Edition:
United Kingdom

DD Holdings Co Ltd (3073.T)

3073.T on Tokyo Stock Exchange

4,925JPY
20 Nov 2017
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Summary

Name Age Since Current Position

Atsuhisa Matsumura

50 2017 President, Group Chief Executive Officer, Representative Director

Masaru Kubota

48 2015 Managing Director

Yoshiyuki Yakushiji

46 2015 Managing Director

Kenichi Inamoto

49 2017 Executive Director

Hitoshi Kanaka

42 2016 Executive Director

Taiichi Sawada

2015 Executive Officer, Chief Director of Sales

Eiji Endo

2017 Executive Officer, Chief Director of Marketing

Katsumi Abe

42 2015 Executive Officer, Chief Director of Sales Promotion

Toshiyuki Aoki

2014 Executive Officer, Manager of President's Office

Shigeya Ebiko

2016 Executive Officer, General Chef in Main Sales Unit

Sachiyo Mukoyama

2014 Executive Officer, Manager of Human Resources Development Office

Akira Saito

2017 Executive Officer, Chief Director of Business Planning

Takeshi Seki

59 2014 Executive Officer, Chief Director of Development

Daisuke Sudo

2014 Executive Officer, Chief Director of Administration, Director of IR

Yasuhiro Higuchi

44 2016 Chief Director of Administration, Director

Masaya Morita

Independent Director

Yuji Nakagawa

48 2016 Independent Director

Daitoku Suzuki

39 2014 Independent Director

Biographies

Name Description

Atsuhisa Matsumura

Mr. Atsuhisa Matsumura was named President, Group Chief Executive Officer and Representative Director in Diamond Dining Co., Ltd. effective September 1, 2017. He established the Company in March 1996. Prior to that, he used to work for another company.

Masaru Kubota

Mr. Masaru Kubota has been serving as Managing Director in Diamond Dining Co., Ltd. since March 1, 2015. He is also serving as Representative Director in a subsidiary, as well as Managing Director in another company. He joined the Company in October 2005. His previous titles include Director of Business Planning in Main Administration Unit, Chief Director of Administration, Director of Accounting, Chief Director of Strategy Business and Manager of President's Office in the Company. Prior to joining the Company, he used to work for NIPPON GAME CARD, TSUKIJI SUSHIKO CO., LTD., EBARA JITSUGYO CO., LTD. and another company.

Yoshiyuki Yakushiji

Mr. Yoshiyuki Yakushiji has been serving as Managing Director in Diamond Dining Co., Ltd. since March 1, 2015. He joined the Company in June 2004 and served as Chief Director of Sales, Manager of Entertainment Planning Office and Manager of Product Management Office, as well as President and Representative Director in a subsidiary. Prior to joining the Company, he worked for three other companies.

Kenichi Inamoto

Mr. Kenichi Inamoto was named Executive Director in Diamond Dining Co., Ltd. effective September 1, 2017. He is also in charge of Overseas of the Company.

Hitoshi Kanaka

Mr. Hitoshi Kanaka has been serving as Executive Director in Diamond Dining Co., Ltd. since May 27, 2016. He is also in charge of Sales of the Company. His previous titles include Deputy Chief Director of Sales, Chief Director of Sales Support, Director of Sales Promotion and Director in the Company. He used to serve as President, Chief Operating Officer and Director in Takataya Co., Ltd.

Taiichi Sawada

Eiji Endo

Katsumi Abe

Mr. Katsumi Abe has been serving as Executive Officer and Chief Director of Sales Promotion in Diamond Dining Co., Ltd. since March 1, 2015. He joined the Company in March 2011 and used to serve as Chief Director of Administration, Director of Accounting, Director of System and Director. Mr. Abe registered as a Certified Public Accountant since April 2002. He used to work for other Japan-based companies, including Phoenix Audit Corporation.

Toshiyuki Aoki

Shigeya Ebiko

Sachiyo Mukoyama

Akira Saito

Takeshi Seki

Daisuke Sudo

Yasuhiro Higuchi

Mr. Yasuhiro Higuchi has been serving as Chief Director of Administration and Director in Diamond Dining Co., Ltd. since March 1, 2016. He joined the Company in April 2010. His previous titles include Chief Director of Administration and Director in the Company. He used to serve for another Japan-based company.

Masaya Morita

Yuji Nakagawa

Mr. Yuji Nakagawa has been serving as Independent Director in Diamond Dining Co., Ltd. since May 27, 2016. He is also serving as Representative Director in SELLTS LIMITED, Union Gate Group and another company.

Daitoku Suzuki

Mr. Daitoku Suzuki has been serving as Independent Director in Diamond Dining Co., Ltd. since May 29, 2014. He is also serving as Representative Director in The CFO Consulting Group and CFO Strategy Inc.