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Kakaku.com Inc (2371.T)

2371.T on Tokyo Stock Exchange

1,709JPY
22 Nov 2017
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¥24 (+1.42%)
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Summary

Name Age Since Current Position

Kaoru Hayashi

57 2003 Chairman of the Board

Shonosuke Hata

43 2016 President, Representative Director

Shingo Yuki

42 2017 President of Subsidiaries, Director

Norihiko Fukuda

2016 Managing Executive Officer, Chief Technology Officer, Chief Director of Platform Technology

Ichiro Sakuta

48 2015 Senior Managing Executive Officer, Chief Director of Administration

Kimihiro Murakami

2017 Managing Executive Officer, Chief Director of Marketing

Tsuyoshi Kamata

2017 Managing Executive Officer, Deputy Chief Director of Price.com, Director of Media Creative

Jin Ishii

2016 Senior Executive Officer, Chief Director of Sales

Tetsuro Nakamura

2017 Senior Executive Officer, Chief Director of Tabelog Business, Manager of Business Planning Office

Yuta Sugihara

2017 Senior Executive Officer, Chief Director of Group Business Strategy

Takanari Takeuchi

2017 Senior Executive Officer, Manager of Tabelog Strategy Office

Atsuhiro Murakami

42 2015 Executive Director

Hajime Uemura

44 2016 Executive Director

Ryu Shibaki

2017 Executive Officer, Chief Director of Tabelog Dining Store Sales, Director of Corporate Sales

Toru Akasaka

2017 Executive Officer, Chief Director of System

Hiroki Doi

2017 Executive Officer, Chief Director of Tabelog System, Director of 3rd System Development, Manager of System Strategy Office

Tomoki Iwaoka

2016 Executive Officer, Manager of Group Business Strategy Office

Tsuyoshi Kawasaki

2016 Executive Officer, Chief Director of Travel Business

Takehiro Miyajima

2015 Executive Officer, Manager of Overseas Preparing Office in Main Tabelog Unit

Kanako Miyazaki

2017 Executive Officer, Chief Director of Price.com

Kiyoaki Shirakawa

2016 Executive Officer, Director of Legal Affairs

Kenji Fujiwara

70 2009 Director

Minoru Tanaka

55 2017 Director

Yoshiharu Hayakawa

69 2012 Independent Director

Tomoharu Kato

42 2017 Independent Director

Shiho Konno

54 2016 Independent Director

Norihiro Kuretani

51 2017 Independent Director

Biographies

Name Description

Kaoru Hayashi

Mr. Kaoru Hayashi has been serving as Chairman of the Board in Kakaku.com, Inc. since June 2003. He is also serving as Executive President, Group Chief Executive Officer and Representative Director in an affiliated company, Digital Garage, Inc., Chairman of the Board, Chief Executive Officer and Representative Director in BI.Garage, Inc., Chairman of the Board, President and Representative Director in Digital Garage, Inc., Chairman, President and Director in econtext ASIA ltd, as well as Independent Director in Monex Group, Inc. and Credit Saison Co., Ltd.

Shonosuke Hata

Mr. Shonosuke Hata has been serving as President and Representative Director in Kakaku.com, Inc. since June 23, 2016. He is also serving as Director in two subsidiaries, including eiga.com, Inc. and Time Design Inc. He joined the Company in December 2001. His previous titles include Chief Director of Business Development, Director of Business Development, Director of Media Marketing, Director of Sales, Director of Third Business, Chief Director of Product, Chief Director of Sales, Executive Officer, Chief Director of Business Promotion, Chief Director of Sales and Director of yoyaQ Business in the Company. He used to work for Japan Tobacco Inc.

Shingo Yuki

Mr. Shingo Yuki has been serving as Director in Kakaku.com, Inc., as well as President and Representative Director of two subsidiaries, including Kakaku.com Logistics Inc., since June 2017. He joined the Company in March 2004. His previous titles include Director of Shopping Media in Main Kakaku.com Unit, Director of Shopping Media, Director of 1st Business, Executive Officer, Director of Brand Marketing and Senior Executive Officer in the Company. He used to work for ITOCHU Techno-Solutions Corporation.

