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Takashimaya Co Ltd (8233.T)

8233.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Koji Suzuki

70 2014 Chairman of the Board, Chairman of Subsidiary, Representative Director

Shigeru Kimoto

58 2014 President, Chief Director of Planning, Representative Director

Yasufumi Yamashita

51 2015 Executive Officer, Director of Finance in Main Planning Unit

Yasuhiko Matsumoto

63 2014 President of Subsidiary, Director

Miharu Koezuka

59 2015 Senior Managing Director, Chief Director of Sales, Manager of Life Design Office, Representative Director

Hiroaki Akiyama

62 2015 Managing Director, Chief Director of MD, Deputy Chief Director of Sales, Representative Director

Shinji Kadota

56 2015 Managing Director, Chief Director of General Affairs, Director of Operation, Representative Director

Yoshiro Murata

53 2015 Managing Director, Chief Deputy Director of Planning, Director of Business Strategy

Junzo Takayama

54 2015 Managing Director, Director of Sales Promotion

Kenji Horiguchi

60 2015 Senior Executive Officer, Manager of Yokohama Office in Main Sales Unit

Kazuhiko Kojima

62 2015 Senior Executive Officer, President of Subsidiary

Natsumi Nakano

51 2013 Executive Officer, Director of Human Resources in Main General Affairs Unit

Tsunetaka Kameoka

56 2013 Executive Officer, Manager of Nihonbashi Office in Main Sales Unit

Masaru Kunisawa

60 2015 Executive Officer, Director of Advertisement in Main Sales Unit

Mitsuaki Kurino

57 2013 Executive Officer, Manager of Osaka Office in Main Sales Unit

Takamasa Matsui

58 2012 Executive Officer, Director of Corporate Business in Main Sales Unit

Tsuneaki Okabe

54 2014 Executive Officer, Manager of Kyoto Office in Main Sales Unit

Takeo Yamaguchi

60 2015 Executive Officer, Deputy Chief Director of General Affairs, Director of General Affairs, Manager of Purchasing Management Office

Yoko Yasuda

54 2015 Executive Officer, Manager of Shinjuku Office in Main Sales Unit

Takashi Yokota

59 2015 Executive Officer, Deputy Chief Director of MD in Main Sales Unit

Akira Goto

69 2014 Independent Director

Kaoru Nakajima

74 2007 Independent Director

Keiko Torigoe

60 2014 Independent Director

Biographies

Name Description

Koji Suzuki

Mr. Koji Suzuki has been serving as Chairman of the Board and Representative Director in Takashimaya Company, Limited, as well as Chairman of the Board and Representative Director of a subsidiary, since February 1, 2014. He joined the Company in March 1968. His previous titles include Manager of Business Planning Office, Managing Director, Manager of Society Contribution Office, Senior Managing Director, Chief Director of Regional Business, Vice President and Chief Director of Departmental Store Business in the Company.

Shigeru Kimoto

Mr. Shigeru Kimoto has been serving as President, Chief Director of Planning and Representative Director in Takashimaya Company, Limited since February 1, 2014. He previously served as Executive Officer, Manager of Shinjuku Store in Main Sales Unit and Assistant Manager of Yokohama Store in Main Department Store Business Unit in the Company.

Yasufumi Yamashita

Mr. Yasufumi Yamashita has been serving as Executive Officer and Director of Finance in Main Planning Unit in Takashimaya Company, Limited since March 2015. He joined a company that now is the Company in April 1986, and used to serve as Director of General Affairs and Manager of Rental Management Office in the Company.

Yasuhiko Matsumoto

Mr. Yasuhiko Matsumoto has been serving as Director in Takashimaya Company, Limited, as well as President and Representative Director of a subsidiary, since February 1, 2014. He joined the Company in March 2006. His previous titles include Assistant Manager of Business Planning Office, Senior Executive Officer, Chief Director of Planning and Deputy Chief Director of Planning in the Company. Mr. Matsumoto previously worked for Sanwa Bank, Limited and UFJ Bank Limited.

Miharu Koezuka

Mr. Miharu Koezuka has been serving as Senior Managing Director, Chief Director of Sales, Manager of Life Design Office and Representative Director in Takashimaya Company, Limited since March 2015. He is also serving as Director of a subsidiary. He joined the Company in April 1979. His previous titles include Manager of Publicity and IR in Main Planning Unit, Executive Officer, Senior Executive Officer and Director of Sales Planning in Main Sales Unit in the Company.

Hiroaki Akiyama

Mr. Hiroaki Akiyama has been serving as Managing Director, Chief Director of MD, Deputy Chief Director of Sales and Representative Director in Takashimaya Company, Limited since March 2015. He used to serve as Deputy Chief Director of Advertisement in Main Department Store Business Unit, Manager of 2nd Product Division in Main MD Unit of Main Sales Unit, Manager of Kashiwa Store in Main Sales Unit and Executive Officer. He also used to work for a former entity of the Company.

Shinji Kadota

Mr. Shinji Kadota has been serving as Managing Director, Chief Director of General Affairs, Director of Operation and Representative Director in Takashimaya Company, Limited since May 2015. His previous titles include Executive Officer and Managing Executive Officer in the Company. He used to work for The Sanwa Bank, Limited.

