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Nitori Holdings Co Ltd (9843.T)

9843.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Akio Nitori

72 2016 Chairman of the Board, Chief Executive Officer, Chairman & President of Subsidiaries, Representative Director

Toshiyuki Shirai

60 2016 President, Chief Operating Officer, Chairman & President of Subsidiaries, Representative Director

Masanori Ikeda

59 2015 Senior Managing Director

Koshin Komiya

56 2014 Senior Managing Director, Leader of Overseas Branch Planning Project, Chief Executive Officer of Subsidiary

Fumihiro Sudo

60 2014 Senior Managing Director, General Manager of Store Development Unit

Yuichi Kazehare

2013 Senior Executive Officer

Fumimaro Moriwaki

2015 Senior Executive Officer

Hiromi Abiko

Executive Officer

Akio Igarashi

2013 Executive Officer

Hidetoshi Kobayashi

2015 Executive Officer

Tadashi Kudo

2011 Executive Officer

Manabu Matsuura

2014 Executive Officer

Soichi Oda

2012 Executive Officer

Megumi Saito

Executive Officer

Masanori Takeda

2014 Executive Officer

Naoshi Takei

Executive Officer

Munehito Tamagami

Executive Officer

Kazuyoshi Tayano

2013 Executive Officer

Takao Kubo

70 2016 Director

Takaharu Ando

67 2013 Independent Director

Takashi Kawamura

77 2016 Independent Director

Kazuhiro Suzuki

65 2016 Independent Director

Kazuhiko Takeshima

73 2013 Independent Director

Tsuneyoshi Tatsuoka

58 2016 Independent Director

Fuminori Takeda

2014 General Manager of Finance & Accounting Unit

Biographies

Name Description

Akio Nitori

Mr. Akio Nitori has been serving as Chairman of the Board, Chief Executive Officer and Representative Director in Nitori Holdings Co., Ltd., as well as President and Representative Director of a subsidiary, Chairman of the Board in a Shanghai-based subsidiary and an America-based subsidiary, NITORI USA, INC., and Chairman of the Board and Representative Director of other three subsidiaries, since February 21, 2016. He is also serving as Director in other three subsidiaries, including P.T. NITORI FURNITURE INDONESIA and NITORI FURNITURE VIETNAM EPE, as well as Director in another subsidiary. He has been holding directorship since the Company was established in March 1972. He used to serve as Senior Managing Director in the Company.

Toshiyuki Shirai

Mr. Toshiyuki Shirai has been serving as President, Chief Operating Officer and Representative Director in Nitori Holdings Co., Ltd., as well as President and Representative Director of three subsidiaries, and Chairman of the Board and Representative Director of another subsidiary, since February 21, 2016. He is also serving as Director in another subsidiary, NITORI USA, INC. He joined the Company in April 1979. His previous titles include Manager of Organizational Development Office, General Manager in Store Operation Unit and Human Resources Unit in the Company.

Masanori Ikeda

Mr. Masanori Ikeda has been serving as Senior Managing Director in Nitori Holdings Co., Ltd. since October 2015. He is also In charge of China Sales Operation in the Company. He joined the Company in April 1979. His previous titles include Managing executive Officer, General Manager in Nitori Store Operations Department, Inc., General Manager in Product Division, Managing Director and Director in the Company.

Koshin Komiya

Mr. Koshin Komiya has been serving Senior Managing Director and Leader of Overseas Branch Planning Project of Nitori Holdings Co., Ltd., as well as Chief Executive Officer and Director of a subsidiary, NITORI USA, INC., since May 2014. He joined the Company in September 1994 and used to serve as Managing Director and General Manager of Home Fashion Product Unit in the Company.

Fumihiro Sudo

Mr. Fumihiro Sudo has been serving as Senior Managing Director and General Manager of Store Development Unit of Nitori Holdings Co., Ltd. since May 9, 2014. He joined the Company in April 2001. He used to work for SHIMACHU CO., LTD. and other company.

Yuichi Kazehare

Fumimaro Moriwaki

Hiromi Abiko

Akio Igarashi

Hidetoshi Kobayashi

Tadashi Kudo

Manabu Matsuura

Soichi Oda

Megumi Saito

Masanori Takeda

Naoshi Takei

Munehito Tamagami

Kazuyoshi Tayano

Takao Kubo

Mr. Takao Kubo has been serving as Director of Nitori Holdings Co., Ltd. since May 2016. He is also working for two subsidiaries of the Company. He joined the Company in December 1977 and used to serve as Manager of Business Policy in the Company.

Takaharu Ando

Mr. Takaharu Ando has been serving as Independent Director of Nitori Holdings Co., Ltd. since May 17, 2013. He is also serving as Independent Director in TOYOKO INN Co., Ltd. He used to work for National Police Agency.

Takashi Kawamura

Mr. Takashi Kawamura has been serving as Independent Director of Nitori Holdings Co., Ltd. since May 13, 2016. He is also serving as Independent Director and Chairman of the Board in Hitachi Construction Machinery Co., Ltd., Director in Hitachi Chemical Company, Ltd., as well as Independent Director in Mizuho Financial Group, Inc. and Calbee, Inc., and working for Hitachi, Ltd. and Nikkei Inc.

Kazuhiro Suzuki

Mr. Kazuhiro Suzuki has been serving as Independent Director of Nitori Holdings Co., Ltd. since May 2016. He is also serving as Independent Auditor in Saitama Resona Bank, Ltd. and is working for a Foundation.

Kazuhiko Takeshima

Mr. Kazuhiko Takeshima has been serving as Independent Director of Nitori Holdings Co., Ltd. since May 17, 2013. He is also working for Japan Airport Terminal Co., Ltd. He used to work for Ministry of Finance, Cabinet Office and National Tax Agency.

Tsuneyoshi Tatsuoka

Mr. Tsuneyoshi Tatsuoka has been serving as Independent Director of Nitori Holdings Co., Ltd. since May 2016. He used to work for Ministry of Economy, Trade and Industry (METI).

Fuminori Takeda