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Seibu Holdings Inc (9024.T)

9024.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Takashi Goto

69 2010 President, Executive President, Chairman of Subsidiary, Representative Director

Masahiko Koyama

62 2018 President & Executive President of Subsidiary, Director

Akihisa Uwano

57 2017 Executive President & President of Subsidiary, Director

Hisashi Wakabayashi

70 2016 Executive President & President of Subsidiary, Director

Kaoru Takahashi

65 2017 Managing Executive Officer, Director

Riichi Ito

2016 Managing Executive Officer

Shuichiro Ogawa

52 2017 Senior Executive Officer, Director of Human Resources, Director

Tomoyuki Nishii

59 2018 Senior Executive Officer, Chief Director of Business Planning, Director of Business Strategy, Director

Ryuichiro Nishiyama

54 2018 Senior Executive Officer, Director

Masaaki Arahara

2019 Executive Officer, Director of 2nd Business Strategy in Main Business Planning Unit

Atsushi Kada

Executive Officer

Yoshihide Nakagawa

Executive Officer

Keiji Goto

59 2015 Independent Director

Takehiko Ogi

57 2013 Independent Director

Eiko Ohya

77 2013 Independent Director

Masafumi Tsujihiro

60 2018 Independent Director

Kiyoto Kawagami

2018 Director of Public Relations

Biographies

Name Description

Takashi Goto

Mr. Takashi Goto has been serving as President, Executive President and Representative Director in Seibu Holdings Inc., as well as Chairman of the Board of a subsidiary, SEIBU RAILWAY Co., Ltd., since June 2010. He is also serving as Director in other two subsidiaries, including Prince Hotels, Inc. He used to work for Mizuho Financial Group, Inc., Mizuho Holdings, Inc. and Mizuho Corporate Bank, Ltd.

Masahiko Koyama

Mr. Masahiko Koyama has been serving as Director in Seibu Holdings Inc., as well as President, Executive President and Representative Director of a subsidiary, since June 2018. He joined the Subsidiary in March 1979.

Akihisa Uwano

Mr. Akihisa Uwano has been serving as Director in Seibu Holdings Inc., as well as Executive President, President and Representative Director of a subsidiary, since April 2017. He joined the Company in April 2009. His previous titles include Executive Officer, Director of Administration and Director of Human Resources in the Company. He used to work for a subsidiary, SEIBU RAILWAY Co., Ltd.

Hisashi Wakabayashi

Mr. Hisashi Wakabayashi has been serving as Director of Seibu Holdings Inc., as well as President, Executive President and Representative Director of a subsidiary, SEIBU RAILWAY Co., Ltd., since June 2016. He used to serve as Managing Director in IZUHAKONE Railway Co., Ltd.

Kaoru Takahashi

Mr. Kaoru Takahashi has been serving as Managing Executive Officer and Director in Seibu Holdings Inc. since April 1, 2017. His previous titles include Managing Director, Senior Executive Officer and Director of International Planning in the Company. He used to work for Development Bank of Japan Inc., Iwasaki Sangyo Co. and five subsidiaries.

Riichi Ito

Shuichiro Ogawa

Mr. Shuichiro Ogawa has been serving as Senior Executive Officer, Director of Human Resources and Director in Seibu Holdings Inc. since June 2017. He is also serving as Director in a subsidiary. He joined the Company in April 2017 and used to serve as Executive Officer in the Company.

Tomoyuki Nishii

Mr. Tomoyuki Nishii has been serving as Senior Executive Officer, Chief Director of Business Planning, Director of Business Strategy and Director in Seibu Holdings Inc. since April 1, 2018. He joined the Company in April 2010. He previously served as Executive Officer in the Company. He used to work for Mizuho Financial Group, Inc. and Mizuho Corporate Bank, Ltd.

Ryuichiro Nishiyama

Mr. Ryuichiro Nishiyama has been serving as Senior Executive Officer and Director in Seibu Holdings Inc. since 2018. He is also serving as Managing Executive Officer and Director in a subsidiary. He joined the Company in October 2009. His previous titles include Executive Officer and Manager of Public Relations Office in Main General Planning Unit in the Company. He used to work for Mizuho Financial Group, Inc. and Mizuho Holdings, Inc.

Masaaki Arahara

Atsushi Kada

Yoshihide Nakagawa

Keiji Goto

Mr. Keiji Goto has been serving as Independent Director in Seibu Holdings Inc. since June 2015. He is also serving as Director in a subsidiary, Prince Hotels, Inc., and working for CENTRAL SECURITY PATROLS CO., LTD. and other company. He used to work for Nishimura & Asahi.

Takehiko Ogi

Mr. Takehiko Ogi has been serving as Independent Director in Seibu Holdings Inc. since June 2013. He is also serving as President and Representative Director in Japan Human Resources Co., Ltd., as well as Independent Director in MISUMI Group Inc. He used to work for Ministry of Economy, Trade and Industry, TSUTAYA online corporation, Culture Convenience Club Company, Limited, Industrial Revitalization Corporation of Japan, Kanebo Cosmetics Inc., Maruzen Company, Limited, Maruzen CHI Holdings Co., Ltd. and 2Dfacto, Inc.

Eiko Ohya

Ms. Eiko Ohya has been serving as Independent Director in Seibu Holdings Inc. since June 2013. She is also serving as Representative Director in another company, and working for OYA-bunko. She used to work for JAPAN INFORMATION SYSTEM Co., Ltd., Shiseido Company, Limited and another company.

Masafumi Tsujihiro

Mr. Masafumi Tsujihiro has been serving Independent Director in Seibu Holdings Inc., since June 2018. He is also serving as Director in a subsidiary, SEIBU RAILWAY Co.,Ltd., as well as Professor in Teikyo University.

Kiyoto Kawagami