Yoshiro Murata

Mr. Yoshiro Murata has been serving as Managing Director, Chief Deputy Director of Planning and Director of Business Strategy in Takashimaya Company, Limited since May 2015. He joined the Company in April 1985. His previous titles include Executive Officer, Deputy Chief Director of General Affairs, Director of General Affairs and Manager of Rent Management Office in the Company.

Junzo Takayama

Mr. Junzo Takayama has been serving as Managing Director and Director of Sales Promotion in Takashimaya Company, Limited since March 2015. He joined the Company in April 1983. His previous titles include Executive Officer, Manager of Development Group in Main Planning Unit (Main Reform Promotion Unit) and Manager of Asia Development Office in Main Sales Unit in the Company.

Kenji Horiguchi

Mr. Kenji Horiguchi has been serving as Senior Executive Officer and Manager of Yokohama Office in Main Sales Unit in Takashimaya Company, Limited since March 2015. He joined the Company in March 1974. His previous titles include Assistant Manager of Yokyohama Store and Assistant Manager of Tokyo Store in the Company.

Kazuhiko Kojima

Mr. Kazuhiko Kojima has been serving as Senior Executive Officer in Takashimaya Company, Limited, as well as President and Representative Director of a subsidiary, since March 2015. He joined the Company in April 1975. He previously served as Director of Advertisement in Main Sales Unit and Director of Advertisement in Main Departmental Store Business Unit in the Company.

Natsumi Nakano

Nakano Natsumi has been serving as Executive Officer and Director of Human Resources in Main General Affairs Unit in Takashimaya Company, Limited since February 2013. Nakano joined the Company in April 1986 and used to serve as Deputy Director of Human Resources in the Company.

Tsunetaka Kameoka

Mr. Tsunetaka Kameoka has been serving as Executive Officer and Manager of Nihonbashi Office in Main Sales Unit in Takashimaya Company, Limited since February 2013. He joined the Company in April 1981 and used to serve as Assistant Manager of Kyoto and Osaka Office in the Company.

Masaru Kunisawa

Mr. Masaru Kunisawa has been serving as Executive Officer and Director of Advertisement in Main Sales Unit in Takashimaya Company, Limited since March 2015. He joined the Company in March 1977. His previous titles include Deputy Chief Director of MD in Main Sales Unit and Manager of MD Policy in the Company.

Mitsuaki Kurino

Mr. Mitsuaki Kurino has been serving as Executive Officer and Manager of Osaka Office in Main Sales Unit in Takashimaya Company, Limited since February 2013. He joined the Company in April 1981. He previously served as Manager of MD Policy Office, Assistant Manager of Osaka Store in Main Department Store Business Unit, Deputy Chief Director of MD in Main Sales Unit and Manager of MD Policy Office in the Company.

Takamasa Matsui

Mr. Takamasa Matsui has been serving as Executive Officer and Director of Corporate Business in Main Sales Unit in Takashimaya Company, Limited since January 31, 2013. He previously served as Deputy Director of Corporate Business in Main Sales Unit in the Company.

Tsuneaki Okabe

Mr. Tsuneaki Okabe has been serving as Executive Officer and Manager of Kyoto Office in Main Sales Unit in Takashimaya Company, Limited since February 2014. He joined the Company in April 1984 and previously served as Assistant Manager of Kyoto Office in Main Sales Unit in the Company.

Takeo Yamaguchi

Mr. Takeo Yamaguchi has been serving as Executive Officer, Deputy Chief Director of General Affairs, Director of General Affairs and Manager of Purchasing Management Office in Takashimaya Company, Limited since March 2015. He joined the Company in April 1977. His previous titles include Director of Sales Promotion and Chief Director of Purchasing in the Company.

Yoko Yasuda

Ms. Yoko Yasuda had been serving as Executive Officer and Manager of Shinjuku Office in Main Sales Unit in Takashimaya Company, Limited since March 2015. She joined the Company in April 1973. Her previous titles include Manager of 3rd Product Division in Main MD Unit and Deputy Director of Sales Planning in the Company.

Takashi Yokota

Mr. Takashi Yokota has been serving as Executive Officer and Deputy Chief Director of MD in Main Sales Unit in Takashimaya Company, Limited since March 2015. He joined the Company in April 1978 and used to serve as Manager of Women's Dress Division in Main MD Unit in Main Sales Unit in the Company.

Akira Goto

Mr. Akira Goto has been serving as Independent Director in Takashimaya Company, Limited since May 2014. He is also a professor in The University of Tokyo and National Graduate Institute for Policy Studies. He used to work for Seikei University and Hitotsubashi University.

Kaoru Nakajima

Mr. Kaoru Nakajima has been serving as Independent Director in Takashimaya Company, Limited since May 2007. He is also working as Independent Auditor for DAISUE CONSTRUCTION CO., LTD. He used to be Vice Chairman of Osaka Bar Association. He registered as a lawyer in April 1974.

Keiko Torigoe

Ms. Keiko Torigoe has been serving as Independent Director in Takashimaya Company, Limited since May 2014. She is also working for Laboratory of Regional Design with Ecology, Hosei University. She is a professor of Aoyama Gakuin University. She used to work for University of the Sacred Heart, Tokyo.