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Edion Corp (2730.T)

2730.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Masataka Kubo

68 2018 Chairman of the Board, Executive President, Representative Director

Shoichi Okajima

67 2018 Vice Chairman of the Board

Masayuki Umehara

64 2018 Executive Vice President, Chief Director of Logistics Service, Director

Akira Atarashi

63 2018 Senior Managing Executive Officer, Chief Director of Sales, Senior Director of Product in Main Sales Unit, Director

Kaoru Koyano

55 2018 Senior Managing Executive Officer, Chief Director of Administration, Director

Norio Yamasaki

61 2018 Senior Managing Executive Officer, Chief Director of Business Planning, Director

Kozo Takahashi

2018 Senior Executive Officer, Senior Director of Sales in Main Sales Unit

Kazumasa Doho

57 2018 Senior Executive Officer

Hirokazu Fujiwara

50 2018 Senior Executive Officer, Senior Director of Information System in Main Business Planning Unit

Yuji Ikehata

53 2018 Senior Executive Officer, Chief Director of Franchise

Takahiro Kato

53 2018 Senior Executive Officer, Manager of Hiroshima Office

Takashi Nishimoto

60 2018 Senior Executive Officer

Shinichiro Fujii

2015 Executive Officer, Director of Kyushu Sales in Sales Supervisor Unit of Main Sales Unit

Haruyoshi Kurihiro

2018 Executive Officer, Senior Director of Corporate Sales in Main Sales Unit

Satoshi Morita

2015 Executive Officer, Director of Chubu & Kanto Sales in Sales Supervisor Unit of Main Sales Unit

Atsushi Sato

2017 Executive Officer, Senior Director of Mobile & Network in Main Sales Unit

Ken Takada

2015 Executive Officer, Director of Chugoku & Shikoku Sales in Sales Supervisor Unit in Main Sales Unit

Eiji Yamada

2017 Executive Officer, Senior Director of General Affairs & Human Resources in Main Administration Unit, Director of General Affairs

Katsuhiko Ito

2013 Executive Officer, Manager of Toyota Office

Koichi Katagishi

2017 Executive Officer, Senior Director of Store Development in Main Business Planning Unit

Norikazu Kojima

2016 Executive Officer, Deputy Senior Director of ELS Supervisor Unit of Main Sales Unit, Director of ELS Business Development

Yuji Okumura

2016 Executive Officer, Senior Director of Product in Main Sales Unit

Fumihiro Sawaoka

2017 Executive Officer, Senior Director of CS Promotion in Main Business Planning Unit

Takahiro Watanabe

Executive Officer, Manager of Kurashiki Office

Makoto Yamada

2017 Executive Officer, Manager of Hiroshima Main Store

Shozo Ishibashi

68 2014 Independent Director

Satoshi Kaneko

45 2018 Independent Director

Yukiko Nakagawa

53 2018 Independent Director

Shimon Takagi

54 2015 Independent Director

Biographies

Name Description

Masataka Kubo

Mr. Masataka Kubo was named Chairman of the Board, Executive President and Representative Director of EDION Corporation effective June 28, 2018. His previous titles include Chief Senior Director of Product and Chief Director of Store Development in the Company. He used to serve as Chairman of the Board, President and Representative Director in a subsidiary which later became EDION WEST Corporation.

Shoichi Okajima

Mr. Shoichi Okajima was named Vice Chairman of the Board of EDION Corporation effective June 28, 2018. His previous titles include Director of Kanto Store Development, Chief Senior Director of Administration, Chief Director of Store Development, President, Vice President, Manager of EAST Company and Chief Director of Information System in the Company, as well as President and Representative Director in another subsidiary.

Masayuki Umehara

Mr. Masayuki Umehara was named Executive Vice President, Chief Director of Logistics Service and Director in EDION Corporation effective June 28, 2018. His previous titles include Vice President and Manager of Distribution and Service Integration Promotion Office in the Company. He also used to be President and Representative Director in MIDORI DENKA CO., LTD.

Akira Atarashi

Mr. Akira Atarashi was named Senior Managing Executive Officer, Chief Director of Sales, Senior Director of Product in Main Sales Unit and Director in EDION Corporation effective June 28, 2018. He joined the Company in February 2017 and used to serve as Executive Officer in the Company.

Kaoru Koyano

Mr. Kaoru Koyano was named Senior Managing Executive Officer, Chief Director of Administration and Director in EDION Corporation effective June 28, 2018. He joined the Company in May 2015. He used to work for Nomura Research Institute, Ltd.

Norio Yamasaki

Mr. Norio Yamasaki was named Senior Managing Executive Officer, Chief Director of Business Planning and Director in EDION Corporation effective June 28, 2018. His previous titles include Manager of Business Planning Office, Manager of Strategy Promotion Office, Director of Public Relations and Director of Investor Relations in the Company. He also used to work for a company that later became DEODEO Corporation and another company.

Kozo Takahashi

Kazumasa Doho

Mr. Kazumasa Doho was named Senior Executive Officer of EDION Corporation effective June 28, 2018. His previous titles include Executive Officer, Director of Business Planning and Senior Director of Sales in the Company. He used to work for other two companies.

Hirokazu Fujiwara

Mr. Hirokazu Fujiwara was named Senior Executive Officer and Senior Director of Information System in Main Business Planning Unit in EDION Corporation effective June 28, 2018. His previous titles include Executive Officer, Director of Chubu Sales in Main Sales Unit, Senior Director of ELS in Main Sales Unit, Director of ELS Product, Director of Business Planning in Main Business Planning Unit, Senior Director of Business Planning in Main Business Planning Unit and Director of Business Planning in the Company.

Yuji Ikehata

Mr. Yuji Ikehata was named Senior Executive Officer and Chief Director of Franchise in EDION Corporation effective June 28, 2018. His previous titles include Executive Officer and Director of Kinki Sales in the Company. He used to work for other two companies.

Takahiro Kato

Mr. Takahiro Kato was named Senior Executive Officer and Manager of Hiroshima Office in EDION Corporation effective June 28, 2018. His previous titles include Executive Officer, Senior Director of Product and Director of Image Consumer Electronics Product in the Company. He used to work for another company.

Takashi Nishimoto

Mr. Takashi Nishimoto was named Senior Executive Officer of EDION Corporation effective June 28, 2018. He joined the Company in July 2010. His previous titles include Senior Director of General Energy Business and Executive Officer in the Company.

Shinichiro Fujii

Haruyoshi Kurihiro

Satoshi Morita

Atsushi Sato

Ken Takada

Eiji Yamada

Katsuhiko Ito

Koichi Katagishi

Norikazu Kojima

Yuji Okumura

Fumihiro Sawaoka

Takahiro Watanabe

Makoto Yamada

Shozo Ishibashi

Mr. Shozo Ishibashi has been serving as Independent Director in EDION Corporation since June 2014. He is also working as Independent Director in MINKABU, Inc. as well as working for Ishibashi Tanzan Memorial Foundation, Rissho University and Nagoya University of Commerce & Business. He used to work for Nomura Research Institute, Ltd. and Nomura Securities Co., Ltd.

Satoshi Kaneko

Yukiko Nakagawa

Shimon Takagi

Mr. Shimon Takagi has been serving as Independent Director of EDION Corporation since June 2015. He used to work for other four law firms, including White & Case LLP.