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Nichiigakkan Co Ltd (9792.T)

9792.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Nobusuke Mori

52 2016 Vice President, Representative Director

Hisami Arai

53 2013 Managing Director, Chief Senior Director of Education Business, Director of Junior Education in Main Education Business Supervision Unit

Takako Ide

48 2016 Managing Director, Chief Senior Director of Basic Business

Tsuyoshi Terada

43 2016 Managing Director, Chief Senior Director of Strategy Business

Takayuki Masuda

49 2015 Senior Managing Executive Officer

Kiyomi Hoshino

2016 Managing Executive Officer, Deputy Chief Director of Nursing Care Business in Main Basic Business Supervision Unit

Makoto Nakamura

2016 Managing Executive Officer

Takako Tanemoto

2016 Managing Executive Officer

Mitsuo Kaise

55 2014 Executive Director

Kenchi Arakura

2014 Executive Officer

Shinya Fukuda

2016 Executive Officer, Director of Health Care Business

Yasuhiro Hiraoka

2011 Executive Officer, Director of Kinki Sales Promotion

Norio Ikeda

2016 Executive Officer, Manager of Medical Related Business Office in Fukuoka Office

Satomi Kashiwa

2016 Executive Officer, Manager of Health Care Office

Ryuhei Kawakami

2016 Executive Officer

Kayoko Kihara

64 2016 Executive Officer

Yuta Kitayama

2016 Executive Officer

Kazuya Kodama

2016 Executive Officer, Chief Dir of Medical Related Business in Main Core Business Supervision Unit, Dir of Business Support in Main Medical Related Business Unit in Main Core Business Supervision Unit

Yuki Miyai

Executive Officer

Minako Nagashima

2016 Executive Officer

Tsuyako Ohara

2008 Executive Officer, Director of Dispatch Business in Main General Affairs and Human Resources Unit

Megumi Suzuki

2014 Executive Officer

Shinichi Suzuki

2016 Executive Officer, Director of Childcare Business

Satoshi Tsujiuchi

2016 Executive Officer

Satoshi Tsurumaru

2016 Executive Officer, Chief Director of Education Business in Main Strategy Business Supervision Unit

Masato Watanabe

Executive Officer

Etsuko Kuroki

50 2016 Chief Director of Nursing Care Business, Director

Akihiko Terada

78 2014 Chairman of the Board, President, President & Chairman of Subsidiaries, Representative Director

Koichi Terada

62 2014 President of Subsidiary, Director

Daisuke Terada

46 2014 Vice President, Chief Senior Director of China Business, Representative Director

Kazuyoshi Yaji

66 2014 Vice President, Chief Senior Director of Business, Representative Director

Tomoya Kusakabe

2014 Chief Director of Sales in Main Business Supervisor Unit, Director

Keita Moriwaki

40 2013 Independent Director

Biographies

Name Description

Nobusuke Mori

Mr. Nobusuke Mori has been serving as Vice President and Representative Director in NICHII GAKKAN COMPANY since June 28, 2016. He joined the Company in March 1998. His previous titles include Chief Director of Public Relation, Manager of Public Relations Office, Chief Director of Business Planning, Manager of Business Planning Office and Executive Officer in the Company.

Hisami Arai

Mr. Hisami Arai has been serving as Managing Director, Chief Senior Director of Education Business and Director of Junior Education in Main Education Business Supervision Unit of NICHII GAKKAN COMPANY, since March 16, 2013. He joined the Company in April 1985 and previously served as Director of 2nd Business in Main Business Unit of Main Education Supervision Unit, Chief Director of Business Administration, Manager of Human Resources Development Office, Manager of Business Administration Office, Manager of Takaoka Office and Manager of Organization Audit Office in the Company.

Takako Ide

Ms. Takako Ide was named Managing Director and Chief Senior Director of Basic Business in NICHII GAKKAN COMPANY effective August 16, 2016. She joined the Company in August 1997. She previously served as Manager of Group Audit Office in Main Business Administration Unit in the Company.

