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Ryohin Keikaku Co Ltd (7453.T)

7453.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Masaaki Kanai

59 2015 Chairman of the Board, Executive Officer, President of Subsidiary, Representative Director

Satoru Matsuzaki

62 2015 President, Executive Officer, President of Subsidiary, Representative Director

Takashi Komori

53 2016 Managing Director, Executive Officer, President of Subsidiary

Tetsuo Kameya

2015 Managing Executive Officer

Satoshi Okazaki

47 2015 Executive Officer, Director of European and US Business, Director

Satoshi Shimizu

42 2016 Executive Officer, Director of East Asia Business, Director

Kei Suzuki

52 2015 Executive Officer, Director of Live Grocery, Director

Yuki Yamamoto

44 2016 Executive Officer, Director of Southwest Asia and Oceania Business, Director

Kenji Takeuchi

2016 Executive Officer, Manager of Business Planning

Yumiko Hagiwara

2015 Executive Officer, Director of Quality Assurance, Director of Research and Technology

Hiroto Ohki

2016 Executive Officer, Director In charge of Global Business Promotion

Shoichi Saito

2015 Executive Officer, Director of Store Development

Yoji Saito

2015 Executive Officer, Director of Clothes & Merchandise

Isao Endo

60 2011 Independent Director

Toshiaki Ito

68 2012 Independent Director

Masayoshi Yagyu

64 2016 Independent Director

Biographies

Name Description

Masaaki Kanai

Mr. Masaaki Kanai has been serving as Chairman of the Board, Executive Officer and Representative Director of RYOHIN KEIKAKU CO., LTD., as well as President and Representative Director of a subsidiary, IDÉE CO., LTD., since May 20, 2015. He joined the Company in September 1993. His previous titles include Managing Director, Chief Director of Product, Managing Director and Chief Director of Sales of the Company. Prior to joining the Company, he used to work for a company that is under the new name THE SEIYU Co,. Ltd.

Satoru Matsuzaki

Mr. Satoru Matsuzaki has been serving as President, Executive Officer and Representative Director in RYOHIN KEIKAKU CO., LTD. as well as President and Representative Director of a subsidiary, MUJI HOUSE CO., LTD., since May 20, 2015. He joined the Company in July 2005. He used to serve as Director in charge of Asia Region in Overseas Business Unit and Managing Director in the Company. He worked for a company that is under the new name, Seiyu GK., before joining the Company.

Takashi Komori

Mr. Takashi Komori has been serving as Managing Director and Executive Officer in RYOHIN KEIKAKU CO., LTD. as well as President and Representative Director of a subsidiary, RK Trucks Co., Ltd., since February 2016. He is also In charge of Distribution Promotion Unit of the Company. He joined the Company in March 1997. He previously served as Director in charge of Information System, Director in charge of Distribution Promotion and Director in charge of Distribution Planning in Distribution Promotion Unit of the Company. Prior to joining the Company, he used to work for OKAMURA CORPORATION and a company which later became BP p.l.c.

Tetsuo Kameya

Satoshi Okazaki

Mr. Satoshi Okazaki has been serving as Executive Officer, Director of European and US Business and Director in RYOHIN KEIKAKU CO., LTD. since June 2015. He joined the Company in November 2009. He used to work for FAST RETAILING CO., LTD. and another company.

Satoshi Shimizu

Mr. Satoshi Shimizu has been serving as Executive Officer, Director of East Asia Business and Director in RYOHIN KEIKAKU CO., LTD. since February 2016. He joined the Company in October 1996 and used to be Director of Marketing in the Company.

Kei Suzuki

Mr. Kei Suzuki has been serving as Executive Officer, Director of Live Grocery and Director in RYOHIN KEIKAKU CO., LTD.. since June 2015. He is also In charge of Global Inventory Unit of the Company. He used to serve as Director of Overseas Business in the Company, and served for Sogo & Seibu Co., Ltd.

Yuki Yamamoto

Mr. Yuki Yamamoto has been serving as Executive Officer, Director of Southwest Asia and Oceania Business and Director in RYOHIN KEIKAKU CO., LTD. since February 2016. He joined the Company in November 1995. His previous titles include Manager of Customer Office in Main Marketing Unit and Director of Marketing in the Company.

Kenji Takeuchi

Yumiko Hagiwara

Hiroto Ohki

Shoichi Saito

Yoji Saito

Isao Endo

Mr. Isao Endo has been serving as Independent Director in RYOHIN KEIKAKU CO., LTD. since May 25, 2011. He is also serving as Chairman of Roland Berger Strategy Consultants and working for Yamaha Motor Co., Ltd. He used to work for Mitsubishi Electric Corporation, a company that is under the new name, Accenture Japan Ltd. and another company that is under the new name of Booz & Company Inc.

Toshiaki Ito

Mr. Toshiaki Ito has been serving as Independent Director of RYOHIN KEIKAKU CO., LTD. since May 23, 2012. He is also working for JAFCO Co., Ltd. He used to serve as Vice President and Director in Nomura Securities Co., Ltd. and Nomura Holdings Inc., and President and Director of JAFCO Co., Ltd.

Masayoshi Yagyu

Mr. Masayoshi Yagyu has been serving as Independent Director of RYOHIN KEIKAKU CO., LTD. since May 2016. He is also serving as President and Representative Director in Hamanao Electric Equipment Co., Ltd. He used to work for DENSO CORPORATION.