Notice of Change of Representative Director, Directors and Audit & Supervisory Board Members
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1 Note: This document is a translation of the Japanese original for reference purposes only. In the event of any discrepancy between this translated document and the Japanese original, the original shall prevail. The Company assumes no responsibility for this translation or for direct, indirect or any other forms of damages arising from the translation. January 23, 2018 Name of the Company: ASICS Corporation Chairman, President and CEO, Representative : Motoi Oyama Code Number: 7936 Listing Exchanges: Tokyo Notice of Change of Representative, s and Audit & Supervisory Board Members ASICS Corporation ( Company ) hereby announces the change of Representative, s and Audit & Supervisory Board Members pursuant to a resolution in the Board of s Meeting held on January 23, Change of Representative (as of March 29, 2018) (1) Reason for Change Under its Five-Year Strategic Plan, ASICS Growth Plan (AGP) 2020, the Group decided to structure a new group management system to further strengthen and expand its business on a global level. (2) Details of Change Name New Position Current Position Motoi Oyama Yasuhito Hirota Chairman and CEO, Representative President and COO, Representative Chairman, President and CEO, Representative Advisor 1
2 (3) Career Summary of New Representative Name Yasuhito Hirota Birthplace Aichi, Japan Education BA in Political Science and Economics Waseda University Date of Birth November 5, 1956 Business 1980 Joined Mitsubishi Corporation Career 2010 Senior Vice President, General Manager, Corporate 2011 Administration Dept. Senior Vice President, Senior Assistant to Senior Executive Vice President, Corporate Functional Officer, Corporate Communications, Corporate Administration, CSR & June Environmental Affairs, Legal, Human Resources, General Manager, Corporate Administration Dept. Executive Vice President, Corporate Communications, Corporate Administration, CSR & Environmental Affairs, Legal, Human Resources Representative, Member of the Board, Executive Vice President, Corporate Communications, Corporate Administration, CSR & Environmental Affairs, Legal, Human Resources Representative, Member of the Board, Executive Vice President, Corporate Communications, Corporate Administration, CSR & Environmental Affairs, Legal, Human Resources, Chief Compliance Officer Representative, Member of the Board, Executive Vice President, Corporate Functional Officer, Regional Strategy for Japan, General Manager, Kansai Branch Advisor of the Company (present) January 2018 Number of the Company s shares owned: 0 2
3 2.Change of s and Audit & Supervisory Board Members(as of March 29, 2018) (1) Candidate for newly appointed directors Hokuto Nakano (current title: Advisor) Naoki Matsushita (current title: Executive Officer) (Outside) Kazuo Sumi (2) Candidate for newly appointed Audit & Supervisory Board Members Audit & Supervisory Board Member(Outside) Miwa Suto (3) Retirement of and Audit & Supervisory Board Members Katsumi Kato (Assignment planned after retirement: Advisor of the Company) Isao Kato (Assignment planned after retirement: Advisor of the Company and Sanin ASICS Industry Corporation) (Outside) Kenji Kajiwara Audit & Supervisory Board Member (Outside) Yuko Mitsuya 3
4 (Career Summary of newly appointed s) Hokuto Nakano (Born on December 22, 1959) 1983 Joined The Industrial Bank of Japan, Ltd. (currently Mizuho Bank, Ltd.) 2002 Senior Manager, Europe Treasury Office (London), Trading Planning Division of Mizuho Corporate Bank, Ltd. (currently Mizuho Bank, Ltd.) May 2004 Deputy General Manager, Forex Division of Mizuho Corporate Bank, Ltd General Manager, Credit & Alternative Investment Division of Mizuho Corporate Bank, Ltd General Manager, Forex Division of Mizuho Corporate Bank, Ltd Executive Officer, General Manager of Forex Division of Mizuho Corporate Bank, Ltd Managing Executive Officer, Head of East Asia of Mizuho Bank, Ltd. October 2015 Managing Executive Officer, Head of East Asia of Mizuho Financial Group, Inc Managing Executive Officer, Deputy Head of Global Markets Group (Overseas, Head of Market Business and Head of Financial Strategy Planning Business for Large Corporations) of Mizuho Securities Co., Ltd. January 2018 Advisor of the Company (present) Naoki Matsushita (Born on May 1, 1959) 1982 Joined the Company 2010 General Manager of T&F and Running Promotion Department, Marketing Division 2012 General Manager of Field Sport Promotion Department, Marketing Division, ASICS Japan Head Office January 2013 Senior General Manager, Marketing Division, Marketing Head Office of ASICS Japan Corporation 2014, Senior General Manager, Marketing Division of ASICS Japan Corporation May 2015 General Manager of Sport Marketing Department, Global Brand Marketing Division of the Company and, Senior General Manager, Marketing Division of ASICS Japan Corporation May 2016 of ASICS Japan Corporation January 2017 Senior General Manager of Global Sport Marketing Division and General Manager of Sport Marketing Department of the Company and of ASICS Japan Corporation January 2018 Executive Officer, Senior General Manager of Sport Marketing Division of the Company (present) 4
5 Kazuo Sumi (Born on 19, 1949) 1973 Joined Hankyu Corporation June 2000, General Manager of Railway Business Division of Hankyu Corporation 2002, General Manager of Railway Business Division and General Manager of Control Division of Hankyu Corporation June 2002 Managing, in charge of Railway Business Division and Control Division of Hankyu Corporation June 2003 President and Representative of Hankyu Corporation 2005 President and Representative of Hankyu Holdings, Inc. October 2006 President and Representative of Hankyu Hanshin Holdings, Inc. October 2007 of H 2 O RETAILING CORPORATION March 2014 Chairman and Representative of Hankyu Corporation 2015 of TOKYO RAKUTENCHI Co., Ltd. (outside) May 2016 of TOHO CO., LTD. (outside) June 2017 Chairman and Representative, Group CEO of Hankyu Hanshin Holdings, Inc. (present) (Career Summary of newly appointed Audit & Supervisory Board Member) Miwa Suto (Born on August 17, 1963) 1988 Joined Hakuhodo Inc. October 1991 Joined Arthur Andersen (currently KPMG AZSA LLC) 1995 Registered as a certified public accountant October 1996 Joined Schroder PTV Partners KK (currently MKS Partners Limited) November 1997 Joined Bain & Company January 2001 Partner of Bain & Company 2006 Established Planet Plan Co., Ltd., Representative 2008 Project Professor, Graduate School of Media and Governance of Keio University May 2012 of ZIGExN Co., Ltd. (outside) June 2016 of A.D.Works Co., Ltd. (outside) June 2017 Board Member of The Japan Volleyball Association (present) END 5
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