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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

60 2014 President, Representative Director

Naoya Araki

59 2012 President of Subsidiary, Representative Director

Haruya Shijo

58 2016 President of Subsidiary, Director

Katsuhiro Hayashi

58 2015 Senior Managing Executive Officer, Representative Director

Tadatsugu Mori

53 2012 Managing Executive Officer, Manager of Business Planning Office, Director

Hiroyasu Kuromatsu

58 2015 Executive Officer

Kenji Uno

Executive Officer

Toshimitsu Konishi

72 2016 Director

Shunichi Sugioka

76 2015 Director

Kazuo Sumi

68 2007 Director

Naoshi Ban

70 2015 Independent Director

Mayumi Ishihara

53 2016 Independent Director

Kenjiro Nakano

69 2016 Independent Director

Makoto Yagi

67 2015 Independent Director

Biographies

Name Description

Atsushi Suzuki

Mr. Atsushi Suzuki has been serving as President and Representative Director of 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 of 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.

Haruya Shijo

Mr. Haruya Shijo has been serving as Director in H2O RETAILING CORPORATION, as well as President and Representative Director of a subsidiary, Izumiya Co., Ltd., since June 2016. He joined Izumiya Co., Ltd. in March 1981.

Katsuhiro Hayashi

Mr. Katsuhiro Hayashi has been serving as Senior Managing Executive Officer 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, Manager of General Affairs Office 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 of 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.

Hiroyasu Kuromatsu

Kenji Uno

Toshimitsu Konishi

Mr. Toshimitsu Konishi has been serving as Director of H2O RETAILING CORPORATION since June 2016. He is also Chairman of the Audit Committee of the Company. He joined the Company in April 1967 and used to serve as Director of Accounting 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, President, Chairman of the Board and Chief Executive Officer in the Company.

Kazuo Sumi

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

Naoshi Ban

Mr. Naoshi Ban has been serving as Independent Director of H2O RETAILING CORPORATION since June 2015. He is also a member of Audit Committee of the Company. He is also working for Mitsubishi Logistics Corporation.

Mayumi Ishihara

Ms. Mayumi Ishihara has been serving as Independent Director of H2O RETAILING CORPORATION since June 2016. She is also a member of Audit Committee of the Company. She used to work for a Law Firm.

Kenjiro Nakano

Mr. Kenjiro Nakano has been serving as Independent Director of H2O RETAILING CORPORATION since June 2016. He is also a member of Audit Committee of the Company. He is also serving as Chairman of the Board in Keihanshin Real Estate Co., Ltd.

Makoto Yagi

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