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Hakuhodo DY Holdings Inc (2433.T)

2433.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Junji Narita

75 2015 Chairman of the Board, Chairman of Subsidiary

Hirokazu Toda

67 2010 President, President of Subsidiary, Representative Director

Yasunori Nakada

66 2007 President of Subsidiary, Director

Hiroshi Ochiai

65 2014 President of Subsidiary, Director

Hisao Ohmori

66 2010 President of Subsidiary, Director

Kunihiko Sawada

68 2012 Vice President, Representative Director

Mitsumasa Matsuzaki

61 2014 Senior Managing Executive Officer, Director

Michael Birkin

Senior Managing Executive Officer

Tomoyuki Imaizumi

58 2015 Managing Executive Officer, Director

Yoshitaka Nakatani

58 2015 Managing Executive Officer, Manager of Marketing & Technology Center Office, Director

Osamu Nishimura

55 2014 Executive Officer, Director

Masanori Nishioka

58 2014 Executive Officer, Manager of Group Management Service Promotion Office, Director

Naoto Akagi

Executive Officer

Nobumichi Hattori

58 2015 Independent Director

Noboru Matsuda

82 2015 Independent Director

Takeshi Tokugawa

Director of Group Accounting and Finance

Biographies

Name Description

Junji Narita

Mr. Junji Narita has been serving as Chairman of the Board in HAKUHODO DY HOLDINGS INCORPORATED, as well as Chairman of the Board and Representative Director of a subsidiary, Hakuhodo Inc., since June 2015. He is also working for Hakuho Foundation. He used to serve as Non-Executive Director in the Company. He previously served as Managing Director and Senior Managing Executive Officer in its subsidiary, Hakuhodo Inc. He graduated from Rikkyo University.

Hirokazu Toda

Mr. Hirokazu Toda has been serving as President and Representative Director in HAKUHODO DY HOLDINGS INCORPORATED, as well as President and Representative Director of a subsidiary, Hakuhodo Inc., since June 2010. His previous titles include Managing Director and Senior Managing Director of the Company. He also used to work for another subsidiary.

Yasunori Nakada

Mr. Yasunori Nakada has been serving as Director in HAKUHODO DY HOLDINGS INCORPORATED, as well as President and Representative Director of a subsidiary, YMIKO Advertising Inc., since June 2007.

Hiroshi Ochiai

Mr. Hiroshi Ochiai has been serving as Director in HAKUHODO DY HOLDINGS INCORPORATED, as well as President and Representative Director of a subsidiary, Daiko Advertising Inc., since June 2014. He used to work for another subsidiary, HAKUHODO Inc.

Hisao Ohmori

Mr. Hisao Ohmori has been serving as Director in HAKUHODO DY HOLDINGS INCORPORATED, as well as President and Representative Director of a subsidiary, Hakuhodo DY Media Partners Inc., since June 2010. He used to work for another subsidiary, Hakuhodo Inc.

Kunihiko Sawada

Mr. Kunihiko Sawada has been serving as Vice President and Representative Director in HAKUHODO DY HOLDINGS INCORPORATED since June 2012. He is also serving as Vice President and Director in a subsidiary, HAKUHODO Inc. He used to serve as Managing Director of the Company.

Mitsumasa Matsuzaki

Mr. Mitsumasa Matsuzaki has been serving as Senior Managing Executive Officer and Director in HAKUHODO DY HOLDINGS INCORPORATED since April 2014. He is also serving as Senior Managing Executive Officer and Director in a subsidiary, Hakuhodo Inc. He used to serve as Director of Business Planning in the Company, and Independent Director in D.A. Consortium.

Michael Birkin

Tomoyuki Imaizumi

Mr. Tomoyuki Imaizumi has been serving as Managing Executive Officer and Director in HAKUHODO DY HOLDINGS INCORPORATED since June 2015. He is also serving as Managing Executive Officer and Director in two subsidiaries, HAKUHODO Inc. and Hakuhodo DY Media Partners Inc., as well as Independent Director in D.A. Consortium Inc.

Yoshitaka Nakatani

Mr. Yoshitaka Nakatani has been serving as Managing Executive Officer, Manager of Marketing & Technology Center Office and Director in HAKUHODO DY HOLDINGS INCORPORATED since April 1, 2015. He is also serving as Managing Executive Officer in a subsidiary, Hakuhodo Inc.

Osamu Nishimura

Mr. Osamu Nishimura has been serving as Executive Officer and Director in HAKUHODO DY HOLDINGS INCORPORATED since June 2014. He is also serving as Executive Officer and Director in a subsidiary, HAKUHODO Inc., Executive Officer in a subsidiary, Hakuhodo DY Media Partners Inc., as well as Director in another subsidiary, Daiko Advertising Inc.

Masanori Nishioka

Mr. Masanori Nishioka has been serving as Executive Officer, Manager of Group Management Service Promotion Office and Director in HAKUHODO DY HOLDINGS INCORPORATED since April 2014. He is also serving as Executive Officer a subsidiary, HAKUHODO Inc., as well as Director in another subsidiary, YOMIKO ADVERTISING INC. He is also working for D.A. Consortium Inc.He previously served as Director of Group Accounting and Finance Bureau in the Company.

Naoto Akagi

Nobumichi Hattori

Mr. Nobumichi Hattori has been serving as Independent Director in HAKUHODO DY HOLDINGS INCORPORATED since June 2015. He is also serving as Independent Director in Miraca Holdings Inc. and Fast Retailing Co., Ltd. He is also guest professor of Hitotsubashi University and Waseda University. He used to work for NISSAN MOTOR CO., LTD.

Noboru Matsuda

Mr. Noboru Matsuda has been serving as Independent Director in HAKUHODO DY HOLDINGS INCORPORATED since June 2015. He is also serving as Independent Director in Nisshinbo Holdings Inc. and Mitsubishi UFJ NICOS Co., Ltd., and working for Mitsubishi Motors Corporation. He used to work for Japan Radio Co., Ltd. and a subsidiary, HAKUHODO Inc.

Takeshi Tokugawa