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Saint-Care Holding Corp (2374.T)

2374.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Yoshiharu Murakami

63 2012 Chairman of the Board, Representative Director

Takeshi Mori

51 2012 President, Representative Director

Yukio Ando

73 2012 Director, Chairman of Subsidiary

Tatsuya Sekine

47 2017 Senior Managing Director, Executive Officer, Chief Director of Business Planning

Ryoichi Tamura

63 2015 Managing Director, Chief Director of Business Support

Hajime Takii

51 2017 Executive Officer, Chief Director of Administration, Director

Nobuaki Ishizuka

2016 Executive Officer, Director of General Affairs in Main Administration Unit

Tatsunari Morimoto

2016 Executive Officer, Manager of Business Planning Office

Noriko Shiozawa

2017 Executive Officer, Director of Facilities Support in Main Business Support Unit

Kazutoshi Toma

2017 Executive Officer, Deputy Chief Director of Business Support

Megumi Seo

69 2014 Independent Director

Komei Yamaguchi

66 2016 Independent Director

Biographies

Name Description

Yoshiharu Murakami

Mr. Yoshiharu Murakami has been serving as Chairman of the Board and Representative Director in SAINT-CARE HOLDING CORPORATION, since April 1, 2012. He is also serving as Representative Director in another company, as well as Independent Director in ENVIPRO HOLDINGS Inc. He used to serve as President in the Company, as well as President and Representative Director of a subsidiary, ING Corporation.

Takeshi Mori

Mr. Takeshi Mori has been serving as President and Representative Director in SAINT-CARE HOLDINGS CORPORATION, since April 1, 2012. He joined the Company in June 2001. His previous titles include Senior Managing Director, Executive Officer, Chief Director of Business Planning, Manager of Business Planning Office and Director of Marketing in the Company.

Yukio Ando

Mr. Yukio Ando has been serving as Director in SAINT-CARE HOLDINGS CORPORATION, as well as Chairman of the Board and Representative Director in a subsidiary, since June 26, 2012. He used to work for Musahino Utopia Diana Club.

Tatsuya Sekine

Mr. Tatsuya Sekine was named Senior Managing Director, Executive Officer and Chief Director of Business Planning in SAINT-CARE HOLDING CORPORATION effective April 1, 2017. He joined the Company in June 2001. His previous titles include Director of Administration, Director of Accounting & Finance, Chief Director of Administration, Director of Human Resource Development, Managing Director and Director in the Company.

Ryoichi Tamura

Mr. Ryoichi Tamura has been serving as Managing Director and Chief Director of Business Support in SAINT-CARE HOLDING CORPORATION since October 2015. He joined the Company in April 1996. His previous titles include Director of Quality Management, Director of Healthcare Business, Chief Director of Healthcare Business and Chief Director of Quality Planning in the Company.

Hajime Takii

Mr. Hajime Takii was named Executive Officer, Chief Director of Administration and Director in SAINT-CARE HOLDING CORPORATION effective April 1, 2017. He joined the Company in January 1996. His previous titles include Senior Director of Chiba in Health Care Business Unit, Director of Business Planning, Chief Director of Business Planning and Executive Officer in the Company.

Nobuaki Ishizuka

Tatsunari Morimoto

Noriko Shiozawa

Kazutoshi Toma

Megumi Seo

Mr. Megumi Seo has been serving as Independent Director in SAINT-CARE HOLDINGS CORPORATION since June 2014. He is also working for Project management consulting Co., Ltd.

Komei Yamaguchi

Mr. Komei Yamaguchi has been serving as Independent Director in SAINT-CARE HOLDINGS CORPORATION since June 2016. He is also working for Tokyo Star Bank.