Edition:
India

Halows Co Ltd (2742.T)

2742.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Toshiyuki Sato

65 1991 President, Representative Director

Yoshiaki Tahara

2014 Executive Officer, Director of Finance & Accounting in Main Administration Unit

Taishi Sato

62 2012 Vice President, Chief Director of Administration, Manager of Business Planning Office, Director

Kimikazu Kamei

66 2015 Senior Managing Director, Chief Director of Product Line, Manager of Product Management Office

Hironori Kojima

55 2014 Senior Managing Director, Deputy Chief Director of Administration, Director of Development

Shunji Oda

60 2013 Senior Managing Director, Chief Director of Store Operation Line

Hidenori Hanaoka

57 2014 Managing Director, Deputy Chief Director of Product Line, Senior Director of Fresh

Masana Takahashi

55 2014 Managing Director, Deputy Chief Director of Product Line, Senior Director of Dry

Shigeki Hanaoka

2014 Executive Officer, Director in charge of Main Store Operation Line Unit, Manager of Hiroshima Area

Tomiko Koshio

72 2009 Manager of President's Office, Director

Kenji Suemitsu

51 2013 Deputy Chief Director of Store Operation Line, Manager of Shikoku Area, Director

Yoshinori Fujii

45 2015 Independent Director

Chiaki Ikeda

36 2015 Independent Director

Biographies

Name Description

Toshiyuki Sato

Mr. Toshiyuki Sato has been serving as President and Representative Director in HALOWS CO., LTD. since July 1991. He is also serving as Director in SUN ROSE CO., LTD. He joined the Company in October 1971.

Yoshiaki Tahara

Taishi Sato

Mr. Taishi Sato has been serving as Vice President, Chief Director of Administration, Manager of Business Planning Office and Director in HALOWS CO., LTD. since October 1, 2012. He is also serving as Director in SUNROSE Co., Ltd. He joined the Company in September 1975. His previous titles include Managing Director and Director of Product of the Company.

Kimikazu Kamei

Mr. Kimikazu Kamei has been serving as Senior Managing Director, Chief Director of Product Line and Manager of Product Management Office in HALOWS CO., LTD. since March 12, 2015. He joined the Company in December 2002. His previous titles include Director of Dry Product and Director of Product Planning of the Company. He used to work for Yamaya Corporation.

Hironori Kojima

Mr. Hironori Kojima has been serving as Senior Managing Director, Deputy Chief Director of Administration and Director of Development of HALOWS CO., LTD. since June 12, 2014. He joined the Company in May 1982. His previous titles include Director of Store Operation and Director of Sales Planning of the Company. He used to work for Aisawa Construction Co., Ltd.

Shunji Oda

Mr. Shunji Oda has been serving as Senior Managing Director and Chief Director of Store Operation Line in HALOWS CO., LTD. since June 12, 2013. He joined the Company in October 1979. His previous titles includes Director of Product and Director of Store Operation in the Company. He used to work for another company.

Hidenori Hanaoka

Mr. Hidenori Hanaoka has been serving as Managing Director, Deputy Chief Director of Product Line and Senior Director of Fresh of HALOWS CO., LTD. since April 22, 2014. He joined the Company in February 1981. His previous titles include Executive Officer, Director of Product and Director of SV in the Company. He used to work for OKANO FOOD.

Masana Takahashi

Mr. Masana Takahashi has been serving as Managing Director, Deputy Chief Director of Product Line and Senior Director of Dry of HALOWS CO., LTD. since April 22, 2014. He joined the Company in March 1981. His previous titles include Director of Logistics Planning, Executive Officer and Director of Fresh Products in the Company.

Shigeki Hanaoka

Tomiko Koshio

Ms. Tomiko Koshio has been serving as Manager of President's Office and Director in HALOWS CO., LTD. since May 2009. She joined the Company in June 1974. Her previous titles include Managing Director, Chief Director of Administration, Director of General Affairs and Director of Finance and Accounting in the Company.

Kenji Suemitsu

Mr. Kenji Suemitsu has been serving as Deputy Chief Director of Store Operation Line, Manager of Shikoku Area and Director in HALOWS CO., LTD. since June 12, 2013. He joined the Company in March 1974.

Yoshinori Fujii

Mr. Yoshinori Fujii was named Independent Director in HALOWS CO., LTD. effective May 28, 2015. He used to work for KPMG AZSA LLC and another accounting firm.

Chiaki Ikeda

Chiaki Ikeda was named Independent Director in HALOWS CO., LTD. effective May 28, 2015. Ikeda used to work for a law firm.