Ryuhei Kanatani

Representative Director,
President and Executive Officer

Ryuhei Kanatani

Representative Director,
President and Executive Officer

March 1979 Joined the Company
July 1993 Manager of General Affairs Department
June 1998 Director, Manager of General Affairs Department
March 2002 Director, General Manager of Sales Planning Division
June 2002 Managing Director, General Manager of Sales Division
April 2006 Managing Director, General Manager of Management Planning Division
October 2006 Senior Managing Director, General Manager of Management Planning Division
July 2008 Representative Director, Senior Managing Director, General Manager of Management Planning Division
June 2011 Representative Director, Vice President, General Manager of Management Planning Division
June 2016 Representative Director, Vice President and Executive Officer, General Manager of Business Administration Headquarters and Manager of Management Planning Department
June 2019 Representative Director, President and Executive Officer (to present)

Number of Company shares held：50,900 shares（15,500）*

* Number of shares to be issued under the stock-based compensation plan

Tetsuya Takahashi

Representative Director, Vice
President and Executive Officer

Tetsuya Takahashi

Representative Director, Vice
President and Executive Officer

March 1986 Joined the Company
June 2013 Manager of Tokyo & Tokai Sales Department
June 2016 Executive Officer, Assistant General Manager in charge of Store Sales of Sales Division and Assistant General Manager of Local Sales Support Division
October 2016 Executive Officer, General Manager of Sales Division and Manager of Kansai Sales Department
June 2017 Director and Executive Officer, General Manager of Sales Division
June 2019 Director and Managing Executive Officer, General Manager of Sales Division
April 2021 Director and Senior Managing Executive Officer, in charge of Sales Strategy
June 2021 Representative Director and Senior Managing Executive Officer, in charge of Sales Strategy
April 2023 Representative Director, Vice President and Executive Officer, in charge of Sales Strategy (to present)

15,513 shares (9,013)*

* Number of shares to be issued under the stock-based compensation plan

Koichi Yokoyama

Director and Managing
Executive Officer

Koichi Yokoyama

Director and Managing
Executive Officer

March 1985 Joined the Company
April 2001 Manager of PitONE Sales Department
September 2004 Manager of Kansai Sales Department and Manager of Central Area
June 2005 Director, Manager of Kansai Sales Department
April 2012 Director, General Manager of Sales Division
April 2016 Director, General Manager of Development Division and Manager of Development Department
June 2016 Director and Managing Executive Officer, General Manager of Development Division and Manager of Development Department
April 2022 Director and Managing Executive Officer, in charge of Infrastructure Strategy (to present)

30,600 shares (9,900)*

* Number of shares to be issued under the stock-based compensation plan

Koji Tanaka

Director and Managing
Executive Officer

Koji Tanaka

Director and Managing
Executive Officer

March 1986 Joined the Company
April 2006 Manager of General Affairs Department
June 2010 Director, Manager of General Affairs Department
April 2016 Director, Assistant General Manager of Business Administration Headquarters
June 2016 Director and Managing Executive Officer, Assistant General Manager of Business Administration Headquarters and Manager of General Affairs Department
June 2019 Director and Managing Executive Officer, General Manager of Business Administration Headquarters
April 2021 Director and Managing Executive Officer, in charge of Management Planning & Human Resources Strategy (to present)

26,800 shares (9,900)*

* Number of shares to be issued under the stock-based compensation plan

Suguru Oshiro

Director and Managing
Executive Officer

Suguru Oshiro

Director and Managing
Executive Officer

April 1986 Joined The Kyowa Bank, Ltd. (currently Resona Bank, Limited)
July 2002 Assistant General Manager of Sales Department II, Head Office Sales Division, The Asahi Bank, Ltd. (currently Resona Bank, Limited)
April 2005 General Manager of Sales Department II, Nanba Branch, Resona Bank, Limited.
April 2012 Joined the Company; Manager in charge of New Properties of Store Development Department
April 2014 Manager of Accounting Department
June 2018 Executive Officer, Manager of Accounting Department and Manager of Management Planning Department
June 2019 Director and Executive Officer, Assistant General Manager of Business Administration Headquarters and Manager of Accounting Department and Manager of Management Planning Department
April 2021 Director and Executive Officer, in charge of Financial Strategy, and Manager of Accounting Department
April 2023 Director and Managing Executive Officer, in charge of Financial Strategy (to present)

