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Sho-Bond Holdings Co Ltd (1414.T)

1414.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Akira Ueda

90 2015 Chairman

Kazuhiro Ishihara

68 2010 President, Representative Director

Shigeaki Suzuki

62 2014 Director of Public Relations Management, Director of Finance, Director

Soshi Fujii

68 2012 Vice President, Director of Business Planning, President of Subsidiary, Representative Director

Koyo Takeo

2013 Director of Technology Public Relations, Director

Keiji Imamura

55 2012 Director

Shigeru Kawakami

64 2011 Director

Tatsuya Kishimoto

54 2012 Director

Hiroshi Kameda

2015 Independent Director

Toshihisa Watanabe

2015 Independent Director

Biographies

Name Description

Akira Ueda

Mr. Akira Ueda has been serving as Chairman in SHO-BOND Holdings Co., Ltd., since September 25, 2015. He used to work for another company.

Kazuhiro Ishihara

Mr. Kazuhiro Ishihara resigned from the position of President and Representative Director in SHO-BOND Holdings Co., Ltd. effective September 28, 2017. He is also serving as Vice Chairman and Representative Director in its subsidiary SHO-BOND CORPORATION. He used to work for a bank that is under the new name The Bank of Tokyo-Mitsubishi UFJ, Ltd.

Shigeaki Suzuki

Mr. Shigeaki Suzuki resigned from the position of Director of Public Relations Management, Director of Finance and Director in SHO-BOND Holdings Co., Ltd. effective September 28, 2017. He used to serve as Director of Finance in the Company.

Soshi Fujii

Mr. Soshi Fujii was named Chairman of the Board and Representative Director in SHO-BOND Holdings Co., Ltd., effective September 28, 2017. He used to serve as Senior Managing Director and Managing Director in SHO-BOND CORPORATION.

Koyo Takeo

Keiji Imamura

Mr. Keiji Imamura has been serving as Director in SHO-BOND Holdings Co., Ltd., since April 1, 2012. He is also serving as Senior Managing Director in a subsidiary, SHO-BOND CORPORATION. He served as Director of Business Planning in the Company.

Shigeru Kawakami

Mr. Shigeru Kawakami has been serving as Director in SHO-BOND Holdings Co., Ltd. since April 1, 2011. He is also serving as Managing Director in its subsidiary, SHO-BOND CORPORATION. He used to serve as Director of Business Planning in the Company, and worked for SUMIKIN BUSSAN CORP.

Tatsuya Kishimoto

Mr. Tatsuya Kishimoto was named President and Representative Director in SHO-BOND Holdings Co., Ltd. effective September 28, 2017. He joined SHO-BOND CORPORATION in April 2001.

Hiroshi Kameda

Toshihisa Watanabe