Edition:
India

Daiwabo Holdings Co Ltd (3107.T)

3107.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Masaaki Sakaguchi

71 2015 Chairman of the Board, Representative Director

Yoshihiro Nogami

69 2015 President, Executive President, Representative Director

Yukihiro Nishimura

58 2018 Senior Managing Executive Officer, Director

Yuji Sawaki

60 2016 Senior Managing Executive Officer, President of Subsidiary, Director

Kunihiko Arichi

54 2018 Managing Executive Officer, Manager of Business Planning Office, Director

Hiroyuki Matsumoto

53 2018 Managing Executive Officer, Director

Kiyokazu Saito

61 2019 Managing Executive Officer, President of Subsidiary, Director

Shinji Nakamura

Managing Executive Officer

Yasutomo Sugimoto

Managing Executive Officer

Toshihiro Tatsumi

63 2018 Managing Executive Officer

Kazunari Fukushima

Executive Officer

Tomoyuki Komine

58 Executive Officer

Naoki Nakano

Executive Officer

Shigeki Tsuneishi

2014 Executive Officer

Satoru Umezawa

Executive Officer

Kenichi Doi

68 2016 Independent Director

Kazuyuki Nakamura

71 2018 Independent Director

Biographies

Name Description

Masaaki Sakaguchi

Mr. Masaaki Sakaguchi has been serving as Chairman of the Board and Representative Director in Daiwabo Holdings Co., Ltd., since June 2015. He joined the Company in April 1971. His previous titles include Director of 1st Product Development, Chief Director of 1st Business, Director of Spinning and Weaving Business, Manager of Tokyo Office, Director of Brand Development and Managing Director. He obtained his Bachelor's degree of Law from Keio University in March 1971.

Yoshihiro Nogami

Mr. Yoshihiro Nogami has been serving as President, Executive President and Representative Director in Daiwabo Holdings Co., Ltd., since June 2015. He joined the Company in April 1973 and previously served as Managing Executive Officer.

Yukihiro Nishimura

Mr. Yukihiro Nishimura has been serving as Senior Managing Executive Officer and Director in Daiwabo Holdings Co., Ltd. as well as Director of subsidiary, DAIWABO INFORMATION SYSTEM CO., LTD. since June 2018. He previously worked as Managing Executive Officer in the Company.

Yuji Sawaki

Mr. Yuji Sawaki has been serving as Senior Managing Executive Officer and Director in Daiwabo Holdings Co., Ltd. as well as President and Representative Director in a subsidiary. since June 2016.

Kunihiko Arichi

Mr. Kunihiko Arichi has been serving as Managing Executive Officer, Manager of Business Planning Office and Director in Daiwabo Holdings Co.,Ltd. since June 2018. He also serving as Director in Subsidiary, Daiwabo Co., Ltd.

Hiroyuki Matsumoto

Mr. Hiroyuki Matsumoto has been serving as Managing Executive Officer and Director in Daiwabo Holdings Co., Ltd. since June 2018. He is also serving as Managing Director in subsidiary, DAIWABO INFORMATION SYSTEM CO., LTD.

Kiyokazu Saito

Mr. Kiyokazu Saito has been serving as Managing Executive Officer and Director in Daiwabo Holdings Co., Ltd. as well as President and Representative Director in subsidiary, Daiwabo Co., Ltd. since April 2019. He also served as Executive President in the Company.

Shinji Nakamura

Yasutomo Sugimoto

Toshihiro Tatsumi

Kazunari Fukushima

Tomoyuki Komine

Naoki Nakano

Shigeki Tsuneishi

Satoru Umezawa

Kenichi Doi

Mr. Kenichi Doi has been serving as Independent Director in Daiwabo Holdings Co., Ltd. since June 2016. He also worked for other Companies.

Kazuyuki Nakamura

Mr. Kazuyuki Nakamura has been serving as Independent Director in Daiwabo Holdings Co., Ltd. since June 2018. He used to work for Mitsubishi Electric Corporation.