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United Kingdom

Ichigo Inc (2337.T)

2337.T on Tokyo Stock Exchange

365JPY
12 Dec 2018
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Summary

Name Age Since Current Position

Scott Callon

54 2017 Chairman of the Executive Board, Chairman of the Board of Directors, Representative Executive Officer, Chairman of the Executive Board & President of Subsidiaries

Kenji Iwasaki

50 2017 Chairman of the Executive Board, Representative Executive Officer, Chairman of Subsidiary

Takuma Hasegawa

47 2018 President, Representative Executive Officer, Chief Director of IT, Chairman of Subsidiary, Director

Go Watanabe

48 2017 Managing Executive Officer, Chief Director of Finance, Chairman & President of Subsidiaries

Takanori Sakamatsu

42 2018 Executive Officer, Deputy Chief Director of Finance, Director of Planning & Accounting

Kenichi Tanaka

49 2018 Executive Officer, Deputy Chief Director of Finance, Director of Business Development in Main Finance Unit

Minoru Ishihara

50 2018 Chief Operating Officer, Executive Vice President, Chief Director of Shinchiku, Chairman & President of Subsidiaries, Director

Eri Murai

48 2017 Managing Executive Officer, Chief Director of General Affairs & Human Resources, Director of Human Resources Development in Main General Affairs & Human Resources Unit

Takeyuki Yoshimatsu

47 2018 Managing Executive Officer, Chief Director of Administration, Director of Brand Communication in Main Administration Unit

Katsuhiko Hattori

79 2018 Executive Officer

Haruki Nakane

69 2015 Executive Officer

Yasutoyo Senda

62 2018 Executive Officer, Director of Audit

Akihiko Tsukasa

53 2018 Executive Officer, Deputy Chief Director of Shinchiku, Manager of Osaka Office

Tetsuya Fujita

61 2016 Independent Director

Noriko Kawate

42 2011 Independent Director

Masatoshi Matsuzaki

68 2016 Independent Director

Nobuhide Nakaido

71 2017 Independent Director

Kosuke Nishimoto

60 2016 Independent Director

Yukio Suzuki

68 2015 Independent Director

Biographies

Name Description

Scott Callon

Mr. Scott Callon has been serving as Chairman of the Executive Board, Chairman of the Board of Directors and Representative Executive Officer in Ichigo Inc., as well as Chairman of the Executive Board of a subsidiary, Ichigo Investment Advisors Co., Ltd., and President and Representative Director of another subsidiary, Ichigo Asset Management, Ltd., since July 2017. He is also a member of Nominating Committee and Compensation Committee of the Company. He is also serving as External Director in Gwynnie Bee Inc., as well as Independent Director in Chiyoda Co., Ltd. He joined the Company in October 2008. He used to work for several companies, including MIPS Computer System, Inc., THE JAPAN DEVELOPMENT BANK, Morgan Stanley, Prudential plc. and Asia Pacific Research Center of Stanford University.

Kenji Iwasaki

Mr. Kenji Iwasaki has been serving as Chairman of the Executive Board and Representative Executive Officer in Ichigo Inc., as well as Chairman of the Board of a subsidiary, since October 2017. He joined the Company in May 2001. His previous titles include Director of Fund Business, Director of Merchant Banking Group, Senior Director of Fund Business, Managing Director of Merchant Banking Group, Vice President and Chief Marketing Officer in the Company. He used to work for Fujita Corporation and other four subsidiaries, including Ichigo Investment Advisors Co., Ltd., Ichigo ECO Energy Co., Ltd. and Ichigo Real Estate Services Fukuoka Co., Ltd.

Takuma Hasegawa

Mr. Takuma Hasegawa has been serving as President, Representative Executive Officer, Chief Director of IT and Director in Ichigo Inc, as well as Chairman of the Board of a subsidiary, Ichigo ECO Energy Co., Ltd., since March 2018. He is also Chairman of Nominating Committee and Compensation Committee of the Company. He joined the Company in November 2002. His previous titles include Senior Director of Fund Business, Director of 1st Fund Business, Chief Marketing Officer and Senior Executive Officer in the Company. He used to work for Fujita Corporation.

