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DCM Holdings Co Ltd (3050.T)

3050.T on Tokyo Stock Exchange

1,125JPY
7 Dec 2018
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Summary

Name Age Since Current Position

Toshihiro Hisada

71 2017 President, Chief Executive Officer, Representative Director

Hisato Kumagai

57 2017 Executive Officer, Senior Director of Finance, Director

Yasunori Ishiguro

55 2018 Vice President, Chief Operating Officer, Chief Director of Product, President of Subsidiary, Representative Director

Mikio Akai

2018 Senior Executive Officer, President of Subsidiary

Kazuo Kamagata

2017 Senior Executive Officer, President of Subsidiary

Katsuyoshi Ishiguro

2018 Executive Officer, Senior Director of Marketing, Director of Marketing Promotion

Toshimitsu Shimizu

54 2018 Executive Officer, Senior Director of General Affairs & Human Resources, Manager of Business Planning Office, Director

Masashi Kojima

63 2018 Executive Officer, Manager of Store Opening Strategy Office, President of Subsidiary, Director

Yoshiyuki Toyoda

61 2018 Executive Officer, President of Subsidiary, Director

Kiyomi Mizukoshi

2017 Executive Officer, Senior Director of Hard Line Product in Main Product Unit

Yuta Okuya

2016 Executive Officer, Senior Director of System & Distribution

Hidetoshi Takahashi

2018 Executive Officer, Senior Director of Product Development in Main Product Unit, Director of Product Development

Shigeo Daigo

60 2017 Director

Hiroshi Ogame

58 2016 Director

Tomochika Iwashita

71 2010 Independent Director

Michio Masukawa

65 2014 Independent Director

Biographies

Name Description

Toshihiro Hisada

Mr. Toshihiro Hisada has been serving as President, Chief Executive Officer and Representative Director in DCM Holdings Co., Ltd. since May 25, 2017. His previous titles include Executive President and Vice President in the Company. He used to work for DCM Japan Co., Ltd. and a subsidiary, DCM Kahma Co., Ltd.

Hisato Kumagai

Mr. Hisato Kumagai has been serving as Executive Officer, Senior Director of Finance and Director in DCM Holdings Co., Ltd. since May 2017. He is also serving as Director in an associated company, Keiyo Co., Ltd. He joined the Company in April 2015. He used to work for Aozora Bank, Ltd.

Yasunori Ishiguro

Mr. Yasunori Ishiguro has been serving as Vice President, Chief Operating Officer, Chief Director of Product and Representative Director in DCM Holdings Co., Ltd., as well as President, Chief Director of Sales and Representative Director of a subsidiary, DCM Homac Co., Ltd., since March 2018. His previous titles include Executive Officer and Executive Vice President in the Company.

Mikio Akai

Kazuo Kamagata

Katsuyoshi Ishiguro

Toshimitsu Shimizu

Mr. Toshimitsu Shimizu has been serving as Executive Officer, Senior Director of General Affairs & Human Resources, Manager of Business Planning Office and Director in DCM Holdings Co., Ltd. since March 1, 2018. He is also serving as Director in a subsidiary, DCM Homac Co., Ltd. His previous titles include Manager of Internal Control Office, Director of Human Resources and Senior Director of Human Resources in the Company.

Masashi Kojima

Mr. Masashi Kojima has been serving as Executive Officer, Manager of Store Opening Strategy Office and Director in DCM Holdings Co., Ltd., as well as President and Representative Director of a subsidiary, DCM Daiki Co., Ltd., since March 1, 2018. He previously served as Manager of Business Strategy Office in the Company. He used to work for other three companies, including YAMASHITA KAGU CO., LTD. and Mr Max CORPORATION.

Yoshiyuki Toyoda

Mr. Yoshiyuki Toyoda has been serving as Executive Officer and Director in DCM Holdings Co., Ltd., as well as President, Chief Director of Sales and Representative Director of a subsidiary, DCM Kahma Co., Ltd., since March 2018.

Kiyomi Mizukoshi

Yuta Okuya

Hidetoshi Takahashi

Shigeo Daigo

Mr. Shigeo Daigo has been serving as Director in DCM Holdings Co., Ltd. since May 2017. He is also serving as President and Representative Director in an associated company, Keiyo Co., Ltd.

Hiroshi Ogame

Mr. Hiroshi Ogame has been serving as Director in DCM Holdings Co., Ltd. since May 2016. He is also serving as Chairman of the Board in LEC INDUSTRIES, Ltd., PT.DAIKI AXIS INDONESIA, DAD Co., Ltd., Sylphid Inc. and DA Invent Co., Ltd., President, Chief Director of Global Business and Representative Director in Daiki Axis Co., Ltd., as well as Director in a subsidiary, DCM Daiki Co., Ltd.

Tomochika Iwashita

Mr. Tomochika Iwashita has been serving as Independent Director in DCM Holdings Co., Ltd., since May 27, 2010. He is also serving as Independent Director in Meiji Holdings Co., Ltd. He used to work for Tokio Marine & Nichido Fire Insurance Co., Ltd., Tokio Marine Holdings, Inc., Honda Motor Co., Ltd. and other two companies.

Michio Masukawa

Mr. Michio Masukawa has been serving as Independent Director in DCM Holdings Co., Ltd. since May 29, 2014. He is also serving as Independent Director in The Yamanashi Chuo Bank, Ltd. and a Japan-based hotel, and working for CRD Association. He used to work for Bank of Japan and Deposit Insurance Corporation of Japan.