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Bic Camera Inc (3048.T)

3048.T on Tokyo Stock Exchange

1,485JPY
19 Oct 2018
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Summary

Name Age Since Current Position

Hiroyuki Miyajima

58 2016 President, Executive President, Representative Director

Kazuya Yagai

2016 Executive Officer, Director of Finance

Kazuyoshi Kimura

74 2013 Director, Chairman & President of Subsidiary

Hitoshi Kawamura

63 2016 Executive Vice President, Vice President, Representative Director

Eiji Tamura

58 2018 Senior Managing Executive Officer, Chief Director of General Affairs, Director of Human Resources, Director

Toru Abe

56 2017 Senior Managing Executive Officer, Chief Director of Business Planning, Director of Business Planning, Director of Public Relations & IR, Director

Susumu Noguchi

60 2013 Senior Managing Executive Officer, Director

Tomoyoshi Uranishi

67 2018 Senior Managing Executive Officer

Katsuyoshi Ishikawa

2017 Managing Executive Officer, Chief Director of Sales

Toru Akiho

2018 Managing Executive Officer, Chief Director of EC

Hideki Yoshioka

2018 Managing Executive Officer, Chief Director of Logistics

Koichi Komine

2017 Executive Officer, Director of Sales

Kenichi Tajima

2016 Executive Officer, Director of Corporate Sales

Nachika Nemoto

2017 Executive Officer, Director in charge of Human Resources, Manager of Diversity Promotion Office

Koichi Sasaki

Executive Officer, Manager of Human Resource Development in Human Resource Unit

Noriko Ohtsuka

52 2018 Executive Officer, Director

Kiichiro Aizawa

2017 Executive Officer, Director of Legal

Yu Horikoshi

55 2014 Executive Officer, Director of Advertising

Shinichiro Iwami

2018 Executive Officer, Director in charge of Product

Akihiro Kamiya

2012 Executive Officer, Director of Accounting

Yoshikatsu Kawasaki

2017 Executive Officer, Manager of Shinjuku Eastern Entrance Store

Hideki Kikuchi

2018 Executive Officer, Director of System

Mitsuhiro Maeda

2018 Executive Officer, Manager of Development Office

Masaki Mamada

2018 Executive Officer, Director of EC Business

Teruo Miya

2018 Executive Officer, Chief Director of Product, Director of Product

Masato Morioka

61 2018 Executive Officer

Kageki Nakagawa

2018 Executive Officer, President of Subsidiary

Takashi Nakane

2018 Executive Officer, Director of Logistics Planning

Shinsuke Namekata

2018 Executive Officer, Director of AS Business

Yusuke Sami

58 2018 Executive Officer

Takeshi Sato

2017 Executive Officer, Manager of Yurakucho Store

Chiaki Tsukamoto

58 2015 Executive Officer, Executive Vice President of Subsidiary

Mitsuharu Utsumi

2018 Executive Officer, Director of General Affairs

Katsuyoshi Watanabe

2017 Executive Officer

Takeshi Watanabe

2017 Executive Officer, President of Subsidiary

Mikiya Yanase

2017 Executive Officer, Manager of Development Office

Masaaki Sato

75 2010 Independent Director

Noboru Yamada

72 2015 Independent Director

Biographies

Name Description

Hiroyuki Miyajima

Mr. Hiroyuki Miyajima has been serving as President, Executive President and Representative Director of BIC CAMERA INC., since September 2016. He is also serving as Director in a subsidiary Kojima Co., Ltd. He joined the Company in March 1984. He previously served as Director of Sales, Director of Human Resources, Chief Director of Sales, Chief Director of Product and Senior Managing Director in the Company. He used to work for an associated company BEST DENKI CO.,LTD.

Kazuya Yagai

Kazuyoshi Kimura

Mr. Kazuyoshi Kimura has been serving as Director of BIC CAMERA INC., as well as Chairman, President and Representative Director and Representative Executive Officer in a subsidiary, Kojima Co., Ltd. since October 2013. He is also serving as Independent Director in Daiwa House and Tochigi TV and working for another company.

