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United States

Food Planet Inc (7853.T)

7853.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Toshimitsu Hioki

41 2016 Chairman of the Board, Representative Director

Masahiko Tando

55 2016 President, Representative Director

Yoshito Denawa

53 2010 Executive Officer

Hisashi Miyake

Executive Officer

Yoshie Murakami

Executive Officer

Kentaro Kasama

29 2014 Director

Hiroyuki Kondo

41 2014 Director

Hidenori Sakuma

51 2014 Director

Kenji Takamura

41 2014 Director

Keiji Takehara

60 2007 Independent Director

Biographies

Name Description

Toshimitsu Hioki

Mr. Toshimitsu Hioki was named Chairman of the Board and Representative Director in Food Planet, Inc. effective December 31, 2016. He is also serving as Representative Director in another company. He used to work for Q's Dining Co., Ltd., Valore Co., Ltd., Sweetstar Co., Ltd., Q's Management Co., Ltd. and Red Planet Japan, Inc.

Masahiko Tando

Mr. Masahiko Tando was named President and Representative Director in Food Planet, Inc. effective December 31, 2016. He used to work for Sumitomo Mitsui Banking Corporation, Bis caye Co., Ltd., Red Planet Japan, Inc. and Food Planet, Inc.

Yoshito Denawa

Mr. Yoshito Denawa has been serving as Executive Officer of AGET Inc. since April 1, 2010. He is now serving as Chairman of the Board, President and Representative Director of a company, as well as President and Representative Director of another company. He is also working for an accounting firm. He used to work for another accounting firm which is under the new name Ernst & Young ShinNihon LLC.

Hisashi Miyake

Yoshie Murakami

Kentaro Kasama

Mr. Kentaro Kasama has been serving as Director in AGET Inc. since December 22, 2014. He is also serving as Director in SKK Corporation. He used to work for other two law firms.

Hiroyuki Kondo

Mr. Hiroyuki Kondo was named Director in AGET Inc. effective July 30, 2014. He used to work for other four companies, including TAKE AND GIVE. NEEDS Co., Ltd. and PARCO. CO., LTD.

Hidenori Sakuma

Mr. Hidenori Sakuma was named Director in AGET Inc. effective July 30, 2014. He is also working for Prime Marriage Inc., First Stage Co., Ltd., i-land Co., Ltd. and another company. He used to work for other six companies, including eSOL Co., Ltd., TAKE AND GIVE. NEEDS Co., Ltd. and CYBIRD Holdings Co., Ltd.

Kenji Takamura

Mr. Kenji Takamura was named Director in AGET Inc. effective July 30, 2014. He used to work for other four companies.

Keiji Takehara

Mr. Keiji Takehara has been serving as Independent Director in AGET Inc. since December 2007. He is also serving as President and Representative Director in FUTURE Design Lab, as well as Chairman of the Board and Representative Director in another company. He used to work for the University of Tokyo and a company that is under the new name, RECRUIT CO., LTD.