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H2O Retailing Corp (8242.T)

8242.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Atsushi Suzuki

59 2014 President, Representative Director

Naoya Araki

58 2012 President of Subsidiary, Director

Kazutoshi Senno

66 2014 Chairman of Subsidiary, Director

Haruya Shijo

57 2014 President of Subsidiary, Representative Director

Katsuhiro Hayashi

57 2015 Senior Managing Executive Officer, Manager of General Affairs Office, Representative Director

Tadatsugu Mori

51 2012 Managing Executive Officer, Manager of Business Planning Office, Director

Shunichi Sugioka

75 2015 Director

Kazuo Sumi

66 2007 Director

Keiji Uchiyama

65 2009 Director

Hiroshi Wada

55 2014 Director

Naoshi Ban

68 2015 Independent Director

Makoto Yagi

66 2015 Independent Director

Biographies

Name Description

Atsushi Suzuki

Mr. Atsushi Suzuki has been serving as President and Representative Director in H2O RETAILING CORPORATION since April 2014. He joined the Company in April 1980. His previous titles include Executive Officer and Senior Director of SC Business in the Company.

Naoya Araki

Mr. Naoya Araki has been serving as Representative Director in H2O RETAILING CORPORATION, as well as President and Representative Director of a subsidiary, since June 2012. He joined the Company in April 1981. His previous titles include Executive Officer and Manager of Suburban Store Development Office in the Company.

Kazutoshi Senno

Mr. Kazutoshi Senno has been serving as Director in H2O RETAILING CORPORATION, as well as Chairman of the Board and Representative Director of a subsidiary, since April 2014. He joined the Company in April 1972 and previously served as Managing Executive Officer in the Company. He used to serve as President and Representative Director in another subsidiary.

Haruya Shijo

Mr. Haruya Shijo has been serving as Representative Director in H2O RETAILING CORPORATION, as well as President and Representative Director of a subsidiary, Izumiya Co., Ltd., since June 2, 2014. He joined Izumiya Co., Ltd. in March 1981.

Katsuhiro Hayashi

Mr. Katsuhiro Hayashi has been serving as Senior Managing Executive Officer, Manager of General Affairs Office and Representative Director in H2O RETAILING CORPORATION since April 2015. He joined the Company in April 1982. His previous titles include Manager of Public Relations Office, Senior Director of Marketing Promotion and Manager of Compliance Office in the Company.

Tadatsugu Mori

Mr. Tadatsugu Mori has been serving as Managing Executive Officer, Manager of Business Planning Office and Director in H2O RETAILING CORPORATION since March 1, 2012. He joined the Company in 1987. His previous titles include Executive Officer and Manager of Business Policy Office in the Company.

Shunichi Sugioka

Mr. Shunichi Sugioka has been serving as Director in H2O RETAILING CORPORATION since April 1, 2015. He joined the Company in April 1964. His previous titles include Director of Merchandising Promotion in Merchandising Promotion Unit, Managing Director and President in the Company.

Kazuo Sumi

Mr. Kazuo Sumi has been serving as Director in H2O RETAILING CORPORATION since October 2007. He is also serving as President and Representative Director in an affiliated company, Hankyu Hanshin Holdings, Inc.

Keiji Uchiyama

Mr. Keiji Uchiyama has been serving Director in H2O RETAILING CORPORATION since June 2009. He joined the Company in April 1973. His previous titles include Executive Officer and Managing Executive Officer in the Company.

Hiroshi Wada

Mr. Hiroshi Wada has been serving as Director in H2O RETAILING CORPORATION since June 2014. He is also serving as Managing Executive Officer and Director in a subsidiary, Izumiya Co., Ltd.

Naoshi Ban

Mr. Naoshi Ban has been serving as Independent Director in H2O RETAILING CORPORATION since June 2015. He is also working for Mitsubishi Logistics Corporation.

Makoto Yagi

Mr. Makoto Yagi has been serving as Independent Director in H2O RETAILING CORPORATION since June 2015. He is also serving as President and Representative Director in The Kansai Electric Power Company, Incorporated.