Edition:
India

Tonami Holdings Co Ltd (9070.T)

9070.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Katsusuke Watanuki

54 2008 President, President of Subsidiary, Representative Director

Mitsuharu Wadachi

59 2011 Director of Finance in Business Administration Group, President of Subsidiary, Director

Shigeki Sakamoto

66 2009 President of Subsidiary, Director

Shinichi Izumi

61 2017 Senior Managing Director

Kazuo Takata

61 2017 Senior Managing Director

Shinichi Yamaguchi

2013 Executive Officer, Director of Human Resources in Human Resources Management Group, Director of Safety Management

Satoshi Itaya

2013 Executive Officer, Manager of President's Office, Director of General Affairs in Business Administration Group

Tetsuya Kojima

2017 Executive Officer, Director of Legal, Manager of Business Strategy Office in Business Planning Group

Kimiaki Sato

2016 Executive Officer, Director of General Affairs in Business Administration Group, Manager of President's Office

Kenji Taki

2013 Executive Officer, Director of Property Administration in Business Administration Group

Yasuhiro Saegusa

2017 Manager of Business Planning Office, Director

Toshiyuki Okada

64 2008 Director

Yasuo Terabayashi

66 2017 Director

Toyonobu Terahai

2017 Director

Biographies

Name Description

Katsusuke Watanuki

Mr. Katsusuke Watanuki has been serving as President and Representative Director in TONAMI HOLDINGS CO.,LTD., as well as President and Representative Director of a subsidiary, TONAMI Transportation Co.,Ltd., since October 2008. He joined the Company in February 1987. His previous titles include Managing Director, Senior Managing Director and Vice President in the Company.

Mitsuharu Wadachi

Mr. Mitsuharu Wadachi has been serving as Director of Finance in Business Administration Group and Director in TONAMI HOLDINGS CO.,LTD., as well as President and Director of a subsidiary, since June 2011. He joined the Company in March 1972. His previous titles include Manager of Audit Office and Executive Officer in the Company.

Shigeki Sakamoto

Mr. Shigeki Sakamoto has been serving as Director in TONAMI HOLDINGS CO.,LTD., as well as President and Representative Director of a subsidiary, KEISHIN-SOKO, since June 2009. He joined the Company in March 1966. His previous titles include Managing Director, Chief Director of Sales and Chief Director of 3PL Business in the Company.

Shinichi Izumi

Mr. Shinichi Izumi was named Senior Managing Director of TONAMI HOLDINGS CO.,LTD., effective June 28, 2017. He joined the Company in April 1978.

Kazuo Takata

Mr. Kazuo Takata was named Senior Managing Director in TONAMI HOLDINGS CO.,LTD., effective June 28, 2017. He joined the Company in June 1983. His previous titles include Deputy Chief Director of Administration and Director of Finance in the Company.

Shinichi Yamaguchi

Satoshi Itaya

Tetsuya Kojima

Kimiaki Sato

Kenji Taki

Yasuhiro Saegusa

Toshiyuki Okada

Mr. Toshiyuki Okada has been serving as Director in TONAMI HOLDINGS CO.,LTD., since October 2010. He joined the Company in March 1973. His previous titles include Senior Executive Officer, Deputy Chief Director of 3PL Business and Director of 3PL Business in the Company.

Yasuo Terabayashi

Mr. Yasuo Terabayashi was named Director in TONAMI HOLDINGS CO.,LTD. effective June 28, 2017. He joined the Company in March 1973. He is also serving as Senior Managing Director of a subsidiary. His previous titles include Senior Executive Officer, Chief Director of Quality and Safety Management in the Company.

Toyonobu Terahai