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Isetan Mitsukoshi Holdings Ltd (3099.T)

3099.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Kunio Ishizuka

66 2012 Chairman of the Executive Board, Chairman of the Executive Board of Subsidiary, Representative Director

Hiroshi Ohnishi

60 2012 Executive President, Executive President of Subsidiary, Representative Director

Shigeki Yamazaki

Executive Officer, Director of Finance and Accounting in Main Operation Unit

Takuya Matsuo

56 2015 Senior Managing Executive Officer, Chief Director of Sales, Director

Ken Akamatsu

63 2013 Managing Executive Officer, Chief Director of Operation, Director

Toshihiko Sugie

54 2012 Managing Executive Officer, Chief Director of Business Strategy, Director

Yoshio Takino

Managing Executive Officer, Manager of Risk Management Office

Moritaka Nakamura

Executive Officer, Director of Human Resources

Toru Hayakawa

Executive Officer, Director of Marketing Strategy in Main Sales Unit

Yoshiya Kubota

Executive Officer, Manager of Secretary Office

Takaaki Muto

Executive Officer, Director of General Affairs in Main Operation Unit

Toshinori Shirai

56 Executive Officer, Director of Planning Development Promotion in Main Business Strategy Unit

Noriaki Shoji

Executive Officer, Senior Director of Area & Channel Business in Main Sales Unit

Hideharu Wada

Executive Officer, Director of Operation Promotion in Main Operation Unit

Masaaki Yanagi

Executive Officer, Director of Sales Strategy in Main Sales Unit

Jun Yokoyama

Executive Officer, Chief Director of Overseas Business, Director of Overseas Planning

Yoshinori Ida

72 2013 Independent Director

Katsunori Nagayasu

68 2014 Independent Director

Shoei Utsuda

72 2013 Independent Director

Biographies

Name Description

Kunio Ishizuka

Mr. Kunio Ishizuka has been serving as Chairman of the Executive Board and Representative Director in Isetan Mitsukoshi Holdings Ltd., as well as Chairman of the Executive Board and Representative Director of a subsidiary, Isetan Mitsukoshi Ltd., since April 2012. He is also serving as Director in Sekisui Chemical Company, Limited. He used to serve as Executive President, Chief Operating Officer and Executive Officer in the Company. He joined Mitsukoshi, Ltd. in May 1972 and served as President and Representative Director. He also used to work for Isetan Co., Ltd.

Hiroshi Ohnishi

Mr. Hiroshi Ohnishi has been serving as Executive President and Representative Director in Isetan Mitsukoshi Holdings Ltd., as well as Executive President and Representative Director of a subsidiary, Isetan Mitsukoshi Ltd., since February 1, 2012. He joined Isetan Co., Ltd. in April 1979, and served as Executive President and Representative Director. He also worked for Mitsukoshi, Ltd.

Shigeki Yamazaki

Takuya Matsuo

Mr. Takuya Matsuo has been serving as Senior Managing Executive Officer, Chief Director of Sales and Director in Isetan Mitsukoshi Holdings Ltd. since April 2015. He is also serving as Senior Managing Executive Officer, Chief Director of Sales and Director in a subsidiary, Isetan Mitsukoshi Ltd. His previous titles include Managing Executive Officer, Deputy Chief Director of Sales and Director of Area Store Business in Main Sales Unit in the Company.

Ken Akamatsu

Mr. Ken Akamatsu has been serving as Managing Executive Officer, Chief Director of Operation and Director in Isetan Mitsukoshi Holdings Ltd. since April 2013. He is also serving as Managing Executive Officer, Chief Director of Operation and Director in a subsidiary, Isetan Mitsukoshi Ltd. He used to serve as Director in two other subsidiaries, Mitsukoshi, Ltd. and Isetan Co., Ltd.

Toshihiko Sugie

Mr. Toshihiko Sugie has been serving as Managing Executive Officer, Chief Director of Business Strategy and Director in Isetan Mitsukoshi Holdings Ltd. since June 2012. He is also serving as Managing Executive Officer, Chief Director of Business Strategy and Director in a subsidiary, Isetan Mitsukoshi Ltd. He joined Isetan Co., Ltd. in April 1983 and used to serve as Executive Officer, Senior Director of Food in MD Supervision Unit and Director of Food Sales.

Yoshio Takino

Moritaka Nakamura

Toru Hayakawa

Yoshiya Kubota

Takaaki Muto

Toshinori Shirai

Noriaki Shoji

Hideharu Wada

Masaaki Yanagi

Jun Yokoyama

Yoshinori Ida

Mr. Yoshinori Ida has been serving as Independent Director in Isetan Mitsukoshi Holdings Ltd. since June 2013. He is also working for Isuzu Motors Limited.

Katsunori Nagayasu

Mr. Katsunori Nagayasu has been serving as Independent Director in Isetan Mitsukoshi Holdings Ltd. since June 2014. He is also serving as Chairman of the Board in The Bank of Tokyo-Mitsubishi UFJ, Ltd., and working for NIPPON STEEL & SUMITOMO METAL CORPORATION and Mitsubishi Motors Corporation. He used to work for The Mitsubishi Bank, Ltd., The Bank of Tokyo- Mitsubishi, Ltd., NIPPON TRUST BANK LIMITED, Mitsubishi Tokyo Financial Group, Inc., Mitsubishi UFJ Trust and Banking Corporation and Mitsubishi UFJ Financial Group, Inc.

Shoei Utsuda

Mr. Shoei Utsuda has been serving as Independent Director in Isetan Mitsukoshi Holdings Ltd. since June 2013. He is also serving as Director in Tokyo Broadcasting System Holdings, Inc., Tokyo Broadcasting System Television, Inc., Nomura Research Institute, Ltd. and Cool Japan Fund Inc., and working for MITSUI & CO., LTD. and The Japan-Vietnam Association.