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Sanoyas Holdings Corp (7022.T)

7022.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Ryo Ochiai

65 2012 Chairman of the Board, Chairman of Subsidiary, Representative Director

Takashi Ueda

61 2012 President, Executive Officer, President of Subsidiary, Representative Director

Yasunobu Nakamichi

63 2011 President of Subsidiary, Director

Keiji Shiraga

63 2012 President of Subsidiary, Director

Hisao Takehara

65 2013 Executive Vice President, Representative Director

Narito Asama

64 2014 Senior Managing Executive Officer, Director

Shuhei Yamamoto

62 2014 Senior Managing Executive Officer, Director

Osamu Kitagawa

55 2013 Managing Executive Officer, Director

Yoshitaka Maeno

2014 Managing Executive Officer, Director

Teruo Shinohara

63 2013 Managing Executive Officer, President of Subsidiary, Director

Toshihiro Fuse

2013 Executive Officer, President of Tokyo Office, Director of General Affairs

Takao Kojima

2014 Executive Officer, President of Tokyo Central Office, Director of General Affairs in Tokyo Central Office

Hiroyuki Matsumoto

2014 Executive Officer

Koji Miyatake

2013 Executive Officer, Director of Planning

Yoshinori Watanabe

2014 Executive Officer, President of Tokyo Office, Director of General Affairs in Tokyo Office

Hiroshi Eto

62 2012 Director

Takayoshi Kuramochi

2014 Director

Tetsuro Taniguchi

63 2014 Independent Director

Biographies

Name Description

Ryo Ochiai

Mr. Ryo Ochiai has been serving as Chairman of the Board and Representative Director in Sanoyas Holdings Corporation, as well as Chairman of the Board and Representative Director in a subsidiary, since January 2012. He joined former entity of a subsidiary, Sanoyas Rides Corporation in April 1970 and served as Chairman of the Board, Vice President, Senior Managing Director and Representative Director.

Takashi Ueda

Mr. Takashi Ueda has been serving as President, Executive Officer and Representative Director in Sanoyas Holdings Corporation, as well as President and Representative Director in a subsidiary, since January 2012. He used to serve as President and Representative Director in a company now known as Sanoyas Rides Corporation and another company. He used to work for Sumitomo Mitsui Banking Corporation.

Yasunobu Nakamichi

Mr. Yasunobu Nakamichi has been serving as Director in Sanoyas Holdings Corporation, as well as President and Representative Director in a subsidiary, since October 3, 2011. He used to work for Sumitomo Mitsui Banking Corporation, and serve as Senior Managing Executive Officer and Representative Director in a company that now became a subsidiary of the Company, Sanoyas Rides Corporation.

Keiji Shiraga

Mr. Keiji Shiraga has been serving as Director in Sanoyas Holdings Corporation, as well as President and Representative Director in a subsidiary, since January 2012. He used to work for Sanoyas Hishino Meisho Corp, which became Sanoyas Rides Corporation.

Hisao Takehara

Mr. Hisao Takehara has been serving as Executive Vice President and Representative Director in Sanoyas Holdings Corporation since April 1, 2013. He is also serving as Executive Vice President and Representative Director in a subsidiary. He used to serve as President of Tokyo Office in the Company, as well as worked for Sumitomo Heavy Industries, Ltd. and SUMITOMO HEAVY INDUSTRIES MARINE & ENGINEERING Co., Ltd. He also used to serve as Senior Managing Executive Officer and Representative Director in a company that now became a subsidiary of the Company, Sanoyas Rides Corporation.

Narito Asama

Mr. Narito Asama was named Senior Managing Executive Officer and Director of Sanoyas Holdings Corporation effective June 2014. He is also serving as Senior Managing Executive Officer and Representative Director in a subsidiary. He used to work for a company that now became a subsidiary of the Company, Sanoyas Rides Corporation.

Shuhei Yamamoto

Mr. Shuhei Yamamoto was named Senior Managing Executive Officer and Director of Sanoyas Holdings Corporation effective June 2014. He is also serving as Senior Managing Executive Officer, Chief Director of Technology Development and Director in a subsidiary. He used to work for a company that now became a subsidiary of the Company, Sanoyas Rides Corporation.

Osamu Kitagawa

Mr. Osamu Kitagawa has been serving as Managing Executive Officer and Director in Sanoyas Holdings Corporation since April 1, 2013. He previously served as Manager of Business Strategy Office in the Company, and used to work for a company that now became a subsidiary of the Company, Sanoyas Rides Corporation and Sumitomo Mitsui Banking Corporation.

Yoshitaka Maeno

Teruo Shinohara

Mr. Teruo Shinohara has been serving as Managing Executive Officer and Director in Sanoyas Holdings Corporation, as well as President and Representative Director of a subsidiary, since June 2013. He used to serve as Managing Executive Officer, Director of Planning and Director in Sanoyas Hishino Meisho Corp, which now became Sanoyas Rides Corporation.

Toshihiro Fuse

Takao Kojima

Hiroyuki Matsumoto

Koji Miyatake

Yoshinori Watanabe

Hiroshi Eto

Mr. Hiroshi Eto has been serving as Director in Sanoyas Holdings Corporation since June 26, 2012. He is also serving as Senior Managing Executive Officer, Manager of Mizushima Manufacturing Center and Representative Director in a subsidiary. He used to work for a company that now became a subsidiary of the Company, Sanoyas Rides Corporation.

Takayoshi Kuramochi

Tetsuro Taniguchi

Mr. Tetsuro Taniguchi was named Independent Director of Sanoyas Holdings Corporation effective June 24, 2014. He is also serving as President and Representative Director in TOZAI KENCHIKU SERVICE CO., LTD. He used to work for Sumitomo Mitsui Banking Corporation, Sumitomo Mitsui Financial Group, Inc., SMBC Finance Service Co., Ltd., GINSEN CO., LTD. and RENOWN INCORPORATED.