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India

G-7 Holdings Inc (7508.T)

7508.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Tatsumi Kaneda

68 2019 Chairman of the Board, Chief Executive Officer, Representative Director

Mamoru Kinoshita

75 2016 Honorary Chairman, Director

Norio Kinoshita

50 2019 President, Director

Yasumasa Kishimoto

56 2007 Director of Finance, Director

Daisaku Seki

47 2018 President of Subsidiary, Director

Yukitoshi Matsuda

66 2008 Director of General Affairs, Director

Isao Tamaki

55 2019 Director

Hiroyoshi Kobayashi

75 2009 Independent Director

Mitsuru Sakamoto

66 2013 Independent Director

Yukihiro Shida

2015 Independent Director

Biographies

Name Description

Tatsumi Kaneda

Mr. Tatsumi Kaneda was named Chairman of the Board, Chief Executive Officer and Representative Director in G-7 HOLDINGS Inc., effective June 2019. He joined the Company in April 1993. His previous titles include Executive Officer and Director in the Company. He used to serve as Representative Director in another company.

Mamoru Kinoshita

Mr. Mamoru Kinoshita has been serving as Honorary Chairman and Director in G-7 HOLDINGS Inc. since June 2016. He established the former entity of the Company in June 1976. He previously served as President in the Company. He used to serve as Chairman and Representative Director in another subsidiary, as well as working for Sanyo Department Store Co., Ltd. and two other companies.

Norio Kinoshita

Mr. Norio Kinoshita was named President and Director in G-7 HOLDINGS Inc. effective June 2019. His previous titles include Executive Officer, Manager of Business Development Office in Main Business Strategy Unit, Manager of Business Strategy Planning Office and Senior Managing Director in the Company.

Yasumasa Kishimoto

Mr. Yasumasa Kishimoto has been serving as Director of Finance and Director in G-7 HOLDINGS Inc. since June 2007. He joined the Company in April 1983. His previous titles include Director of Accounting and Executive Officer in the Company.

Daisaku Seki

Mr. Daisaku Seki has been serving as Director in G-7 HOLDINGS Inc., as well as President and Representative Director of a subsidiary, G-7 SUPER MART CO., LTD., since June 2018. He joined the former entity of G-7 SUPER MART CO., LTD. in November 2003.

Yukitoshi Matsuda

Mr. Yukitoshi Matsuda has been serving as Director of General Affairs and Director in G-7 HOLDINGS Inc. since June 2008. He joined the Company October 1998. His previous titles include Chief Director of Administration and Director of Administration in the Company. He used to work for another company.

Isao Tamaki

Hiroyoshi Kobayashi

Mr. Hiroyoshi Kobayashi has been serving as Independent Director in G-7 HOLDINGS Inc. since June 2009. He is also serving as President and Representative Director in KOUNAN-asset. Co., Ltd., as well as Chairman of the Board and Representative Director in another company.

Mitsuru Sakamoto

Mr. Mitsuru Sakamoto has been serving as Independent Director in G-7 HOLDINGS Inc. since June 27, 2013. He is also serving as President and Representative Director in another Japan-based company. He used to work for a company under the new name of ASICS Corporation, as well as another Japan-based company.

Yukihiro Shida