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Aoyama Trading Co Ltd (8219.T)

8219.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Shozo Miyamae

71 2009 Chairman of the Board, President of Subsidiary, Representative Director

Osamu Aoyama

57 2010 President, Executive President, Chairman & President of Subsidiaries, Representative Director

Hiroaki Miyamae

74 2005 Vice Chairman of the Board, Representative Director

Makoto Miyatake

67 2015 Executive Vice President, Vice President, Chief Director of Planning Administration, Director

Yoshiyuki Matsukawa

57 2013 Managing Executive Officer, Chief Director of Sales, Director

Shinji Okano

54 2013 Managing Executive Officer, Chief Director of Product, Chief Director of Casual Reuse Business, Director

Michinori Fujii

2014 Executive Officer, Director of Marketing Promotion, Director of NB Sales

Tadao Chiba

2013 Executive Officer, Chief Director of Tokyo, Director of Human Resources Development

Yasuhiro Fujii

2015 Executive Officer, Chief Director of Development

Maro Furuichi

2015 Executive Officer, President of Subsidiary

Shozo Hirakawa

Executive Officer, Director of General Affairs

Yoshiyuki Maekawa

2017 Executive Officer, Chief Director of TSC Business

Satoshi Yomono

2013 Executive Officer, Director of IT & System

Shinji Zaitsu

2015 Executive Officer, Deputy Chief Director of Planning Administration, Director of General Planning

Hiroaki Kobayashi

41 2016 Independent Director

Seishi Uchibayashi

67 2013 Independent Director

Biographies

Name Description

Shozo Miyamae

Mr. Shozo Miyamae has been serving as Chairman of the Board and Representative Director in AOYAMA TRADING Co., Ltd., as well as President and Representative Director of a subsidiary, Aoyama Capital Co., Ltd., since June 26, 2009. He joined the Company in May 1964. His previous titles include Managing Director and Director of 2nd Products in the Company.

Osamu Aoyama

Mr. Osamu Aoyama has been serving as President, Executive President and Representative Director in AOYAMA TRADING Co., Ltd., as well as Chairman of the Board of a subsidiary, and President and Representative Director of another subsidiary, since December 2010. He is also serving as Director in a Shanghai-based subsidiary and other five subsidiaries, and Representative Director of another subsidiary. He joined the Company in April 1981. His previous titles include Director of Products and Deputy Chief Director of Products in the Company.

Hiroaki Miyamae

Mr. Hiroaki Miyamae has been serving as Vice Chairman of the Board and Representative Director in AOYAMA TRADING Co., Ltd. since June 29, 2005. He is also serving as Director in a subsidiary. He joined the Company in May 1964. His previous titles include Managing Director and Director of Sales in the Company.

Makoto Miyatake

Mr. Makoto Miyatake has been serving as Executive Vice President, Vice President, Chief Director of Planning Administration and Director in AOYAMA TRADING Co., Ltd. since April 1, 2015. He is also serving as Director in three subsidiaries, including MDS CO., LTD. and A-SHOW CO., LTD., and working for other four subsidiaries. He joined the Company in October 1999. His previous titles include Chief Director of Casual Reuse Business, Deputy Chief Director of Administration, Manager of President's Office, Chief Director of Administration, Director of General Planning and Managing Executive Officer in the Company. He used to work for Mizuho Financial Group, Inc.

Yoshiyuki Matsukawa

Mr. Yoshiyuki Matsukawa has been serving as Managing Executive Officer, Chief Director of Sales and Director in AOYAMA TRADING Co., Ltd. since June 27, 2013. He is serving as Director in a subsidiary. He joined the Company in February 1982. He previously served as Director of Sales Planning in the Company.

Shinji Okano

Mr. Shinji Okano has been serving as Managing Executive Officer, Chief Director of Product, Chief Director of Casual Reuse Business and Director in AOYAMA TRADING Co., Ltd. since June 27, 2013. He is also serving as Director in three subsidiaries. He joined the Company in March 1984. He previously served as Director of Second Product in the Company.

Michinori Fujii

Tadao Chiba

Yasuhiro Fujii

Maro Furuichi

Shozo Hirakawa

Yoshiyuki Maekawa

Satoshi Yomono

Shinji Zaitsu

Hiroaki Kobayashi

Mr. Hiroaki Kobayashi has been serving as Independent Director in AOYAMA TRADING Co., Ltd. since June 2016. He is also serving as Representative Director in Nitto Seimo Co., Ltd. He used to work for Hiroshima Bank, Ltd.

Seishi Uchibayashi

Mr. Seishi Uchibayashi has been serving as Independent Director in AOYAMA TRADING Co., Ltd. since June 27, 2013. He used to work for Osaka Disctrict Court.