10,162 shares (5,162)*

* Number of shares to be issued under the stock-based compensation plan

Committee membership

Directors

Ryuhei Kanatani

Tetsuya Takahashi

Koichi Yokoyama

Koji Tanaka

Suguru Oshiro

Nomination and Compensation Committee

〇

〇

Evaluation of the effectiveness of the Board of Directors

Attendance at meetings

of the Board of Directors

and Board of Auditors

During fiscal 2021

23／23

23／23

23／23

23／23

23／23

During fiscal 2022

18／18

18／18

18／18

18／18

18／18

Outside Director

Kinya Naito

Outside Director 【Independent】

Kinya Naito

Outside Director

Independent

April 1986 Admitted to the bar June 2003 Outside Auditor, Ikko Corporation (currently J Trust Co., Ltd.)
April 2012 Vice President, Osaka Bar Association
April 2014 Part-time Auditor, National University Corporation Osaka University
June 2016 Outside Auditor of the Company Outside Director, FALCO HOLDINGS Co., Ltd. (to present)
April 2017 Established Naito Law Office (to present)
June 2017 Outside Director of the Company (to present)
January 2020 Chairman, Development Investigation Committee, Osaka City

2,500 shares

Keiko Yamahira

Outside Director 【Independent】

Keiko Yamahira

Outside Director

Independent

April 1983 Joined Kubota House Co., Ltd. (currently Sanyo Homes Corporation)
June 2013 Director & Senior Executive Officer, Sanyo Homes Corporation
June 2015 President & Director, Sanyo Homes Corporation
April 2017 Chairman and Representative Director, Sanyo Homes Community Corporation
June 2019 Outside Director, Fujitec Co., Ltd. Outside Director of the Company (to present)
June 2021 Outside Director, Takara Leben Co., Ltd. (currently MIRARTH HOLDINGS, Inc.) (to present)
June 2022 Outside Director, Shinagawa Refractories Co., Ltd. (to present)

500 shares

Junko Kawano

Outside Director 【Independent】

Junko Kawano

Outside Director

Independent

April 1986 Joined Recruit Co., Ltd January 1997 Chief Editor of Travail
July 2008 Joined Sumitomo Corporation
February 2013 Director, Institute of Global Human Capital Strategies Co., Ltd.
April 2020 Senior Researcher of Keio Research Institute at SFC (to present)
June 2021 Outside Director of the Company (to present)
December 2021 Director and Chief Marketing Officer, Life Shift Japan Co., Ltd. (to present)
April 2022 Outside Director, DyDo Group Holdings, Inc. (to present)

Seiji Nishikawa

Outside Director 【Independent】

Seiji Nishikawa

Outside Director

Independent

April 1980 Joined Nippon Telegraph and Telephone Public Corporation (currently Nippon Telegraph and Telephone Corporation)
April 2000 Chief Engineer, Information Systems Department, NTT DoCoMo, Inc.
October 2001 Executive Chief Engineer, Information Systems Department
June 2003 Department Manager, Information Systems Department
June 2006 Department Manager, Information Systems Department and Executive Officer
June 2012 Department Manager, Information Systems Department and Managing Executive Officer (CIO)
June 2013 President and Representative Director, DOCOMO Systems, Inc.
March 2021 Member of Mizuho Bank’s independent System Failure Special Investigative Committee
June 2022 Outside Director of the Company (to present)

200 shares

Committee membership

Directors

Kinya Naito

Keiko Yamahira

Junko Kawano

Seiji Nishikawa

Nomination and Compensation Committee

〇（Chairman）

〇

〇

〇

Evaluation of the effectiveness of the Board of Directors

〇（Chairman）

〇

〇

〇

Attendance at meetings

of the Board of Directors

and Board of Auditors

During fiscal 2021

23／23

22／23

16／16

（Newly appointed）

During fiscal 2022

18／18

18／18

18／18

14／14