Taiyo Holdings Co Ltd, TAYIF:PKL directors and dealings

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Directors & Officers

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Name	Title	Compensation	Age	Officer since
Keiko Tsuchiya	Chairman of the Board of Directors, Independent Director	--	64	2017
Eiji Sato	President, Group Chief Executive Officer, CEO of Medical and Pharmaceutical Company, Chairman and President of Subsidiaries, Director	68.00mJPY	55	2010
Sayaka Tomioka	Chief Financial Officer, Managing Executive Officer, Manager of Business Planning Office	--	43	2020
Shoji Minegishi	Senior Managing Executive Officer, Chief Technology Officer of Electronics Company, President, CEO & Chairman of Subsidiaries	--	--	2020
Hitoshi Saito	Vice President, CEO of Electronics Company, Chairman of Subsidiaries, Representative Director	56.00mJPY	59	2016
Masao Arima	Senior Managing Executive Officer, CBDO of Medical and Pharmaceutical Company, President of Subsidiary	--	55	2018
Daisuke Mishima	Senior Managing Executive Officer, General Manager of Subsidiary	--	--	2018
Terumichi Tawara	Managing Executive Officer, Chief Digital Officer, Director of Information System, Director of Human Resources	--	--	2020
Naohiro Arata	Managing Executive Officer	--	--	2020
Hideyuki Goto	Managing Executive Officer, Chairman of Subsidiaries	--	--	2020
Keiichi Kobayashi	Managing Executive Officer, President and CEO of Subsidiary	--	--	2021
Hidekazu Miyabe	Managing Executive Officer, President of Subsidiary	--	--	2021
Taiyen Tsai	Managing Executive Officer, Chairman & General Manager of Subsidiary	--	--	2014
Hyungki Bae	Executive Officer	--	--	2020
Taisuke Ikeda	Executive Officer	--	--	2022
Nobuhito Ito	Executive Officer	--	--	2024
Takuji Maekawa	Executive Officer	--	--	2019
Taro Onishi	Executive Officer, General Manager of Subsidiary	--	--	2022
Noriaki Shimamura	Executive Officer	--	--	2024
Yukiko Yoshino	Executive Officer, Chief Branding Officer, Manager of President's Office	--	--	2020
Kiyofumi Takano	Director	--	58	2024
Kaori Terunuma	Director	--	41	2024
Ikumi Sato	Independent Director	--	60	2024
Hidenori Sugiura	Independent Director	--	63	2024

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