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United States

Unimat Retirement Community Co Ltd (9707.T)

9707.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Shingo Heike

61 2016 Chairman of the Board, Representative Director

Kiyohiko Nakagawa

45 2016 President, Chief Senior Director of Business, Representative Director

Koichi Masubuchi

58 2013 Chief Director of Birth, President of Subsidiary, Director

Yasufumi Irie

Managing Director, Manager of Business Planning Office, Manager of President's Office

Hisayuki Ito

60 2013 Managing Director, Chief Director of Nursing, President of Subsidiary

Yasushi Kokubo

Managing Director, Chief Director of Development

Jun Terasaka

Managing Director, Chief Director of Administration

Shigemitsu Yamada

51 2014 Managing Director, Chief Director of New Business Planning Development

Tatsuya Kuroiwa

2014 Managing Executive Officer, Director of Facility Maintenance in Main Development Unit

Akio Tanaka

2012 Managing Executive Officer, Deputy Chief Director of Nursing

Kyoko Isobe

2017 Executive Officer, Chief Director of Tokai & Kinki & Kyushu Business in Main Business Supervision Unit

Masaya Iwasaki

2017 Executive Officer, Director of Accounting in Main Administration Unit

Hideki Kataoka

Executive Officer, Deputy Chief Director of Nursing

Takashi Nishida

Executive Officer, Deputy Chief Director of Nursing

Eiko Toyosaki

Executive Officer, Chief Director of Ibaraki & Chiba Business in Main Business Supervision Unit

Takuma Yorigami

Executive Officer, Chief Director of Northern Japan & Metropolitan Area & Chugoku-Shikoku Business in Main Business Supervisor Unit, Manager of New Business Promotion Office

Keiichi Yoshino

2017 Executive Officer, Director of Human Resources Employment Planning in Main Administration Unit, Director of Human Resources Management

Natsuki Abe

2014 Director of Real Estate Business, Director

Yasuhiko Fujii

Director of Facility Maintenance in Main Business Supervisor Unit, Director

Akimasa Ikesawa

52 2013 Deputy Chief Director of Nursing, Director

Reiko Taniguchi

Chief Director of Gumma & Tochigi & Saitama Business in Main Business Supervisor Unit, Director

Yoji Takahashi

71 2013 Director

Morio Yamauchi

52 2013 Director

Koichi Ashida

Independent Director

Jiro Ishibashi

Independent Director

Yusuke Takatani

Independent Director

Biographies

Name Description

Shingo Heike

Mr. Shingo Heike has been serving as Chairman of the Board and Representative Director in UNIMAT Retirement Community Co., Ltd. since June 21, 2016. He used to work for two other companies.

Kiyohiko Nakagawa

Mr. Kiyohiko Nakagawa has been serving as President, Chief Senior Director of Business and Representative Director in UNIMAT Retirement Community Co., Ltd. since June 21, 2016. He joined the Company in May 2014. He previously served as Managing Director in the Company.

Koichi Masubuchi

Mr. Koichi Masubuchi has been serving as Chief Director of Birth and Director in UNIMAT SOYOKAZE CO.,LTD., as well as President and Representative Director in a subsidiary, since April 2013. He joined the Company in March 1984. His previous titles include President of Kinki Office and Managing Executive Officer. He used to work for Nissan Motor Co., Ltd. and SMS Corporation.

Yasufumi Irie

Hisayuki Ito

Mr. Hisayuki Ito has been serving as Managing Director and Chief Director of Nursing in UNIMAT SOYOKAZE CO.,LTD., as well as President and Representative Director in a subsidiary, since 2013. He used to serve as Executive Officer and Director of the Company, as well as work for Tokyo Style Co. Ltd and other companies.

Yasushi Kokubo

Jun Terasaka

Shigemitsu Yamada

Mr. Shigemitsu Yamada has been serving as Managing Director and Chief Director of New Business Planning Development in UNIMAT SOYOKAZE CO., LTD. since August 1, 2014. He joined the Company's former entity in September 1986. He used to serve as Chief Director of Nursing, Managing Executive Officer, Chief Director of Western Japan Soyo Style and Deputy Chief Director of Nursing in the Company.

Tatsuya Kuroiwa

Akio Tanaka

Kyoko Isobe

Masaya Iwasaki

Hideki Kataoka

Takashi Nishida

Eiko Toyosaki

Takuma Yorigami

Keiichi Yoshino

Natsuki Abe

Yasuhiko Fujii

Akimasa Ikesawa

Mr. Akimasa Ikesawa has been serving as Deputy Chief Director of Nursing and Director in UNIMAT SOYOKAZE CO.,LTD since June 2013. He used to serve as Managing Executive Officer of the Company, as well as work for KADOYA,Inc. and other companies.

Reiko Taniguchi

Yoji Takahashi

Mr. Yoji Takahashi was named Director in UNIMAT SOYOKAZE CO.,LTD effective November 6, 2013. He is also serving as Chairman of the Board and Representative Director in UNIMAT LIFE CORPORATION and CASSINA IXC Ltd.

Morio Yamauchi

Mr. Morio Yamauchi was named Director in UNIMAT SOYOKAZE CO.,LTD effective November 6, 2013. He is also serving as Director in Unimat Life Corporation, as well as working for another company. He used to work for Sumitomo Mitsui Banking Corporation.

Koichi Ashida

Jiro Ishibashi

Yusuke Takatani