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United Kingdom

Edion Corp (2730.T)

2730.T on Tokyo Stock Exchange

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24 Nov 2017
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Summary

Name Age Since Current Position

Masataka Kubo

67 2015 Chairman of the Board, President, Chairman & Vice President of Subsidiaries, Representative Director

Shoichi Okajima

66 2012 Vice Chairman of the Board, President & Chairman of Subsidiaries, Representative Director

Hirohisa Kato

57 2017 Vice President, Chief Director of Sales, Director

Masayuki Umehara

63 2017 Vice President, Chief Director of Logistics Services, Director

Kaoru Koyano

54 2017 Senior Managing Director, Chief Director of Administration

Norio Yamasaki

60 2014 Senior Managing Director, Chief Director of Business Planning

Yuji Ikehata

53 2017 Managing Director, Senior Director of Sales in Main Sales Unit

Akira Atarashi

62 2017 Managing Director, Senior Director of ELS in Main Sales Unit

Shinichiro Fujii

2015 Executive Officer, Director of Kyushu Sales in Sales Supervisor Unit of Main Sales Unit

Satoshi Morita

2015 Executive Officer, Director of Chubu & Kanto Sales in Sales Supervisor Unit of Main Sales Unit

Atsushi Sato

2017 Executive Officer, Senior Director of Mobile & Network in Main Sales Unit

Ken Takada

2015 Executive Officer, Director of Chugoku & Shikoku Sales in Sales Supervisor Unit in Main Sales Unit

Kozo Takahashi

2015 Executive Officer, Director of Kinki Sales in Sales Supervisor Unit of Main Sales Unit

Hirokazu Fujiwara

49 2017 Senior Director of Marketing in Main Sales Unit, Director

Eiji Yamada

2017 Executive Officer, Senior Director of General Affairs & Human Resources in Main Administration Unit, Director of General Affairs

Katsuhiko Ito

2013 Executive Officer, Manager of Toyota Office

Koichi Katagishi

2017 Executive Officer, Senior Director of Store Development in Main Business Planning Unit

Norikazu Kojima

2016 Executive Officer, Deputy Senior Director of ELS Supervisor Unit of Main Sales Unit, Director of ELS Business Development

Yuji Okumura

2016 Executive Officer, Senior Director of Product in Main Sales Unit

Fumihiro Sawaoka

2017 Executive Officer, Senior Director of CS Promotion in Main Business Planning Unit

Takahiro Watanabe

Executive Officer, Manager of Kurashiki Office

Makoto Yamada

2017 Executive Officer, Manager of Hiroshima Main Store

Takahiro Kato

52 2017 Chief Director of Franchise, Director

Takashi Nishimoto

59 2017 Senior Director of Information System in Main Business Planning Unit, Director

Kazumasa Doho

56 2017 Director

Shozo Ishibashi

68 2014 Independent Director

Shimon Takagi

54 2015 Independent Director

Biographies

Name Description

Masataka Kubo

Mr. Masataka Kubo has been serving as Chairman of the Board, President and Representative Director of EDION Corporation as well as Chairman of the Board and Representative Director in a subsidiary, SANFRECCE HIROSHIMA FC. as well as Vice President and Representative Director of another subsidiary, Chupi COM since February 2015. His previous titles include Chief Senior Director of Product and Chief Director of Store Development in the Company. He used to serve as Chairman of the Board, President and Representative Director in a subsidiary which later became EDION WEST Corporation.

Shoichi Okajima

Mr. Shoichi Okajima has been serving as Vice Chairman of the Board and Representative Director of EDION Corporation, as well as President and Representative Director of a subsidiary, Chairman of the Board of a subsidiary, and Director of another subsidiary, since June 2012. His previous titles include Director of Kanto Store Development, Chief Senior Director of Administration, Chief Director of Store Development, President, Vice President, Manager of EAST Company and Chief Director of Information System in the Company, as well as President and Representative Director in another subsidiary.

