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Yamaya Corp (9994.T)

9994.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Hidefusa Yamauchi

83 2001 Chairman of the Board, President of Subsidiary, Representative Director

Hideharu Yamauchi

55 2008 President, Executive President, President of Subsidiary, Representative Director

Kazue Yamauchi

80 2006 Vice Chairman of the Board

Koya Sato

51 2013 Senior Managing Executive Officer, Director of Sales, Director

Chiharu Miura

Managing Executive Officer, Director of General Affairs

Hitoshi Yamauchi

Executive Officer, Director of Human Resources

Satoshi Ohtake

2016 Executive Officer, Director of Product, Director

Katsuaki Hayasaka

Executive Officer

Tomomi Hisano

Executive Officer, Manager of President's Office

Yuji Mori

2009 Executive Officer, Director of Development

Yuji Ohsaki

Executive Officer, Director of Information System

Hiroki Taharaguchi

2016 Executive Officer, Director of Accounting

Yo Yamagishi

58 2017 Independent Director

Hiroshi Yokoo

67 2013 Independent Director
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Biographies

Name Description

Hidefusa Yamauchi

Mr. Hidefusa Yamauchi has been serving as Chairman of the Board and Representative Director in YAMAYA CORPORATION, as well as President and Representative Director of a subsidiary, since June 2001. He is also serving as President and Representative Director in other two companies and Director in an associated company. He established the Company in November 1970 and previously served as President in the Company. He used to work for Japan Broadcasting Corporation.

Hideharu Yamauchi

Mr. Hideharu Yamauchi has been serving as President, Executive President and Representative Director in YAMAYA CORPORATION, as well as President and Representative Director of a subsidiary, since July 2008. He is also serving as Representative Director in a Hokuriku-based company and working for an associated company. He joined the Company in April 1985. His previous titles include Director of Trade, Manager of Business Planning Office, Director of Sales, Managing Director, Chief Director of Sales, Senior Managing Director and Director of Development in the Company.

Kazue Yamauchi

Ms. Kazue Yamauchi has been serving as Vice Chairman of the Board in YAMAYA CORPORATION since June 2006. She is also serving as Director in two other companies. She previously served as Vice President in the Company.

Koya Sato

Mr. Koya Sato has been serving as Senior Managing Executive Officer, Director of Sales and Director of YAMAYA CORP since June 27, 2013. He joined the Company in April 1989. He used to be Executive Officer of the Company.

Chiharu Miura

Hitoshi Yamauchi

Satoshi Ohtake

Katsuaki Hayasaka

Tomomi Hisano

Yuji Mori

Yuji Ohsaki

Hiroki Taharaguchi

Yo Yamagishi

Mr. Yo Yamagishi has been serving as Independent Director in YAMAYA CORPORATION since June 27, 2017. He is also working for MIYAKEZAKA SOGO LAW OFFICES.

Hiroshi Yokoo

Mr. Hiroshi Yokoo has been serving as Independent Director of YAMAYA CORP since June 27, 2013. He is also Senior Managing Executive Officer of AEON Corporation.

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