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Jalux Inc (2729.T)

2729.T on Tokyo Stock Exchange

2,772JPY
17 Nov 2017
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¥13 (+0.47%)
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Summary

Name Age Since Current Position

Masahiro Komiyama

64 2016 President, Representative Director

Kunio Hirata

61 2013 Executive Vice President, Chief Director of Marketing Business, Representative Director

Shigemi Kurusu

61 2016 Executive Vice President, Representative Director

Osamu Yamaguchi

59 2017 Managing Executive Officer, Director

Yosuke Moriizumi

Managing Executive Officer, Chief Director of Administration

Takao Suzuki

55 2017 Managing Executive Officer, Chief Director of Aviation & Airport Business

Koji Kumon

53 2013 Executive Officer, Chief Director of Western Japan Business, President of Western Japan Office

Osamu Tateishi

2017 Executive Officer, Deputy Chief Director of Administration, Director of Legal Affairs & Risk Management

Shigeki Yamazaki

Executive Officer, President & Chief Executive Officer of Subsidiary

Yoichi Ogawa

67 2016 Independent Director

Shigeru Ohta

68 2017 Independent Director

Ryuzo Toyoshima

57 2016 Independent Director

Naoki Yokoyama

49 2017 Independent Director

Yoshikazu Sakai

Director of Finance

Biographies

Name Description

Masahiro Komiyama

Mr. Masahiro Komiyama has been serving as President and Representative Director in JALUX Inc. since June 2016. He used to work for Sojitz Corporation.

Kunio Hirata

Mr. Kunio Hirata has been serving as Executive Vice President, Chief Director of Marketing Business and Representative Director in JALUX Inc., since June 2013. Mr. Hirata previously served as Senior Managing Executive Officer in Japan Airlines Corp., President in JAL Sales Co.,Ltd., Executive Officer and Director of another JAL group company. Mr. Hirata obtained his Bachelor's degree in Law from Kyoto University.

Shigemi Kurusu

Mr. Shigemi Kurusu has been serving as Executive Vice President and Representative Director in JALUX Inc. since June 2016. He used to work for three other companies which later became Japan Airlines Co., Ltd.

Osamu Yamaguchi

Mr. Osamu Yamaguchi was named Managing Executive Officer and Director in JALUX Inc. effective April 1, 2017. He used to serve as President and Representative Director in a Japan-based subsidiary, and worked for a former entity of the Company and JAL TRADING AMERICAS, INC. He graduated from Komazawa University with a Bachelor's degree in Business Administration.

Yosuke Moriizumi

Takao Suzuki

Mr. Takao Suzuki was named Managing Executive Officer and Chief Director of Aviation & Airport Business in JALUX Inc. effective April 1, 2017. His previous titles include Director of Aviation and Materials Business and Deputy Director of Machinery and Materials in the Company. He used to work for a former entity of the Company and two subsidiaries, JAL TRADING AMERICAS, INC and JALUX EUROPE Ltd.

Koji Kumon

Mr. Koji Kumon has been serving as Executive Officer, Chief Director of Western Japan Business and President of Western Japan Office in JALUX Inc., since April 1, 2013. He used to serve as Director of Mail-order Marketing. He previously worked for other companies, including a company under the new name of Sojitz Corporation, ITX Corporation, TechMatrix Corporation, Cybozu, Inc. and TRANCOM CO., LTD. He graduated from Kobe University with a Bachelor's degree in Business Administration.

Osamu Tateishi

Shigeki Yamazaki

Yoichi Ogawa

Mr. Yoichi Ogawa has been serving as Independent Director in JALUX Inc. since June 2016. He is also serving as Chairman of the Board and Representative Director in Japan Airport Logitem Co., Ltd., and working for Japan Airport Terminal Co., Ltd.

Shigeru Ohta

Mr. Shigeru Ohta was named Independent Director in JALUX Inc. effective June 16, 2017. He is also a Professor of Nihon University. He used to work for Waseda University.

Ryuzo Toyoshima

Naoki Yokoyama

Mr. Naoki Yokoyama was named Independent Director in JALUX Inc. effective April 1, 2017. He used to work for Sojitz Corporation.

Yoshikazu Sakai