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Ichigo Inc (2337.T)

2337.T on Tokyo Stock Exchange

402JPY
22 Nov 2017
Change (% chg)

¥6 (+1.52%)
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¥396
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Summary

Name Age Since Current Position

Scott Callon

53 2008 Chairman of the Executive Board, Chairman of the Board of Directors, Representative Executive Officer, President of Subsidiary

Kenji Iwasaki

48 2016 Chairman of the Executive Board, Representative Executive Officer

Takuma Hasegawa

45 2015 President, Representative Executive Officer, Chairman of Subsidiary, Director

Go Watanabe

47 2016 Managing Executive Officer, Chief Director of Finance, Director of Treasurer Service

Kenichi Tanaka

48 2016 Executive Officer, Deputy Chief Director of Finance, Director of Planning in Main Finance Unit

Hisayoshi Towata

45 2013 Executive Officer, Deputy Chief Director of Finance, Director of Finance

Minoru Ishihara

49 2015 Chief Operating Officer, Executive Vice President, Chief Director of Real Estate, Chairman & President of Subsidiary, Director

Eri Murai

46 2017 Managing Executive Officer, Chief Director of General Affairs & Human Resources, Director of Human Resources Development

Takeyuki Yoshimatsu

46 2017 Managing Executive Officer, Chief Director of Administration, Director of Brand Communication, Director of IR Promotion

Katsuhiko Hattori

78 2014 Executive Officer

Kenichi Nagao

50 2015 Executive Officer, Manager of Project Office in Main Finance Unit

Haruki Nakane

68 2012 Executive Officer

Yutaka Shimazu

66 2017 Executive Officer, Director of Audit

Akihiko Tsukasa

52 2016 Executive Officer, Deputy Chief Director of Real Estate, Manager of Osaka Office

Masaaki Yajima

43 2017 Executive Officer, Deputy Chief Director of Real Estate

Katsu Fujita

72 2008 Independent Director

Takashi Kawamura

77 2016 Independent Director

Noriko Kawate

40 2011 Independent Director

Masatoshi Matsuzaki

67 2016 Independent Director

Nobuhide Nakaido

70 2017 Independent Director

Kosuke Nishimoto

59 2016 Independent Director

Yukio Suzuki

66 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 President and Representative Director of a subsidiary, Ichigo Asset Management, Ltd., since November 2008. He is also Chairman of Nominating and Compensation Committees of the Company. He is also serving as Director in another subsidiary, Ichigo Global Capital Co., Ltd., External Director in Gwynnie Bee Inc., as well as Independent Director in Chiyoda Co., Ltd. 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. since May 2016. 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.

Takuma Hasegawa

Mr. Takuma Hasegawa has been serving as President, Representative Executive Officer and Director in Ichigo Inc, as well as Chairman of the Board of a subsidiary, Ichigo ECO Energy Co., Ltd., since May 2015. He is also a member 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 prior to joining the Company.

Go Watanabe

Mr. Go Watanabe has been serving as Managing Executive Officer, Chief Director of Finance and Director of Treasurer Service in Ichigo Inc. since March 2016. He used to work for The Bank of Tokyo-Mitsubishi UFJ, Ltd., Sumitomo Mitsui Trust Bank, Limited and The Tokyo Star Bank, Limited.

Kenichi Tanaka

Mr. Kenichi Tanaka has been serving as Executive Officer, Deputy Chief Director of Finance and Director of Planning in Main Finance Unit in Ichigo Inc. since March 2016. 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.

Hisayoshi Towata

Mr. Hisayoshi Towata has been serving as Executive Officer, Deputy Chief Director of Finance and Director of Finance in Ichigo Inc. since March 1, 2013. He previously served as Director in a subsidiary, Ichigo Real Estate Investment Corporation. He used to work for Mizuho Bank Co., Ltd.

Minoru Ishihara

Mr. Minoru Ishihara has been serving as Chief Operating Officer, Executive Vice President, Chief Director of Real Estate and Director in Ichigo Inc., as well as Chairman of the Board, President and Representative Director of a subsidiary, Miyako City Co., Ltd., since May 2015. He is also serving as Director in other two subsidiaries, including Ichigo Real Estate 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 before he joined the Company.

