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ABC-Mart Inc (2670.T)

2670.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Minoru Noguchi

52 2007 President, Representative Director

Yukie Yoshida

62 2015 Managing Director

Kiichiro Hattori

43 2015 Executive Director

Takashi Kikuchi

49 2015 Executive Director

Jo Kojima

50 2015 Director of System EC, Manager of Business Planning Office, Director

Kiyoshi Katsunuma

54 2018 Director of Store Development, Director

Yutaka Hayashi

70 2015 Independent Director

Tadashi Matsuoka

69 2016 Independent Director

Taio Sugahara

54 2016 Independent Director

Biographies

Name Description

Minoru Noguchi

Mr. Minoru Noguchi has been serving as President and Representative Director in ABC-MART, INC. since March 2007. He joined the Company in April 1991. His previous titles include Director of HAWKINS Business, Chief Director of Sales, Director of Sales and Managing Director in the Company. He used to work for another company.

Yukie Yoshida

Ms. Yukie Yoshida resigned from the position of Managing Director of ABC-MART, INC. effective May 29, 2019. She joined the Company in June 1989. She previously served as Director of Accounting in the Company. She used to work for another company.

Kiichiro Hattori

Mr. Kiichiro Hattori has been serving as Executive Director in ABC-MART, INC. since January 1, 2015. He is also in charge of Production Management & Overseas Business of the Company. He is also serving as President in LaCrosse Footwear,Inc. He joined the Company in December 1999.

Takashi Kikuchi

Mr. Takashi Kikuchi has been serving as Executive Director ?fABC-MART, INC. since January 1, 2015. He is also in charge of Product Development & Marketing Promotion of the Company. He joined the Company in May 1991. He used to work for another company.

Jo Kojima

Mr. Jo Kojima has been serving as Director of System EC, Manager of Business Planning Office and Director of ABC-MART, INC. since September 2015. He joined the Company in September 1996. He used to work for another company.

Kiyoshi Katsunuma

Mr. Kiyoshi Katsunuma has been serving as Director of Store Development and Director of ABC-MART, INC. since April 11, 2018. He joined the Company in December 1996. He previously served as Director of Marketing Promotion in the Company. He used to work for another company before joining the Company.

Yutaka Hayashi

Mr. Yutaka Hayashi resigned from the position of Independent Director of ABC-MART, INC. effective May 29, 2019. He is also a member of Audit Committee of the Company. He used to work for another company.

Tadashi Matsuoka

Mr. Tadashi Matsuoka has been serving as Independent Director of ABC-MART, INC. since May 2016. He is also Chairman of Audit Committee of the Company. He used to work for MoonStar Company and another company.

Taio Sugahara

Mr. Taio Sugahara has been serving as Independent Director of ABC-MART, INC. since May 2016. He is also a member of Audit Committee of the Company. He is also serving as President and Representative Director in ProMotion Corporation. He used to work for Fuji Xerox Co., Ltd.