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Yamada Denki Co Ltd (9831.T)

9831.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Noboru Yamada

74 2016 Chairman of the Board, Chairman of the Board of Directors, Representative Director

Mitsumasa Kuwano

62 2016 President, Representative Executive Officer, Chief Operating Officer, Chief Director of Sales, Representative Director

Tadao Ichimiya

61 2016 Representative Executive Officer, Chief Executive Officer, Vice Chairman of the Board, Representative Director

Hiroyasu Iizuka

52 2016 Senior Managing Executive Officer, Manager of New Business Development Office, Director

Jun Okamoto

61 2016 Senior Managing Executive Officer, Manager of Business Planning Office, Manager of CSR Promotion Office, Director

Mitsutaka Ogihara

Managing Executive Officer, Deputy Senior Director of Sales in Main Sales Unit, Director of Kanagawa Area

Takashi Sano

Managing Executive Officer, Deputy Senior Director of Sales in Main Sales Unit

Haruhiko Higuchi

57 2016 Managing Executive Officer, Manager of Legal Affairs Office, Director

Tatsuo Kobayashi

52 2016 Managing Executive Officer, Chief Director of Corporate Business, Director

Akihiko Iwai

Managing Executive Officer, Director of White Goods in Product Supervisor Unit, Director of All Electrification Business

Shigeru Kobayashi

2008 Managing Executive Officer, Manager of Store Management in Main Development Unit

Hiromichi Kono

2008 Managing Executive Officer, Director of Broadband Business in Main Sales Unit

Shinji Masuda

2008 Managing Executive Officer, Manager of Affiliated Company Management Office in Main Property Administration Unit

Hiroshi Shigeki

Managing Executive Officer, Director of Web Operation in System Business Unit

Asao Takizawa

2008 Managing Executive Officer, Director of Toys & Games & AVS Product in Products in Product Supervisor Unit in Main Sales Unit

Susumu Taniguchi

2008 Managing Executive Officer, Manager of GMS Product in Product Supervisor Unit

Hitoshi Arai

46 2017 Senior Executive Officer, Deputy Chief Director of Property Administration, Manager of Administration Office, Manager of SxL & Woodhouse & Housetec Business Administration Office, Director

Takayuki Fukuda

42 2016 Senior Executive Officer, Director of Store Construction Management in Main Development Unit, Director

Junichi Suzuki

58 2016 Senior Executive Officer, Manager of Solution Service Office, Director

Yoshitsugu Ueno

45 2016 Senior Executive Officer, Chief Director of Sales Strategy, Manager of Housing Accommodation Collaboration Marketing Strategy Office, Director

Shigeaki Yamada

57 2015 Senior Executive Officer, Chief Director of Development, Director

Yudai Iida

Senior Executive Officer, Manager of LAB I 1Namba Office

Seiichi Koyama

Senior Executive Officer, Manager of Marketing Strategy Office in Main Sales Unit

Toshiaki Miyahara

55 2008 Senior Executive Officer, Deputy Director of Service Solution Management Business in Main Sales Unit

Kimihiko Muramoto

Senior Executive Officer, Manager of LAB I Shinagawa Ohimachi Office

Yasuro Okai

Senior Executive Officer, Director in charge of PRESSO HD in Affiliated Company Management Office

Akinori Tanahashi

Senior Executive Officer, Director of Amusement Related in Product Supervisor Unit

Kyosuke Matsumoto

Executive Officer, Director of South Kyushu Area

Ichiro Morimune

Executive Officer, Manager of LAB I Ikebukuro Office

Sadashi Nishioka

2008 Executive Officer, Manager of CS Upward Promotion Office in Main General Affairs Unit

Sukehisa Ohtsuka

Executive Officer, Manager of Improvement Proposal Promotion Office in Main General Affairs Unit

Mineo Toyoda

Executive Officer, Manager of LAB I 1st Takasaki Office

Eizo Yamamoto

Executive Officer

Kenji Yamazaki

Executive Officer, Manager of Internal Auditing Office

Hiroyuki Fukuyama

74 2015 Independent Director

Tsukasa Tokuhira

63 2014 Independent Director

Biographies

Name Description

Noboru Yamada

Mr. Noboru Yamada has been serving as Chairman of the Board, Chairman of the Board of Directors and Representative Director in YAMADA DENKI CO., LTD. since April 1, 2016. His previous titles include President, Chief Executive Officer and Representative Executive Officer in the Company. He used to serve as President and Representative Director in two other subsidiaries.

Mitsumasa Kuwano

Mr. Mitsumasa Kuwano has been serving as President, Representative Executive Officer, Chief Operating Officer, Chief Director of Sales and Representative Director in YAMADA DENKI CO., LTD. since July 2016. He joined the Company in September 2004. His previous titles include Senior Managing Executive Officer, Managing Executive Officer, Deputy Chief Director of Main General Affairs Unit and Manager of Sosei Cramming School in the Company.

