April 30, 2015
Company name: Tamagawa Holdings Co., Ltd.
Representative: Toru Masuzawa, President(JASDAQ Code 6838)
Contact:
Akihiro Ushiroda,
Corporate Planning Department
and Financial Control
Department
Telephone:+81-3-6435-6933

Tamagawa Holdings Announces Preliminary Decision
on New Management Structure
Tamagawa Holdings announces that at the board of directors' meeting held on April 30, 2015, a new
management structure was decided, with details as described below.
This board decision is subject to official finalization by resolution of the 47th Annual General Meeting ofShareholders scheduled to be held on June 26, 2015, and the meetings of the Company's board ofdirectors and board of statutory corporate auditors scheduled to be held thereafter.
1.

New Corporate Officers(1) New corporate officers
Toru Masuzawa
Masanori Kobayashi
Naruhito Kusaka
Yuzaburo Miyauchi
Akihiro Ushiroda

Representative Director (CEO)
Representative Director
Director (external)
Director (external)
Director

Keita Masuyama

Director

Tomiaki Fukuda

Director (external)

Tsuneo Suzuki
Koryu Mukaigawa

Corporate auditor (external)
Corporate auditor

Ryusuke Nakata

Corporate auditor (external)

Kazumasa Otaki

Substitute corporate auditor

Kozo Narazaki

Substitute corporate auditor (external)

Re-appointment
Re-appointment
Re-appointment
Re-appointment
New appointment
Note: See attachment
New appointment
Note: See attachment
New appointment
Note: See attachment
Re-appointment
New appointment
Note: See attachment
New appointment
Note: See attachment
New appointment
Note: See attachment
New appointment
Note: See attachment(2) Reason for the personnel change
In order to exercise proper management judgment in prompt response to changes in economic
conditions and the business environment, the Company has decided to install multiple officers
each for the offices of external director and external corporate auditor. Notably, two substitutecorporate auditors have been appointed to be inaugurated in case the number of corporate auditors
is less than the statutory requirement.

In order to enhance corporate value by further strengthening the soundness of management,
Tamagawa Holdings will reinforce compliance and corporate governance, raise the fairness andtransparency of management, and take further steps to build up the management foundation andenhance corporate value.
(3)

Prospective date of the personnel change
June 26, 2015

2.

Change of Corporate Officers(1) Resignation of corporate auditors① Resigning corporate auditors
Corporate auditor – Hiroyuki Ueno (corporate auditor)
Corporate auditor – Takashi Nagahama (external corporate auditor)② Reason for resignation
For personal reasons③ Date of resignation
Upon conclusion of the 47th Annual General Meeting of Shareholders scheduled to be heldon June 26, 2015.

Attachment(1) Career summary, etc., of new director candidates
Akihiro Ushiroda
Date of birthJuly 2005
February 2007
January 2012
June 2014

September 24, 1981
Joined U-EN Corporation
Joined KDA Audit Corporation
Joined Tamagawa Holdings Co., Ltd. as manager of the Administration Department
Inaugurated as manager of the Corporate Planning Department and Financial Control
Department (present post)

Keita Masuyama
Date of birth
April 2001
October 2004
December 2005
June 2009
June 2009

October 3, 1975
Joined Angel Securities Co., Ltd.
Joined Phoenix Partners Co., Ltd.
Joined J-Bridge Corp. (now: Asia Alliance Holdings Co., Ltd.)
Director at Tamagawa Holdings Co., Ltd.
Director at Tamagawa Electronics Co., Ltd.

Tomiaki Fukuda
Date of birth
November 2002
April 2003
April 2009June 2012
April 2012
June 2012
July 2012
January 2014

December 19, 1941
Honorary vice chairman of the International Federation of Associated Wrestling Styles(FILA) (present post)
Chairman of the Japan Wrestling Federation (present post)
Honorary member of the Japanese Olympic Committee (JOC) (present post)
Representative director and chairman of Goyo Intex Co., Ltd. (present post)
Professor emeritus at International Pacific University (present post)
Corporate auditor of Don Quijote Co., Ltd. (present post)
Head of the Ajinomoto National Training Center (present post)
Councilor of the The Tokyo Organising Committee of the Olympic and Paralympic
Games (present post)(2) Career summary, etc., of new corporate auditor candidates
Koryu Mukaigawa
Date of birth
April 1974
April 1977
April 1996
October 2005
April 2012
November 2013
November 2014

November 10, 1951
Joined Toshiba Corporation
Qualification as Small and Medium Enterprise Management Consultant
Head of procurement division at Toshiba Corporation
Head of procurement division at Toshiba Carrier Corporation
Board director and head of supplies sales division at Toshiba Business & Life ServiceCorporation
Retired from Toshiba Business & Life Service Corporation
Advisor for materials division at Tamagawa Electronics Co., Ltd. (present post)

Ryusuke Nakata
Date of birth
December 2011
January 2012
January 2012

August 12, 1983
Graduated from the Supreme Court Judicial Research and Training Institute
Registration as attorney at law (Daini Tokyo Bar Association)
Joined Minato International Law Office Group (now Minato International Law Office)(present post)(3) Career summary, etc., of candidates as new substitute statutory corporate auditors
Kazumasa Otaki
Date of birth

December 23, 1958

April 1982

Joined Wako Securities Co., Ltd. (now Mizuho Securities Co., Ltd.)

July 1990

Head of general administration division at Wako Merchant Bank (Singapore)

June 1992

In charge of risk management at finance division of Wako Securities Co., Ltd.

September 1995

General administration division at Wako Finance Co., Ltd.

June 2000

Insurance division at Wako Bussan Corporation

April 2008

In charge of compliance at commodities operations division of Mizuho Securities
Co., Ltd.
Joined Tamagawa Holdings Co., Ltd. as head of internal audit (present post)

December 2013

Kozo Narazaki
Date of birth

July 19, 1948

April 1967

Joined Ando Electric Co., Ltd.

April 1998

Division head for the Network business division at Telecommunications division HQ

July 2000

Sales manager of Telecommunications division HQ, Telecommunications marketing
division, Telecommunications solutions division
President and representative director of Kyushu Ando Electric Co., Ltd.

April 2005
September 2007
March 2010

Division head of Telecommunications division HQ, Marketing planning division at
Yokogawa Electric Corporation
Retired from Yokogawa Electric Corporation