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Tose Co Ltd (4728.T)

4728.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Shigeru Saito

58 2015 Chairman of the Board, Chief Executive Officer, Representative Director

Yasuto Watanabe

52 2015 President, Chief Operating Officer, Representative Director

Fumihisa Hayakawa

53 2016 Senior Executive Officer, Chief Director of Global Business, Director of Overseas Business, Director

Fujio Hirai

53 2015 Senior Executive Officer, Chief Director of Development, Director

Shinya Saito

46 2004 Executive Officer, Manager of Intellectual Properties Management Office, Director

Naoki Nakagawa

2016 Executive Officer, Chief Director of Business Administration, Director of Accounting in Main Business Administration Unit, Director of Information System

Masatoshi Sasaki

2008 Executive Officer, Director of Mobile Business, Manager of Kyoto Development Office

Yoshihiro Funahashi

62 2004 Independent Director

Biographies

Name Description

Shigeru Saito

Mr. Shigeru Saito has been serving as Chairman of the Board, Chief Executive Officer and Representative Director in TOSE CO., LTD. since December 1, 2015. He joined the Company in November 1979. His previous title was Chief Director of Development of the Company. He used to serve as Chairman of the Board in two subsidiaries.

Yasuto Watanabe

Mr. Yasuto Watanabe has been serving as President, Chief Operating Officer and Representative Director in TOSE CO., LTD. since December 1, 2015. He joined the Company in April 1996. His previous titles include Managing Executive Officer, Chief Director of Business Administration and Director of Business Planning in the Company.

Fumihisa Hayakawa

Mr. Fumihisa Hayakawa resigned from the position of Senior Executive Officer, Chief Director of Global Business, Director of Overseas Business and Director of TOSE CO., LTD. effective November 29, 2016. He joined the Company in April 1987. His previous titles include Director of 1st Development, Manager of Overseas Business Promotion Office, Director of 2nd Development and Director of Game Business in the Company.

Fujio Hirai

Mr. Fujio Hirai has been serving as Senior Executive Officer, Chief Director of Development and Director in TOSE CO., LTD. since December 1, 2015. He joined the Company in April 1986 and used to serve as Director of 1st Development in Game Business Unit and Director of 1st Development and Manager of Nagoya Development Office in the Company.

Shinya Saito

Mr. Shinya Saito has been serving as Executive Officer, Manager of Intellectual Properties Management Office and Director in TOSE CO., LTD. since September 2004. He is also serving as President and Representative Director in Toaseiko Co., Ltd. He joined the Company in April 1992.

Naoki Nakagawa

Masatoshi Sasaki

Mr. Masatoshi Sasaki has been serving as Executive Officer, Director of Mobile Business and Manager of Kyoto Development Office in TOSE CO., LTD. since September 1, 2008. He used to serve as Manager of Kyoto Development Office in the Company.

Yoshihiro Funahashi

Mr. Yoshihiro Funahashi has been serving as Independent Director in TOSE CO., LTD. since November 2004. He is working for Kyoto Taiyo General Firm. He used to work for a law firm.