Tadao Ichimiya

Mr. Tadao Ichimiya has been serving as Representative Executive Officer, Chief Executive Officer, Vice Chairman of the Board and Representative Director in YAMADA DENKI CO., LTD. since April 1, 2016. He joined the Company's former entity in January 1983. His previous titles include President, Vice President, Director of Product Planning, Managing Director, Chief Director of Administration, Senior Managing Director, Deputy Chief Director of Sales, Chief Director of Product Administration Business and Chief Director of IT Business in the Company. He holds a Bachelor's degree in Law from Soka University in March 1980.

Hiroyasu Iizuka

Mr. Hiroyasu Iizuka has been serving as Senior Managing Executive Officer, Manager of New Business Development Office and Director in YAMADA DENKI CO., LTD. since January 2016. He joined the Company in April 1985. His previous titles include Executive Vice President, Chief Director of System Business, Managing Director and Chief Director of Product Management in the Company. He used to serve as President and Representative Director in another Japan-based company.

Jun Okamoto

Mr. Jun Okamoto has been serving as Senior Managing Executive Officer, Manager of Business Planning Office, Manager of CSR Promotion Office and Director in YAMADA DENKI CO., LTD. since April 2016. He joined the Company in June 2006. His previous titles include Chief Director of Property Administration and Executive Vice President in the Company. He also used to work for NOMURA SECURITIES CO., LTD.

Mitsutaka Ogihara

Takashi Sano

Haruhiko Higuchi

Mr. Haruhiko Higuchi has been serving as Managing Executive Officer, Manager of Legal Affairs Office and Director in YAMADA DENKI CO., LTD. since June 2016. His previous titles include Senior Executive Officer and Manager of Legal Affairs Consulting Office in the Company. He used to work for a law firm.

Tatsuo Kobayashi

Mr. Tatsuo Kobayashi has been serving as Managing Executive Officer, Chief Director of Corporate Business and Director of YAMADA DENKI CO., LTD. since June 2016. He joined the Company in September 1986. His previous titles include Senior Executive Officer, Senior Director of Sales in Main Sales Unit, Manager of Sales General Planning Office, Chief Director of 1st Sales Business, Director of Eastern Japan Sales Business, Director of Sales Promotion Business in Main Sales Unit and Director of Manage Office in the Company.

Akihiko Iwai

Shigeru Kobayashi

Hiromichi Kono

Shinji Masuda

Hiroshi Shigeki

Asao Takizawa

Susumu Taniguchi

Hitoshi Arai

Mr. Hitoshi Arai has been serving as Senior Executive Officer, Deputy Chief Director of Property Administration, Manager of Administration Office, Manager of SxL & Woodhouse & Housetec Business Administration Office and Director in YAMADA DENKI CO., LTD. since May 2017. He joined the Company in March 1984. His previous titles include Director of Finance, Manager of Business Planning Office, Manager of Internal Auditing Office, Chief Director of Service and Director of Administration in the Company.

Takayuki Fukuda

Mr. Takayuki Fukuda has been serving as Senior Executive Officer, Director of Store Construction Management in Main Development Unit and Director in YAMADA DENKI CO., LTD. since June 2016. He joined the Company in February 1998.

Junichi Suzuki

Mr. Junichi Suzuki has been serving as Senior Executive Officer, Manager of Solution Service Office and Director in YAMADA DENKI CO., LTD. since June 2016. He used to work for Project White Co., Ltd. and another Japan-based company.

Yoshitsugu Ueno

Mr. Yoshitsugu Ueno has been serving as Senior Executive Officer, Chief Director of Sales Strategy, Manager of Housing Accommodation Collaboration Marketing Strategy Office and Director in YAMADA DENKI CO., LTD. since June 2016. He joined the Company in April 2014. He previously served as Manager of Sales Strategy Office in Main Sales Unit in the Company. He used to work for BEST DENKI CO., LTD.

Shigeaki Yamada

Mr. Shigeaki Yamada has been serving as Senior Executive Officer, Chief Director of Development and Director in YAMADA DENKI CO., LTD. since June 2015. He joined the Company in April 1985. His previous titles include Director of Store Development, Director of Overseas Business Strategy Office and Director in charge of Western Japan Area in the Company. He used to serve as President and Representative Director in Civil International Corporation.

Yudai Iida

Seiichi Koyama

Toshiaki Miyahara

Kimihiko Muramoto

Yasuro Okai

Akinori Tanahashi

Kyosuke Matsumoto

Ichiro Morimune

Sadashi Nishioka

Sukehisa Ohtsuka

Mineo Toyoda

Eizo Yamamoto

Kenji Yamazaki

Hiroyuki Fukuyama

Mr. Hiroyuki Fukuyama has been serving as Independent Director in YAMADA DENKI CO., LTD. since June 2015. He is also working for a law firm. He used to work for Hitachi, Ltd. and other two Hitachi group companies.

Tsukasa Tokuhira

Mr. Tsukasa Tokuhira has been serving as Independent Director in YAMADA DENKI CO., LTD. since June 2014. He is also serving as President and Representative Director in Cross Co., Ltd. and another company. He used to work for another Japan-based company.