Edition:
India

Doshisha Co Ltd (7483.T)

7483.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Masaharu Nomura

67 2014 Chairman of the Board, Chief Executive Officer, Representative Director

Masayuki Nomura

41 2014 President, Chief Operating Officer, Representative Director

Toneri Kimbara

61 2014 Vice Chairman of the Board, Representative Director

Tadato Kurume

2013 Senior Managing Executive Officer, Chief Director of 2nd Business, Director

Kazuhiro Niki

61 2011 Senior Managing Executive Officer, Chief Director of 1st Business, Director

Toshihiro Fujimoto

62 2011 Managing Executive Officer, Director

Susumu Ban

2017 Managing Executive Officer, Chief Senior Director of Life & Home Appliances Product

Yoshio Hashimoto

46 2012 Managing Executive Officer, Chief Director of 5th Business

Tsukasa Inoshita

48 2013 Managing Executive Officer, Director of 2nd Product Supervision Business

Kiyoharu Iwamoto

2017 Managing Executive Officer

Yoshiaki Kaneko

61 2014 Managing Executive Officer, Chief Director of 6th Business

Nobushige Koyanagi

2016 Managing Executive Officer, Manager of President's Office, Director of Business Planning Unit, Director of Human Resources Planning Unit

Michinori Sakamoto

2012 Managing Executive Officer, Chief Director of 3rd Business

Yukiyasu Sano

58 2013 Managing Executive Officer

Toru Susami

53 2016 Managing Executive Officer, Chief Director of 4th Business, Director of Food & Alcoholic Beverage Business

Manabu Ando

2013 Executive Officer, Director of Gift Business

Mikio Fujita

2013 Executive Officer, Director of Fiber Business

Motonori Iga

2017 Executive Officer, Chief Director of 7th Business, Director of A & V Related Business, Director of A & V Related Product DIV

Tomohiko Kato

2009 Executive Officer

Toru Makisaka

2017 Executive Officer, Director of Home Living Business

Takahiro Matsumoto

2014 Executive Officer

Yoichi Murai

2014 Executive Officer, Director of Life-style Business

Koji Nanamura

Executive Officer, Director of Internal Control Office

Atsushi Nishiyama

2017 Executive Officer, Director of Home Appliances Business

Takahiro Suzuki

2011 Executive Officer, Director of Sales Planning

Hitoshi Tatsu

2017 Executive Officer, Director of Day To Day Lifestyle Related Business

Koji Watanabe

2012 Executive Officer, Director of Clock & Brand Jewellery Business

Eiji Yoneda

2016 Executive Officer, Director of Brand Bag & Beauty Business

Biographies

Name Description

Masaharu Nomura

Mr. Masaharu Nomura was named Chairman of the Board, Chief Executive Officer and Representative Director in DOSHISHA CO., LTD. effective April 1, 2014. He established the Company in January 1977. He used to work for another company prior to joining the Company.

Masayuki Nomura

Mr. Masayuki Nomura was named President, Chief Operating Officer and Representative Director in DOSHISHA CO., LTD. effective April 1, 2014. He joined the Company in October 1998. His previous titles include Director of Business Planning, President of Home living Company, Chief Director of Private Brand, Managing Director, Senior Managing Director and Chief Director of Second Business.

Toneri Kimbara

Mr. Toneri Kimbara was named Vice Chairman of the Board and Representative Director in DOSHISHA CO., LTD. effective June 27, 2014. He joined the Company in February 1990. His previous titles include Vice President, Managing Director, Senior Meaning Director, Chief Director of Private Brand and Director.

Tadato Kurume

Kazuhiro Niki

Mr. Kazuhiro Niki has been serving as Senior Managing Executive Officer, Chief Director of 1st Business and Director in DOSHISHA CO., LTD., since July 1, 2011. He joined the Company in October 1983. His previous titles include Managing Director, President of 8th Business Company, Director of Gift Sales Division and President of 4th Business Company.

Toshihiro Fujimoto

Mr. Toshihiro Fujimoto has been serving as Managing Executive Officer and Director of DOSHISHA CO., LTD., since April 1, 2011. He joined the Company in June 2000. His previous titles include Managing Director, Director of Operation Management Unit, Director of Finance and Accounting Units and Operation Management Unit. He used to work for Kinki Osaka Bank Limited before joining the Company.

Susumu Ban

Yoshio Hashimoto

Mr. Yoshio Hashimoto has been serving as Managing Executive Officer and Chief Director of 5th Business in DOSHISHA CO., LTD., since March 1, 2012. He joined the Company in April 1990. His previous titles include Director of Fiber Business, Director of Apparel Business, Director of Men's Apparel Sales Division, Director of Apparel OEM Sales, President of Apparel Company and Executive Officer.

Tsukasa Inoshita

Mr. Tsukasa Inoshita has been serving as Managing Executive Officer and Director of 2nd Product Supervision Business in DOSHISHA CO., LTD., since May 15, 2013. He joined the Company in April 1987. His previous titles include Director of Lifestyle Supervision Business, Director, Director of Lifestyle Product, Director of Household Article Sales Division, Senior Director of Hobby Division, President of Life Creation Company and Executive Officer.

Kiyoharu Iwamoto

Yoshiaki Kaneko

Mr. Yoshiaki Kaneko has been serving as Managing Executive Officer and Chief Director of 6th Business in DOSHISHA CO., LTD. since October 6, 2014. He joined the Company in October 1998. His previous titles include Director, Director of Product Division in 3rd Business Company, Senior Director of Living and Furniture Division, President of Home living Company, Executive Officer and Director of Home Living Business.

Nobushige Koyanagi

Michinori Sakamoto

Yukiyasu Sano

Mr. Yukiyasu Sano has been serving as Managing Executive Officer in DOSHISHA CO., LTD., since July 29, 2013. He joined the Company in October 1980. His previous titles include President of 1st Business Company, General Manager of Europe, President of Fashion Brand Company, Manager of Italy Business Office, Executive Officer, Managing Director and Director in the Company.

Toru Susami

Mr. Toru Susami has been serving as Managing Executive Officer, Chief Director of 4th Business and Director of Food & Alcoholic Beverage Business in DOSHISHA CO., LTD. since August 1, 2016. He joined the Company in April 1986. His previous titles include Director, Senior Director of 1st Business Company, President of 4th Business Company and Executive Officer in the Company.

Manabu Ando

Mikio Fujita

Motonori Iga

Tomohiko Kato

Toru Makisaka

Takahiro Matsumoto

Yoichi Murai

Koji Nanamura

Atsushi Nishiyama

Takahiro Suzuki

Hitoshi Tatsu

Koji Watanabe

Eiji Yoneda