Hitoshi Kawamura

Mr. Hitoshi Kawamura has been serving as Executive Vice President, Vice President and Representative Director of BIC CAMERA INC. since November 2016. He is also serving as Director in a subsidiary, Nippon BS Broadcasting. He used to serve as Executive Officer and Director of General Affairs in the Company, as well as President and Representative Director in a Takazaki-based group company and a subsidiary UMOKOBO Co., Ltd.

Eiji Tamura

Mr. Eiji Tamura was named Senior Managing Executive Officer, Chief Director of General Affairs, Director of Human Resources and Director in BIC CAMERA INC., effective September 1, 2018. He joined the Company in June 2010. His previous titles include Deputy Director of Business Planning and Director In charge of Business Planning in the Company.

Toru Abe

Mr. Toru Abe has been serving as Senior Managing Executive Officer, Chief Director of Business Planning, Director of Business Planning, Director of Public Relations & IR and Director in BIC CAMERA INC. since February 1, 2017. He joined the Company in July 2005. He previously served as Manager of President's Office, Executive Officer and Director of General Strategy of the Company. He also used to work for a bank which is under the new name Mizuho Corporate Bank, Limited, as well as another company.

Susumu Noguchi

Mr. Susumu Noguchi has been serving as Senior Managing Executive Officer and Director in BIC CAMERA INC., since April 25, 2013. He joined the Company in March 1986. His previous titles include Managing Executive Officer, Chief Director of Sales, Director of Related Business, Chief Director of Product and Managing Director in the Company. Prior to joining the Company, he worked for a company that is under the new name Seiyu GK.

Tomoyoshi Uranishi

Mr. Tomoyoshi Uranishi was named Senior Managing Executive Officer of BIC CAMERA INC., effective September 1, 2018. He joined the Company in June 2013 and used to serve as Chief Director of Finance and Accounting.

Katsuyoshi Ishikawa

Toru Akiho

Hideki Yoshioka

Koichi Komine

Kenichi Tajima

Nachika Nemoto

Koichi Sasaki

Noriko Ohtsuka

Ms. Noriko Ohtsuka resigned from the position of Executive Officer and Director of BIC CAMERA INC., effective November 15, 2018. She joined the Company in August 1991.

Kiichiro Aizawa

Yu Horikoshi

Mr. Yu Horikoshi has been serving as Executive Officer and Director of Advertising of BIC CAMERA INC. since January 14, 2014. He joined the Company in December 1988. His previous titles include Director of Planning, Managing Director, Director of Marketing and Chief Director of Marketing in the Company.

Shinichiro Iwami

Akihiro Kamiya

Yoshikatsu Kawasaki

Hideki Kikuchi

Mitsuhiro Maeda

Masaki Mamada

Teruo Miya

Masato Morioka

Mr. Masato Morioka resigned from the position of Executive Officer of BIC CAMERA INC., effective November 15, 2018. He joined the Company in June 2016.

Kageki Nakagawa

Takashi Nakane

Shinsuke Namekata

Yusuke Sami

Mr. Yusuke Sami was named Executive Officer of BIC CAMERA INC., effective September 1, 2018. He joined the Company in May 2014.

Takeshi Sato

Chiaki Tsukamoto

Mitsuharu Utsumi

Katsuyoshi Watanabe

Takeshi Watanabe

Mikiya Yanase

Masaaki Sato

Mr. Masaaki Sato has been serving as Independent Director of BIC CAMERA INC. since November 2010. He is also working for TOKAI Holdings. He used to work for a bank that is now called Mizuho Corporate Bank, Ltd., two companies under the new names Mizuho Financial Strategy, Co., Ltd. and Hulic Co.,Ltd. respectively, as well as Mizuho Bank, Ltd., NICHIREI CORPORATION and Shoei Co., Ltd.

Noboru Yamada

Mr. Noboru Yamada has been serving as Independent Director of BIC CAMERA INC. since November 26, 2015. He used to work for Nikkei Inc.