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Uchiyama Holdings Co Ltd (6059.T)

6059.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Fumiharu Uchiyama

76 2006 President, President of Subsidiary, Representative Director

Takehiro Yamamoto

46 2008 Senior Managing Director, Manager of Business Planning Office

Shinichi Ikushima

67 2011 Senior Managing Director, Chairman of Subsidiary

Yoshiaki Takemura

53 2006 Senior Managing Director

Shigemi Utano

51 2011 Senior Managing Director, President of Subsidiary

Koji Futamura

41 2010 Director

Kenji Kawamura

55 2006 Director

Taro Shimai

2017 Director

Nobuyuki Yoshioka

61 2006 Director

Eiichi Kamio

2015 Independent Director

Shinichiro Kishimoto

2017 Independent Director

Mamoru Sumikawa

2017 Independent Director

Itsuo Yada

2014 Independent Director

Biographies

Name Description

Fumiharu Uchiyama

Mr. Fumiharu Uchiyama has been serving as President and Representative Director in UCHIYAMA HOLDINGS Co., Ltd., as well as President and Representative Director in a subsidiary, since October 2006. He used to serve as President and Representative Director in two Japan-based companies.

Takehiro Yamamoto

Mr. Takehiro Yamamoto has been serving as Senior Managing Director and Manager of Business Planning Office in UCHIYAMA HOLDINGS Co., Ltd. since March 2008. He is also serving as Senior Managing Director in two subsidiaries. Mr. Yamamoto used to serve for another Japan-based company.

Shinichi Ikushima

Mr. Shinichi Ikushima has been serving as Senior Managing Director in UCHIYAMA HOLDINGS Co., Ltd., as well as Chairman of the Board and Representative Director in a subsidiary, since April 2011. He used to serve as Senior Managing Director in another subsidiary and worked for other Japan-based companies.

Yoshiaki Takemura

Mr. Yoshiaki Takemura has been serving as Senior Managing Director in UCHIYAMA HOLDINGS Co., Ltd. since October 2006. He is also serving as Senior Managing Director in a subsidiary. He used to serve for other Japan-based companies.

Shigemi Utano

Mr. Shigemi Utano has been serving as Senior Managing Director in UCHIYAMA HOLDINGS Co., Ltd., as well as President and Representative Director in a subsidiary, since April 2011. He used to serve for other Japan-based companies.

Koji Futamura

Mr. Koji Futamuta has been serving as Director in UCHIYAMA HOLDINGS Co., Ltd. since June 2010. He is also serving as Senior Managing Director in a subsidiary. Mr. Futamura joined the subsidiary in May 1993.

Kenji Kawamura

Mr. Kenji Kawamura has been serving as Director in UCHIYAMA HOLDINGS Co., Ltd. since October 2006. He is also serving as Director in a subsidiary. He used to serve for other Japan-based companies.

Taro Shimai

Nobuyuki Yoshioka

Mr. Nobuyuki Yoshioka has been serving as Director in UCHIYAMA HOLDINGS Co., Ltd. since October 2006. He is also serving as Director in a subsidiary. Mr. Yoshioka used to serve for other Japan-based companies.

Eiichi Kamio

Shinichiro Kishimoto

Mamoru Sumikawa

Itsuo Yada