Edition:
United States

Tomony Holdings Inc (8600.T)

8600.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Shinichi Kakiuchi

71 2013 Chairman of the Board, Chairman of Subsidiary, Representative Director

Seiji Toyama

66 2013 President, Chief Executive Officer, Chairman of Subsidiary, Representative Director

Masaharu Shimomura

63 2012 President of Subsidiary, Director

Hiromi Yoshioka

67 2011 President of Subsidiary, Director

Kuniaki Takahashi

63 2010 Managing Director, Director of Business Planning

Yoshifumi Gamo

55 2013 Managing Director, Director of Auditing

Shinichi Mori

56 2012 Managing Director, Director of Risk and Compliance

Koichi Yamakawa

58 2010 Managing Director, Director of Group Strategy

Biographies

Name Description

Shinichi Kakiuchi

Mr. Shinichi Kakiuchi has been serving as Chairman of the Board and Representative Director in TOMONY Holdings, Inc., as well as Chairman of the Board and Representative Director of a subsidiary, THE TOKUSHIMA BANK, LTD., since June 27, 2013. His previous titles in include Chief Executive Officer and President in the Company.

Seiji Toyama

Mr. Seiji Toyama has been serving as President, Chief Executive Officer and Representative Director in TOMONY Holdings, Inc., as well as Chairman of the Board and Representative Director of a subsidiary, THE KAGAWA BANK, LTD., since June 27, 2013. He previously served as Chairman of the Board in the Company.

Masaharu Shimomura

Mr. Masaharu Shimomura has been serving as Director in TOMONY Holdings, Inc., as well as President and Representative Director of THE KAGAWA BANK, LTD., since June 2012. He previously served as Director of General Planning, Managing Director and Senior Managing Director in THE KAGAWA BANK, LTD.

Hiromi Yoshioka

Mr. Hiromi Yoshioka has been serving as Director in TOMONY Holdings, Inc., as well as President and Representative Director of a subsidiary, THE TOKUSHIMA BANK, LTD., since June 2011. He used to serve as Director of Sales Planning, Managing Director and Director of Planning in THE TOKUSHIMA BANK, LTD.

Kuniaki Takahashi

Mr. Kuniaki Takahashi has been serving as Managing Director and Director of Business Planning in TOMONY Holdings, Inc. since April 1, 2010. He is also serving as Director in a subsidiary, Tokushima Bank. He previously served as Director of General Planning, Manager of Secretary's Office Manager of Miki Office, Manager of Niihama Office, Director of 1st Evaluation and Director of Market Financing in another subsidiary, THE KAGAWA BANK, LTD.

Yoshifumi Gamo

Mr. Yoshifumi Gamo has been serving as Managing Director and Director of Auditing of TOMONY Holdings, Inc. since June 2013. He is also serving as Director in a subsidiary, The Kagawa Bank, Ltd.

Shinichi Mori

Mr. Shinichi Mori has been serving as Managing Director and Director of Risk and Compliance of TOMONY Holdings, Inc. since June 2012. He is also serving as Director in a subsidiary, The Tokushima Bank, Ltd.

Koichi Yamakawa

Mr. Koichi Yamakawa has been serving as Managing Director and Director of Group Strategy in TOMONY Holdings, Inc. since April 1, 2010. He is also serving as Director in a subsidiary, THE KAGAWA BANK, LTD. He used to serve as Managing Executive Officer, Senior Director of Risk and Director in another subsidiary, THE TOKUSHIMA BANK, LTD.