Tsuyoshi Terada

Mr. Tsuyoshi Terada was named Managing Director and Chief Senior Director of Strategy Business in NICHII GAKKAN COMPANY effective August 16, 2016. He joined the Company in May 2003. His previous titles include Director of Public Relations, Chief Director of Public Relations and Director of International Business in the Company.

Takayuki Masuda

Mr. Takayuki Masuda was named Senior Managing Executive Officer in NICHII GAKKAN COMPANY effective April 1, 2015. He joined the Company in July 1999 and served as Manager of Business Planning in Main Business Planning Unit.

Kiyomi Hoshino

Makoto Nakamura

Takako Tanemoto

Mitsuo Kaise

Mr. Mitsuo Kaise was named Executive Director in NICHII GAKKAN COMPANY effective October 1, 2014. He will be also in charge of Human Resources Unit in Main Business Administration Unit of Main Business Administration Supervisor Unit of the Company. He joined the Company in October 1981. His previous titles include Chief Director of Compliance, Manager of Customer Service Office, Chief Director of Administration, Director of Information Management, Chief Director of Information System, Manager of Audit Office, Chief Director of General Affairs & Human Resources and Director of Human Resources in the Company.

Kenchi Arakura

Shinya Fukuda

Yasuhiro Hiraoka

Norio Ikeda

Satomi Kashiwa

Ryuhei Kawakami

Kayoko Kihara

Yuta Kitayama

Kazuya Kodama

Yuki Miyai

Minako Nagashima

Tsuyako Ohara

Megumi Suzuki

Shinichi Suzuki

Satoshi Tsujiuchi

Satoshi Tsurumaru

Masato Watanabe

Etsuko Kuroki

Ms. Etsuko Kuroki was named Chief Director of Nursing Care Business and Director in NICHII GAKKAN COMPANY effective November 16, 2016. She joined the Company in October 1999. Her previous titles include Chief Senior Director of Healthcare Business, Director of Community-based Service Business, Deputy Chief Senior Director of Healthcare Business and Manager of Nursing Business Supervision Office in the Company.

Akihiko Terada

Mr. Akihiko Terada was named Chairman of the Board, President and Representative Director in NICHII GAKKAN COMPANY, as well as Chairman of the Board and Representative Director of a subsidiary, and President and Representative Director of two other subsidiaries, effective October 1, 2014. He is also working for several associations. He established the Company in August 1973 and served as President.

Koichi Terada

Mr. Koichi Terada was named Director in NICHII GAKKAN COMPANY, as well as President and Representative Director in a subsidiary, effective October 1, 2014. He joined the Company in February 1992. He previously served as Director of Accounting and Chief Director of Administration in the Company. He used to work in another company.

Daisuke Terada

Mr. Daisuke Terada was named Vice President, Chief Senior Director of China Business and Representative Director in NICHII GAKKAN COMPANY effective October 1, 2014. He joined the Company in September 1992. His previous titles include Senior Managing Director, Manager of Public Relations Office, Chief Director of Health Care Business, Managing Director, Senior Managing Director, Chief Director of Business Operation and Vice President in the Company. He used to serve as President and Representative Director in a subsidiary.

Kazuyoshi Yaji

Mr. Kazuyoshi Yaji was named Vice President, Chief Senior Director of Business and Representative Director in NICHII GAKKAN COMPANY effective October 1, 2014. He is also working for an association. He joined the Company in April 1976. His previous titles include Managing Director, Senior Managing Director and Chief Director of Administration in the Company. He used to serve as President and Representative Director in a subsidiary. Prior to joining the Company, Mr. Yaji worked for Maruko Pharmaceutical Co., Ltd.

Tomoya Kusakabe

Keita Moriwaki

Mr. Keita Moriwaki was named Independent Director in NICHII GAKKAN COMPANY effective June 26, 2013. He is also working for another company.