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Matsuya Co Ltd (8237.T)

8237.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Masaki Akita

58 2015 Executive President, Representative Director

Yasunori Obinata

2015 Senior Managing Executive Officer, Representative Director

Ichiro Ueno

58 2016 Managing Executive Officer, Chief Director of Sales, Director

Takehiko Furuya

43 2016 Managing Executive Officer, Director

Yukio Imai

2017 Senior Executive Officer, Director of Client Strategy

Kazunori Morita

2016 Senior Executive Officer, Director of General Affairs

Naoki Yokozeki

2015 Senior Executive Officer, Manager of MD Strategy Office, Assistant Manager of Main Office

Shoko Kawai

2015 Executive Officer, Assistant Manager of Main Office, Director

Masaru Muto

2013 Executive Officer, Director of General Affairs

Mitsuru Takakura

Executive Officer

Masayuki Yanagisawa

Executive Officer, Director of Accounting

Kiyoshi Yoshida

Executive Officer, Director of Business Planning

Tsuyoshi Hattori

61 2012 Independent Director

Hitoshi Kashiwagi

2016 Independent Director

Yoshizumi Nezu

65 2002 Independent Director

Haruhisa Shiraishi

Head of IR Office in General Affairs Unit

Biographies

Name Description

Masaki Akita

Mr. Masaki Akita has been serving as Executive President and Representative Director in MATSUYA CO., LTD. since May 28, 2015. He is also serving as Chairman and Representative Director in an associated company. He joined the Company in July 1991. His previous titles include President, Senior Director of MD, Managing Director, Senior Managing Director, Vice President and Director of the Company.

Yasunori Obinata

Mr. Yasunori Obinata has been serving as Senior Managing Executive Officer and Representative Director in MATSUYA CO., LTD. since May 28, 2015. His previous titles were Manager of Business Strategy Office, Executive Officer, Manager of Asakusa Store, Managing Executive Officer and Director of Corporate Communication of the Company.

Ichiro Ueno

Mr. Ichiro Ueno has been serving as Managing Executive Officer, Chief Director of Sales and Director in MATSUYA CO., LTD. since March 2016. He joined the Company in April 1982. He used to serve as Manager of Asakusa Office, Assistant Manager in charge of Main Office MD, Director of Sales Planning and Manager of Main Office of the Company.

Takehiko Furuya

Mr. Takehiko Furuya has been serving as Managing Executive Officer and Director in MATSUYA CO., LTD. since March 2016. He is also serving as Executive President and Representative Director of a subsidiary. He joined the Company in July 2001 and used to serve as Director of 1st Women Business of Main Office. Prior to joining the Company, he worked for a bank that is now called The Bank of Tokyo-Mitsubishi UFJ, Ltd. He obtained a Master's degree in International Relations from Columbia University, the United States in May 2008.

Yukio Imai

Kazunori Morita

Naoki Yokozeki

Shoko Kawai

Masaru Muto

Mitsuru Takakura

Masayuki Yanagisawa

Kiyoshi Yoshida

Tsuyoshi Hattori

Mr. Tsuyoshi Hattori resigned from the position of Independent Director in MATSUYA CO., LTD. effective May 25, 2017. He is also Managing Executive Officer in Tokio Marine & Nichido Fire Insurance Co., Ltd.

Hitoshi Kashiwagi

Yoshizumi Nezu

Mr. Yoshizumi Nezu has been serving as Independent Director of MATSUYA CO., LTD., since May 2002. He is also President and Representative Director of TOBU RAILWAY CO., LTD., as well as Independent Director in Tobu Department Store and Tokyu Corporation. He is also working for Fukoku Mutual Life Insurance Company.

Haruhisa Shiraishi