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Directors and Corporate Officers of Matsuya Co., Ltd.

Directors and Auditors

Representative Director, President and Executive Operating Officer Masaki Akita
Representative Director and Senior Executive Operating Officer Yasunori Obinata Overseeing the Administration Division and Corporate Planning Office
Director and Managing Operating Officer Takehiko Furuya In Charge of Group Business Planning and Business Strategies and Accounting
Director and Senior Operating Officer Akiko Kawai General Store Manager and Head of the Secretariat of the Structural Reform Promotion Committee
Director Ichiro Ueno Representative Director, President and Executive Operating Officer of Cbk Co., Ltd.
Outside Director Yoshizumi Nezu (President of Tobu Railway Co., Ltd.)
Outside Director Masako Yoshida (Operating Officer of Tokyo Marine & Nichido Fire Insurance Co., Ltd)
Outside Director Hitoshi Kashiwaki (Outside director of ASICS Corporation)
Full-time Corporate Auditor Shinichi Mayama
Outside Auditor Hiroshi Ishibashi (Marunouchi Sogo Law Office Legal Advisor)
Outside Auditor Takashi Kobayashi (Senior Advisor of Fukoku Mutual Life Insurance Company)
Outside Auditor Youhei Furuhata (Chairman and Representative Director of Nippon Signal Co., Ltd)

Executive Officer

Managing Operating Officer Naoki Yokozeki General Manager of the Sales Division
Representative Director, President and Executive Operating Officer of Scandex Co., Ltd.
Senior Operating Officer Kazunori Morita General Manager of General Affairs Division
In charge of Human Resource Division
Senior Operating Officer Yukio Imai In charge of Customer Strategies Division
Operating Officer Mitsuru Takakura Representative Director, President and Executive Operating Officer of A Table Matsuya Co., Ltd.
Operating Officer Masaru Mutoh Corporate Planning Office
Operating Officer Masayuki Yanagisawa General Manager of Accounting Division
Operating Officer Kiyoshi Yoshida General Manager of Corporate Business Development Division
Operating Officer Tomoo Inoue Director and Senior Executive Operating Officer of Scandex Co., Ltd.

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