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Sangetsu Corp (8130.T)

8130.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Shosuke Yasuda

68 2016 Executive President, Chief Director of Interior Business, Representative Director

Shuji Sasaki

62 2016 Managing Executive Officer, Chief Director of Sales, Director

Yasutomo Yoshikawa

60 2017 Executive Officer, Deputy Chief Director of Sales, President of Tokyo Office, Director

Taro Shibagaki

2018 Executive Officer, Director of Contract Sales

Kenji Ito

59 2017 Executive Officer, Manager of President's Office, Director

Yoshiaki Kaneko

59 2017 Executive Officer, Chief Director of Logistics, Deputy Chief Director of Interior Business, Director

Yosuke Mine

2017 Executive Officer, Deputy Chief Director of Logistics, Director of Logistics

Takashi Tajima

67 2015 Director

Michiyo Hamada

70 2015 Independent Director

Masatoshi Hattori

72 2015 Independent Director

Tamotsu Kokado

67 2014 Independent Director

Kunihiro Nasu

74 2015 Independent Director

Tatsuo Sukekawa

66 2016 Director of Finance & Accounting

Biographies

Name Description

Shosuke Yasuda

Mr. Shosuke Yasuda has been serving as Executive President, Chief Director of Interior Business and Representative Director in Sangetsu Corporation since April 1, 2016. He is also serving as Chairman of the Board in a consolidated subsidiary of the Company. He used to work for Mitsubishi Corporation.

Shuji Sasaki

Mr. Shuji Sasaki has been serving as Managing Executive Officer, Chief Director of Sales and Director in Sangetsu Corporation since April 1, 2016. He joined the Company in March 1979. His previous titles include Manager of Okayama Office, Director of Flooring Materials Business and Director of Marketing in the Company.

Yasutomo Yoshikawa

Mr. Yasutomo Yoshikawa has been serving as Executive Officer, Deputy Chief Director of Sales, President of Tokyo Office and Director in Sangetsu Corporation since April 2017. He joined the Company in March 1981. His previous titles include Manager of Sendai Office and Manager of Fukuoka Office in the Company.

Taro Shibagaki

Kenji Ito

Mr. Kenji Ito has been serving as Executive Officer, Manager of President's Office and Director in Sangetsu Corporation since April 1, 2017. He previously served as Director of Business Auditing in the Company. He used to work for Toyota Industries Corporation.

Yoshiaki Kaneko

Mr. Yoshiaki Kaneko has been serving as Executive Officer, Chief Director of Logistics, Deputy Chief Director of Interior Business and Director in Sangetsu Corporation since June 2017. He joined the Company in April 1982 and used to serve as Director of Wall Covering Business in the Company.

Yosuke Mine

Takashi Tajima

Mr. Takashi Tajima has been serving as Director of Sangetsu Corporation since June 2015. He is also a member of Audit Committee of the Company. He is also working for two other companies. He joined the Company in March 1973. He previously served as Manager of Secretary Office in the Company.

Michiyo Hamada

Ms. Michiyo Hamada has been serving as Independent Director in Sangetsu Corporation since June 2015. She is also a member of Audit Committee of the Company. She is also serving as Independent Director in Aisin Seiki Co., Ltd. She is also working for Metropolitan Expressway Co., Ltd. and TOHO GAS Co., Ltd. She is also an Honorary Professor of Nagoya University.

Masatoshi Hattori

Mr. Masatoshi Hattori has been serving as Independent Director in Sangetsu Corporation since June 2015. He is also a member of Audit Committee of the Company. He is also working for KANEKA CORPORATION.

Tamotsu Kokado

Mr. Tamotsu Kokado has been serving as Independent Director in Sangetsu Corporation since June 2014. He is also a member of Audit Committee of the Company. He is also serving as Independent Director in CHUKYO TV. BROADCASTING CO.,LTD. and AT-Group Co.,Ltd. and working for TOHO GAS Co., Ltd. and The Bank of Tokyo-Mitsubishi UFJ, Ltd.

Kunihiro Nasu

Mr. Kunihiro Nasu has been serving as Independent Director of Sangetsu Corporation since June 2015. He is also a member of Audit Committee of the Company. He is also working for Central Japan Railway Company. He used to work for Aichi Bar Association and a Japan-based law firm.

Tatsuo Sukekawa