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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

57 2015 Chairman of the Board, Executive Officer, President of Subsidiary, Representative Director

Satoru Matsuzaki

61 2015 President, Executive Officer, Representative Director

Kenji Takeuchi

2015 Executive Officer, Director in charge of Accounting & Finance

Takashi Komori

52 2011 Managing Director, Executive Officer, Director in charge of Information System

Tetsuo Kameya

2015 Managing Executive Officer

Satoshi Shimizu

41 2015 Executive Officer, Director of Marketing, Director

Satoshi Okazaki

46 2015 Executive Officer, Director of Cloths & Merchandise, Director

Kei Suzuki

51 2012 Executive Officer, Director of Live Grocery, Director

Yuki Yamamoto

43 2015 Executive Officer, Director

Yumiko Hagiwara

Executive Officer, Director of Quality Assurance

Hiroto Ohki

2015 Executive Officer, Manager of Planning Office

Shoichi Saito

Executive Officer

Yoji Saito

Executive Officer

Isao Endo

59 2011 Independent Director

Toshiaki Ito

67 2012 Independent Director

Hisashi Sakamaki

75 2010 Independent Director

Biographies

Name Description

Masaaki Kanai

Mr. Masaaki Kanai has been serving as Chairman of the Board, Executive Officer and Representative Director in 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. 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.

Kenji Takeuchi

Takashi Komori

Mr. Takashi Komori has been serving as Managing Director, Executive Officer and Director in charge of Information System in RYOHIN KEIKAKU CO., LTD. since March 2011. 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 Shimizu

Mr. Satoshi Shimizu has been serving as Executive Officer, Director of Marketing and Director in RYOHIN KEIKAKU CO., LTD. since May 20, 2015. He joined the Company in October 1996.

Satoshi Okazaki

Mr. Satoshi Okazaki has been serving as Executive Officer, Director of Cloths & Merchandise and Director in RYOHIN KEIKAKU CO., LTD. since May 20, 2015. He joined the Company in November 2009. He used to work for FAST RETAILING CO., LTD. and another company.

Kei Suzuki

Mr. Kei Suzuki has been serving as Executive Officer, Director of Live Grocery and Director in RYOHIN KEIKAKU CO., LTD.. since May 23, 2012. 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 and Director in RYOHIN KEIKAKU CO., LTD. since May 20, 2015. 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.

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, as well as a professor of The Graduate School of Commerce, Waseda University, 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 in 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.

Hisashi Sakamaki

Mr. Hisashi Sakamaki has been serving as Independent Director in RYOHIN KEIKAKU CO., LTD. since May 2010. He is also serving as President and Representative Director in CANON ELECTRONICS, INC. He used to work for Canon Inc.