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Park24 Co Ltd (4666.T)

4666.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Koichi Nishikawa

52 2017 President, President of Subsidiary, Representative Director

Keisuke Kawasaki

51 2014 President of Subsidiary, Director

Norifumi Kawakami

51 2016 Executive Officer, Chief Director of Business Promotion, Director of Times Club Promotion, Director

Kenichi Sasaki

49 2017 Executive Officer, Director of Group Planning, Chairman of Subsidiary, Director

Hiroyasu Matsui

2016 Executive Officer, Chief Director of Business Development, Director of Business Planning

Shigo Yamanaka

2016 Executive Officer, Senior Director of Compliance

Seishi Uenishi

70 2016 Director

Kyosuke Kano

73 2016 Independent Director

Yoshimitsu Ohura

62 2016 Independent Director

Tsunekazu Takeda

69 2016 Independent Director

Biographies

Name Description

Koichi Nishikawa

Mr. Koichi Nishikawa was named President and Representative Director in PARK24 Co., Ltd., as well as President and Representative Director of a subsidiary effective January 26, 2017. He joined the Company in November 1993. His previous titles include Director of Information Development and Managing Director. He worked for AMADA Co., Ltd. before he joined the Company.

Keisuke Kawasaki

Mr. Keisuke Kawasaki has been serving as Director in PARK24 Co., Ltd., as well as President and Representative Director of a subsidiary, since January 29, 2014. He is also serving as Director in two subsidiaries. He joined the Company in January 2005. He previously served as Director of Business Development in the Company. He used to work for Recruit Holdings Co., Ltd.

Norifumi Kawakami

Mr. Norifumi Kawakami was named Executive Officer, Chief Director of Business Promotion, Director of Times Club Promotion and Director in PARK24 Co., Ltd. effective November 1, 2016. He is also serving as Director in three subsidiaries as well as Director and Executive Officer in another subsidiary. He joined the Company in October 1999. He used to work for three other Japan-based companies.

Kenichi Sasaki

Mr. Kenichi Sasaki was named Executive Officer, Director of Group Planning and Director in PARK24 Co., Ltd., as well as Chairman of the Board of a subsidiary, effective January 26, 2017. He is also serving as Director in other subsidiary. He joined the Company in July 1996. His previous titles include Manager of First-class Architect Office, Chief Director of Business Administration, Director of Business Planning, Director of Business Development and Director of Business Administration in the Company. He used to work for a company that is under the new name COSMO INITIA CO., LTD.

Hiroyasu Matsui

Shigo Yamanaka

Seishi Uenishi

Mr. Seishi Uenishi has been serving as Director in PARK24 Co., Ltd. since January 27, 2016. He is also a member of Audit Committee of the Company. He is also working for two subsidiaries. He used to work for MAZDA Motor Corporation.

Kyosuke Kano

Mr. Kyosuke Kano has been serving as Independent Director in Park24 Co., Ltd. since January 27, 2016. He is also a member of Audit Committee of the Company. He is also serving as Representative Director in another company.

Yoshimitsu Ohura

Mr. Yoshimitsu Ohura has been serving as Independent Director in Park24 Co., Ltd. since January 27, 2016. He is also serving as Representative Director in Whiz Value Inc., as well as Independent Director in ARBEIT-TIMES CO., LTD., and working for Matching Service Japan Co., Ltd. He used to work for Nomura Securities Co., Ltd. and JAFCO Co., Ltd.

Tsunekazu Takeda

Mr. Tsunekazu Takeda has been serving as Independent Director in Park24 Co., Ltd. since January 27, 2016. He is also a member of Audit Committee of the Company. He is also serving as Representative Director in LTK REISEBURO JAPAN, and working for Japanese Olympic Committee.