Edition:
India

Skylark Holdings Co Ltd (3197.T)

3197.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Makoto Tani

63 2018 Chairman of the Board, President, Representative Director

Minoru Kanaya

60 2018 Managing Executive Officer, Managing Director of Main Corporate Support Unit, Director

Atsushi Kitamura

48 2018 Managing Executive Officer, Director of Main Finance Unit, Director

Yukihiro Wada

51 2018 Managing Executive Officer, Managing Director of Main Marketing Unit, Managing Director of Main IT Unit, Director

Haruyoshi Sakita

53 2018 Executive Officer, Managing Director of Main Construction Unit, Director

Toshiaki Aihara

2015 Executive Officer, Managing Director of Main Production Unit

Akira Hirano

Executive Officer, Deputy Managing Director of Main IT Unit

Hiroshi Ishikawa

Executive Officer, Deputy Managing Director of Main Marketing Unit

Nobuyuki Katayama

2017 Executive Officer, Managing Director of Main Purchase Unit

Kouzou Nishida

Executive Officer, Managing Director of Main Human Resource Unit

Toshiaki Ohkawara

2018 Executive Officer, President of Subsidiary

Atsushi Nishijo

77 2014 Independent Director

Ayako Sano

41 2019 Independent Director

Fumio Tahara

71 2018 Independent Director

Hirotsugu Torii

Group Director of Accounting in Main Finance Unit

Biographies

Name Description

Makoto Tani

Mr. Makoto Tani has been serving as Chairman of the Board, President and Representative Director in SKYLARK CO., LTD. since March 2018. He joined the former entity of the Company in April 1977 and previously served as Managing Executive Officer, Chief Director of 2nd Sales, Chief Director of Business Planning and Chief Director of Product. He used to work for a subsidiary, NILAX Inc.

Minoru Kanaya

Mr. Minoru Kanaya has been serving as Managing Executive Officer, Managing Director of Main Corporate Support Unit and Director in SKYLARK HOLDINGS CO., LTD. since October 2018. He is also serving as Director in FLO JAPON.,

Atsushi Kitamura

Mr. Atsushi Kitamura has been serving as Managing Executive Officer, Director of Main Finance Unit and Director in SKYLARK HOLDINGS CO., LTD. since March 2018.

Yukihiro Wada

Mr. Yukihiro Wada has been serving as Managing Executive Officer, Managing Director of Main Marketing Unit, Managing Director of Main IT Unit and Director in SKYLARK HOLDINGS CO., LTD. since December 1, 2018. He is also serving as Independent Director in PR TIMES Inc. and Director in SKYLARK GROUP

Haruyoshi Sakita

Mr. Haruyoshi Sakita has been serving as Executive Officer, Managing Director of Main Construction Unit and Director in SKYLARK HOLDINGS CO., LTD. since December 1, 2018.

Toshiaki Aihara

Akira Hirano

Hiroshi Ishikawa

Nobuyuki Katayama

Kouzou Nishida

Toshiaki Ohkawara

Atsushi Nishijo

Mr. Atsushi Nishijo has been serving as Independent Director in SKYLARK CO., LTD. since July 2014. He is also serving as Director in Brother Industries, Ltd. He is also working for Sumitomo Corporation. He used to work for another company.

Ayako Sano

Ms. Ayako Sano has been serving as Independent Director in SKYLARK HOLDINGS CO., LTD. since March 2019. She is also working for Associations.

Fumio Tahara

Mr. Fumio Tahara has been serving as Independent Director in SKYLARK HOLDINGS CO., LTD. since March 29, 2018. He is also working for YANMAR CO., LTD. and Kyokuyo Corporation.

Hirotsugu Torii