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Tokai Holdings Corp (3167.T)

3167.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Katsuhiko Tokita

68 2012 President, Chief Director of Business Planning, President & Chairman of Subsidiaries, Representative Director

Yasuhiro Fukuda

55 2013 President of Subsidiary, Director

Takanori Mamuro

64 2015 Vice President, Representative Director

Takafumi Murata

58 2013 Senior Managing Executive Officer

Shoji Uematsu

57 2019 Senior Managing Executive Officer

Yoshinori Hasegawa

61 2013 Managing Executive Officer

Hidetsugu Mizoguchi

56 Managing Executive Officer, Chief Director of Business Development Promotion

Kuniyoshi Muramatsu

59 2018 Managing Executive Officer, Chief Director of General Affairs, Manager of Legal Affairs Office, Manager of CS Promotion Office

Akihiko Ohishi

2019 Managing Executive Officer

Junichi Yamada

2017 Managing Executive Officer

Ikuichi Kamo

2013 Executive Officer

Toshikatsu Nakamura

2019 Executive Officer, Chief Director of Next Generation Management Strategy

Toshinori Nakamura

2019 Executive Officer, Director of Accounting

Yoshihiro Taniguchi

2017 Executive Officer

Minoru Yagi

59 Executive Officer

Mitsuhaya Suzuki

56 2014 Director

Masahiro Sone

73 2013 Independent Director

Masahiro Goto

2018 Non-Executive Independent Director

Biographies

Name Description

Katsuhiko Tokita

Mr. Katsuhiko Tokita has been serving as President, Chief Director of Business Planning and Representative Director of TOKAI Holdings Corporation, as well as President and Director in two subsidiaries, as well as Chairman of the Board of two other subsidiaries, since April 2013. He used to serve as President of TOKAI CORPORATION. Mr. Tokita used to work for Ministry of Economy, Trade and Industry.

Yasuhiro Fukuda

Mr. Yasuhiro Fukuda has been serving as Director in TOKAI Holdings Corporation, as well as President and Director in a subsidiary, since April 2013. He used to work for TOKAI CORPORATION and another company.

Takanori Mamuro

Mr. Takanori Mamuro has been serving as Vice President and Representative Director in TOKAI Holdings Corporation since April 1, 2015. His previous title include Senior Managing Executive officer, Manager of President's Office, Manager of Legal Affairs Office and Chief Director of General Affairs in the Company. He used to work for Mizuho Financial Group, Inc. and another subsidiary.

Takafumi Murata

Mr. Takafumi Murata has been serving as Senior Managing Executive Officer in TOKAI Holdings Corporation, since April 1, 2013. Prior to that, he served as Director in the Company, as well as President and Representative Director in a subsidiary. He used to work for TOKAI CORPORATION and another company.

Shoji Uematsu

Yoshinori Hasegawa

Hidetsugu Mizoguchi

Kuniyoshi Muramatsu

Mr. Kuniyoshi Muramatsu has been serving as Managing Executive Officer, Chief Director of General Affairs, Manager of Legal Affairs Office and Manager of CS Promotion Office in TOKAI Holdings Corporation, since May 8, 2018. Prior to that, he served as Managing Executive Officer and Director in the Company. He is also serving as Director in a subsidiary. Mr. Muramatsu used to work for TOKAI CORPORATION.

Akihiko Ohishi

Junichi Yamada

Ikuichi Kamo

Toshikatsu Nakamura

Toshinori Nakamura

Yoshihiro Taniguchi

Minoru Yagi

Mitsuhaya Suzuki

Mr. Mitsuhaya Suzuki was named Director in TOKAI Holdings Corporation effective March 31, 2014. He is also serving as Director in a Shanghai-based company. Mr. Suzuki joined TOKAI CORPORATION in April 1983 and served as Director of 1st Net Sales and Director of Security Net Business.

Masahiro Sone

Mr. Masahiro Sone has been serving as Independent Director of TOKAI Holdings Corporation since June 2013. He is also Director of Shizuoka Telecasting Co.,Ltd.

Masahiro Goto