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Askul Corp (2678.T)

2678.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Shoichiro Iwata

66 2012 President, Chief Executive Officer, Chairman of Subsidiary, Representative Director

Tsuguhiro Tamai

2016 Chief Financial Officer, Executive Officer, Chief Director of Business Planning, Chief Director of Finance & Public Relations Office

Iwao Oguchi

2016 Chief Human Resource Officer, Executive Officer, Chief Director of Human Resources, Chief Director of CSR & General Affairs

Yohei Akioka

2016 Chief Information Officer, Executive Officer, Chief Director of e-Platform

Miyoko Kimura

2016 Chief Marketing Officer, Executive Officer, Chief Dir of Life Product Business & Chief Dir of LOHACO & Chief Dir of Value Mall Business in B to C Company, Chief Director of Value Creation Center

Fumihiro Kawaguchi

2016 Executive Officer, Chief Director of Agent Sales in B to B Company

Mitsuru Sato

2016 Executive Officer, Technology Officer, Chief Director of EC Marketing in B to C Company

Hironori Koshimizu

39 2016 Executive Officer, Chief Director of LOHACO Formation in B to C Company, Director

Hiroaki Aoki

2016 Executive Officer, Chief Director of Product Support in B to B Company

Kazuyuki Ikeda

2016 Executive Officer, Senior Director of Delivery Management in Main ECR Unit

Katsuhiro Kawamura

2016 Executive Officer, Chief Platform Officer, Chief Director of ECR

Takeyuki Miyagi

2016 Executive Officer, Chief Director of Medical & Care Business in B to B Company

Noritomo Miyazawa

2016 Executive Officer, Chief Director of B to B Business Planning in B to B Company

Ryoko Noda

2016 Executive Officer, Director of Beauty Business in Main LOHACO Business Unit in B to C Company

Tsutomu Nonaka

Executive Officer, Chief Director of Furniture Business of B to B Company

Hideo Sakurai

2014 Executive Officer, Chief Director of Stationery Business in B to B Company

Yasuhide Takase

2016 Executive Officer, Chief Director of OAPC1 Business in B to B Company, Chief Director of OAPC2 Business in B to B Company

Teruki Tomomasa

2014 Executive Officer, Chief Director of Quality Management

Ikuko Tsuchiya

2016 Executive Officer, Chief Legal Officer, Chief Director of Legal and Security

Tomoyuki Uchiumi

2016 Executive Officer, Chief Director of Procurement Community Planning Promotion in B to B Company

Miwa Yamaguchi

2012 Executive Officer, Chief Director of e-Procurement Solution in B to B Company

Toshio Imamura

63 2014 Chief Security Officer, Director

Hitoshi Yoshida

58 2012 Chief Operating Officer in B to B Company, Director

Akira Yoshioka

48 2012 Chief Operating Officer of B to C Company, Director

Yasuyuki Higuchi

59 2015 Independent Director

Koji Imaizumi

68 2012 Independent Director

Hideaki Miyata

68 2014 Independent Director

Takao Ozawa

44 2013 Independent Director

Kazuo Toda

75 2007 Independent Director

Biographies

Name Description

Shoichiro Iwata

Mr. Shoichiro Iwata has been serving as President, Chief Executive Officer and Representative Director of ASKUL Corporation, as well as Chairman of the Board in a subsidiary, since July 2012. He is also serving as Director of a subsidiary as well as Independent Director of two other companies.

Tsuguhiro Tamai

Iwao Oguchi

Yohei Akioka

Miyoko Kimura

Fumihiro Kawaguchi

Mitsuru Sato

Hironori Koshimizu

Mr. Hironori Koshimizu has been serving as Executive Officer, Chief Director of LOHACO Formation in B to C Company and Director in ASKUL Corporation since August 3, 2016. He previously served as Chief Director of LOHACO Advertisement Promotion of B to C Company in the Company.

Hiroaki Aoki

Kazuyuki Ikeda

Katsuhiro Kawamura

Takeyuki Miyagi

Noritomo Miyazawa

Ryoko Noda

Tsutomu Nonaka

Hideo Sakurai

Yasuhide Takase

Teruki Tomomasa

Ikuko Tsuchiya

Tomoyuki Uchiumi

Miwa Yamaguchi

Toshio Imamura

Mr. Toshio Imamura has been serving as Chief Security Officer and Director in ASKUL Corporation since August 6, 2014. He is also serving as Director in a subsidiary. He previously served as Senior Director of Risk Management, Senior Director of Operation Reform and Promotion, General Manager of Business Planning, Manager of General Affairs Office and Manager of Corporate Service Office in the Company, as well as Chairman of the Board in a Shanghai-based subsidiary.

Hitoshi Yoshida

Mr. Hitoshi Yoshida has been serving as Chief Operating Officer in B to B Company and Director of ASKUL Corp. since August 2012. He joined the Company in December 2000. His previous titles include Executive Officer, Director of Office & Life Creation Daily Commodity and Senior Director of Office & Life Creation in the Company as well as Chairman of the Board and Representative Director in subsidiary.

Akira Yoshioka

Mr. Akira Yoshioka has been serving as Chief Operating Officer of B to C Company and Director of ASKUL Corp. since August 2012. He joined the Company in January 2001. His previous titles include Medical & Business Leader, Senior Director of Medical & Care and Executive Officer in the Company.

Yasuyuki Higuchi

Mr. Yasuyuki Higuchi has been serving as Independent Director in ASKUL Corporation since August 2015. He is also serving as Chairman of the Board and Representative Executive Officer in Japan Microsoft Corporation as well as Independent Director in two other companies.

Koji Imaizumi

Mr. Koji Imaizumi has been serving as Independent Director of ASKUL Corp. since August 2012. He is also serving as President and Representative Director of PLUS Corporation.

Hideaki Miyata

Mr. Hideaki Miyata has been serving as Independent Director in ASKUL Corporation since August 6, 2014. He is also serving as President and Representative Director of Social System Design Co., Ltd., as well as works for two foundations. He is also a Visiting Professor in University of Tokyo.

Takao Ozawa

Mr. Takao Ozawa has been serving as Independent Director in ASKUL Corporation since August 6, 2013. He is also serving as Director in Ozawa General Research Institute, YJ Capital Co., Ltd. and ValueCommerce Co., Ltd. as well as working for Yahoo Japan Corporation.

Kazuo Toda

Mr. Kazuo Toda has been serving as Independent Director of ASKUL Corporation since August 2007. He is also Guest Professor in Shiga University and working for an association. He used to serve as Managing Director, Senior Managing Director, Vice President and Representative Director of Matsushita Electric Industrial Co., Ltd., as well as professor of Kyoto Institute of Technology.