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Bic Camera Inc (3048.T)

3048.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Hiroyuki Miyajima

57 2016 President, Executive President, Representative Director

Kazuya Yagai

2016 Executive Officer, Director of Finance

Kazuyoshi Kimura

73 2013 Director, Chairman & President of Subsidiary

Hitoshi Kawamura

61 2016 Executive Vice President, Vice President, Representative Director

Susumu Noguchi

60 2013 Senior Managing Executive Officer, Director

Tomoyoshi Uranishi

65 2015 Senior Managing Executive Officer, Director

Toru Abe

55 2014 Managing Executive Officer, Chief Director of Business Planning, Director of Business Planning, Director of Public Relations & IR, President of Subsidiary, Director

Katsuyoshi Ishikawa

2014 Executive Officer, Chief Director of Sales, Director of Sales

Kenichi Tajima

2016 Executive Officer, Director of Corporate Sales

Eiji Tamura

56 2016 Executive Officer, Chief Director of General Affairs, Director of Human Resources, Director

Nachika Nemoto

2013 Executive Officer, Director in charge of Human Resources

Koichi Sasaki

Executive Officer, Manager of Human Resource Development in Human Resource Unit

Masato Morioka

59 2016 Executive Officer, Director

Noriko Ohtsuka

51 2016 Executive Officer, Manager of Internal Audit Office, Manager of Internal Control Office, Director

Yusuke Sami

57 2015 Executive Officer, Manager of President's Office, Director

Toru Akiho

2015 Executive Officer, Director of EC Business

Yu Horikoshi

54 2014 Executive Officer, Director of Advertising

Akihiro Kamiya

2012 Executive Officer, Director of Accounting

Takashi Nakane

2011 Executive Officer, Director of System

Chiaki Tsukamoto

57 2015 Executive Officer, Executive Vice President of Subsidiary

Hideki Yoshioka

2016 Executive Officer, Chief Director of Product, Director of Product Planning

Nobusuke Yukue

2013 Executive Officer, President of Subsidiary

Toshishige Namai

73 2005 Independent Director

Masaaki Sato

74 2010 Independent Director

Noboru Yamada

71 2015 Independent Director

Biographies

Name Description

Hiroyuki Miyajima

Mr. Hiroyuki Miyajima has been serving as President, Executive President and Representative Director in BIC CAMERA INC., since September 2016. He is also serving as Director in a subsidiary Kojima Co., Ltd. He joined the Company in March 1984. He previously served as Director of Sales, Director of Human Resources, Chief Director of Sales, Chief Director of Product and Senior Managing Director in the Company. He used to work for an associated company BEST DENKI CO.,LTD.

Kazuya Yagai

Kazuyoshi Kimura

Mr. Kazuyoshi Kimura has been serving as Director in BIC CAMERA INC., as well as Chairman, President and Representative Director and Representative Executive Officer in a subsidiary, Kojima Co., Ltd. since October 2013. He is also serving as Independent Director in Daiwa House and Tochigi TV and working for another company.

Hitoshi Kawamura

Mr. Hitoshi Kawamura has been serving as Executive Vice President, Vice President and Representative Director in BIC CAMERA INC. since November 2016. He is also serving as Director in a subsidiary, Nippon BS Broadcasting. He used to serve as Executive Officer and Director of General Affairs in the Company, as well as President and Representative Director in a Takazaki-based group company and a subsidiary UMOKOBO Co., Ltd.

Susumu Noguchi

Mr. Susumu Noguchi has been serving as Senior Managing Executive Officer and Director of BIC CAMERA INC., since April 25, 2013. He joined the Company in March 1986. His previous titles include Managing Executive Officer, Chief Director of Sales, Director of Related Business, Chief Director of Product and Managing Director in the Company. Prior to joining the Company, he worked for a company that is under the new name Seiyu GK.

Tomoyoshi Uranishi

Mr. Tomoyoshi Uranishi has been serving as Senior Managing Executive Officer and Director in BIC CAMERA INC., since April 2015. He joined the Company in June 2013 and used to serve as Chief Director of Finance and Accounting.

Toru Abe

Mr. Toru Abe has been serving as Managing Executive Officer, Chief Director of Business Planning, Director of Business Planning, Director of Public Relations & IR and Director in BIC CAMERA INC. as well as President and Representative Director of a subsidiary since September 1, 2014. He is also serving as Director in a subsidiary, Kojima Co., Ltd. and working for another subsidiary. He joined the Company in July 2005. He previously served as Manager of President's Office, Executive Officer and Director of General Strategy of the Company. He also used to work for a bank which is under the new name Mizuho Corporate Bank, Limited, as well as another company.

Katsuyoshi Ishikawa

Kenichi Tajima

Eiji Tamura

Mr. Eiji Tamura has been serving as Executive Officer, Chief Director of General Affairs, Director of Human Resources and Director in BIC CAMERA INC., since November 17, 2016. He joined the Company in June 2010. His previous titles include Deputy Director of Business Planning and Director In charge of Business Planning in the Company.

Nachika Nemoto

Koichi Sasaki

Masato Morioka

Mr. Masato Morioka has been serving as Executive Officer and Director in BIC CAMERA INC., since November 17, 2016. He joined the Company in June 2016.

Noriko Ohtsuka

Ms. Noriko Ohtsuka has been serving as Executive Officer, Manager of Internal Audit Office, Manager of Internal Control Office and Director in BIC CAMERA INC., since November 17, 2016. She joined the Company in August 1991.

Yusuke Sami

Mr. Yusuke Sami has been serving as Executive Officer, Manager of President's Office and Director in BIC CAMERA INC., since November 26, 2015. He joined the Company in May 2014.

Toru Akiho

Yu Horikoshi

Mr. Yu Horikoshi has been serving as Executive Officer and Director of Advertising in BIC CAMERA INC. since January 14, 2014. He joined the Company in December 1988. His previous titles include Director of Planning, Managing Director, Director of Marketing and Chief Director of Marketing in the Company.

Akihiro Kamiya

Takashi Nakane

Chiaki Tsukamoto

Hideki Yoshioka

Nobusuke Yukue

Toshishige Namai

Mr. Toshishige Namai has been serving as Independent Director of BIC CAMERA INC. since November 2005. He is also working for Tokyo Broadcasting System Holdings, INC. and BS-TBS, INC. He used to work for IHI Corporation, Toyo Keizai, Inc., as well as a former entity of Tokyo Broadcasting System Holdings, INC. and a former entity of BS-TBS, INC.

Masaaki Sato

Mr. Masaaki Sato has been serving as Independent Director in BIC CAMERA INC. since November 2010. He is also working for TOKAI Holdings. He used to work for a bank that is now called Mizuho Corporate Bank, Ltd., two companies under the new names Mizuho Financial Strategy, Co., Ltd. and Hulic Co.,Ltd. respectively, as well as Mizuho Bank, Ltd., NICHIREI CORPORATION and Shoei Co., Ltd.

Noboru Yamada

Mr. Noboru Yamada has been serving as Independent Director in BIC CAMERA INC. since November 26, 2015. He used to work for Nikkei Inc.