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India

Sanwa Holdings Corp (5929.T)

5929.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Toshitaka Takayama

80 2012 Chairman of the Board, Chief Executive Officer, Chairman of Subsidiary, Representative Director

Yasushi Takayama

48 2017 President, Chief Operating Officer, Representative Director

Hiroatsu Fujisawa

66 2017 Senior Managing Executive Officer, Director

Masahiro Fukuda

63 2017 Managing Executive Officer, Director

Hiroyuki Yamazaki

2018 Managing Executive Officer, Director of Business Planning

Osamu Horiuchi

2017 Managing Executive Officer

Tatsuto Satsuka

2017 Managing Executive Officer

Toshiaki Doba

2016 Executive Officer, Director of America Business

Takenobu Hoizumi

2016 Executive Officer, Director of Europe Business

Kazuhiko Yokota

Executive Officer

Teiko Zaima

67 2016 Director

Meiji Takayama

45 2017 Non-Executive Director

Akira Gokita

71 2016 Independent Director

Makoto Yasuda

81 2014 Independent Director

Tsunekatsu Yonezawa

70 2016 Independent Director

Biographies

Name Description

Toshitaka Takayama

Mr. Toshitaka Takayama has been serving as Chairman of the Board, Chief Executive Officer and Representative Director in Sanwa Holdings Corporation, as well as Chairman of the Board and Representative Director of a subsidiary, Sanwa Shutter Corporation, since June 2012. He joined the Company in August 1963. His previous titles include Managing Director and Vice President in the Company. He also used to serve as President and Representative Director in another subsidiary.

Yasushi Takayama

Mr. Yasushi Takayama has been serving as President, Chief Operating Officer and Representative Director in Sanwa Holdings Corporation since April 1, 2017. He joined the Company in October 2006. His previous titles include Managing Executive Officer and Senior Managing Executive Officer in the Company.

Hiroatsu Fujisawa

Mr. Hiroatsu Fujisawa has been serving as Senior Managing Executive Officer and Director in Sanwa Holdings Corporation since April 2017. He is also In charge of Global Business Unit of the Company. He joined the Company in November 2012.

Masahiro Fukuda

Mr. Masahiro Fukuda has been serving as Managing Executive Officer and Director in Sanwa Holdings Corporation since April 2017. He joined the Company in September 2005. He previously served as Executive Officer in the Company.

Hiroyuki Yamazaki

Osamu Horiuchi

Tatsuto Satsuka

Toshiaki Doba

Takenobu Hoizumi

Kazuhiko Yokota

Teiko Zaima

Mr. Teiko Zaima has been serving as Director of Sanwa Holdings Corporation since June 2016. He is also Chairman of the Audit Committee of the Company. He joined the Company in March 1975.

Meiji Takayama

Mr. Meiji Takayama has been serving as Non-Executive Director in Sanwa Holdings Corporation since June 2017. He is also serving as Executive President, President and Representative Director in SANWA SHUTTER CORP.

Akira Gokita

Mr. Akira Gokita has been serving as Independent Director in Sanwa Holdings Corporation since June 2016. He is also a member of the Audit Committee of the Company. He is also serving as Independent Director in Ichiyoshi Securities Co., Ltd. as well as working in a Law Office.

Makoto Yasuda

Mr. Makoto Yasuda has been serving as Independent Director in Sanwa Holdings Corporation since June 2014. He is also serving as President and Representative Director in Yasuda Makoto & Co., Ltd., as well as working for Secom Corporation. He used to work for Azbil Corporation.

Tsunekatsu Yonezawa

Mr. Tsunekatsu Yonezawa has been serving as Independent Director in Sanwa Holdings Corporation since June 2016. He is also a member of the Audit Committee of the Company. He used to work for ITOCHU Corporation.