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Renaissance Inc (2378.T)

2378.T on Tokyo Stock Exchange

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9 Dec 2016
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Summary

Name Age Since Current Position

Toshikazu Saito

69 2011 Chairman of the Board, Representative Director

Masaaki Yoshida

57 2016 Executive President, Chief Health Officer, Representative Director

Toshikazu Tanaka

56 2012 Chief Financial Officer, Managing Executive Officer, Chief Director of Finance, Director

Toshiko Hotta

60 2015 Senior Managing Executive Officer, Director

Toshiharu Okamoto

57 2015 Managing Executive Officer, Director

Naoki Takazaki

54 2015 Managing Executive Officer, Director

Kenji Ohmori

2015 Executive Officer, Director of Overseas Sales, President of Subsidiary

Tsuyoshi Nishi

2010 Executive Officer, Director of 3rd Sales

Soichiro Kawase

2015 Executive Officer, Director of Overseas Business Promotion

Misao Mochizuki

2015 Executive Officer, Director of New Business Promotion

Masanori Nishimura

2015 Executive Officer

Hiroe Shibuya

2015 Executive Officer, Director of Sports Club Business Planning

Yoshisuke Yasuzawa

2015 Executive Officer, Director of Business Strategy

Tomonori Yoshida

2015 Executive Officer, Director of Human Resources Strategy

Kazuo Kudo

62 2014 Director

Mitsuko Shimomura

75 2004 Independent Director

Biographies

Name Description

Toshikazu Saito

Mr. Toshikazu Saito has been serving as Chairman of the Board and Representative Director in RENAISSANCE, INCORPORATED, since April 1, 2011. His previous titles include President, Director of Project Development, Chief Director of Sales, Managing Director and Executive President in the Company. He previously worked for Dainippon Ink and Chemicals, Incorporated.

Masaaki Yoshida

Mr. Masaaki Yoshida has been serving as Executive President, Chief Health Officer and Representative Director in RENAISSANCE, INCORPORATED since July 1, 2016. His previous titles include Director of Business Development, Managing Executive Officer, Deputy Chief Director of Sales, Senior Managing Executive Officer and Chief Director of Sales in the Company. He previously worked for Konami Sports & Life Corporation.

Toshikazu Tanaka

Mr. Toshikazu Tanaka has been serving as Chief Financial Officer, Managing Executive Officer, Chief Director of Finance and Director in RENAISSANCE,INCORPORATED, since April 1, 2012. His previous titles include Director of Materials Operation, Director of Functional Product Planning and Management, Director of CSR Promotion, Deputy Chief Director of Finance and Director of Business Planning.

Toshiko Hotta

Ms. Toshiko Hotta was named Senior Managing Executive Officer and Director in RENAISSANCE, INCORPORATED effective April 1, 2015. Her previous titles include Chief Director of Sales Planning Development, Chief Director of Sales Planning, Director of Sales Support, Chief Director of General Affairs and Human Resources, Chief Director of Sales and Managing Executive Officer of the Company. She previously worked for Mitsui Fudosan Co., Ltd.

Toshiharu Okamoto

Mr. Toshiharu Okamoto was named Managing Executive Officer and Director in RENAISSANCE, INCORPORATED effective April 1, 2015. He previously served as Director of 1st Sales, Director of Sales Administration, Chief Director of Sales, Director of 3rd Sales, Senior Director of Sales Management, Executive Officer and Deputy Chief Director of Sales in the Company. He used to work for two other companies.

Naoki Takazaki

Mr. Naoki Takazaki was named Managing Executive Officer and Director in RENAISSANCE, INCORPORATED effective April 1, 2015. He previously served as Director of Sales Support, Director of Business Planning, Director of Health Care Promotion, Director of Health Care Planning, Director of Health Care Promotion and Deputy Chief Director of Sales in the Company. He used to work for another company.

Kenji Ohmori

Tsuyoshi Nishi

Soichiro Kawase

Misao Mochizuki

Masanori Nishimura

Hiroe Shibuya

Yoshisuke Yasuzawa

Tomonori Yoshida

Kazuo Kudo

Mr. Kazuo Kudo was named Director of RENAISSANCE INCORPORATED effective June 2014. He is also serving as Managing Director in an affiliated company, DIC Corporation. He used to serve as Director in Sun Chemical Corporation, as well as Managing Director in DIC Asia Pacific Pte Ltd.

Mitsuko Shimomura

Ms. Mitsuko Shimomura has been serving as Independent Director of RENAISSANCE, INCORPORATED, since June 2004. She is also working for Medical Foundation HANATSUBAKIKAI, Tokyo Kenbikyoin Foundation and other associations. Ms. Shimomura previously worked for Asahi Shinbun Company, Fukushima Gender Equality Centre and Harvard University.