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Dynic Corp (3551.T)

3551.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Toshio Hosoda

69 2012 Chairman of the Board

Yoshio Ohishi

63 2012 President, Representative Director

Hitoshi Ichikawa

2016 Managing Director

Hideaki Kono

62 2015 Managing Director

Hiroshi Kumon

60 2010 Managing Director

Shinya Masumi

64 2016 Managing Director

Akira Uno

66 2010 Managing Director

Hiroshi Endo

59 2016 Executive Director

Akira Kimitsuka

62 2011 Executive Director

Hiroshi Kimura

Executive Director

Yoshimasa Kitamura

56 2015 Executive Director

Kazumasa Ozawa

58 2015 Director of 7th Business, Director

Tetsuji Saito

63 2010 Manager of Tokyo Headquarter Sales Center, Director

Masatsugu Tsuji

69 2015 Independent Director

Biographies

Name Description

Toshio Hosoda

Mr. Toshio Hosoda has been serving as Chairman of the Board in DYNIC CORPORATION since June 2012. He joined the Company in April 1967. His previous titles include Director, Managing Director, Senior Managing Director, President and Representative Director. He previously served as President and Representative Director another company.

Yoshio Ohishi

Mr. Yoshio Ohishi has been serving as President and Representative Director in DYNIC CORPORATION since June 2012. He joined the Company in April 1974. His previous titles include Director of 5th Business, Director of Overseas-related Business, Director of Business Planning, Vice President, Director of Overseas and Senior Managing Director.

Hitoshi Ichikawa

Hideaki Kono

Mr. Hideaki Kono was named Managing Director in DYNIC CORPORATION effective June 2015. He joined the Company in April 1976 and used to serve as Manager of Sales Office of Nagoya Office and Director of 2nd Business.

Hiroshi Kumon

Mr. Hiroshi Kumon has been serving as Managing Director in DYNIC CORPORATION since June 2010. He joined the Company in February 1991. His previous titles were Director of 2nd Business and Director. He previously worked for its subsidiary, DYNIC (U.K) LTD.

Shinya Masumi

Mr. Shinya Masumi was named Managing Director in DYNIC CORPORATION effective June 2016. He joined the Company in April 1974. He previously served as Director of 4th Business and Manager of Industrial Sales Group in the Company.

Akira Uno

Mr. Akira Uno has been serving as Managing Director in DYNIC CORPORATION since June 2010. He joined the Company in April 1970. His previous titles include Director of Main Office Accounting, Manager of Saitama Plant Business Group, Director of Business Planning and Manager of Main Office Finance and Accounting Group.

Hiroshi Endo

Mr. Hiroshi Endo was named Executive Director in DYNIC CORPORATION effective June 2016. He will be also in charge of Development Unit of the Company. He joined the Company in April 1982.

Akira Kimitsuka

Mr. Akira Kimitsuka has been serving as Executive Director in DYNIC CORPORATION since October 2011. He is also in charge of Publishing & Stationery Business in the Company. He joined the Company in April 1975. He previously served as Director of 1st Business and Manager of Fancy Marketing Group.

Hiroshi Kimura

Yoshimasa Kitamura

Kazumasa Ozawa

Tetsuji Saito

Mr. Tetsuji Saito has been serving as Manager of Tokyo Headquarter Sales Center and Director in DYNIC CORPORATION since June 2010. He joined the Company in April 1974 and previously served as Director of 3rd Business, Manager of Bonded Material Group and Manager of Tokyo Sales Management Group.

Masatsugu Tsuji