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ABC-Mart Inc (2670.T)

2670.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Minoru Noguchi

51 2007 President, Representative Director

Yukie Yoshida

61 2015 Managing Director

Kiichiro Hattori

42 2015 Executive Director

Kiyoshi Katsunuma

54 2016 Executive Director

Takashi Kikuchi

48 2015 Executive Director

Jo Kojima

49 2015 Director of System EC, Manager of Business Planning Office, Director

Yutaka Hayashi

68 2015 Independent Director

Tadashi Matsuoka

68 2016 Independent Director

Taio Sugahara

53 2016 Independent Director

Biographies

Name Description

Minoru Noguchi

Mr. Minoru Noguchi has been serving as President and Representative Director of ABC-MART, INC. since March 2007. He joined the Company in April 1991. His previous titles include Director of HAWKINS Business, Chief Director of Sales, Director of Sales and Managing Director in the Company. He used to work for another company.

Yukie Yoshida

Ms. Yukie Yoshida has been serving as Managing Director in ABC-MART, INC. since January 1, 2015. She joined the Company in June 1989. She previously served as Director of Accounting in the Company. She used to work for another company.

Kiichiro Hattori

Mr. Kiichiro Hattori has been serving as Executive Director in ABC-MART, INC. since January 1, 2015. He is also in charge of Production Management & Overseas Business of the Company. He joined the Company in December 1999.

Kiyoshi Katsunuma

Mr. Kiyoshi Katsunuma has been serving as Executive Director in ABC-MART, INC. since February 25, 2016. He is also in charge of Sales & Store Development of the Company. He joined the Company in December 1996. He previously served as Director of Marketing Promotion in the Company. He used to work for another company before joining the Company.

Takashi Kikuchi

Mr. Takashi Kikuchi has been serving as Executive Director in ABC-MART, INC. since January 1, 2015. He is also in charge of Product Development & Marketing Promotion of the Company. He joined the Company in May 1991. He used to work for another company.

Jo Kojima

Mr. Jo Kojima has been serving as Director of System EC, Manager of Business Planning Office and Director in ABC-MART, INC. since September 2015. He joined the Company in September 1996. He used to work for another company.

Yutaka Hayashi

Mr. Yutaka Hayashi has been serving as Independent Director in ABC-MART, INC. since May 2015. He is also a member of Audit Committee of the Company. He used to work for another company.

Tadashi Matsuoka

Mr. Tadashi Matsuoka has been serving as Independent Director in ABC-MART, INC. since May 2016. He is also Chairman of Audit Committee of the Company. He used to work for MoonStar Company and another company.

Taio Sugahara

Mr. Taio Sugahara has been serving as Independent Director in ABC-MART, INC. since May 2016. He is also a member of Audit Committee of the Company. He is also serving as President and Representative Director in ProMotion Corporation. He used to work for Fuji Xerox Co., Ltd.