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United Kingdom

Monogatari Corp (3097.T)

3097.T on Tokyo Stock Exchange

9,080JPY
22 Nov 2017
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Summary

Name Age Since Current Position

Yoshio Kobayashi

68 2017 Chairman of the Board, Chairman of Subsidiary, Representative Director

Yukio Kaji

60 2017 President, Chief Executive Officer, Chief Operating Officer, Representative Director

Tetsuya Takatsu

63 2016 Chief Financial Officer, Executive Vice President, Chief Director of Administration, Director

Yoshiyuki Shibamiya

63 2017 Executive Vice President, Chief Director of Store Development, Director

Kazunaga Takayama

63 2016 Senior Managing Director, Executive Officer

Kozo Hosoi

2017 Senior Executive Officer

Eiji Ito

46 2017 Senior Executive Officer, Manager of President's Office

Akihiko Iwasaki

49 2016 Senior Executive Officer, Director of New Business

Kensuke Komura

43 2016 Senior Executive Officer, Director of Specialty Store Business

Masamichi Okada

2017 Senior Executive Officer, Director of Speciality Store Business Unit, General Manager of Subsidiary

Yasutada Takahashi

60 2016 Senior Executive Officer, Chief Director of FC Business Promotion, Manager of FC Support Office

Tsuyoshi Tsudera

2016 Senior Executive Officer, Manager of Growth Strategy Office

Yoshihiro Umeoka

46 2016 Senior Executive Officer, Chief Director of Store Development

Makoto Hori

2016 Executive Officer, Chief Director of Business Development

Kanetaka Ikeda

2017 Executive Officer, Director of BBQ Business

Koji Kimura

42 2017 Executive Officer, Director of Sales Planning

Yasutsugu Miyake

2016 Executive Officer, Director of Okonomiyaki Business

Makoto Sawamura

2017 Executive Officer

Takahiro Tadenuma

2014 Executive Officer, Director of Marugen Business

Tsutomu Yokohama

2016 Executive Officer, Chief Director of Business Philosophy Promotion

Moriyasu Kasahara

57 2014 Independent Director

Akikuni Kuroishi

65 2013 Independent Director

Yukitaka Nishikawa

61 2017 Independent Director

Biographies

Name Description

Yoshio Kobayashi

Mr. Yoshio Kobayashi has been serving as Chairman of the Board and Representative Director in The Monogatari Corporation, as well as Chairman of the Board of a Shanghai-based subsidiary, since September 26, 2017. He is also serving as Director in a Hong Kong-based subsidiary, MONOGATARI HK CO. LIMITED. He joined the former entity of the Company in April 1977 and previously served as President in the Company. He used to work for Minato Co., Ltd. and another company.

Yukio Kaji

Mr. Yukio Kaji has been has been serving as President, Chief Executive Officer, Chief Operating Officer and Representative Director in The Monogatari Corporation since February 1, 2017. He is also serving as Director in Shanghai based subsidiary as well as another China based subsidiary. He joined the Company in April 2011 and served as Executive Officer in the Company. He used to be WDI Corporation, GREEN HOUSE FOODS CO., LTD. and other two companies.

Tetsuya Takatsu

Mr. Tetsuya Takatsu has been serving as Chief Financial Officer, Executive Vice President, Chief Director of Administration and Director in The Monogatari Corporation since January 18, 2016. He joined the Company in April 2008 and previously served as Deputy Chief Director of Administration in the Company. He used to work for Tokyo Style Co., Ltd., SANBISHI CO., LTD. and LSI Japan Co., Ltd.

Yoshiyuki Shibamiya

Mr. Yoshiyuki Shibamiya has been serving as Executive Vice President, Chief Director of Store Development and Director in The Monogatari Corporation since February 1, 2017. He joined the Company in October 2006. His previous titles include Director of Location Development, Deputy Chief Director of FC, Location and Store Development and Manager of President's Office in the Company. He used to work for Denny's Japan Co., Ltd.

Kazunaga Takayama

Mr. Kazunaga Takayama has been serving as Senior Managing Director and Executive Officer in The Monogatari Corporation since January 18, 2016. He is also serving as Director in a Shanghai-based subsidiary. He joined the former entity of the Company in June 1984 and previously served as Senior Managing Director in the Company.

Kozo Hosoi

Eiji Ito

Mr. Eiji Ito was named Senior Executive Officer and Manager of President's Office in The Monogatari Corporation effective July 1, 2017. He joined the Company in July 2002 and previously served as Manager of Public Relations Office in the Company. He obtained his Bachelor's degree in Law from Meiji University in March 1995.

Akihiko Iwasaki

Mr. Akihiko Iwasaki has been serving as Senior Executive Officer and Director of New Business in The Monogatari Corporation since July 1, 2016. He joined the former entity of the Company in April 1986. His previous titles include Director of Product Development, Chief Director of Development and Manager of President's Office in the Company.

Kensuke Komura

Mr. Kensuke Komura has been serving as Senior Executive Officer and Director of Specialty Store Business in The Monogatari Corporation since July 1, 2016. He joined the Company in June 1997. He used to work for MARUKIN CO., LTD.

Masamichi Okada

Yasutada Takahashi

Mr. Yasutada Takahashi has been serving as Senior Executive Officer, Chief Director of FC Business Promotion and Manager of FC Support Office in The Monogatari Corporation since January 18, 2016. He joined the Company in February 2006 and previously served as Chief Director of Development in the Company. He used to work for YUTAKA SETSUBI Co., Ltd., Tanizawafoods Co., Ltd. and another company.

Tsuyoshi Tsudera

Yoshihiro Umeoka

Mr. Yoshihiro Umeoka has been serving as Senior Executive Officer and Chief Director of Store Development in The Monogatari Corporation since January 18, 2016. He joined the Company in December 1998 and used to serve as Director of Japanese Style Pancake Business in the Company. He used to work for Sato Electric Construction CO., LTD. and other companies.

Makoto Hori

Kanetaka Ikeda

Koji Kimura

Mr. Koji Kimura was named Executive Officer and Director of Sales Planning in The Monogatari Corporation effective July 1, 2017. He joined the Company in April 1999.

Yasutsugu Miyake

Makoto Sawamura

Takahiro Tadenuma

Tsutomu Yokohama

Moriyasu Kasahara

Mr. Moriyasu Kasahara has been serving as Independent Director in The Monogatari Corporation since September 26, 2014. He is also serving as President and Representative Director in HOKUYO PRODUCES SYSTEM INC. He used to work for another company. He obtained his Bachelor's degree in Commerce from Meiji University in March 1984.

Akikuni Kuroishi

Mr. Akikuni Kuroishi has been serving as Independent Director in The Monogatari Corporation since September 25, 2013. He used to work for Bank of Japan.

Yukitaka Nishikawa

Mr. Yukitaka Nishikawa was named Independent Director in The Monogatari Corporation effective September 26, 2017. He is also serving as Director in KAITORI OKOKU CO.,LTD. as well as Representative Director in another company. He is also a Professor in Chukyo University.