Edition:
India

Nojima Corp (7419.T)

7419.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Hiroshi Nojima

66 2017 President, Representative Executive Officer, Chief Executive Officer, President of Subsidiary, Director

Atsushi Yamazaki

66 2017 Executive Officer, Director of Finance & Accounting, Director

Masaya Ogiwara

60 2017 President of Subsidiary, Director

Ryoji Nojima

38 2016 Executive Vice President, Director

Hajime Nukumori

45 2017 Managing Executive Officer, Director of Sales Development, Director

Toshio Kidokoro

39 2016 Executive Officer, Director of Human Resources & General Affairs

Koichiro Fukuda

47 2016 Executive Officer, Director of Marketing Promotion, Director

Kenichi Nabeshima

43 2017 Executive Officer, Director of Home Appliances Solution Promotion, Director

Tomohiro Ohtake

36 2015 Executive Officer

Masaya Tada

37 2017 Executive Officer, Director of IT System

Takao Todokoro

2017 Executive Officer, Director of Marketing Strategy

Yukihiro Nojiri

58 2017 Director

Satoshi Akutsu

51 2017 Independent Director

Mitsuo Hoshina

75 2007 Independent Director

Jun Ikeda

41 2017 Independent Director

Daisuke Koriya

47 2017 Independent Director

Ken Kutaragi

67 2011 Independent Director

Kahoko Tsunezawa

44 2015 Independent Director

Fumio Yoshimatsu

64 2016 Independent Director

Biographies

Name Description

Hiroshi Nojima

Mr. Hiroshi Nojima has been serving as President, Representative Executive Officer, Chief Executive Officer and Director in Nojima Corporation, as well as President and Representative Director of a subsidiary, since April 2017. He is also serving as Director in a subsidiary. He joined the Company in April 1973. His previous titles include Senior Managing Director, Chief Senior Director of Administration, Chief Director of Administration and Chairman of the Executive Board in the Company.

Atsushi Yamazaki

Mr. Atsushi Yamazaki was named Executive Officer, Director of Finance & Accounting and Director in Nojima Corporation effective June 16, 2017. He is also working for other two subsidiaries. He joined the Company in April 2009.

Masaya Ogiwara

Mr. Masaya Ogiwara has been serving as Director in Nojima Corporation, as well as President and Representative Director of a subsidiary, since June 2017. He is also serving as Director in a subsidiary.

Ryoji Nojima

Mr. Ryoji Nojima has been serving as Executive Vice President and Director in Nojima Corporation since October 1, 2016. He is also serving as Vice President and Director in a subsidiary, as well as Director in other three subsidiaries. He joined the Company in October 2008. His previous titles include Executive Officer, Managing Executive Officer, Director of IT Strategy Business in the Company. He used to work for E-Net Japan Corporation.

Hajime Nukumori

Mr. Hajime Nukumori has been serving as Managing Executive Officer, Director of Sales Development and Director in Nojima Corporation since October 1, 2017. He joined the Company in April 1996. His previous titles include Manager of Business Planning Group, Manager of General Affairs Planning Group and Manager of Sales Support Group in the Company.

Toshio Kidokoro

Mr. Toshio Kidokoro has been serving as Executive Officer and Director of Human Resources & General Affairs in Nojima Corporation since August 16, 2016. He joined the Company in April 2001. His previous titles include Director of Store Operation and Director of Marketing Promotion in the Company.

Koichiro Fukuda

Mr. Koichiro Fukuda has been serving as Executive Officer, Director of Marketing Promotion and Director in Nojima Corporation since august 16, 2016. He joined the Company in April 1994. His previous titles include Director of Human Resources & General Affairs and Director of 2nd Store Operation Management in the Company.

Kenichi Nabeshima

Mr. Kenichi Nabeshima has been serving as Executive Officer, Director of Home Appliances Solution Promotion and Director in Nojima Corporation since April 2017. His previous titles include Director of AV Home Appliances Information Marketing Promotion, Director of Marketing Promotion and Manager of Area in 2nd MK Group of Main Marketing Unit in the Company. He also used to work for RINRIN Co., Ltd.

Tomohiro Ohtake

Mr. Tomohiro Ohtake has been serving as Executive Officer of Nojima Corporation since October 2015. His previous titles include Manager of 1st Store Operation Management Block, Manager of 1st Group in Mobile Communication Promotion Unit and Director of 1st in Mobile Communication Promotion Unit in the Company. He used to work for Telemax Co., Ltd. and another company.

Masaya Tada

Mr. Masaya Tada has been serving as Executive Officer and Director of IT System in Nojima Corporation since April 1, 2017. He is also serving as Director in a subsidiary. He joined the Company in December 2005 and used to serve as Manager of System Group in IT Strategy Unit in the Company.

Takao Todokoro

Yukihiro Nojiri

Mr. Yukihiro Nojiri has been serving as Director of Nojima Corporation since June 16, 2017. He is also serving as Managing Director in a subsidiary.

Satoshi Akutsu

Mr. Satoshi Akutsu has been serving as Independent Director of Nojima Corporation since June 16, 2017. He s also serving as Independent Director in Adastria Co., Ltd. and OTSUKA KAGU, LTD.. He is also a Professor in Hitotsubashi University.

Mitsuo Hoshina

Mr. Mitsuo Hoshina has been serving as Independent Director in Nojima Corporation since June 2007. He is also serving as Independent Director in Yamaya Corporation, Director in a subsidiary, and working for other four subsidiaries. He used to work for Okadaya Co., Ltd., AEON CO., LTD., Yukiguni Maitake Co., Ltd., Chimney Co., Ltd. and another company.

Jun Ikeda

Mr. Jun Ikeda has been serving as Independent Director of Nojima Corporation since June 16, 2017. He is also serving as Independent Director in OOTOYA Holdings Co Ltd. and Livesense Inc., working for Japan Professional Football League, Meiji University and Japan Rugby Football Union.

Daisuke Koriya

Mr. Daisuke Koriya has been serving as Independent Director of Nojima Corporation since June 16, 2017. He is also working for a Law Firm.

Ken Kutaragi

Mr. Ken Kutaragi has been serving as Independent Director in Nojima Corporation since June 2011. He is also serving as Senior Technology Advisor in Sony Corporation, Independent Director in Rakuten Inc., as well as President and Representative Director in Cyber AI Entertainment Inc. He used to work for Sony Computer Entertainment Inc. and Marvelous Inc.

Kahoko Tsunezawa

Ms. Kahoko Tsunezawa has been serving as Independent Director of Nojima Corporation since June 2015. She is also serving as President and Representative Director in KIDSLINE Inc. She used to work for Recruit Co., Ltd., Rakuten, Inc., Trenders, Inc. and another company.

Fumio Yoshimatsu

Mr. Fumio Yoshimatsu has been serving as Independent Director in Nojima Corporation since June 2016. He used to work for The Bank of Tokyo-Mitsubishi UFJ, Ltd., Mitsubishi UFJ Securities Holdings Co., Ltd., Mitsubishi UFJ Securities Holdings Co., Ltd. and KOKUSAI Asset Management Co., Ltd.