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Sanyo Shokai Ltd (8011.T)

8011.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Isao Iwata

58 2017 President, Executive President, Chief Senior Director of Business, Director

Rokuichi Ito

2017 Executive Officer, Deputy Chief Director of Accounting & Finance, Director of Accounting

Susumu Saito

60 2018 Senior Managing Executive Officer, Chief Director of Business, Representative Director

Takeshi Terada

2017 Managing Executive Officer, Deputy Chief Director of Business, Senior Director of Sales

Toru Arai

57 2017 Managing Executive Officer, Deputy Chief Director of Business, Director

Hideaki Nagai

Executive Officer, Chief Director of Marketing & Communication

Noritoshi Nagao

Executive Officer, Director of Eastern Japan Marketing in Main Business Unit

Masayuki Nakayama

Executive Officer, Chief Director of Human Resources & General Affairs, Director of General Affairs

Hirokuni Haga

2017 Executive Officer, Senior Director of Women's Clothing in Sales Supervisor Unit in Main Business Unit

Ikuro Kato

2017 Executive Officer, Director of Brand Business in Main Business Unit

Shinji Sakaida

2017 Executive Officer, Manager of Nagoya Office in Main Business Unit

Naoya Sakamoto

Executive Officer, Senior Director of Production in Main Business Unit

Yoshikazu Sugaya

2017 Executive Officer, Senior Director of Men's Clothing in Sales Supervisor in Main Business Unit

Koki Sugisawa

Executive Officer, Chief Director of IT, Director of System

Takeo Yasuhara

Executive Officer, Manager of Osaka Office in Main Business Unit

Kiyoto Matsuda

65 2010 Independent Director

Motoyoshi Shiina

68 2017 Independent Director

Masahide Yano

69 2016 Independent Director

Biographies

Name Description

Isao Iwata

Mr. Isao Iwata has been serving as President, Executive President, Chief Senior Director of Business and Director in SANYO SHOKAI LTD. since January 1, 2017. He joined the Company in April 1982. His previous titles include Executive Officer, Manager Executive Officer, Chief Director of Human Resources & General Affairs, Manager of Operation Supervision Office in Main Business Unit and Manager of Web Business Promotion Office in the Company.

Rokuichi Ito

Susumu Saito

Mr. Susumu Saito was named Senior Managing Executive Officer, Chief Director of Business and Representative Director in SANYO SHOKAI LTD. effective March 29, 2018. He joined the Company in April 1982. His previous titles include Executive Officer, Managing Executive Officer, Director of Men's Suits Sales in Osaka Office and Senior Director of Marketing Business in Main Business Unit in the Company.

Takeshi Terada

Toru Arai

Mr. Toru Arai has been serving as Managing Executive Officer, Deputy Chief Director of Business and Director in SANYO SHOKAI LTD. since March 2017. He joined the Company in April 1983. His previous titles include Executive Officer, Director of Burberry Business in Main Business Unit and Senior Director of Planning Business in Main Business Unit in the Company.

Hideaki Nagai

Noritoshi Nagao

Masayuki Nakayama

Hirokuni Haga

Ikuro Kato

Shinji Sakaida

Naoya Sakamoto

Yoshikazu Sugaya

Koki Sugisawa

Takeo Yasuhara

Kiyoto Matsuda

Mr. Kiyoto Matsuda has been serving as Independent Director in SANYO SHOKAI LTD. since March 2010. He is also serving as Partner in Unison Capital, Inc. He used to work for The Industrial Bank of Japan, Limited, Mizuho Corporate Bank, Ltd. and Mizuho Securities Co., Ltd.

Motoyoshi Shiina

Mr. Motoyoshi Shiina has been serving as Independent Director in SANYO SHOKAI LTD. since March 2017. He used to work for MITSUI & CO., LTD.

Masahide Yano

Mr. Masahide Yano has been serving as Independent Director in SANYO SHOKAI LTD. since March 2016. He used to work for Mitsubishi Corporation.