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Qol Co Ltd (3034.T)

3034.T on Tokyo Stock Exchange

2,147JPY
18 Dec 2017
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Summary

Name Age Since Current Position

Masaru Nakamura

74 2016 Chairman of the Board, Chief Executive Officer, Representative Director

Takashi Nakamura

47 2016 President, Chief Operating Officer, Chairman & President of Subsidiaries, Representative Director

Isao Araki

50 2016 President of Eastern Japan Office, Director

Shoji Okamura

58 2011 Senior Managing Director

Kiyonobu Fukumitsu

49 2014 Managing Director

Mitsuo Imura

58 2016 Managing Director, Chief Director of Development, Director of Branding

Shinichiro Abe

2017 Senior Executive Officer, Director of Public Relations

Shinobu Karasawa

2017 Senior Executive Officer

Sakae Omata

2016 Senior Executive Officer, Director in charge of Main Business Planning Unit

Hiroshi Shimizu

2017 Senior Executive Officer, Chief Director of Hokkaido Tohoku Pharmacy Business

Takumi Yamagishi

2013 Senior Executive Officer, Director of Corporate Communication

Shinichi Ogata

2016 Executive Officer, Deputy Chief Director of Administration

Chie Hashimoto

2014 Executive Officer, Chief Director of 2nd Kanto Pharmacy Business

Yoshiyuki Inami

2016 Executive Officer, Chief Director of Chubu Pharmacy Business

Hiroshi Kanazawa

2017 Executive Officer, Chief Director of Kinki Pharmacy Business

Kasumi Kudo

2017 Executive Officer, Director of General Affairs & Legal in Main Administration Unit

Hiroshi Saito

2017 Executive Officer, Director of Business Development in Main Development Unit

Jun Shimizu

2017 Executive Officer, Chief Director of Hokkaido Tohoku Pharmacy Business, Director of Tohoku 2nd Business

Keisuke Tamai

2017 Executive Officer, Deputy Chief Director of Administration, Director of Adoption

Yutaka Togashi

2017 Executive Officer, Chief Director of Administration

Yukari Onchi

54 2015 Chief Director of Pharmacy Support, Director of Self-medication Promotion, Director of Qol Academy & Education Training, Director

Yasutaka Abe

55 2017 Director

Takayoshi Ishii

55 2017 Director

Katsuo Amioka

60 2016 Independent Director

Toshiko Kuboki

57 2015 Independent Director

Yushi Sakon

60 2012 Independent Director

Biographies

Name Description

Masaru Nakamura

Mr. Masaru Nakamura has been serving as Chairman of the Board, Chief Executive Officer and Representative Director in Qol Co., Ltd. since June 2016. He is also serving as Chairman of Nippon Pharmacy Association, as well as Non-Executive Professor of The Institute for Social Medicine at Tokyo University of Pharmacy and Life Sciences. He is also a Guest Professor of Yokohama University of Pharmacy. He used to work for another company.

Takashi Nakamura

Mr. Takashi Nakamura has been serving as President, Chief Operating Officer and Representative Director in Qol Co., Ltd., as well as Chairman of the Board and Representative Director of a subsidiary, APO PLUS STATION CO., LTD., and President and Representative Director of another subsidiary, since June 2016. He joined the Company in October 2001. His previous titles include Manager of President's Office, Chief Director of Development and Managing Director in the Company. He used to work for a company that is under the new name Daiichi Pharmaceutical Co., Ltd. before he joined the Company.

Isao Araki

Mr. Isao Araki has been serving as President of Eastern Japan Office and Director in Qol Co., Ltd. since June 2016. He joined the Company in Februart 1996. His previous titles include Executive Officer, Senior Executive Officer, Manager of Saitama Office, Chief Director of Pharmacy Business and Chief Director of 1st Pharmacy Support in the Company.

Shoji Okamura

Mr. Shoji Okamura has been serving as Senior Managing Director in Qol Co., Ltd. since June 2011. He joined the Company in December 1998. His previous titles include Managing Director, Director of Business Planning, Chief Director of Pharmacy Business, Manager of Saitama Office, Chief Director of Pharmacy Support and Director of Marketing Planning in Main Pharmacy Support Unit in the Company.

Kiyonobu Fukumitsu

Mr. Kiyonobu Fukumitsu has been serving as Managing Director in Qol Co., Ltd. since June 25, 2014. He joined the Company in September 2002. His previous titles include Director of Information System, Manager of Business Planning Office, Executive Officer, Director of New Business, Director of Finance and Senior Executive Officer in the Company. He worked for The Dai-Ichi Kangyo Bank, Limited before joining the Company.

Mitsuo Imura

Mr. Mitsuo Imura has been serving as Managing Director, Chief Director of Development and Director of Branding in Qol Co., Ltd. since June 2016. He joined the Company in March 2007. His previous titles include Director of President's Office, Director of Main Drug Store Management Unit, Chief Director of Drug Store Planning & Operation and Senior Executive Officer in the Company. He used to work for companies which is now called Pfizer Japan Inc. and DAIICHI SANKYO COMPANY, LIMITED.

Shinichiro Abe

Shinobu Karasawa

Sakae Omata

Hiroshi Shimizu

Takumi Yamagishi

Shinichi Ogata

Chie Hashimoto

Yoshiyuki Inami

Hiroshi Kanazawa

Kasumi Kudo

Hiroshi Saito

Jun Shimizu

Keisuke Tamai

Yutaka Togashi

Yukari Onchi

Ms. Yukari Onchi was named Chief Director of Pharmacy Support, Director of Self-medication Promotion, Director of Qol Academy & Education Training and Director in Qol Co., Ltd. since October 2015. She joined the Company in March 1993. Her previous titles include Executive Officer, Senior Executive Officer, Manager of Internal Auditing Office, Director of CS Promotion and Chief Director of 2nd Pharmacy Support in the Company.

Yasutaka Abe

Takayoshi Ishii

Katsuo Amioka

Mr. Katsuo Amioka has been serving as Independent Director in Qol Co., Ltd. since June 2016. He is also a Professor of Kinjo Gakuin University.

Toshiko Kuboki

Ms. Toshiko Kuboki has been serving as Independent Director in Qol Co., Ltd. since June 2015. She is also a Guest Professor of Chuo University. She is also working for Board of Audit of Japan, Supreme Court of Japan and a law firm.

Yushi Sakon

Mr. Yushi Sakon has been serving as Independent Director in Qol Co., Ltd. since June 2012. He is also serving as Director in another company, MEDIPAL HOLDINGS CORPORATION. He used to work for Sanseido publishing co., ltd. and MEDICEO CORPORATION.