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United States

Hard Off Corporation Co Ltd (2674.T)

2674.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Yoshimasa Yamamoto

66 2008 Chairman of the Board, President, Representative Director

Taro Yamamoto

36 2017 Vice President, Chief Director of Store Operation, Chairman of Subsidiary, Director

Tsuyoshi Nagahashi

45 2011 Managing Director, Manager of President Office

Daisuke Takasawa

53 1997 Independent Director

Biographies

Name Description

Yoshimasa Yamamoto

Mr. Yoshimasa Yamamoto has been serving as Chairman of the Board, President and Representative Director in HARD OFF CORPPORATION Co., Ltd. since April 1, 2008. He graduated from Takushoku University in March 1970.

Taro Yamamoto

Mr. Taro Yamamoto was named Vice President, Chief Director of Store Operation and Director in HARD OFF CORPORATION Co., Ltd., as well as Chairman of the Board and Representative Director of a subsidiary, effective June 21, 2017. He joined the Company in October 2007. He used to work for FAST RETAILING CO., LTD.

Tsuyoshi Nagahashi

Mr. Tsuyoshi Nagahashi has been serving as Managing Director and Manager of President Office in HARD OFF CORPORATION Co., Ltd. since June 20, 2011. He joined the Company in March 2003. He previously worked for Nippon Life Insurance Company before he joined the Company.

Daisuke Takasawa

Mr. Daisuke Takasawa has been serving as Independent Director in HARD OFF CORPORATION Co., Ltd. since June 1997. He is also serving as President and Representative Director in KIKUSUI SAKE CO., LTD.

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