Brief Personal History of Executives

Koji Takayanagi
Representative Director and Chairman

1975/4 Joined ITOCHU Corporation
1998/10 General Manager of Crude & Fuel Oil Department of ITOCHU Corporation
2000/4 General Manager of Energy Trade Department of ITOCHU Corporation
2004/4 Chief Operating Officer of Energy Trade Division of ITOCHU Corporation
2005/6 Executive Officer of ITOCHU Corporation
2008/4 Managing Executive Officer and President of Chemical, Forest Products & General Merchandise Company of ITOCHU Corporation
2008/6 Representative Director and Managing Director of ITOCHU Corporation
2009/4 Representative Director, Managing Director, Chief Corporate Planning Officer and Chief Information Officer of ITOCHU Corporation
2012/4 Representative Director and Senior Managing Executive Officer, Chief Strategy Officer and General Manager of Corporate Planning & Administration Division of ITOCHU Corporation
2015/4 Representative Director, Executive Vice President and President of Food Company of ITOCHU Corporation
2016/5 Director of UNY CO., LTD.
2017/3 President and Executive Officer of the Company
2017/5 Representative Director and President of the Company
2019/5 Representative Director and Chairman of the Company (currently serving)

Takashi Sawada
Representative Director and President

1981/4 Joined ITOCHU Corporation
1998/11 Director and Executive Vice President of FAST RETAILING CO., LTD.
2003/2 Founded and assumed role as President and Representative Director of Kiacon Corporation
2005/10 Founded and assumed role as Representative Director, President and Chief Executive Officer of Revamp Corporation
2016/3 Advisor of the Company
2016/4 Representative Director and Chairman of Revamp Corporation
2016/5 Director and Chairman of Revamp Corporation
2016/5 Director, Senior Managing Executive Officer and Assistant to President of the Company
2016/9 Representative Director and President of FamilyMart Co., Ltd. (currently serving)
2017/5 Executive Vice President and Executive Officer, General Manager of CVS Business Department, Business Control Division of the Company
2017/5 Director, Executive Vice President and Executive Officer, General Manager of CVS Business Department, Business Control Division of the Company
2018/3 Representative Director and Executive Vice President, in charge of CVS of the Company
2019/5 Representative Director and President of the Company (currently serving)

Important Position Concurrently Held in Other Corporations:

Representative Director and President of FamilyMart Co., Ltd.

Isamu Nakayama
Representative Director and Executive Vice President

1981/4 Joined ITOCHU Corporation
2004/4 General Manager of Oilseeds, Oils & Fats Department of ITOCHU Corporation
2010/4 Executive Officer and Senior Vice President of Food Company of ITOCHU Corporation
2012/4 Managing Executive Officer and Executive Vice President of Food Company and Chief Operating Officer of Provisions Division of ITOCHU Corporation
2013/1 President and Executive Officer of the Company
2013/5 Representative Director and President of the Company
2016/9 Representative Director and Executive Vice President of the Company
Vice Chairman of Business Integration Promotion Committee
2016/9 Representative Director and Chairman of FamilyMart Co., Ltd.
2018/3 Director and Chairman of FamilyMart Co., Ltd. (currently serving)
2018/3 Representative Director, Executive Vice President and Chief Strategy Officer of the Company (currently serving)

Important Positions Concurrently Held in Other Corporations:

Director and Chairman of FamilyMart Co., Ltd.
Chairperson of General Japan Franchise Association

Toshio Kato
Director, Executive Officer and Vice President

1983/3 Joined the Company
2000/9 Deputy General Manager of Store Operation Department, Operation Division of the Company
2003/3 Executive Officer and General Manager of Kita-Kanto District of the Company
2007/5 Director, Managing Executive Officer, General Manager of Operation Division and Supervisor of Customer Service Office and Franchisee Relations Office of the Company
2011/3 Managing Director, Managing Executive Officer, General Manager of Corporate Planning Division and General Manager of Corporate Planning Department of the Company
2015/3 Director, Senior Managing Executive Officer, General Manager of Store Operation Division, General Manager of Information Systems Division and Supervisor of Customer Service Office and Franchisee Relations Office of the Company
2016/9 Director, Senior Managing Executive Officer and General Manager of Corporate Planning Division of the Company
2017/9 Director, Senior Managing Executive Officer and Chief Strategy Officer of the Company
2018/3 Director, Senior Managing Executive Officer, Assistant to Officer in charge of CVS
2019/5 Director, Executive Officer and Vice President, in charge of CVS (currently serving)

Important Position Concurrently Held in Other Corporations:

Director of FamilyMart Co., Ltd.