Go Watanabe

Mr. Go Watanabe has been serving as Managing Executive Officer and Chief Director of Finance in Ichigo Inc., as well as Chairman of the Board of a subsidiary, STORAGE PLUS CORP., and President and Representative Director of another subsidiary, CENTRO Co., Ltd., since July, 2017. He joined the Company in December 2015. He used to work for The Bank of Tokyo-Mitsubishi UFJ, Ltd., Sumitomo Mitsui Trust Bank, Limited and The Tokyo Star Bank, Limited.

Takanori Sakamatsu

Mr. Takanori Sakamatsu has been serving as Executive Officer, Deputy Chief Director of Finance and Director of Planning & Accounting in Ichigo Inc. since March 1, 2018. He is also serving as Director in a subsidiary. He joined the Company in April 2006. His previous titles include Director in charge of Finance Unit in Main Finance Unit and Director of Accounting in Main Finance Unit in the Company. He used to work for Ginza Medical Corporation and another subsidiary, Ichigo Estate Co., Ltd.

Kenichi Tanaka

Mr. Kenichi Tanaka has been serving as Executive Officer, Deputy Chief Director of Finance and Director of Business Development in Main Finance Unit in Ichigo Inc. since March 1, 2018. He is also serving as Director in I Think Rent Co., Ltd., and working for three subsidiaries, including CENTRO Co., Ltd. and STORAGE PLUS CORP. He joined the Company in April 2011. His previous titles include Director of Planning Accounting in Main Administration Unit, Director of Business Planning in Main Finance Unit and Director of Auditing in the Company. He used to work for Pacific Holdings, Inc., Takara Building Maintenance Inc. and other five subsidiaries, including Ichigo Marche Co., Ltd., Ichigo Investment Advisors Co., Ltd., Ichigo Estate Co., Ltd., Ichigo ECO Energy Co., Ltd. and Ichigo Owners Co., Ltd.

Minoru Ishihara

Mr. Minoru Ishihara has been serving as Chief Operating Officer, Executive Vice President, Chief Director of Shinchiku and Director in Ichigo Inc., as well as Chairman of the Board, President and Representative Director of two subsidiaries, including Miyako City and Ichigo Marche Co., Ltd., and President and Representative Director of another subsidiary, Ichigo Real Estate Services Fukuoka Co., Ltd., since March 1, 2018. He is also serving as Director in another subsidiary, Ichigo Investment Advisors Co., Ltd. He joined the Company in May 2007. His previous titles include Executive Officer, Director of Business Administration, Director of Legal Compliance, Chief Administration Officer, Senior Managing Executive Officer and Director of General Affairs and Human Resources in the Company. He used to work for Hazama Corporation and CREED CORPORATION.

Eri Murai

Ms. Eri Murai has been serving as Managing Executive Officer, Chief Director of General Affairs & Human Resources and Director of Human Resources Development in Main General Affairs & Human Resources Unit in Ichigo Inc. since March 1, 2017. She joined the Company in April 2002. Her previous titles include Executive Officer, Senior Executive Officer, Director of Finance, Director of General Affairs, Director of Business Administration and Deputy Chief Director of Administration in the Company. She used to work for Fujita Corporation and three subsidiaries including Ichigo Estate Co., Ltd. and Ichigo ECO Energy Co., Ltd.

Takeyuki Yoshimatsu

Mr. Takeyuki Yoshimatsu has been serving as Managing Executive Officer, Chief Director of Administration and Director of Brand Communication in Main Administration Unit in Ichigo Inc. since March 1, 2018. He is also serving as Executive Vice President in a subsidiary, Ichigo Investment Advisors Co., Ltd. He joined the Company in August 2007. His previous titles include Senior Executive Officer, Executive Officer, Director of IR Promotion in Main Administration Unit and Deputy Chief Director of Administration in the Company. He used to work for Sumitomo Dainippon Pharma Co., Ltd., CRIED Corporation and other two subsidiaries, including Ichigo Estate Co., Ltd. and Ichigo Real Estate Services Fukuoka Co., Ltd.

Katsuhiko Hattori

Mr. Katsuhiko Hattori has been serving as Executive Officer in Ichigo Inc. since March 2018. He is also working for Frontier Construction & Partners Inc. He used to work for a subsidiary, Ichigo Estate Co., Ltd., and other three companies, including Fujita Corporation and CONTEC CO., LTD.