Eri Murai

Ms. Eri Murai was named Managing Executive Officer, Chief Director of General Affairs & Human Resources and Director of Human Resources Development in Ichigo Inc. effective March 1, 2017. She used to serve for Fujita Corporation.

Takeyuki Yoshimatsu

Mr. Takeyuki Yoshimatsu was named Managing Executive Officer, Chief Director of Administration, Director of Brand Communication and Director of IR Promotion in Ichigo Inc. effective March 1, 2017. He joined the Company in August 2007. His previous titles include Senior Executive Officer, Executive Officer and Deputy Chief Director of Administration in the Company. He used to work for Sumitomo Dainippon Pharma Co., Ltd. and CRIED Corporation.

Katsuhiko Hattori

Mr. Katsuhiko Hattori has been serving as Executive Officer in Ichigo Inc. since March 1, 2014. He is also serving as Director in Frontier Construction & Partners Inc. He used to serve as Chairman of the Board in TAIKAIKENSETSU Co., Ltd., Senior Managing Director in a company that now is Fujita Corporation, as well as President and Representative Director in another Japan-based company.

Kenichi Nagao

Mr. Kenichi Nagao has been serving as Executive Officer and Manager of Project Office in Main Finance Unit in Ichigo Inc. since March 2015. His previous titles include Director of Sales Strategy and Director of Business Promotion in Main Administration Unit in the Company. He joined the Company in August 2011. He used to work for Merrill Lynch Japan Securities, Fund Creation Co., Ltd. and other companies.

Haruki Nakane

Mr. Haruki Nakane has been serving as Executive Officer in Ichigo Inc. since July 2012. He is also working for a subsidiary, Ichigo Real Estate Investment Corporation. He used to work for other Japan-based companies.

Yutaka Shimazu

Mr. Yutaka Shimazu was named Executive Officer and Director of Audit in Ichigo Inc. effective March 1, 2017. He joined the Company in July 2008.

Akihiko Tsukasa

Mr. Akihiko Tsukasa has been serving as Executive Officer, Deputy Chief Director of Real Estate and Manager of Osaka Office in Ichigo Inc. since March 2016. He joined the Company in November 2007. He used to work for Fujita Corporation and ORIX Corporation.

Masaaki Yajima

Mr. Masaaki Yajima was named Executive Officer and Deputy Chief Director of Real Estate in Ichigo Inc. effective March 1, 2017. He used to work for other companies and another subsidiary, Ichigo Real Estate Investment Advisor Co., Ltd.

Katsu Fujita

Mr. Katsu Fujita has been serving as Independent Director in Ichigo Inc. since May 2008. He is also Chairman of Audit Committee, as well as a member of Nominating and Compensation Committees of the Company. He is also serving as President and Representative Director in ReMarch Japan Co., Ltd., and working for LAUREATE INTERNATIONAL UNIVERSITIES. He used to work for ISHIHARA SANGYO KAISHA, LTD. and a bank that is under the new name Shinsei Bank Limited.

Takashi Kawamura

Mr. Takashi Kawamura has been serving as Independent Director in Ichigo Inc. since May 2016. He is also serving as Independent Director in Mizuho Financial Group, Inc., CALBEE, Inc., Nitori Holdings Co., Ltd. and another Japan-based company, and working for Nikkei Inc. and Hitachi, Ltd. He used to work for Hitachi Solutions, Ltd. and Hitachi Maxell, 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, Nominating and Compensation Committees 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 other companies that known as Deloitte Touche Tohmatsu LLC. and SOGA, URYU & ITOGA. She registered as a Certified Public Accountant in November 2004.

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.

Nobuhide Nakaido

Mr. Nobuhide Nakaido was named Independent Director in Ichigo Inc. effective May 28, 2017. He is also working for 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 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 Deloitte Touche Tohmatsu LLC. He used to work for Nomura Research Institute, Ltd., Nomura Securities Co., Ltd., Nomura Asset Management Co., Ltd. and Nomura Holdings, Inc.