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K'S Holdings Corp (8282.T)

8282.T on Tokyo Stock Exchange

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26 May 2017
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Summary

Name Age Since Current Position

Hiroyuki Endo

65 2016 President, Chief Executive Officer, Chief Operating Officer, President of Subsidiary, Representative Director

Kenji Sato

63 2011 Vice Chairman of the Board, President of Subsidiary

Keisuke Inoue

64 2016 Vice President, President of Subsidiary, Representative Director

Yasushi Yamada

68 2013 Vice President, President of Subsidiaries, Representative Director

Tadashi Hiramoto

58 2017 Senior Managing Director, Chief Director of Planning & Development

Yuji Okano

65 2017 Senior Managing Director

Yoshiyuki Endo

58 2017 Senior Executive Officer, Chief Director of Product, Director of AV Product, Director of Parts & Consumable Goods

Keiichi Mizuno

53 2017 Senior Executive Officer, Deputy Chief Director of Planning & Development, Director of Development, Director of Planning

Norihiro Nagao

61 2017 Senior Executive Officer, Manager of Business Planning Office

Hiroshi Nomura

55 2017 Senior Executive Officer, President of Subsidiary

Yoichi Sakashita

57 2017 Senior Executive Officer, President of Subsidiary

Kiyoshi Shimizu

2017 Senior Executive Officer, Manager of Mito Office

Masahiko Sugimoto

2017 Senior Executive Officer, President of Subsidiary

Masaru Suzuki

58 2017 Senior Executive Officer, Director of Accounting in Main Administration Unit

Takashi Takatsuka

55 2017 Senior Executive Officer, Director of Information & Communication Product in Main Product Unit

Naoto Ohsaka

44 2017 Chief Director of Sales, Director

Yuji Yoshihara

2017 Executive Officer, Director of General Affairs & Human Resources in Main Administration Unit

Yuji Takatsuka

2017 Executive Officer, Director in charge of Public Relations & Investor Relations in Business Planning Office

Takeshi Hashimoto

Executive Officer, Manager of Customer Consulting Office in Main Sales Unit

Miyako Homura

2017 Executive Officer, Manager of Iruma Office

Michiharu Kitada

2016 Executive Officer, Director of Sales Planning in Main Sales Unit

Taro Mizutani

2017 Executive Officer, Director in charge of Business Planning in Business Planning Office

Yoshitaka Ogawa

2017 Executive Officer, Director of Logistics in Main Sales Unit

Yukari Ohtsuki

2017 Executive Officer

Seiji Okabe

2016 Executive Officer, Director of Service in Main Sales Unit

Ken Suzuki

2017 Executive Officer, Manager of PEONYWALK HIGASHIMATSUYAMA Office

Yoshikazu Yamada

2017 Executive Officer, Deputy Chief Director of Product, Director of Home Appliances & Seasonal Product

Kazuyoshi Suzuki

55 2017 Chief Director of Administration, Director

Kazuo Kishino

61 2015 Independent Director

Tomoyuki Yuasa

40 2016 Independent Director

Biographies

Name Description

Hiroyuki Endo

Mr. Hiroyuki Endo was named Chairman of the Board, Chief Executive Officer and Representative Director in K'S HOLDINGS CORPORATION effective June 27, 2017. He joined the Company in October 1985. His previous titles include Senior Managing Director, Director of Multimedia, Senior Director of Sales, Director of System and Manager of System Office in the Company. He used to serve as Director in a Kyushu-based subsidiary. Before joining the Company, he used to work for McDonald's Company (Japan), Ltd.

Kenji Sato

Mr. Kenji Sato was named Vice Chairman of the Board in K'S HOLDINGS CORPORATION, as well as Chairman of the Board and Representative Director of a subsidiary, GIGAS CORPORATION, effective June 27, 2017. He previously served as Vice President in the Company. He used to work for a company that is now Toyota Motor Corporation, before he joined the Company.

Keisuke Inoue

Mr. Keisuke Inoue has been serving as Vice President and Representative Director in K'S HOLDINGS CORPORATION, as well as President and Representative Director of a subsidiary, DENKODO Co., Ltd., since June 24, 2016. His previous titles include Executive Officer, Deputy Chief Director of Administration and Director of Accounting in the Company.

Yasushi Yamada

Mr. Yasushi Yamada was named Vice President and Representative Director in K'S HOLDINGS CORPORATION, as well as Chairman of the Board and Representative Director of a subsidiary, K'S Solution Systems Co., Ltd., effective June 27, 2017. He joined the Company in August 2002. His previous titles include Senior Managing Director, Director of Product Planning, Director of Product Development, Executive Officer, Director of Sales Administration, Director of Product, Deputy Chief Director of Main Product Unit and Managing Director in the Company. He previously served as Director in two other subsidiaries, including KYUSHU K’S DENKI CO., LTD. He used to work for The Daiei, Inc.

