of Product and Executive Officer of the Company.

Yoshimitsu Sakai

Mr. Yoshimitsu Sakai has been serving as Director of Store Development and Director of SUNDRUG CO., LTD. since June 2010. He joined the Company in November 1983 and used to serve as Executive Officer in the Company.

Naoki Tada

Mr. Naoki Tada has been serving as Director of SUNDRUG CO., LTD. since June 2001. He is also serving as President and Representative Director in FOREST CO., LTD., as well as in another company.

Kenji Fujiwara

Mr. Kenji Fujiwara has been serving as Independent Director in SUNDRUG CO., LTD. since June 2015. He is also serving as Director in SBS Inc., Digital Garage, Inc. and Kakaku.com, Inc.

Nobuhiko Sugiura

Mr. Nobuhiko Sugiura has been serving as Independent Director in SUNDRUG CO., LTD. since June 2014. He is also a Professor in Chuo University.

Yoshinobu Kato