Kunihiro Nakade
Director, Senior Managing Executive Officer

1980/4 Joined ITOCHU Corporation
2006/5 General Manager of CFO Office of ITOCHU Corporation
2010/5 Chief Financial Officer of Textile Company of ITOCHU Corporation
2011/4 Chief Financial Officer and Chief Information Officer of Textile Company of ITOCHU Corporation
2012/4 Executive Officer and Deputy General Manager of General Accounting Control Division of ITOCHU Corporation
2015/4 Managing Executive Officer and General Manager of General Accounting Control Division of ITOCHU Corporation
2016/5 Director, Managing Executive Officer, General Manager of Management Division, Chairman of Risk Management & Compliance Committee, Chairman of Business Process Improvement Committee, and Chairman of Corporate Social Responsibility Committee of the Company
2016/9 Director, Managing Executive Officer, General Manager of Finance Division, General Manager of Business Investigation Department and Chairman of Investment and Loan Committee of the Company
2018/3 Director, Senior Managing Executive Officer and Chief Financial Officer of the Company (currently serving)

Isao Kubo
Director, Senior Managing Executive Officer

1982/4 Joined ITOCHU Corporation
2005/4 General Manager of Brand Marketing Department 3 of ITOCHU Corporation
2008/4 General Manager of Planning & Administration Department, Textile Company of ITOCHU Corporation
2011/4 Chief Administrative Officer of ITOCHU International Inc. and President & CEO of ITOCHU Canada Ltd.
2013/4 Executive Officer and General Manager of Corporate Planning & Administration Division of ITOCHU Corporation
2015/4 Executive Officer and General Manager of Internal Audit Division of ITOCHU Corporation
2016/4 Managing Executive Officer and General Manager of Internal Audit Division of ITOCHU Corporation
2017/4 Director, Managing Executive Officer, General Manager of Management Division, Chairman of Risk Management & Compliance Committee, Chairman of Corporate Social Responsibility Committee and Assistant General Manager of Corporate Planning Division of FamilyMart Co., Ltd.
2017/5 Managing Executive Officer and Assistant General Manager of General Affairs and Human Resources Department of the Company
2017/9 Managing Executive Officer and General Manager of Corporate Planning Division of the Company
2019/3 Director, Senior Managing Executive Officer, General Manager of Corporate Planning Division, and General Manager of Group Management Department of the Company (currently serving)

Important Position Concurrently Held in Other Corporations:

Director of FamilyMart Co., Ltd.

Naoyoshi Tsukamoto
Director, Managing Executive Officer

1989/4 Joined Circle K Japan Co., Ltd.
2000/5 General Manager of Sales Department, e-Business Division of Circle K Japan Co., Ltd.
2006/3 Deputy General Manager of Service, Storage and Grocery Group, Marketing Department, Sales Control Division of Circle K Sunkus*
2009/3 General Manager of Information Service Division of Circle K Sunkus
2011/3 Executive Officer and General Manager of Information Systems & Services Division of Circle K Sunkus
2013/2 Director and General Manager of Merchandising Division of Circle K Sunkus
2015/5 Managing Director and General Manager of Sales Control Division of Circle K Sunkus
2016/9 Director, Managing Executive Officer, General Manager of Information Systems Division of FamilyMart Co., Ltd. (currently serving)
2017/5 Managing Executive Officer, General Manager of IT Promotion Department, Corporate Planning Division of the Company
2018/3 Representative Director and President of UFI FUTECH Co., Ltd. (currently serving)
2019/3 Director, Managing Executive Officer, Chief Information Officer, General Manager of Information Systems Division, and General Manager of CVS Information Systems Department of the Company (currently serving)

Important Positions Concurrently Held in Other Corporations:

Director of FamilyMart Co., Ltd.
Representative Director and President of UFI FUTECH Co., Ltd.

*Circle K Sunkus changed its company name to FamilyMart Co., Ltd., as of September 1, 2016.

Jun Takahashi
Director, Executive Officer

1989/6 Joined Circle K Japan Co., Ltd.
2008/3 Executive Officer and General Manager of Region Department-IV of Circle K Sunkus*
2010/5 Director and General Manager of Sales Department of Circle K Sunkus
2013/2 Director, Group Strategic Headquarters Director and Store Development Department Director of UNY Group Holdings
2014/5 Director, Executive Officer, Group Strategic Headquarters Director and Store Development Department Director of UNY Group Holdings
2016/2 Director, Executive Officer, Group Strategic Headquarters Director and Planning & Policy Department Director of UNY Group Holdings
2016/9 Director, Senior Managing Officer, General Manager of General Affairs and Human Resources Division, Chairman of Corporate Social Responsibility Committee, and Chairman of Risk Management & Compliance Committee of the Company
2018/3 Director, Executive Officer, Chief Administrative Officer and General Manager of CSR & Management Division of the Company (currently serving)

*Circle K Sunkus changed its company name to FamilyMart Co., Ltd., as of September 1, 2016.

