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Hiramatsu Inc (2764.T)

2764.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Takaya Jinnai

50 2016 President, Representative Director

Akito Hattori

51 2016 Vice President, Representative Director

Kiyoshi Kamata

58 2010 Director-General of Main Sales Unit, Director

Mayumi Arai

2010 Executive Officer, Chief Manager of Store Support

Nobuo Endo

2010 Executive Officer, Chief Manager of Main Italian Cuisine Business Unit

Keiko Hiramatsu

Executive Officer

Mariko Nakano

Executive Officer

Hironao Nishikiori

2010 Executive Officer, Chief Manager of Store Support Office

Koichi Ohshima

2010 Executive Officer, Chief Manager of Design Production Unit in Main Sales Unit

Madoka Sato

Executive Officer

Saori Sunayama

Executive Officer

Yasuo Suzuki

Executive Officer

Yu Takamatsu

2010 Executive Officer, Chief Manager of Main Italian Cuisine Business Unit

Ryuko Togano

2010 Executive Officer, Chief Manager of Finance and Accounting Unit in Main Administration Unit

Kaori Uesugi

2010 Executive Officer, Chief Manager of Bridal Sales Unit in Main Sales Unit

Kotaro Hasegawa

42 2016 Director

Kazunori Nakatani

2015 Director

Shintaro Kumagai

57 2010 Independent Director

Hideo Nagatsuyu

46 Independent Director

Kotaro Nukaga

Independent Director

Biographies

Name Description

Takaya Jinnai

Mr. Takaya Jinnai was named President and Representative Director in Hiramatsu Inc. effective June 24, 2016. He joined the former entity of the Company in October 1987. His previous titles include Executive Officer and Director in the Company.

Akito Hattori

Mr. Akito Hattori was named Vice President and Representative Director in Hiramatsu Inc. effective June 24, 2016. He joined the company in October 1996. His previous titles include Executive Officer and Chief Director of Administration in the Company. He previously worked for a company which is under the new name UFJ&Hitachi Systems Co., Ltd.

Kiyoshi Kamata

Mr. Kiyoshi Kamata has been serving as Director-General of Main Sales Unit and Director of Hiramatsu Inc since April 2010. He joined the Company in July 2005. His previous titles include Executive Officer and Chief Director of Sales. He used to work for five other Japan-based companies prior to joining the Company.

Mayumi Arai

Nobuo Endo

Keiko Hiramatsu

Mariko Nakano

Hironao Nishikiori

Koichi Ohshima

Madoka Sato

Saori Sunayama

Yasuo Suzuki

Yu Takamatsu

Ryuko Togano

Kaori Uesugi

Kotaro Hasegawa

Mr. Kotaro Hasegawa was named Director in Hiramatsu Inc. effective June 24, 2016. He joined the Company in July 2002. He previously served as Executive Officer in the Company.

Kazunori Nakatani

Shintaro Kumagai

Mr. Shintaro Kumagai has been serving as Independent Director in Hiramatsu Inc. since December 2010. He is a lawyer.

Hideo Nagatsuyu

Kotaro Nukaga