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United Kingdom

MonotaRO Co Ltd (3064.T)

3064.T on Tokyo Stock Exchange

3,105JPY
17 Nov 2017
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Summary

Name Age Since Current Position

Kinya Seto

57 2014 Chairman of the Board

Masaya Suzuki

37 2012 Executive President, Representative Executive Officer, Director

Tetsuya Koda

2014 Executive Officer, Director of Administration

Kohei Shibagaki

48 2013 Executive Officer, Director of IT Service, Director of Distribution

Taku Yasui

2014 Executive Officer, Manager of Contents Development Office

Hiroki Yoshino

2014 Executive Officer, Director of Logistics

Masahiro Kishida

52 2012 Independent Director

Haruo Kitamura

57 2005 Independent Director

Masanori Miyajima

60 2001 Independent Director

David Rawlinson

41 2014 Independent Director

Yasuo Yamagata

45 2005 Independent Director

Biographies

Name Description

Kinya Seto

Mr. Kinya Seto was named Chairman of the Board in MonotaRO Co., Ltd. effective March 26, 2014. He is member of the Compensation Committee. He is also Non-Executive Director in Zoro Tools, Inc., as well as President and Representative Director in another company. He used to serve as President, Representative Executive President and Representative Director in the Company. He used to work for Sumitomo Corporation, Precision Bar Service, INC. and Iron Dynamics Process International LLC.

Masaya Suzuki

Mr. Masaya Suzuki has been serving as Executive President, Representative Executive Officer and Director in MonotaRO Co.,Ltd. since March 22, 2012. He is also serving as Director in a subsidiary. His previous titles include Executive Officer and Director of Marketing in the Company. He used to work for Sumitomo Corporation and Rakuten, Inc.

Tetsuya Koda

Kohei Shibagaki

Mr. Kohei Shibagaki has been serving as Executive Officer, Director of Distribution and Director of IT Service in MonotaRO Co.,Ltd. since March 2013. He used to work for Marusumi Paper Company Limited and FUJITSU SOCIAL SCIENCE LABORATORY LIMITED.

Taku Yasui

Hiroki Yoshino

Masahiro Kishida

Mr. Masahiro Kishida has been serving as Independent Director in MonotaRo CO., LTD. since March 22, 2012. He used to work for PARCO CO., LTD., Booz & Company Inc. and The Japan Research Institute, Limited.

Haruo Kitamura

Mr. Haruo Kitamura has been serving as Independent Director of MonotaRO Co.,Ltd. since December 2005. He is member of the Audit and the Nominating Committees in the Company. He is also working for ROHM CO., LTD., Charles's Wain Consulting Co., Ltd. as Representative Director, Yamaha Corporation as Independent Director, an accounting firm and another company. He used to work for KPMG AZSA & Co. and another company.

Masanori Miyajima

Mr. Masanori Miyajima has been serving as Independent Director of MonotaRO Co.,Ltd. since July 2001. He is Chairman of the Compensation Committee, and member of the Nominating Committee in the Company. He is also serving as Representative Director of another company. He used to work for Nissan Motor Co., Ltd., Nissan European Technology Center Ltd., General Electric Company, American International Group, Inc. and Works Capital Inc.

David Rawlinson

Mr. David L. Rawlinson was named Independent Director in MonotaRO Co., Ltd. effective March 26, 2014. He is also working for W.W.Grainger, Inc.

Yasuo Yamagata

Mr. Yasuo Yamagata has been serving as Independent Director of MonotaRO Co.,Ltd. since September 2005. He is Chairman of the Audit Committee, and a Member of the Compensation Committee in the Company. He is also working for a law firm as an attorney and a Japan-based company as Director.