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
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
2016/4 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.

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
2016/9 Director, Senior Managing Executive Officer, General Manager of Corporate Planning Division and Supervisor of Store Operation Division of FamilyMart Co., Ltd.
2018/3 Director, Executive Vice President and Executive Officer, General Manager of Store Operation Division and Supervisor of Customer Service Office and Franchisee Relations Office of FamilyMart Co., Ltd. (currently serving)
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
2018/3 Director, Senior Managing Executive Officer and Chief Financial Officer of the Company (currently serving)
2019/3 Director, Senior Managing Executive Officer, General Manager of CSR & Management Division, Chairman of Risk Management & Compliance Committee, and Chairman of Corporate Social Responsibility Committee of FamilyMart Co., Ltd. (currently serving)

Important Position Concurrently Held in Other Corporations:

Director of FamilyMart Co., Ltd.

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
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
2018/3 Senior Managing Executive Officer and General Manager of Corporate Planning Division of the Company
2018/3 Director, Senior Managing Executive Officer, General Manager of Corporate Planning Division and General Manager of International Business Division of FamilyMart Co., Ltd.
2018/5 Director, Senior Managing Executive Officer and General Manager of Corporate Planning Division of the Company
2019/4 Director, Senior Managing Executive Officer, General Manager of Corporate Planning Division, and General Manager of Group Management Department of the Company (currently serving)
2019/5 Director, Senior Managing Executive Officer, Chief Strategy Officer and General Manager of Corporate Planning Division 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.
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 Famima Digital One Co.,Ltd.) (currently serving)
2018/5 Director, Managing Executive Officer, Chief Information Officer, General Manager of IT Promotion Division, General Manager of CVS Information Systems Department and General Manager of New Project Office of the Company
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.(currently Famima Digital One Co.,Ltd.)

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

Atsushi Inoue
Director, Managing Executive Officer

1986/4 Joined the Company
2005/3 Deputy General Manager of Shonan and Shizuoka District of the Company
2009/9 Supervising General Manager of Saitama District of the Company
2013/3 Executive Officer, General Manager of Tokyo-Daini Store Development Supervision Department, Store Development Division of the Company
2015/3 Senior Managing Officer, Supervising General Manager of Tokyo II District of the Company
2016/9 Senior Managing Officer, Supervising General Manager of Tokyo II District of FamilyMart Co., Ltd.
2018/3 Managing Executive Officer and General Manager of Store Development Division of FamilyMart Co., Ltd.
2019/5 Director, Managing Executive Officer, and Assistant to Officer in Charge of CVS of the Company (currently serving)
2019/5 Director, Managing Executive Officer, General Manager of Store Development Division of FamilyMart Co., Ltd.(currently serving)

Important Position Concurrently Held in Other Corporations:

Director of FamilyMart Co., Ltd.

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
2016/9 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)
2018/5 Director, Executive Officer, Chief Administrative Officer, General Manager of CSR & Management Division, and Chairman of Corporate Social Responsibility Committee of the Company (currently serving)
2019/3 Director, Executive Officer and General Manager of New Business Development Division of FamilyMart Co., Ltd. (currently serving)

Important Position Concurrently Held in Other Corporations:

Director of FamilyMart Co., Ltd.

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

Mikio Nishiwaki
Director, Executive Officer

1982/4 Joined ITOCHU Corporation
2008/5 General Manager of Aerospace, Electronics & Multimedia, Finance, Realty, Insurance & Logistics Services Control Office, Business Accounting & Control Division of ITOCHU Corporation
2010/3 Chief Financial Officer of Finance, Realty, Insurance & Logistics Services Company of ITOCHU Corporation
2012/4 Chief Financial Officer of Textile Company of ITOCHU Corporation
2016/5 General Manager of Finance Department, Group Finance & Accounting Headquarters of UNY Group Holdings
2016/5 Director and Executive Officer, in charge of Finance of UNY Co., Ltd.
2016/9 Executive Officer, General Manager attached to Finance Division, and Inazawa Department Director attached to Finance Department of the Company
2017/2 Director, Senior Managing Officer and General Manager of Finance Department, Finance & Accounting Headquarters of UNY Co., Ltd.
2018/3 Director, Executive Officer and General Manager of Finance & Accounting Division of FamilyMart Co., Ltd. (currently serving)
2019/3 Executive Officer, General Manager of Finance & Accounting Division and General Manager of CVS Finance & Accounting Department of the Company
2019/5 Director,Executive Officer, General Manager of Finance & Accounting Division and General Manager of CVS Finance & Accounting Department of the Company (currently serving)

Important Position Concurrently Held in Other Corporations:

Director of FamilyMart Co., 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)
2018/5 Outside Director of the Company (currently serving)

Important Position Concurrently Held in Other Corporations

President of the Japan-China Economic Association

Mika Takaoka
Outside Director

2001/4 Assistant Professor, Institute for Economic Research, Osaka City University
2002/4 Assistant Professor, College of Economics, Rikkyo University
2006/4 Assistant Professor, College of Business, Rikkyo University
2007/4 Associate Professor, College of Business, Rikkyo University
2009/4 Professor of the College of Business, Rikkyo University (current)
2011/5 Corporate Auditor of the Company
2019/5 Outside Director of the Company (current serving)

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.
Outside Director of SG HOLDINGS CO., LTD.

