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Renaissance Inc (2378.T)

2378.T on Tokyo Stock Exchange

2,227JPY
21 Nov 2018
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Summary

Name Age Since Current Position

Toshikazu Saito

73 2011 Chairman of the Board, Representative Director

Masaaki Yoshida

57 2016 Executive President, Chief Health Officer, Representative Director

Toshikazu Tanaka

61 2018 Chief Financial Officer, Managing Executive Officer, Chief Director of Accounting & Finance

Yoshisuke Yasuzawa

2017 Chief Financial Officer, Managing Executive Officer

Toshiharu Okamoto

60 2018 Senior Managing Executive Officer, Chief Director of Sales, Director

Naoki Takazaki

57 2018 Senior Managing Executive Officer, Chief Director of Health Solutions, Director

Tsuyoshi Nishi

2018 Managing Executive Officer, Deputy Chief Director of Sales, Director of 1st Sales

Misao Mochizuki

2018 Managing Executive Officer, Deputy Chief Director of Health Solutions, Director of Health Sports Education Research

Tomonori Yoshida

2018 Managing Executive Officer, Chief Director of Corporate

Yutaka Ito

2017 Executive Officer, Director of Community Health Sales

Akio Muto

Executive Officer, Director of 2nd Sales

Etsuko Arai

2017 Executive Officer, Director of Health Business Promotion

Soichiro Kawase

2017 Executive Officer, Director of Overseas Business Planning

Masanori Nishimura

2015 Executive Officer

Masahiko Ogita

2018 Executive Officer, Director of Business Development

Kenji Ohmori

2018 Executive Officer, Director of Vietnam Business, President of Subsidiary

Hiroe Shibuya

2017 Executive Officer, Director of Business Support

Kazuo Kudo

62 2014 Director

Takeshi Asai

2018 Independent Director

Hiroko Kawamoto

61 2017 Independent Director

Mitsuko Shimomura

75 2004 Independent Director

Toshifumi Tamaki

62 2018 Independent Director

Biographies

Name Description

Toshikazu Saito

Mr. Toshikazu Saito has been serving as Chairman of the Board and Representative Director in RENAISSANCE, INCORPORATED, since April 1, 2011. His previous titles include President, Director of Project Development, Chief Director of Sales, Managing Director and Executive President in the Company. He previously worked for Dainippon Ink and Chemicals, Incorporated.

Masaaki Yoshida

Mr. Masaaki Yoshida has been serving as Executive President, Chief Health Officer and Representative Director in RENAISSANCE, INCORPORATED since July 1, 2016. His previous titles include Director of Business Development, Managing Executive Officer, Deputy Chief Director of Sales, Senior Managing Executive Officer and Chief Director of Sales in the Company. He previously worked for Konami Sports & Life Corporation.

Toshikazu Tanaka

Mr. Toshikazu Tanaka was named Chief Financial Officer, Managing Executive Officer and Chief Director of Accounting & Finance in RENAISSANCE,INCORPORATED, effective April 1, 2018. His previous titles include Director of Materials Operation, Director of Functional Product Planning and Management, Director of CSR Promotion, Deputy Chief Director of Finance and Director of Business Planning.

Yoshisuke Yasuzawa

Toshiharu Okamoto

Mr. Toshiharu Okamoto was named Senior Managing Executive Officer, Chief Director of Sales and Director in RENAISSANCE, INCORPORATED effective April 1, 2018. He previously served as Director of 1st Sales, Director of Sales Administration, Chief Director of Sales, Director of 3rd Sales, Senior Director of Sales Management, Executive Officer and Deputy Chief Director of Sales in the Company. He used to work for two other companies.

Naoki Takazaki

Mr. Naoki Takazaki was named Senior Managing Executive Officer, Chief Director of Health Solutions and Director in RENAISSANCE, INCORPORATED since June 2016. He previously served as Director of Sales Support, Director of Business Planning, Director of Health Care Promotion, Director of Health Care Planning, Director of Health Care Promotion and Deputy Chief Director of Sales in the Company. He used to work for another company.

Tsuyoshi Nishi

Misao Mochizuki

Tomonori Yoshida

Yutaka Ito

Akio Muto

Etsuko Arai

Soichiro Kawase

Masanori Nishimura

Masahiko Ogita

Kenji Ohmori

Hiroe Shibuya

Kazuo Kudo

Mr. Kazuo Kudo was named Director of RENAISSANCE INCORPORATED effective June 2014. He is also serving as Managing Director in an affiliated company, DIC Corporation. He used to serve as Director in Sun Chemical Corporation, as well as Managing Director in DIC Asia Pacific Pte Ltd.

Takeshi Asai

Hiroko Kawamoto

Ms. Hiroko Kawamoto was named Independent Director in RENAISSANCE, INCORPORATED effective June 2017. She is also serving as Senior Managing Executive Officer, Deputy Chief Director of Tokyo Olympic & Paralympics Promotion and Director in ANA HOLDINGS INC., as well as Director in Sumitomo Mitsui Trust Bank, Limited.

Mitsuko Shimomura

Ms. Mitsuko Shimomura has been serving as Independent Director of RENAISSANCE, INCORPORATED, since June 2004. She is also working for Medical Foundation HANATSUBAKIKAI, Tokyo Kenbikyoin Foundation and other associations. Ms. Shimomura previously worked for Asahi Shinbun Company, Fukushima Gender Equality Centre and Harvard University.

Toshifumi Tamaki

Mr. Toshifumi Tamaki was named Independent Director in RENAISSANCE, INCORPORATED effective June 2018. He is also serving as Managing Executive Officer in DIC Corporation.