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Nichiigakkan Co Ltd (9792.T)

9792.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Akihiko Terada

82 2017 Chairman of the Board, President of Subsidiary, Representative Director

Nobusuke Mori

54 2017 President, Chairman of Subsidiary, Representative Director

Daisuke Terada

50 2017 Vice President, Chairman & President & Chief Executive Officer of Subsidiaries, Representative Director

Takayuki Masuda

53 2017 Senior Managing Director, Chief Senior Director of China Business, Chairman of Subsidiaries,

Takako Ide

50 2017 Managing Director, Chief Senior Director of Core Business

Tsuyoshi Terada

45 2018 Managing Director, Chief Senior Director of BS Business, Chairman & President of Subsidiaries,

Kiyomi Hoshino

2018 Senior Managing Executive Officer, Deputy Chief Director of Nursing Care Business in Main Core Business Supervisor Unit

Kazuya Kodama

2018 Mgng Exe Ofc, Chief Dir of Eastern Japan Sales in Main Nichii Sales Supvr Unit, Chief Dir of Medical Related Biz in Main Core Biz Supvr Unit, Dir of Biz Promo in Main Medical Related Biz Unit

Tomoya Kusakabe

2018 Managing Executive Officer, Chief Senior Director of Nichii Sales, Chief Director of Metropolitan Area Sales

Norio Ikeda

2018 Managing Executive Officer

Yuta Kitayama

2018 Managing Executive Officer, Director of Business Promotion in Main Medical Related Business Unit in Main Core Business Supervisor Unit

Yue Miyai

2018 Managing Executive Officer, Deputy Director of Main Nursing Care Business Unit in Main Core Business Supervisor Unit

Minako Nagashima

2018 Managing Executive Officer

Makoto Nakamura

2018 Managing Executive Officer, Chief Director of Global Business, Director of Overseas Business

Masako Nikaido

2018 Executive Officer, Deputy Director of Main Eastern Japan Sales Unit in Main Nichii Sales Supervisor Unit

Hideki Goto

2018 Executive Officer, Director of Human Resources in Main Business Administration Unit in Main Business Administration Supervisor Unit

Kazuya Shiiya

2018 Executive Officer, Director of Accounting

Hiroki Bessho

2018 Executive Officer

Chie Enomoto

2018 Executive Officer

Shinya Fukuda

2018 Executive Officer

Tadashi Hara

42 2018 Executive Officer, Director of Business Planning

Moritoshi Hasegawa

2018 Executive Officer

Shuji Hayami

2018 Executive Officer, President of Central Japan Office in Main Eastern Japan Sales Unit in Main Nichii Sales Supervisor Unit

Takahisa Hirano

2018 Executive Officer, General Manager of Subsidiary

Takako Hiroi

2018 Executive Officer

Shoichi Iida

2018 Executive Officer

Satomi Kashiwa

2018 Executive Officer

Mitsuko Kawajiri

2018 Executive Officer

Ryuhei Kawakami

2016 Executive Officer

Yuko Kudo

Executive Officer

Yumiko Matsumoto

2018 Executive Officer

Chizuko Mitsueda

Executive Officer

Kumiko Muroi

2018 Executive Officer

Daisuke Nakamura

2018 Executive Officer

Akemi Nishi

2018 Executive Officer, President of Kyushu Office in Main Western Japan Sales Unit in Main Nichii Sales Supervisor Unit

Hideki Oikawa

2018 Executive Officer

Hidemi Onda

2018 Executive Officer

Fujiko Saito

2018 Executive Officer, President of Eastern Japan Office in Main Eastern Japan Sales Unit in Main Nichii Sales Supervisor Unit

Takeshi Sakamoto

2018 Executive Officer, General Manager of Subsidiary

Osamu Sanno

2018 Executive Officer, Chairman of Subsidiary

Haruki Takiguchi

2018 Executive Officer, Director of Integrated Management

Satoshi Tsujiuchi

2016 Executive Officer

Satoshi Tsurumaru

2018 Executive Officer, Chief Director of Education Business in Main BS Business Supervisor Unit

Mitsuko Wakabayashi

2018 Executive Officer

Masato Watanabe

2018 Executive Officer

Tomohiro Yanagisawa

2018 Executive Officer

Daisuke Yokoi

2018 Executive Officer

Mitsuo Kaise

59 2018 Chief Senior Director of Business Administration, Director

Etsuko Kuroki

52 2016 Chief Director of Nursing Care Business, Director

Keita Moriwaki

45 2013 Independent Director

Yuji Sugimoto

49 2015 Independent Director

Biographies

Name Description

Akihiko Terada

Mr. Akihiko Terada has been serving as Chairman of the Board and Representative Director in NICHIIGAKKAN CO., LTD., as well as President and Representative Director of a subsidiary, since December 1, 2017. He is also working for National Medical Promotion Association and Australian Labradoodle Association Japan(ALAJ). He established the Company in August 1973. He previously served as President in the Company.

Nobusuke Mori

Mr. Nobusuke Mori has been serving as President and Representative Director in NICHIIGAKKAN CO., LTD., as well as Chairman of the Board and Representative Director of a subsidiary, since December 1, 2017. He is also working for a Japan-based association. He joined the Company in March 1998. His previous titles include Vice President, Senior Managing Director, Managing Director, Chief Director of Public Relation, Chief Director of Business Planning, Manager of President's Office, Manager of Public Relations Office, Manager of Business Planning Office and Executive Officer in the Company.