Haruki Nakane

Mr. Haruki Nakane has been serving as Executive Officer in Ichigo Inc. since March 2015. He is also working for a subsidiary, Ichigo Investment Advisors Co., Ltd. He joined the Company in March 2009. He previously served as Director of Business Administration in the Company, He used to work for Sumitomo Mitsui Banking Corporation, another Japan-based company and another subsidiary, Ichigo Estate Co., Ltd.

Yasutoyo Senda

Mr. Yasutoyo Senda has been serving as Executive Officer and Director of Audit in Ichigo Inc. since March 1, 2018. He is also working for The Industry-Academia Collaboration Initiative Nonprofit Organization and four subsidiaries, including Ichigo Investment Advisors Co., Ltd., Ichigo Estate Co., Ltd. and Ichigo ECO Energy Co., Ltd. He joined the Company in March 2008. His previous titles include Senior Manager of Risk Office, Director of Business Administration and Deputy Chief Director of Real Estate Service in the Company. He used to work for The University of Tokyo and other eight companies, including MUFG Bank, Ltd., The Tokyo Star Bank, Limited, Resona Holdings, Inc. and Takara Building Maintenance Co., Ltd.

Akihiko Tsukasa

Mr. Akihiko Tsukasa has been serving as Executive Officer, Deputy Chief Director of Shinchiku and Manager of Osaka Office in Ichigo Inc. since March 1, 2018. He joined the Company in November 2007. He previously served as Deputy Chief Director of Real Estate in the Company. He used to work for Fujita Corporation, ORIX Corporation and two subsidiaries, including Ichigo Estate Co., Ltd. and Ichigo Investment Advisors Co., Ltd.

Tetsuya Fujita

Mr. Tetsuya Fujita has been serving as Independent Director in Ichigo Inc. since May 2016. He is also Chairman of Audit Committee, and a member of Nominating Committee and Compensation Committee of the Company. He is also working for LAUREATE INTERNATIONAL UNIVERSITIES and Remark Group. He used to work for Mitsui Sumitomo Insurance Company, Limited, Tokio Marine & Nichido Financial Life Insurance Company, Limited, AXA Life Insurance Co., Ltd., ReMark Japan Co., Ltd. and a subsidiary, Ichigo Investment Advisors Co., Ltd.

Noriko Kawate

Ms. Noriko Kawate has been serving as Independent Director in Ichigo Inc. since May 28, 2011. She is also a member of Audit Committee, Nominating Committee and Compensation Committee of the Company. She is also serving as Representative Director in CREA Consulting Co., as well as Partner in CAST Group. She used to work for Meiji Machine Co., Ltd., Deloitte Touche Tohmatsu LLC, SOGA, URYU & ITOGA and a subsidiary, Ichigo Investment Advisors Co., Ltd. She is a Certified Public Accountant.

Masatoshi Matsuzaki

Mr. Masatoshi Matsuzaki has been serving as Independent Director in Ichigo Inc. since May 2016. He is also a member of Nominating Committee and Compensation Committee of the Company. He is also serving as Chairman of the Board of Directors in KONICA MINOLTA, INC., as well as Independent Director in Nomura Research Institute, Ltd. and Nippon Sheet Glass Co., Ltd., and working for PricewaterhouseCoopers Aarata LLC and Japan Association of Corporate Directors. He used to work for Japan Business Machine and Information System Industries Association and other four companies.

Nobuhide Nakaido

Mr. Nobuhide Nakaido has been serving as Independent Director in Ichigo Inc. since May 28, 2017. He used to work for Sumitomo Corporation and SCSK Corporation.

Kosuke Nishimoto

Mr. Kosuke Nishimoto has been serving as Independent Director in Ichigo Inc. since May 2016. He is also serving as Independent Director in Ryosan Company, Limited and MISUMI Group Inc., as well as Chairman of the Board, President and Representative Director in Interworks, Inc. He used to work for Kanebo Cosmetics Inc. and MEITEC CORPORATION.

Yukio Suzuki

Mr. Yukio Suzuki has been serving as Independent Director in Ichigo Inc. since May 2015. He is also a member of Audit Committee of the Company. He is also serving as Representative Director in Belle Investment Research of Japan Inc., as well as Independent Director in Systena Corporation. He is also working for WILLs Inc. He used to work for Deloitte Touche Tohmatsu LLC, Nomura Research Institute, Ltd., Nomura Securities Co., Ltd., Nomura Asset Management Co., Ltd. and Nomura Holdings, Inc.