Outside Board Director (Independent)

Taizo Hamaguchi

Career summary

April 1973

Joined Ataka & Co. , Ltd.

October 1977

Joined ITOCHU Corporation

June 2004

Executive Officer of ITOCHU Corporation

December 2004

President and CEO of ITOCHU-SHOKUHIN Co., Ltd.

June 2014

Chairman, Director and Executive Officer of ITOCHU-SHOKUHIN Co., Ltd.

June 2015

Chairman of ITOCHU-SHOKUHIN Co., Ltd.

March 2016

Outside Board Director of the Company (current position)

June 2016

Representative Director, President and Executive Officer of ITOCHU-SHOKUHIN Co., Ltd.

June 2017

Director and Adovisor of ITOCHU-SHOKUHIN Co., Ltd.

June 2019

Executive Director of ITOCHU-SHOKUHIN Co., Ltd. / Outside Director of EPARK, Inc.

Reasons for the appointment

Mr. Hamaguchi has abundant experience as an Executive Officer of a general trading company and President of a specialized food products wholesaler. The Company expects him to actively offer opinions and proposals on corporate management strategy and global expansion.
He is independent of the management team that executes business operations, and there is no potential conflicts of interest with general shareholders.

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