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Yamada SXL Home Co Ltd (1919.T)

1919.T on Tokyo Stock Exchange

80JPY
17 Nov 2017
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Summary

Name Age Since Current Position

Noboru Yamada

74 2016 Chairman of the Board, Representative Director

Toshiaki Miyahara

55 2017 President, Representative Director

Chiaki Takahashi

53 2014 Vice President, Chief Director of Administration, Representative Director

Toshiyuki Sato

55 2014 Managing Director, Chief Director of Sales

Hitoshi Arai

46 2016 Non-Executive Director

Tadao Ichimiya

61 2013 Non-Executive Director

Hiroshi Akashi

2016 Non-Executive Independent Director

Shigeo Namekata

2016 Non-Executive Independent Director

Biographies

Name Description

Noboru Yamada

Mr. Noboru Yamada was named Chairman of the Board and Representative Director in YAMADA SXL HOME Co., Ltd. effective May 27, 2016. He is also serving as Chairman of the Board, Chairman of the Board of Directors and Representative Director in its parent company, Yamada-Denki Company, Limited.

Toshiaki Miyahara

Mr. Toshiaki Miyahara was named President and Representative Director of Yamada SxL Home Co., Ltd effective March 1, 2017. His previous titles include Senior Managing Director, Chief Director of Sales and Chief Director of Production in the Company. He used to work for Yamada Denki.

Chiaki Takahashi

Mr. Chiaki Takahashi was named Vice President, Chief Director of Administration and Representative Director in Yamada Sxl Home Co., Ltd. effective May 27, 2014. He previously served as Executive Vice President in the Company. He used to work for YAMADA DENKI Co., Ltd.

Toshiyuki Sato

Hitoshi Arai

Tadao Ichimiya

Mr. Tadao Ichimiya has been serving as Non-Executive Director in Yamada SxL Home Co., Ltd since May 28, 2013. He is also Vice President, Chief Operating Officer, Representative Executive Officer and Representative Director in YAMADA DENKI CO., LTD., as well as President and Representative Director in another company. Mr. Ichimiya graduated from Soka University in March 1980.

Hiroshi Akashi

Shigeo Namekata