Tadashi Hiramoto

Mr. Tadashi Hiramoto was named President, Chief Operating Officer, Chief Director of Planning & Development and Representative Director in K'S HOLDINGS CORPORATION, as well as Chairman of the Board of a subsidiary, KANSAI K’S DENKI CO., LTD., and President and Representative Director of another subsidiary, effective June 27, 2017. He joined the Company in April 1983. His previous titles include Director of General Planning, Manager of Planning Office, Director of Sales Promotion, Director of Sales Planning and Managing Director in the Company.

Yuji Okano

Mr. Yuji Okano resigned from the position of Senior Managing Director of K'S HOLDINGS CORPORATION effective June 27, 2017. He joined the Company in August 1985. His previous titles include Director of General Affairs and Director of Human Resources in the Company. He used to serve as Director in two subsidiaries. He also used to work for Marui Co., Ltd.

Yoshiyuki Endo

Mr. Yoshiyuki Endo was named Senior Executive Officer, Chief Director of Product, Director of AV Product and Director of Parts & Consumable Goods in K'S HOLDINGS CORPORATION effective April 1, 2017. His previous titles include Executive Officer, Director of Consumer Electronics Product in Main Product Unit, Director of PC Product in Main Product Unit and Director in charge of PC in Main Product Unit in the Company. He used to work for a company that now became a subsidiary of the Company.

Keiichi Mizuno

Mr. Keiichi Mizuno was named Senior Executive Officer, Deputy Chief Director of Planning & Development, Director of Development and Director of Planning in K'S HOLDINGS CORPORATION effective April 1, 2017. He joined the Company in February 2004. He previously served as Executive Officer in the Company. He used to work for UNY Co., Ltd.

Norihiro Nagao

Mr. Norihiro Nagao was named Senior Executive Officer and Manager of Business Planning Office in K'S HOLDINGS CORPORATION effective April 1, 2017. He joined the Company in April 2011. He used to work for Nomura Securities Co., Ltd.

Hiroshi Nomura

Mr. Hiroshi Nomura was named Senior Executive Officer in K'S HOLDINGS CORPORATION, as well as President and Representative Director of a subsidiary, HokuetsuK's Co., Ltd., effective April 1, 2017. He used to work for NIPPON COLUMBIA CO., LTD.

Yoichi Sakashita

Mr. Yoichi Sakashita was named Senior Executive Officer in K'S HOLDINGS CORPORATION, as well as President and Representative Director of a subsidiary, KYUSHU K’S DENKI CO., LTD., effective April 1, 2017. He used to work for two other companies.

Kiyoshi Shimizu

Masahiko Sugimoto

Masaru Suzuki

Mr. Masaru Suzuki was named Director of Accounting in Main Administration Unit and Director in K'S HOLDINGS CORPORATION effective June 27, 2017. He is also serving as Director in two subsidiaries, including BIG-S Inc. and KYUSHU K’S DENKI CO., LTD. He joined the Company in April 1997. He previously served as Executive Officer in the Company.

Takashi Takatsuka

Mr. Takashi Takatsuka was named Senior Executive Officer and Director of Information & Communication Product in Main Product Unit in K'S HOLDINGS CORPORATION effective April 1, 2017. He is also serving as Director in a subsidiary. He joined the Company in June 1987. He previously served as Manager of Iwai Store in the Company.

Naoto Ohsaka

Mr. Naoto Ohsaka was named Chief Director of Sales and Director in K'S HOLDINGS CORPORATION effective April 1, 2017. He is also serving as Director in three subsidiaries, including GIGAS CORPORATION and HokuetsuK's Co., Ltd. He joined the Company's former entity in April 1994. He also used to serve as Director in two other subsidiaries, including KANSAI K’S DENKI CO., LTD.

Yuji Yoshihara

Yuji Takatsuka

Takeshi Hashimoto

Miyako Homura

Michiharu Kitada

Taro Mizutani

Yoshitaka Ogawa

Yukari Ohtsuki

Seiji Okabe

Ken Suzuki

Yoshikazu Yamada

Kazuyoshi Suzuki

Mr. Kazuyoshi Suzuki was named Managing Director and Chief Director of Administration in K'S HOLDINGS CORPORATION effective June 27, 2017. He was also named Chief Director of Administration and Director in K'S HOLDINGS CORPORATION effective April 1, 2017. He is also serving as Director in two subsidiaries, including Denkodo Co., Ltd. He joined the Company's former entity in April 1984. His previous titles include Manager of Ishihawa Powerful Store and Executive Officer in the Company.

Kazuo Kishino

Mr. Kazuo Kishino has been serving as Independent Director in K'S HOLDINGS CORPORATION since June 2015. He is also serving as Director in Will Corporation, as well as President and Representative Director in another company. He used to work for MTI Ltd., i2ts, Inc. and other two companies, as well as a subsidiary, HokuetsuK's Co., Ltd.

Tomoyuki Yuasa

Mr. Tomoyuki Yuasa has been serving as Independent Director in K'S HOLDINGS CORPORATION since June 24, 2016. He is also serving as President, Chief Executive Officer and Representative Director in Revamp Corporation. He used to work for Accenture Japan Ltd. and LOTTERIA Co., Ltd.