Edition:
India

Hulic Co Ltd (3003.T)

3003.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Saburo Nishiura

69 2016 Chairman of the Board, Representative Director

Manabu Yoshidome

64 2016 President, Representative Director

Hiroshi Kitano

2013 Managing Executive Officer, Director of Finance

Hajime Kobayashi

60 2017 Senior Managing Executive Officer, Director of General Planning, Director

Shinji Furuichi

68 2012 Senior Managing Executive Officer, Director

Hidehiro Shiga

62 2017 Senior Managing Executive Officer, Representative Director

Shin Ito

2015 Managing Executive Officer, Director of Public Relations & IR

Takaya Maeda

56 2015 Managing Executive Officer, Director of 1st Development Business, Director

Tadashi Nakajima

2017 Managing Executive Officer, Senior Director of Value-a Business, Director of Development Solution

Noritaka Takahashi

2017 Managing Executive Officer, Director of Tourism Business Development

Takeshi Uratani

2014 Managing Executive Officer, Director of Development Promotion

Yasuki Yakabi

2017 Managing Executive Officer

Mikio Morikawa

2018 Executive Officer, Director of 2nd Asset Solution

Yoshikazu Nagatsuka

2015 Executive Officer, Senior Director of Sales Promotion

Taichi Nakamura

2014 Executive Officer, Director of 2nd Development Business

Yoshito Nishikawa

2018 Executive Officer, Director of 3rd Asset Solution

Kazuhiro Noguchi

2018 Executive Officer, Director of Building Business Planning

Nobuyoshi Tanaka

2016 Executive Officer, Director of Technology Environment Planning

Yasushi Umeda

2018 Executive Officer, Director of 1st Asset Solution

Atsuko Fukushima

56 2012 Independent Director

Tsukasa Miyajima

67 2012 Independent Director

Kaoru Takahashi

61 2016 Independent Director

Hideo Yamada

66 2012 Independent Director

Biographies

Name Description

Saburo Nishiura

Mr. Saburo Nishiura has been serving as Chairman of the Board and Representative Director in Hulic Co., Ltd. since March 23, 2016. He previously served as President of the Company. He used to work for The Fuji Bank, Limited and Mizuho Bank, Ltd.

Manabu Yoshidome

Mr. Manabu Yoshidome has been serving as President and Representative Director in Hulic Co., Ltd. since March 23, 2016. He previously served as Vice President of the Company. He used to work for The Fuji Bank, Limited and Mizuho Bank, Ltd.

Hiroshi Kitano

Hajime Kobayashi

Mr. Hajime Kobayashi has been serving as Senior Managing Executive Officer, Director of General Planning and Director in Hulic Co., Ltd. since 2017. His previous titles include Executive Officer and Managing Executive Officer in the Company. He also used to work for The Fuji Bank, Limited and Mizuho Bank, Ltd.

Shinji Furuichi

Mr. Shinji Furuichi has been serving as Senior Managing Executive Officer and Director in Hulic Co., Ltd. since July 1, 2012. He previously served as Managing Executive Officer of the Company. He used to work for Taisei Corporation.

Hidehiro Shiga

Mr. Hidehiro Shiga has been serving as Senior Managing Executive Officer and Representative Director in Hulic Co., Ltd. since December 1, 2017. He previously served as Director of Tourism Business Development in the Company. He also used to work for The Fuji Bank, Limited and Mizuho Bank, Ltd.

Shin Ito

Takaya Maeda

Mr. Takaya Maeda has been serving as Managing Executive Officer, Director of 1st Development Business and Director in Hulic Co., Ltd. since January 2015. His previous titles include Executive Officer, Senior Director of Real Estate and Director of Business Planning in the Company. He used to work for Taisei Corporation.

Tadashi Nakajima

Noritaka Takahashi

Takeshi Uratani

Yasuki Yakabi

Mikio Morikawa

Yoshikazu Nagatsuka

Taichi Nakamura

Yoshito Nishikawa

Kazuhiro Noguchi

Nobuyoshi Tanaka

Yasushi Umeda

Atsuko Fukushima

Ms. Atsuko Fukushima has been serving as Independent Director in Hulic Co., Ltd. since July 1, 2012. She is also serving as Independent Director in Nagoya Railroad Co., Ltd. and Calbee, Inc., and working for Shimane University, The Resona Foundation for Future and BS JAPAN CORPORATION. She used to work for TV TOKYO Corporation, Chubu-Nippon Broadcasting Co., Ltd. and Panasonic Corporation.

Tsukasa Miyajima

Mr. Tsukasa Miyajima has been serving as Independent Director in Hulic Co., Ltd. since July 1, 2012. He is also serving as Independent Director in Mitsui Sumitomo Insurance Company, Limited and Dai Nippon Printing Co., Ltd., and working for Mikuni Corporation, Japan Railway Construction, Transport and Technology Agency and Meiji Yasuda Life Insurance Company. He is also a Professor of Asahi University, and a Professor Emeritus of Keio University. He obtained a Ph.D. in Law from Keio University in April 1990.

Kaoru Takahashi

Mr. Kaoru Takahashi has been serving as Independent Director in Hulic Co., Ltd. since March 2016. He is also serving as President, Executive President and Representative Director in Sompo Japan Nipponkoa Himawari Life Insurance, Inc., as well as Director in Sompo Holdings, Inc. He used to work for The Yasuda Fire and Marine Insurance Company, Limited, Sompo Japan Insurance Inc., NIPPONKOA Insurance Co., Ltd. and Sompo Japan Nipponkoa Insurance Inc.

Hideo Yamada

Mr. Hideo Yamada has been serving as Independent Director in Hulic Co., Ltd. since July 1, 2012. He is also serving as Independent Director in Mikuni Corporation, SATO HOLDINGS CORPORATION and Lion Corporation, and working for TAIYO CHEMICAL INDUSTRY CO., LTD. and Akiko Tachibana Ballet School. He used to work for SATO Corporation, Ishii Food Corporation, SEIBU LIONS and Daini Tokyo Bar Association.