Norihiko Fukuda

Ichiro Sakuta

Kimihiro Murakami

Tsuyoshi Kamata

Jin Ishii

Tetsuro Nakamura

Yuta Sugihara

Takanari Takeuchi

Atsuhiro Murakami

Mr. Atsuhiro Murakami has been serving as Executive Director in Kakaku.com, Inc. since April 2015. He is also in charge of Tabelog of the Company. He is also serving as Independent Director in Bengo4.com, Inc., as well as Director in a subsidiary. forTravel, Inc. He joined the Company in October 2004. His previous titles include Manager of CGM Promotion Office, Director of Business Development, Deputy Chief Director of Business Development and Senior Executive Officer in the Company. He used to work for Accenture Japan Ltd. and Ernst & Young Advisory.

Hajime Uemura

Mr. Hajime Uemura has been serving as Executive Director in Kakaku.com, Inc. since January 1, 2016. He is also in charge of Administration & Human Resources & Legal Affairs of the Company. He is also serving as Director in a subsidiary, eiga.com, Inc. He joined the Company in October 2004. His previous titles include Manager of Business Planning Office, Executive Officer, Manager of Planning Office and Senior Executive Officer in the Company. He is a Certified Public Accountant.

Ryu Shibaki

Toru Akasaka

Hiroki Doi

Tomoki Iwaoka

Tsuyoshi Kawasaki

Takehiro Miyajima

Kanako Miyazaki

Kiyoaki Shirakawa

Kenji Fujiwara

Mr. Kenji Fujiwara has been serving as Director in Kakaku.com, Inc. since June 2009. He is also serving as Director in SBS Co., Ltd., as well as Independent Director in Sundrug Co., Ltd. and an affiliated company, Digital Garage, Inc. He used to serve as Chairman and President in FANCL CORPORATION, President and Representative Director in a company that now is LAWSON, INC. He also used to work for The Daiei, Inc.

Minoru Tanaka

Mr. Minoru Tanaka has been serving as Director in Kakaku.com, Inc. since June 2017. He is also serving as Independent Director in LOCONDO, Inc., as well as Director in two subsidiaries, including eiga.com, Inc. and webCG Inc. His previous titles include Vice Chairman of the Board, Chief Financial Officer and Vice President in the Company. Prior to joining the Company, he used to work for an affiliated company, Digital Garage, Inc. and The Bank of Mitsubishi, Ltd.

Yoshiharu Hayakawa

Mr. Yoshiharu Hayakawa has been serving as Independent Director in Kakaku.com, Inc. since June 26, 2012. He is also serving as Director in DAI-ICHI HOKI Co., Ltd, Ryoyo Electro Corporation and Sanrio Company, Ltd., as well as Representative of Kasumi Research Empowerment Institute. He used to work for Chuo Coopers & Lybrand Consulting, Mitsubishi UFJ Financial Group, Inc., The Bank of Tokyo-Mitsubishi UFJ, Ltd., Mitsui Fudosan Co., Ltd. and Chuo Audit Corporation. He is a Certified Public Accountant.

Tomoharu Kato

Mr. Tomoharu Kato has been serving as Independent Director in Kakaku.com, Inc. since June 2017. He is also serving as President and Representative Director in XEBIO Co., Ltd., as well as Executive Vice President in XEBIO HOLDINGS CO., LTD. He used to work for Deutsche Bank, McKinsey & Company, FIELDS CORPORATION, Unison Capital, Inc., AKINDO SUSHIRO CO., LTD. and Turnaround Management CO., LTD.

Shiho Konno

Mr. Shiho Konno has been serving as Independent Director in Kakaku.com, Inc. since June 2016. He is also serving as Independent Director in Watami Co., Ltd., and working for Japan Corporate Governance Network (JCGN) and Japan Federation of Bar Associations. He used to work for Waseda University, Yahoo Japan Corporation and Advanced Softmaterials Inc.

Norihiro Kuretani

Mr. Norihiro Kuretani has been serving as Independent Director in Kakaku.com, Inc. since June 2017. He is also serving as Chief Executive Officer and Representative Director in Dentsu Digital Inc., Director in Cyber Communications Inc., D2C Inc., Information Services International-Dentsu, Ltd., Dentsu Aegis Japan Inc. and Dentsu Digital Holdings Inc., as well as Executive Officer in an affiliated company, DENTSU INC. He used to work for Video Research Interactive Inc.