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Shimachu Co Ltd (8184.T)

8184.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Shigeo Yamashita

63 2007 President, Representative Director

Koichiro Ohshima

48 2015 Chief Director of Home Center Sales, Director

Takaaki Okano

44 2016 Chief Director of Furniture Sales, Director

Kazuya Orimoto

2016 Executive Officer, Director of Accounting

Toshifumi Demura

60 2015 Manager of Business Planning Office, Director

Tadasuke Hosokawa

41 2016 Director of Marketing Promotion, Director

Shigeyuki Kushida

48 2016 Director of Store Development, Director

Takashi Shimamura

45 2016 Director of General Affairs, Director

Yutaka Hirata

81 2015 Director

Norio Kobori

63 2015 Director

Yumi Ebihara

70 2014 Independent Director

Yasushi Kubomura

52 2015 Independent Director

Yasutsugu Tajima

61 2015 Independent Director

Hiroo Yamaguchi

74 2015 Independent Director

Biographies

Name Description

Shigeo Yamashita

Mr. Shigeo Yamashita has been serving as President and Representative Director of SHIMACHU CO., LTD. since September 1, 2007. He joined the Company in March 1976. His previous titles include Director of 1st Furniture Sales, Chief Director of Furniture Sales, Director of New Business and Senior Managing Director in the Company. He also used to serve as Representative Director in another company.

Koichiro Ohshima

Mr. Koichiro Ohshima has been serving as Chief Director of Home Center Sales and Director of SHIMACHU CO., LTD. since November 26, 2015. He joined the Company in February 1999. His previous titles include Executive Officer and Director of Home Center Sales in the Company.

Takaaki Okano

Mr. Takaaki Okano has been serving as Chief Director of Furniture Sales and Director in SHIMACHU CO., LTD. since July 2016. He joined the Company in September 2007. His previous titles include Executive Officer and Director of Furniture Sales in the Company. He used to work for another company.

Kazuya Orimoto

Toshifumi Demura

Mr. Toshifumi Demura has been serving as Manager of Business Planning Office and Director of SHIMACHU CO., LTD. since July 2015. He joined the Company in March 1979. He previously served as Deputy Director of General Affairs, Manager of Information System Office and Deputy Director of Accounting in the Company.

Tadasuke Hosokawa

Mr. Tadasuke Hosokawa has been serving as Director of Marketing Promotion and Director in SHIMACHU CO., LTD. since July 2016. He joined the Company in October 2003. His previous titles include Executive Officer and Director of Furniture Product in the Company.

Shigeyuki Kushida

Mr. Shigeyuki Kushida has been serving as Director of Store Development and Director in SHIMACHU CO., LTD. since July 2016. He joined the Company in September 2007. His previous titles include Director of 3rd Sales in Home Center Sales Unit and Deputy Chief Director of Home Center Sales in the Company.

Takashi Shimamura

Mr. Takashi Shimamura has been serving as Director of General Affairs and Director in SHIMACHU CO., LTD. since July 2016. He joined the Company in February 1998. He previously served as Chief Director of Furniture Sales, Senior Managing Director, Manager of Kashiwa Store and Managing Director of the Company.

Yutaka Hirata

Mr. Yutaka Hirata has been serving as Director of SHIMACHU CO., LTD. since November 26, 2015. He joined the Company in August 1995. His previous titles include Manager of President's Office and Director in the Company.

Norio Kobori

Mr. Norio Kobori has been serving as Director of SHIMACHU CO., LTD. since November 26, 2015. He joined the Company in February 1984. His previous titles include Senior Managing Director and Chief Director of Home Center Sales in the Company.

Yumi Ebihara

Ms. Yumi Ebihara has been serving as Independent Director of SHIMACHU CO., LTD. since November 27, 2014. She is also working for a Japan-based law firm and Supreme Court of Japan in Saitama.

Yasushi Kubomura

Mr. Yasushi Kubomura has been serving as Independent Director of SHIMACHU CO., LTD. since November 26, 2015. He is also working for a firm and other companies.

Yasutsugu Tajima

Mr. Yasutsugu Tajima has been serving as Independent Director of SHIMACHU CO., LTD. since November 26, 2015. He is also working for another company and a firm.

Hiroo Yamaguchi

Mr. Hiroo Yamaguchi has been serving as Independent Director of SHIMACHU CO., LTD. since November 26, 2015. He is also working for a firm.