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MatsumotoKiyoshi Holdings Co Ltd (3088.T)

3088.T on Tokyo Stock Exchange

9,150JPY
24 Nov 2017
Change (% chg)

¥170 (+1.89%)
Prev Close
¥8,980
Open
¥8,910
Day's High
¥9,190
Day's Low
¥8,860
Volume
309,100
Avg. Vol
281,794
52-wk High
¥9,190
52-wk Low
¥5,110

Summary

Name Age Since Current Position

Namio Matsumoto

74 2014 Chairman of the Board, Representative Director

Kiyoo Matsumoto

44 2017 President, Representative Director

Kazuo Narita

67 2017 Vice President, Chairman of Subsidiary, Director

Takashi Matsumoto

42 2017 Managing Director, Chief Senior Director of Sales

Shingo Kobe

55 2017 Chief Director of Administration, Director of Human Resources, Director

Hidesato Hiramatsu

2017 Executive Officer, Senior Director of IT in Main Sales Supervision Unit, President of Subsidiary

Takao Ohta

2017 Executive Officer, Chief Director of Strategy Business Promotion, President of Subsidiary

Keiichi Okano

2016 Executive Officer, Chairman of Subsidiary

Hiroaki Ozawa

2017 Executive Officer, Director of Overseas Business Promotion in Main Sales Supervision Unit, Chief Executive Officer of Subsidiary

Kazumasa Sugito

2017 Executive Officer, Director of General Affairs in Main Administration Unit, President of Subsidiary

Takao Watanabe

2017 Executive Officer, Deputy Chief Director of Strategy Business Promotion

Akio Ishibashi

53 2017 Chief Director of Business Planning, Director of Business Planning, Director

Ryoichi Kobayashi

71 2008 Independent Director

Isao Matsushita

70 2016 Independent Director

Masahiro Ohya

69 2007 Independent Director

Biographies

Name Description

Namio Matsumoto

Mr. Namio Matsumoto has been serving as Chairman of the Board and Representative Director of Matsumotokiyoshi Holdings Co., Ltd. since June 2014. He is also serving as Representative Director in two other companies. He previously served as Chief Executive Officer in the Company. He used to serve as President and Representative Director in a subsidiary, Matsumoto Kiyoshi Co., Ltd.

Kiyoo Matsumoto

Mr. Kiyoo Matsumoto has been serving as President and Representative Director in Matsumotokiyoshi Holdings Co., Ltd, since April 2017. He is also working for a subsidiary, as well as serving as Representative Director in another company. His previous titles include Senior Managing Director and Managing Director in the Company.

Kazuo Narita

Mr. Kazuo Narita has been serving as Vice President and Director in Matsumotokiyoshi Holdings Co., Ltd., as well as Chairman of the Board and Representative Director of a subsidiary, Matsumotokiyoshi Co., Ltd., since April 1, 2017. His previous titles include Director of FC Planning, Chief Financial Officer and Manager of Business Planning Office in the Company. He used to work for another subsidiary, Matsumoto Kiyoshi Co., Ltd. and two other companies.

Takashi Matsumoto

Mr. Takashi Matsumoto has been serving as Managing Director and Chief Senior Director of Sales in Matsumotokiyoshi Holdings Co., Ltd. since April 1, 2017. He is also serving as Senior Managing Director and Chief Director of Store Operations in a subsidiary, Matsumotokiyoshi Co., Ltd. He used to work for Sato Pharmaceutical Co., Ltd.

Shingo Kobe

Mr. Shingo Kobe has been serving as Chief Director of Administration, Director of Human Resources and Director in Matsumotokiyoshi Holdings Co., Ltd. since June 2017. He used to serve as Executive Officer in the Company.

Hidesato Hiramatsu

Takao Ohta

Keiichi Okano

Hiroaki Ozawa

Kazumasa Sugito

Takao Watanabe

Akio Ishibashi

Mr. Akio Ishibashi has been serving as Chief Director of Business Planning, Director of Business Planning and Director in Matsumotokiyoshi Holdings Co., Ltd. since June 2017. His previous titles include Manager of Business Development Office, Executive Officer and Director of Finance & Accounting in the Company.

Ryoichi Kobayashi

Mr. Ryoichi Kobayashi has been serving as Independent Director of Matsumotokiyoshi Holdings Co., Ltd. since June 2008. He is also working for SQUARE ENIX HOLDINGS CO., LTD. and SQUARE ENIX CO., LTD. He used to work for Nomura Research Institute, Ltd. and other two companies.

Isao Matsushita

Mr. Isao Matsushita has been serving as Independent Director in Matsumotokiyoshi Holdings Co., Ltd. since June 2016. He is also serving as Independent Director in INPEX CORPORATION and working for JX Holdings, Inc. He used to work for other four companies, including JXTG Nippon Oil & Energy Corporation and Japan Energy Corporation.

Masahiro Ohya

Mr. Masahiro Ohya has been serving as Independent Director of Matsumotokiyoshi Holdings Co., Ltd. since October 2007. He is also serving as Independent Director in CROSS PLUS. He used to serve as President and Representative Director in SANSEI FINANCIAL SERVICE CO., LTD. and another company, as well as work for a company that is under the new name MITSUI LIFE INSURANCE COMPANY LIMITED and a subsidiary, Matsumotokiyoshi Co., Ltd.