Chikako Sekine
Outside Director

1972/4 Joined Shiseido Yamagata Sales Co., Ltd.
2006/4 General Manager of Osaka Branch of Shiseido Sales Co., Ltd. (currently Shiseido Japan Co., Ltd.)
2008/4 Dispatched to Headquarters of d'icila Co., Ltd.General Manager of Japan Marketing Division of d'icila Co., Ltd.
2009/10 General Manager of Beauty Consultation Planning Group, International Marketing Department of Shiseido Company, Limited
2012/4 Corporate Officer of Shiseido Company, Limited
2014/4 Executive Corporate Officer of Shiseido Company, Limited
2016/1 Advisor of Shiseido Company, Limited
2018/4 Representative Director of B-mind Co., Ltd. (currently serving)
2019/5 Outside Director of the Company (current serving)

Important Positions Concurrently Held in Other Corporations:

Representative Director of B-mind Co., Ltd.
Outside Director of E-SUPPORTLINK, Ltd.
Outside Director of VALQUA, LTD.

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 serving)

Important Position Concurrently Held in Other Corporations:

Corporate Auditor of FamilyMart Co., Ltd.

Shintaro Tateoka
Corporate Auditor

1989/7 Joined the Company
2003/3 General Manager of Franchisee Training Department, Operation Division of the Company
2003/9 General Manager of Customer Service Office and General Manager of Franchisee Relations Office of the Company
2010/1 General Manager of Audit Office of the Company
2012/5 Corporate Auditor of the Company
2016/9 Corporate Auditor of FamilyMart Co., Ltd. (currently serving)
2019/5 Corporate Auditor of the Company (current serving)

Important Position Concurrently Held in Other Corporations:

Corporate Auditor of FamilyMart Co., Ltd.

Katsuji Sato
Corporate Auditor

1986/11 Joined Sunkus Co., Ltd.
2005/3 Deputy General Manager of Region-I, Sunkus Operation Department, Operation Control Division of Circle K Sunkus*
2007/3 Executive Officer and Deputy General Manager of Region-I, Operation Department, Sales Control Division of Circle K Sunkus
2011/5 Director and Head of Area Franchise & Affiliated Company Administration Division of Circle K Sunkus
2014/5 Corporate Auditor of Circle K Sunkus (currently serving)
2019/5 Corporate Auditor of the Company (current serving)

Important Position Concurrently Held in Other Corporations:

Corporate Auditor of FamilyMart Co., Ltd.

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

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 serving)
2018/2 Of-Counsel at City-Yuwa Partners (current serving)
2018/5 Corporate Auditor of the Company (current serving)

Important Position Concurrently Held in Other Corporations:

Of-Counsel at City-Yuwa Partners
Outside Director of Japan Post Holdings Co., Ltd.

Ichiro Uchijima
Outside Corporate Auditor

1976/4 Joined Kyodo Oil Company, Limited
2007/4 Corporate Officer in charge of Corporate Planning & Control Department and Accounting Department and General Manager of Corporate Planning & Control Department of Japan Energy Corporation
2007/4 Outside Corporate Auditor of am/pm Japan Co., Ltd.
2009/4 Senior Vice President and Executive Officer in charge of Corporate Planning Department and Finance & Control Department and General Manager of Corporate Planning Department of Japan Energy Corporation
2010/4 Director, Senior Vice President and Executive Officer responsible for Post-merger Integration Department and Corporate Planning Department I of JX Holdings, Inc.*
2014/6 Director of JX Holdings, Inc.
2014/6 Director, Executive Vice President and Executive Officer of JX Nippon Oil & Energy Corporation**
2019/5 Corporate Auditor of the Company (current serving)

*JX Holdings, Inc. changed its company name to JXTG Holdings, Inc., as of April 1, 2017.

**JX Nippon Oil & Energy Corporation changed its company name to JXTG Nippon Oil & Energy Corporation, as of April 1, 2017.

Yoshiko Shirata
Outside Corporate Auditor

1996/4 Assistant Professor, Department of Information Science, Tsukuba College of Technology
2001/4 Assistant Professor, College of Economics, Nihon University
2002/4 Professor, College of Economics, Nihon University
2005/4 Professor, Graduate School of Management of Technology, Shibaura Institute of Technology
2007/4 Professor, Graduate School of Business Sciences, University of Tsukuba
2008/10 Member of the Science Council of Japan, Chairperson of Business Administration Committee
2010/2 Visiting Professor, University of Munich, Germany
2012/1 Visiting Professor, Sheffield University Management School, UK
2015/4 Visiting Researcher, The Research Institute for Innovation Management, Hosei University
2017/4 Visiting Professor, Economics and Informatics Department, Tsukuba Gakuin University (currently serving)
2019/5 Corporate Auditor of the Company (current serving)

Important Positions Concurrently Held in Other Corporations:

Visiting Professor, Economics and Informatics Department, Tsukuba Gakuin University
Chairperson of Land Valuation Council of Tokyo Regional Taxation Bureau
Member of the Legislative Council of the Ministry of Justice
Outside Director of WIN-Partners Co., Ltd.
Outside Director of Ryoden Corporation
Outside Director of Takara Printing Co., Ltd.
Outside Director of Japan Overseas Infrastructure Investment
Corporation for Transport & Urban Development