Edition:
United States

Citizen Holdings Co Ltd (7762.T)

7762.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Toshio Tokura

66 2014 President, President of Subsidiary, Representative Director

Shigeru Kabata

64 2015 President of Subsidiary, Director

Keiichi Nakajima

57 2013 President of Subsidiary, Director

Toshihiko Sato

60 2015 President of Subsidiary, Director

Ryota Aoyagi

65 2015 Managing Director, President of Subsidiaries

Kenji Ito

65 2013 Independent Director

Masaaki Komatsu

69 2015 Independent Director

Biographies

Name Description

Toshio Tokura

Mr. Toshio Tokura has been serving as President and Representative Director in Citizen Holdings Co., Ltd., as well as President and Representative Director of a subsidiary, Citizen Watch Co., Ltd., since April 2014. He previously served as Managing Director and Executive Officer in the Company. He used to work for two other companies and served as Independent Director in RHYTHM WATCH CO., LTD. He obtained his Bachelor's degree in Education from Waseda University.

Shigeru Kabata

Mr. Shigeru Kabata has been serving as Director in Citizen Holdings Co., Ltd., as well as President and Representative Director of a subsidiary, since April 2015. He is also serving as Director in another subsidiary, Citizen Watch Co., Ltd., as well as Independent Director in another subsidiary, Rhythm Watch Co., Ltd.

Keiichi Nakajima

Mr. Keiichi Nakajima has been serving as Director in Citizen Holdings Co., Ltd., as well as President and Representative Director of a subsidiary, Citizen Machinery Co., Ltd., since June 2013. He joined the Company in April 1982.

Toshihiko Sato

Mr. Toshihiko Sato has been serving as Director in Citizen Holdings Co., Ltd., as well as President and Representative Director of a subsidiary, Citizen Finetech Miyota Co., Ltd., since June 2015. He joined the Company in April 1981. He previously served as Director of Development in the Company.

Ryota Aoyagi

Mr. Ryota Aoyagi has been serving as Managing Director in Citizen Holdings Co., Ltd., as well as President and Representative Director of two subsidiaries, Citizen Business Expert Co., Ltd. and Citizen Financial Service Co., Ltd., since April 2015. He is also serving as Vice President and Director in another subsidiary, Citizen Watch Co., Ltd. He joined the Company in April 1974. His previous titles include Deputy Chief Director of Watch Business Planning and Chief Director of Administration in the Company. He used to serve as President and Representative Director in two other subsidiaries.

Kenji Ito

Mr. Kenji Ito has been serving as Independent Director in Citizen Holdings Co., Ltd. since June 2013. He also working for TOTO LTD.

Masaaki Komatsu

Mr. Masaaki Komatsu has been serving as Independent Director in Citizen Holdings Co., Ltd. since June 2015. He used to work for Shiseido Company, Limited and Ryosan Company, Limited.

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