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Sanyo Shokai Ltd (8011.T)

8011.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Isao Iwata

57 2017 President, Executive President, Chief Director of Business Supervision, Director

Kaoru Matsuura

61 2015 Senior Managing Executive Officer, Chief Director of Accounting & Finance, Representative Director

Kazutaka Yamamoto

Managing Executive Officer, Director of Tokyo Marketing in Marketing Supervision Business Unit in Main Business Unit

Mutsumi Sakuma

59 2013 Managing Executive Officer, Chief Director of Human Resources and General Affairs, Director of Planning Product Supervision Business in Main Business Unit, Director

Yasuji Jibiki

Managing Executive Officer, Director of Brand Business in Planning Product Supervision Business Unit in Main Business Unit

Susumu Saito

Managing Executive Officer, Director of Marketing Supervision Business in Main Business Unit

Hirokuni Haga

Executive Officer, Director of Headquarters Women's Clothing Sales in Marketing Supervision Business Unit in Main Business Unit

Tamotsu Nishinomiya

Executive Officer, Director of Headquarters Men's Clothing Sales in Marketing Supervision Business Unit in Main Business Unit

Toru Arai

Executive Officer, Director of Burberry Business in Main Business Unit

Yoshimi Hirayama

Executive Officer, Manager of Fukuoka Office in Marketing Supervision Business Unit in Main Business Unit

Kazuto Ishimaru

Executive Officer, Manager of Osaka Office in Marketing Supervision Business Unit in Main Business Unit

Ikuro Kato

Executive Officer, Director of Women's Clothing Planning of Planning Product Supervision Business Unit in Main Business Unit

Yoichi Nakai

Executive Officer, Manager of Sapporo Office in Marketing Supervision Business Unit in Main Business Unit

Tsuyoshi Ono

Executive Officer, Director of Production Strategy Business in Main Business Unit, Manager of Accessory DIV

Shinji Sakaida

Executive Officer, Manager of Nagoya Office in Marketing Supervision Business Unit of Main Business Unit

Yoshikazu Sugaya

Executive Officer

Masahiko Tanaka

Executive Officer, Manager of System Office in Main Business Supervision Unit

Takeshi Terada

Executive Officer

Masahiko Yauchi

Executive Officer, Manager of Business Strategy Office in Main Business Unit

Kyojiro Hata

75 2010 Independent Director

Kiyoto Matsuda

64 2010 Independent Director

Kunio Sumita

58 2007 Independent Director

Kazuya Nakajima

Director of Accounting in Main Accounting and Finance Unit

Biographies

Name Description

Isao Iwata

Mr. Isao Iwata was named President, Executive President, Chief Director of Business Supervision and Director in SANYO SHOKAI LTD. effective January 1, 2017. He joined the Company in April 1982. His previous titles include Manager of Operation Supervision Office in Main Business Unit and Manager of Web Business Promotion Office in the Company.

Kaoru Matsuura

Kaoru Matsuura was named Senior Managing Executive Officer, Chief Director of Accounting & Finance and Representative Director in SANYO SHOKAI LTD. effective March 27, 2015. Matsuura joined the Company in April 1976 and used to serve as Manager of Sales Operation Office in Women's Clothing Sales Unit, Manager of Sales Staff Operation Office and Executive Officer in the Company.

Kazutaka Yamamoto

Mutsumi Sakuma

Mr. Mutsumi Sakuma has been serving as Managing Executive Officer, Chief Director of Human Resources and General Affairs, Director of Planning Product Supervision Business in Main Business Unit and Director in SANYO SHOKAI LTD. since January 2013. He joined the Company in April 1976. He used to serve as Director of Women's Clothing Sales in Nagoya Office, Executive Officer and Director of Burberry Business in the Company.

Yasuji Jibiki

Susumu Saito

Hirokuni Haga

Tamotsu Nishinomiya

Toru Arai

Yoshimi Hirayama

Kazuto Ishimaru

Ikuro Kato

Yoichi Nakai

Tsuyoshi Ono

Shinji Sakaida

Yoshikazu Sugaya

Masahiko Tanaka

Takeshi Terada

Masahiko Yauchi

Kyojiro Hata

Mr. Kyojiro Hata has been serving as Independent Director in SANYO SHOKAI LTD. since March 2010. He is also serving as Representative Director in another company. He used to work for LOUIS VUITTON JAPAN COMPANY, LVMH Fashion Group Japan and LVJ GROUP, as well as Peat Marwick Mitchell.

Kiyoto Matsuda

Mr. Kiyoto Matsuda has been serving as Independent Director in SANYO SHOKAI LTD. since March 2010. He is also serving as Partner in Unison Capital, Inc. He used to work for The Industrial Bank of Japan, Limited, Mizuho Corporate Bank, Ltd. and Mizuho Securities Co., Ltd.

Kunio Sumita

Mr. Kunio Sumita has been serving as Independent Director in SANYO SHOKAI LTD. since March 2007. He is also operating a law firm. He used to work for Tokyo District Public Prosecutors Office and another law firm. He registered as a lawyer in April 1999.

Kazuya Nakajima