Daisuke Terada

Mr. Daisuke Terada has been serving as Vice President and Representative Director in NICHIIGAKKAN CO., LTD., as well as Chairman of the Board in a China-based subsidiary, and President, Chief Executive Officer and Representative Director of another Japan-based subsidiary, GABA CORPORATION, since December 2017. He is also serving as Director in another subsidiary, NICHII CARENET COMPANY. He joined the Company in September 1992. His previous titles include Managing Director, Senior Managing Director, Manager of Public Relations Office, Chief Director of Health Care Business and Chief Director of Business Operation in the Company.

Takayuki Masuda

Mr. Takayuki Masuda has been serving as Senior Managing Director and Chief Senior Director of China Business in NICHIIGAKKAN CO., LTD., as well as Chairman of the Board of two China-based subsidiaries, since December 2017. He joined the Company in July 1999. His previous titles include Managing Director, Chief Director of Education Business, Manager of Business Planning Office in Main Business Planning Unit and Senior Managing Executive Officer in the Company. He used to work for another Japan-based subsidiary, GABA CORPORATION.

Takako Ide

Ms. Takako Ide has been serving as Managing Director and Chief Senior Director of Core Business in NICHIIGAKKAN CO., LTD. since January 16, 2017. She joined the Company in August 1997. Her previous titles include President of Tokyo Office, Manager of Group Audit Office in Main Business Administration Unit and Chief Director of Childcare Business in the Company.

Tsuyoshi Terada

Mr. Tsuyoshi Terada has been serving as Managing Director and Chief Senior Director of BS Business in NICHIIGAKKAN CO., LTD., as well as Chairman of the Board of three China-based subsidiaries, and President and Representative Director of other four subsidiaries, including York Global Study Center Co., Ltd., SELC AUSTRALIA PTY LTD. and SELC TOURS PTY LTD., since April 1, 2018. He joined the Company in May 2003. His previous titles include Director of Public Relations, Director of International Business, Chief Director of Public Relations, Chief Director of Business Planning, Chief Senior Director of Strategy Business and Chief Senior Director of Education in the Company.

Kiyomi Hoshino

Kazuya Kodama

Tomoya Kusakabe

Norio Ikeda

Yuta Kitayama

Yue Miyai

Minako Nagashima

Makoto Nakamura

Masako Nikaido

Hideki Goto

Kazuya Shiiya

Hiroki Bessho

Chie Enomoto

Shinya Fukuda

Tadashi Hara

Moritoshi Hasegawa

Shuji Hayami

Takahisa Hirano

Takako Hiroi

Shoichi Iida

Satomi Kashiwa

Mitsuko Kawajiri

Ryuhei Kawakami

Yuko Kudo

Yumiko Matsumoto

Chizuko Mitsueda

Kumiko Muroi

Daisuke Nakamura

Akemi Nishi

Hideki Oikawa

Hidemi Onda

Fujiko Saito

Takeshi Sakamoto

Osamu Sanno

Haruki Takiguchi

Satoshi Tsujiuchi

Satoshi Tsurumaru

Mitsuko Wakabayashi

Masato Watanabe

Tomohiro Yanagisawa

Daisuke Yokoi

Mitsuo Kaise

Mr. Mitsuo Kaise has been serving as Chief Senior Director of Business Administration and Director in NICHIIGAKKAN CO., LTD. since April 1, 2018. He joined the Company in October 1981. His previous titles include Chief Director of Compliance, Manager of Customer Service Office, Chief Director of Administration, Director of Information Management, Chief Director of Information System, Manager of Audit Office, Chief Director of General Affairs & Human Resources and Director of Human Resources in the Company.

Etsuko Kuroki

Ms. Etsuko Kuroki has been serving as Chief Director of Nursing Care Business and Director in NICHIIGAKKAN CO., LTD. since November 16, 2016. She joined the Company in October 1999. Her previous titles include Chief Senior Director of Healthcare Business, Director of Community-based Service Business, Deputy Chief Senior Director of Healthcare Business and Manager of Nursing Business Supervision Office in the Company.

Keita Moriwaki

Mr. Keita Moriwaki has been serving as Independent Director in NICHIIGAKKAN CO., LTD. since June 26, 2013. He is also working for OH-EBASHI LPC & PARTNERS. He used to work for Mitsui, Yasuda & Wani and Sato Sogo Law Office,

Yuji Sugimoto

Mr. Yuji Sugimoto has been serving as Independent Director in NICHIIGAKKAN CO., LTD. since June 2015. He is also serving as Director in Ooedo-Onsen-Monogatari Co., Ltd., JAPAN WIND DEVELOPMENT CO., LTD., Yukiguni Maitake Co., Ltd. and ASATSU-DK INC., as well as Managing Director in Bain Capital Private Equity Japan LLC. He used to work for Macromill, Inc., Bellsystem24 Holdings, Inc., SKYLARK CO., LTD., Mitsubishi Corporation, RHJ International Japan Co., Ltd., Bellsystem24, INC., Jupiter Shop Channel Co., Ltd. and another company.