Takashi Saeki
Outside Director

1974/4 Joined TOHO GAS Co., Ltd.
2004/6 Director of TOHO GAS Co., Ltd.
2006/6 Director, Managing Executive Officer of TOHO GAS Co., Ltd.
2008/6 Representative Director, President, and Executive Officer of TOHO GAS Co., Ltd.
2012/6 Chairman and Representative Director of TOHO GAS Co., Ltd.
2014/5 Outside Director of UNY Group Holdings Co., Ltd.
2016/6 Adviser and Member of the Board of TOHO GAS Co., Ltd. (currently serving)
2016/9 Outside Director of the Company (currently serving)

Important Positions Concurrently Held in Other Corporations:

Adviser and Member of the Board of TOHO GAS Co., Ltd.
Outside Director of Central Japan Railway Company
Outside Corporate Auditor of The Ogaki Kyoritsu Bank, Ltd.

Tadashi Izawa
Outside Director

1976/4 Joined the Ministry of International Trade and Industry (MITI)
1994/7 Director, Public Relations Division, Minister's Secretariat of MITI
2000/5 Minister at the Embassy of Japan in the United States of America
2002/7 Deputy Director-General of Ministry of Economy, Trade and Industry (METI) (in charge of Trade Policy Bureau)
2003/10 Board Member of the Japan International Cooperation Agency
2007/10 Executive Vice President of Japan External Trade Organization
2008/9 Ambassador Extraordinary and Plenipotentiary of Japan stationed in the Embassy of Japan in Ukraine (accredited to Moldova)
2011/11 Retired from METI
2012/4 Advisor of Chiyoda Corporation
2012/7 Senior Vice President of Chiyoda Corporation
2014/4 Executive Vice President, Assistant to Chairman of the Board and President (Planning and Corporate Relations), and in charge of Business Development Division of Chiyoda Corporation
2017/7 President of the Japan-China Economic Association (currently serving)

Important Position Concurrently Held in Other Corporations

President of the Japan-China Economic Association

Yasuhiro Baba
Standing Outside Corporate Auditor

1979/4 Joined ITOCHU Corporation
2014/4 Executive Councilor, General Manager of the Global Risk Management Division, ITOCHU Corporation
2016/5 Standing Outside Corporate Auditor of the Company (current)

Important Positions Concurrently Held in Other Corporations:

Corporate Auditor of FamilyMart Co., Ltd.

Akira Ito
Standing Corporate Auditor

1979/3 Joined U-Store Co., Ltd.
2007/5 Director of U-Store Co., Ltd.
2008/8 Executive Officer, Manager of Eastern U-Store Management Division, Management Supervisory Division of UNY CO., LTD.
2010/2 Executive Officer, Manager of Central Chukyo PIAGO Management Division, Management Supervisory Division of UNY CO., LTD.
2012/5 Standing Corporate Auditor of UNY CO., LTD.
2016/9 Standing Corporate Auditor of the Company (current)

Mika Takaoka
Outside Corporate Auditor

2009/4 Professor of the College of Business, Rikkyo University (current)
2011/5 Corporate Auditor of the Company (current)

Important Positions Concurrently Held in Other Corporations:

Professor of the College of Business, Rikkyo University
Outside Director of TSI HOLDINGS CO., LTD.
Outside Director of MOS FOOD SERVICES, INC.
Outside Director of Kyodo Printing Co., Ltd.

Naotaka Nanya
Outside Corporate Auditor

1993/4 Registered as attorney at law (current)
1999/9 Opened Nanya Law Firm (current)
2011/5 Corporate Auditor of UNY Group Holdings Co., Ltd.
2016/9 Corporate Auditor of the Company (current)

Important Positions Concurrently Held in Other Corporations:

Outside Corporate Auditor of CKD Corporation

Takayuki Aonuma
Outside Corporate Auditor

1982/4 Prosecutor of the Tokyo High Public Prosecutors Office
2016/9 Chief Prosecutor of the Nagoya High Public Prosecutors Office
2018/2 Registered as attorney at law (current)
2018/2 Of-Counsel at City-Yuwa Partners (current)
2018/5 Corporate Auditor of the Company (current)

Important Positions Concurrently Held in Other Corporations:

Of-Counsel at City-Yuwa Partners