Edition:
United Kingdom

Members Co Ltd (2130.T)

2130.T on Tokyo Stock Exchange

1,017JPY
14 Nov 2018
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Summary

Name Age Since Current Position

Tadashi Kemmochi

52 2015 Executive President, President, Representative Director

Akihiko Takano

42 2018 Managing Executive Officer, Director

Joji Asami

2016 Managing Executive Officer

Masahito Komine

53 2018 Managing Executive Officer

Yasuhito Shimazu

2017 Managing Executive Officer, President of Subsidiary

Takeshi Kamio

2016 Executive Officer, Director of Inbound Marketing

Junya Handa

2013 Executive Officer

Yutaka Hara

2016 Executive Officer, President of Subsidiary

Kazunori Kawashima

2016 Executive Officer, Manager of Resource Development Office

Naoki Nishizawa

33 2017 Executive Officer

Kiyoshi Amakasu

2017 Independent Director

Masaaki Kanai

60 2017 Independent Director

Shinichi Tamagami

62 2017 Independent Director

Akihiko Tokuhisa

55 2011 Independent Director

Biographies

Name Description

Tadashi Kemmochi

Mr. Tadashi Kemmochi has been serving as President, Executive President and Representative Director of Members Co., Ltd., since October 2015. He is also serving as Director in another subsidiary. He established the Company in June 1995. He worked for JAFCO Co., Ltd., Hikari Tsushin, Inc. and Ergo-Brains inc. previously.

Akihiko Takano

Mr. Akihiko Takano was named Managing Executive Officer and Director in Members Co., Ltd. effective June 22, 2018. He joined the Company in August 2005 and used to serve as Executive Officer in the Company.

Joji Asami

Masahito Komine

Mr. Masahito Komine was named Managing Executive Officer in Members Co., Ltd. effective June 22, 2018. He joined the Company in March 2000. He worked for Jardine Wines and Spirits K.K. before he joined the Company.

Yasuhito Shimazu

Takeshi Kamio

Junya Handa

Yutaka Hara

Kazunori Kawashima

Naoki Nishizawa

Kiyoshi Amakasu

Masaaki Kanai

Mr. Masaaki Kanai has been serving as Independent Director in Members Co., Ltd. since June 22, 2017. He is also serving as Chairman of the Board, Executive Officer and Representative Director in Ryohin Keikaku Co., Ltd. as well as President and Representative Director in IDÉE CO., LTD.

Shinichi Tamagami

Mr. Shinichi Tamagami has been serving as Independent Director in Members Co., Ltd. since June 22, 2017. He is also serving as Executive President and Representative Director in Prestige International Inc.

Akihiko Tokuhisa

Mr. Akihiko Tokuhisa has been serving as Independent Director in Members Co., Ltd. since June 2011. He is also serving as Director in D. A. Consortium, Inc., as well as Representative Director in a subsidiary of D. A. Consortium. He used to work for Toshiba Corporation.