Edition:
India

Komeda Holdings Co Ltd (3543.T)

3543.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Okitane Usui

59 2014 President, President of Subsidiary, Representative Director

Daisuke Ikeda

40 2016 Director

Masashi Komaba

58 2014 Director

Toshio Takahashi

62 2014 Director

Yasuhisa Ishikawa

54 2016 Independent Director

Kenichiro Kagasa

49 2014 Independent Director

Akimitsu Nakahama

69 2017 Independent Director

Shoji Shinya

Chief Director of Administration

Biographies

Name Description

Okitane Usui

Mr. Okitane Usui has been serving as President and Representative Director in KOMEDA Holdings Co., Ltd., as well as President and Representative Director of a subsidiary, KOMEDA Co., Ltd., since November 2014. He used to work for The Bank of Tokyo-Mitsubishi UFJ, Ltd., SEGA Corporation, CRIMSON VENTURES, Nike, Inc. and McDonald's Company (Japan), Ltd.

Daisuke Ikeda

Mr. Daisuke Ikeda has been serving as Director of KOMEDA Holdings Co., Ltd. since April 2016. He is also working for MBK PARTNERS. He used to work for other companies, including Mizuho Bank, Ltd., TASAKI & Co., Ltd., GRACCHUS & ASSOCIATES, INC. and a subsidiary, KOMEDA Co., Ltd.

Masashi Komaba

Mr. Masashi Komaba has been serving as Director in KOMEDA Holdings Co., Ltd. since November 2014. He is also serving as Senior Managing Director in a subsidiary, KOMEDA Co., Ltd. He used to work for Aozora Bank, Ltd., GREEN HOUSE CO., LTD. and C's Create Co., Ltd.

Toshio Takahashi

Mr. Toshio Takahashi has been serving as Director in KOMEDA Holdings Co., Ltd. since November 2014. He is also serving as Senior Managing Director in a subsidiary, KOMEDA Co., Ltd. He used to work for Nikken Kogyo Co., Ltd. and other three companies.

Yasuhisa Ishikawa

Mr. Yasuhisa Ishikawa has been serving as Independent Director of KOMEDA Holdings Co., Ltd. since April 2016. He is also working for a Japan-based law firm. He used to work for a subsidiary, KOMEDA Co., Ltd.

Kenichiro Kagasa

Mr. Kenichiro Kagasa has been serving as Independent Director in KOMEDA Holdings Co., Ltd. since November 2014. He is also serving as Director in Accordia Golf Co., Ltd. as well as Representative Director in MBK PARTNERS. He used to work for Resona Holdings, Inc., GOLDMAN SACHS, TASAKI & Co., Ltd. and a subsidiary, KOMEDA Co., Ltd.

Akimitsu Nakahama

Mr. Akimitsu Nakahama has been serving as Independent Director of KOMEDA Holdings Co., Ltd. since May 2017. He is also serving as Independent Director in YASUE CORPORATION and MITACHI CO., LTD.

Shoji Shinya