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DOUTOR NICHIRES Holdings Co Ltd (3087.T)

3087.T on Tokyo Stock Exchange

2,620JPY
22 Nov 2017
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Summary

Name Age Since Current Position

Hirofumi Ohbayashi

72 2016 Chairman of the Board, Chairman of Subsidiary, Representative Director

Masanori Hoshino

57 2014 President, Chairman of Subsidiary, Representative Director

Masahiro Kanno

57 2016 President of Subsidiary, Director

Takafumi Kidaka

52 2010 Managing Director

Rokuro Inamori

58 2014 Managing Director

Tomoyo Goda

46 2016 Director

Kunio Hashimoto

68 2013 Director

Motoya Takebayashi

50 2017 Director

Masaharu Kono

68 2015 Independent Director

Azuma Ohtsuka

72 2017 Independent Director

Biographies

Name Description

Hirofumi Ohbayashi

Mr. Hirofumi Ohbayashi has been serving as Chairman of the Board and Representative Director in DOUTOR NICHIRES Holdings Co., Ltd., as well as Chairman of the Board and Representative Director of a subsidiary, NIPPON RESTAURANT SYSTEM, INC., since May 2016. He used to work for other companies.

Masanori Hoshino

Mr. Masanori Hoshino has been serving as President and Representative Director in DOUTOR NICHIRES Holdings Co., Ltd., as well as Chairman of the Board and Representative Director of a subsidiary, Doutor Coffee Co., Ltd., since May 28, 2014. He is also serving as Director in another subsidiary, NIPPON RESTAURANT SYSTEM INC.

Masahiro Kanno

Mr. Masahiro Kanno has been serving as Director in DOUTOR NICHIRES Holdings Co., Ltd., as well as President and Representative Director of a subsidiary, since May 2016. He is also serving as Chief Senior Director of Product Production and Director in another subsidiary, Doutor Coffee Co., Ltd.

Takafumi Kidaka

Mr. Takafumi Kidaka has been serving as Managing Director in DOUTOR NICHIRES Holdings Co., Ltd. since May 26, 2010. He is also serving as Senior Managing Director in a subsidiary, NIPPON RESTAURANT SYSTEM, INC. He previously served as Director in the Company.

Rokuro Inamori

Mr. Rokuro Inamori has been serving as Managing Director in DOUTOR NICHIRES Holdings Co., Ltd. since May 28, 2014. He is also serving as Managing Director in a subsidiary, DoutorCoffee Co., Ltd.

Tomoyo Goda

Ms. Tomoyo Goda has been serving as Director in DOUTOR NICHIRES Holdings Co., Ltd. since May 2016. She is also serving as Director in two subsidiaries, including NIPPON RESTAURANT SYSTEM INC. and D&N CONFECTIONERY Co., Ltd.

Kunio Hashimoto

Mr. Kunio Hashimoto has been serving as Director in DOUTOR NICHIRES Holdings Co., Ltd. since May 29, 2013. He is also serving as Director of Overseas Business in a subsidiary, NIPPON RESTAURANT SYSTEM INC., as well as Director in another subsidiary. He used to work for Japan Airlines Co., Ltd.

Motoya Takebayashi

Mr. Motoya Takebayashi was named Director in DOUTOR NICHIRES Holdings Co., Ltd. effective May 25, 2017. He used to work for Doutor Coffee, a subsidiary of the Company.

Masaharu Kono

Mr. Masaharu Kono has been serving as Independent Director in DOUTOR NICHIRES Holdings Co., Ltd. since May 2015. He is also working for The Tokyo Organising Committee of the Olympic and Paralympics Games.

Azuma Ohtsuka

Mr. Azuma Ohtsuka was named Independent Director in DOUTOR NICHIRES Holdings Co., Ltd. effective May 25, 2017. He used to work for JEOL Ltd.