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United States

AIN Holdings Inc (9627.T)

9627.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Kiichi Ohtani

65 1988 President, Representative Director

Rieko Kiake

54 2016 Director, President of Subsidiary

Hiromi Kato

67 2012 Vice President, Representative Director

Toshihide Mizushima

56 2015 Senior Managing Director, President of Subsidiary, Representative Director

Masato Sakurai

67 2015 Senior Managing Director, Representative Director

Shoichi Shudo

57 2015 Senior Managing Director, Representative Director

Miya Ohishi

56 2015 Managing Director, Chief Senior Director of Operation, President of Subsidiary

Satoru Uchibori

2016 Senior Executive Officer

Takayuki Tsuboi

2016 Executive Officer, Director of Group Sales in Main Operation Supervisor Unit

Akira Miyazaki

2016 Executive Officer

Takanobu Murase

2016 Executive Officer

Mitsuhiro Uchida

2016 Executive Officer

Yasuyuki Hamada

68 2015 Independent Director

Hiroshi Mori

69 2012 Independent Director

Seiichiro Sato

57 2015 Independent Director

Biographies

Name Description

Kiichi Ohtani

Mr. Kiichi Ohtani has been serving as President and Representative Director in AIN PHARMACIEZ INC. since May 1988. He is also serving as Director in a subsidiary of the Company. He used to work for several subsidiaries and KYORIN PHARMACEUTICAL CO., LTD.

Rieko Kiake

Ms. Rieko Kiake has been serving as Director in AIN HOLDINGS INC. as well as President and Representative Director of subsidiary, Ayura Laboratories Co., Ltd. since July 2016. She is also In charge of Human Resource in the Company. She used to work for Daiei Co., Ltd.

Hiromi Kato

Ms. Hiromi Kato has been serving as Vice President and Representative Director in AIN HOLDINGS INC. since May 2012. Her previous titles include Manager of Internal Audit Office, Director of Human Resources in Administration Main Unit, Managing Director, Chief Director of Administration, Deputy Director of Medical Business, Director of Kansai Sales, Manager of FC Promotion Office, Senior Managing Director and Chief Director of Administration in the Company. Prior joining the Company, she used to work for a Japan-based company, as well as President and Representative Director of three subsidiaries.

Toshihide Mizushima

Mr. Toshihide Mizushima has been serving as Senior Managing Director and Representative Director in AIN HOLDINGS INC. as well as President and Representative Director of a subsidiary, WHOLESALE STARS since November 1, 2015. He is also serving as Director in another Japan-based Company. His previous titles include Director of Drugstore, Director of Operation, Director of Sales, Managing Director, Director of Marketing Business and Director of Product. Prior to joining the Company, he worked for SSP CO., LTD.

Masato Sakurai

Mr. Masato Sakurai has been serving as Senior Managing Director and Representative Director of AIN HOLDINGS INC. since November 1, 2015. He used to work for The Ministry of Health, Labor and Welfare.

Shoichi Shudo

Mr. Shoichi Shudo has been serving as Senior Managing Director and Representative Director in AIN HOLDINGS INC. since November 1, 2015. His previous titles include Manager of Business Planning Office, Director of Kansai Sales, Manager of Osaka Office, Director of Hokkaido Sales and Director in the Company.

Miya Ohishi

Mr. Miya Ohishi has been serving as Managing Director and Chief Senior Director of Operation in AIN HOLDINGS INC. as well as President and Representative Director of a subsidiary, Ain Pharmacy Inc. since November 1, 2015. He is also serving as Director in a subsidiary. He used to work for another company.

Satoru Uchibori

Takayuki Tsuboi

Akira Miyazaki

Takanobu Murase

Mitsuhiro Uchida

Yasuyuki Hamada

Mr. Yasuyuki Hamada has been serving as Independent Director of AIN HOLDINGS INC. since July 2015. He is also a Professor in Hokkaido University and Kyoto University and is working for a Foundation.

Hiroshi Mori

Mr. Hiroshi Mori has been serving as Independent Director in AIN PHARMACIEZ INC. since July 27, 2012. He used to serve as Senior Managing Executive Officer and Representative Director in Marubeni Corporation, as well as President and Representative Director in MARUBENI SAFENET CO., LTD.

Seiichiro Sato

Mr. Seiichiro Sato has been serving as Independent Director of AIN PHARMACIEZ INC. since July 2015. He is also working in Seven & I Holdings Co.