Hirohisa Kato

Mr. Hirohisa Kato has been serving as Vice President, Chief Director of Sales and Director in EDION Corporation since June 29, 2017. His previous titles include Chief Director of Product, Senior Director of Product, Director of Product Management, Director of EDION EAST Sales and Chief Director of Sales in EAST Company in the Company.

Masayuki Umehara

Mr. Masayuki Umehara has been serving as Vice President, Chief Director of Logistics Services and Director in EDION Corporation since June 29, 2017. He is also serving as Director in two subsidiaries, E.R.JAPAN Corporation and EDION HOUSE SYSTEM Corporation. His previous titles include Vice President and Manager of Distribution and Service Integration Promotion Office in the Company. He also used to be President and Representative Director in MIDORI DENKA CO., LTD.

Kaoru Koyano

Mr. Kaoru Koyano has been serving as Senior Managing Director and Chief Director of Administration in EDION Corporation since June 29, 2017. He joined the Company in May 2015. He used to work for Nomura Research Institute, Ltd.

Norio Yamasaki

Mr. Norio Yamasaki has been serving as Senior Managing Director and Chief Director of Business Planning in EDION Corporation since June 2014. His previous titles include Manager of Business Planning Office, Manager of Strategy Promotion Office, Director of Public Relations and Director of Investor Relations in the Company. He also used to work for a company that later became DEODEO Corporation and another company.

Yuji Ikehata

Mr. Yuji Ikehata has been serving as Managing Director and Senior Director of Sales in Main Sales Unit of EDION Corporation since June 29, 2017. His previous titles include Executive Officer and Director of Kinki Sales in the Company. He used to work for other two companies.

Akira Atarashi

Mr. Akira Atarashi has been serving as Managing Director and Senior Director of ELS in Main Sales Unit in EDION Corporation since June 29, 2017. He joined the Company in February 2017 and used to serve as Executive Officer in the Company.

Shinichiro Fujii

Satoshi Morita

Atsushi Sato

Ken Takada

Kozo Takahashi

Hirokazu Fujiwara

Mr. Hirokazu Fujiwara has been serving as Senior Director of Marketing in Main Sales Unit and Director of EDION Corporation since June 29, 2017. His previous titles include Executive Officer, Director of Chubu Sales in Main Sales Unit, Senior Director of ELS in Main Sales Unit, Director of ELS Product, Director of Business Planning in Main Business Planning Unit, Senior Director of Business Planning in Main Business Planning Unit and Director of Business Planning in the Company.

Eiji Yamada

Katsuhiko Ito

Koichi Katagishi

Norikazu Kojima

Yuji Okumura

Fumihiro Sawaoka

Takahiro Watanabe

Makoto Yamada

Takahiro Kato

Mr. Takahiro Kato has been serving as Chief Director of Franchise and Director in EDION Corporation since January 1, 2017. His previous titles include Executive Officer, Senior Director of Product and Director of Image Consumer Electronics Product in the Company. He used to work for another company.

Takashi Nishimoto

Mr. Takashi Nishimoto has been serving as Senior Director of Information System in Main Business Planning Unit and Director of EDION Corporation since June 29, 2017. He is also serving as Director in an affiliated Company, NWORK Corporation. He joined the Company in July 2010. His previous titles include Senior Director of General Energy Business and Executive Officer in the Company.

Kazumasa Doho

Mr. Kazumasa Doho has been serving as Director of EDION Corporation since January 1, 2017. He is also serving as Managing Director and Senior Director of Sales in a subsidiary. His previous titles include Executive Officer, Director of Business Planning and Senior Director of Sales in the Company. He used to work for other two companies.

Shozo Ishibashi

Mr. Shozo Ishibashi has been serving as Independent Director in EDION Corporation since June 2014. He is also working as Independent Director in MINKABU, Inc. as well as working for Ishibashi Tanzan Memorial Foundation, Rissho University and Nagoya University of Commerce & Business. He used to work for Nomura Research Institute, Ltd. and Nomura Securities Co., Ltd.

Shimon Takagi

Mr. Shimon Takagi has been serving as Independent Director of EDION Corporation since June 2015. He used to work for other four law firms, including White & Case LLP.