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Toho Co Ltd (Tokyo) (9602.T)

9602.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Yoshishige Shimatani

67 2011 President, Chief Director of Image, Representative Director

Nobuyuki Tako

53 2017 Senior Managing Director

Toshiyuki Urai

61 2009 Managing Director

Minami Ichikawa

53 2017 Managing Director

Hiroyasu Matsuoka

53 2018 Managing Director, Chairman of Subsidiary

Kazuhiko Seta

60 2018 Managing Director, President of Subsidiary

Hiroshi Biro

53 2017 Executive Director

Atsuo Ikeda

59 2013 Executive Director

Takayuki Ikeda

56 2015 Executive Director

Harunori Kato

59 2018 Executive Director

Keiji Ohta

54 2013 Executive Director

Makoto Yamashita

63 2009 Executive Director

Tomoyasu Okimoto

62 2016 Director

Kazuo Sumi

70 2009 Director

Satoshi Ando

45 2016 Independent Director

Takashi Kobayashi

74 2016 Independent Director

Biographies

Name Description

Yoshishige Shimatani

Mr. Yoshishige Shimatani has been serving as President, Chief Director of Image and Representative Director in TOHO CO., LTD. since May 26, 2011. He is also serving as Director in an associated company, Tokyo Rakutenchi Company, Limited, and an affiliated company, Hankyu Hanshin Holdings, Inc., as well as Independent Director in FUJI MEDIA HOLDINGS, INC. He joined the Company in April 1975. His previous titles include Senior Managing Director, Managing Director and Director of Film Adjustment in the Company. He obtained his Bachelor's degree in Literature from Kyoto University in March 1975.

Nobuyuki Tako

Mr. Nobuyuki Tako has been serving as Senior Managing Director of TOHO CO., LTD. since May 2017. He is also serving as Director in a subsidiary, Subaru Enterprise Co., Ltd. He joined the Company in April 1988. His previous titles include Director of Business Planning and Managing Director in the Company.

Toshiyuki Urai

Mr. Toshiyuki Urai has been serving as Managing Director of TOHO CO., LTD. since May 2009. He is also serving as Director in an associated company, Tokyo Rakutenchi Company, Limited. He joined the Company in April 1980. He previously served as Director of Finance in the Company.

Minami Ichikawa

Mr. Minami Ichikawa has been serving as Managing Director in TOHO CO., LTD. since May 2017. He joined the Company in April 1989.

Hiroyasu Matsuoka

Mr. Hiroyasu Matsuoka has been serving as Managing Director in TOHO CO., LTD., as well as Chairman of the Board and Representative Director of a subsidiary, TOHO-TOWA COMPANY, LIMITED., since May 2018. He used to serve as Managing Director and President in the subsidiary, TOHO-TOWA COMPANY, LIMITED.

Kazuhiko Seta

Mr. Kazuhiko Seta has been serving as Managing Director in TOHO CO., LTD., as well as President and Representative Director of a subsidiary, TOHO Cinemas Co., Ltd., since May 2018. He joined the Company in April 1984. He used to work for another subsidiary, TOHO EIZO BIJUTSU Co., Ltd.

Hiroshi Biro

Mr. Hiroshi Biro has been serving as Executive Director of TOHO CO., LTD. since May 2017. He joined the Company in April 1989.

Atsuo Ikeda

Mr. Atsuo Ikeda has been serving as Executive Director of TOHO CO., LTD. since May 2013. He is also in charge of Drama of the Company. He joined the Company in May 2013. He previously served as Director of Drama in the Company.

Takayuki Ikeda

Mr. Takayuki Ikeda has been serving as Executive Director of TOHO CO., LTD. since May 2015. He is also in charge of Advertising in Main Image Unit of the Company. He joined the Company in April 1987. He previously served as Director of Film Sales in Main Image Unit in the Company.

Harunori Kato

Mr. Harunori Kato has been serving as Executive Director in TOHO CO., LTD. since May 2018. He joined the Company in April 1984.

Keiji Ohta

Mr. Keiji Ohta has been serving as Executive Director in TOHO CO., LTD. since May 2013. He joined the Company in April 1989.

Makoto Yamashita

Mr. Makoto Yamashita has been serving as Executive Director of TOHO CO., LTD. since May 2009. He is also in charge of Real Estate Business of the Company. He joined the Company in April 1979. He previously served as Director of Real Estate Business in the Company.

Tomoyasu Okimoto

Mr. Tomoyasu Okimoto has been serving as Director of TOHO CO., LTD. since May 2016. He is also Chairman of Audit Committee of the Company. He joined the Company in April 1981. His previous titles include Senior Director of Kansai Office, President of Kansai Office and Director of Real Estate Business in the Company.

Kazuo Sumi

Mr. Sumi Kazuo has been serving as Director in TOHO CO., LTD. since May 2009. He is also serving as Chairman of the Board, Group Chief Executive Officer and Representative Director in an affiliated company, Hankyu Hanshin Holdings, Inc., Chairman of the Board and Representative Director in Hankyu Corporation, as well as Independent Director in ASICS Corporation and Director in an associated company, Tokyo Rakutenchi Company, Limited

Satoshi Ando

Mr. Satoshi Ando has been serving as Independent Director of TOHO CO., LTD. since May 2016. He is also a member of Audit Committee of the Company. He is also working for Daiichi Tokyo BAR Association and a Japan-based law firm.

Takashi Kobayashi

Mr. Takashi Kobayashi has been serving as Independent Director of TOHO CO., LTD. since May 2016. He is also a member of Audit Committee of the Company. He is also serving as Chairman of the Board and Representative Director in Palace Hotel. He used to work for The Industrial Bank of Japan, Limited and another company.