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Isetan Mitsukoshi Holdings Ltd (3099.T)

3099.T on Tokyo Stock Exchange

1,331JPY
13 Nov 2018
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¥-32 (-2.35%)
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Summary

Name Age Since Current Position

Ken Akamatsu

66 2017 Chairman of the Board, Chairman of Subsidiary, Representative Director

Toshihiko Sugie

57 2018 Executive President, Chief Executive Officer, Chief Digital Transformation Officer, Executive President of Subsidiary, Representative Director

Hiroshi Maeno

2018 Managing Executive Officer, Chief Human Resource Officer, Manager of Human Resources

Takaaki Muto

61 2018 Managing Executive Officer, Chief Administration & Compliance Officer, Director

Tsutomu Urata

2018 Managing Executive Officer, Chief Information Officer, Manager of Digital Strategy

Toshinori Shirai

59 2018 Managing Executive Officer, Chief Strategy & Restructuring Officer, Director

Hideharu Wada

62 2018 Managing Executive Officer, Manager of Risk Management Office

Takashi Yamamuro

2018 Executive Officer, Manager of Finance & Accounting

Hidehiko Igura

2018 Executive Officer, Manager of Business Planning

Hideki Katagiri

2018 Executive Officer, Manager of CRE Strategy

Shigeru Nishiyama

2018 Executive Officer, Manager of General Affairs

Tomohide Sambe

2018 Executive Officer, Manager of Information System Division in Digital Strategy Unit, President of Subsidiary

Toru Takeuchi

58 2017 Director

Yoshinori Ida

75 2013 Independent Director

Michiko Kuboyama

62 2018 Independent Director

Katsunori Nagayasu

71 2014 Independent Director

Shoei Utsuda

75 2013 Independent Director

Biographies

Name Description

Ken Akamatsu

Mr. Ken Akamatsu has been serving as Chairman of the Board and Representative Director in Isetan Mitsukoshi Holdings Ltd. as well as Chairman of the Board and Representative Director of a subsidiary, Isetan Mitsukoshi Ltd., since June 21, 2017. He used to work for a Taiwan-based associated company. He obtained his Bachelor's degree in Economics from Keio University in March 1975.

Toshihiko Sugie

Mr. Toshihiko Sugie has been serving as Executive President, Chief Executive Officer, Chief Digital Transformation Officer and Representative Director in Isetan Mitsukoshi Holdings Ltd., as well as Executive President and Representative Director of a subsidiary, Isetan Mitsukoshi Ltd., since April 2018. His previous titles include Managing Executive Officer, Senior Managing Executive Officer and Chief Director of Business Strategy in the Company.

Hiroshi Maeno

Mr. Hiroshi Maeno has been serving as Managing Executive Officer, Chief Human Resource Officer and Manager of Human Resources in Isetan Mitsukoshi Holdings Ltd. since April 1, 2018. He is also serving as Managing Executive Officer and Manager of Human Resources in a subsidiary, Isetan Mitsukoshi Ltd.

Takaaki Muto

Mr. Takaaki Muto has been serving as Managing Executive Officer, Chief Administration & Compliance Officer and Director in Isetan Mitsukoshi Holdings Ltd. since June 2018. He is also serving as Director in a subsidiary, Isetan Mitsukoshi Ltd. His previous titles include Executive Officer, Manager of Risk Management Office and Director of General Affairs in Main Administration Unit in the Company.

Tsutomu Urata

Mr. Tsutomu Urata has been serving as Managing Executive OfficerChief Information Officer and Manager of Digital Strategy in Isetan Mitsukoshi Holdings Ltd. since April 1, 2018. He is also serving as Managing Executive Officer and Manager of Digital Strategy in a subsidiary, Isetan Mitsukoshi Ltd.

Toshinori Shirai

Mr. Toshinori Shirai has been serving as Managing Executive Officer, Chief Strategy & Restructuring Officer and Director in Isetan Mitsukoshi Holdings Ltd. since April 2018. He is also serving as Director in a subsidiary, Isetan Mitsukoshi Ltd. His previous titles include Executive Officer, Director of Planning Promotion in Main Business Strategy Unit, Director of Planning Development Promotion in Main Business Strategy Unit and Chief Director of Business Strategy in the Company.

Hideharu Wada

Mr. Hideharu Wada has been serving as Managing Executive Officer and Manager of Risk Management Office in Isetan Mitsukoshi Holdings Ltd. since June 18, 2018. His previous titles include Executive Officer, Director of Business Planning in Main Business Strategy Unit, Director of Operation in Main Administration Unit and Director of Operation Promotion in Main Operation Unit in the Company.

Takashi Yamamuro

Mr. Takashi Yamamuro has been serving as Executive Officer and Manager of Finance & Accounting in Isetan Mitsukoshi Holdings Ltd. since April 1, 2018. He is also serving as Executive Officer and Manager of Finance & Accounting in a subsidiary, Isetan Mitsukoshi Ltd.

Hidehiko Igura

Hideki Katagiri

Mr. Hideki Katagiri has been serving as Executive Officer and Manager of CRE Strategy in Isetan Mitsukoshi Holdings Ltd. since April 1, 2018. He is also serving as Executive Officer and Manager of CRE Strategy in a subsidiary, Isetan Mitsukoshi Ltd.

Shigeru Nishiyama

Mr. Shigeru Nishiyama has been serving as Executive Officer and Manager of General Affairs in Isetan Mitsukoshi Holdings Ltd. since April 1, 2018. He is also serving as Executive Officer and Manager of General Affairs in a subsidiary, Isetan Mitsukoshi Ltd.

Tomohide Sambe

Toru Takeuchi

Mr. Toru Takeuchi has been serving as Director in Isetan Mitsukoshi Holdings Ltd. since June 21, 2017. He is also serving as Senior Managing Executive Officer, Chief Director of Department Store Business and Director in a subsidiary, Isetan Mitsukoshi Ltd. His previous titles include Managing Executive Officer and Chief Director of Group Human Resources in the Company. He used to work for another subsidiary, Sapporo Marui Mitsukoshi Ltd.

Yoshinori Ida

Mr. Yoshinori Ida has been serving as Independent Director in Isetan Mitsukoshi Holdings Ltd. since June 2013. He is also working for Isuzu Motors Limited.

Michiko Kuboyama

Ms. Michiko Kuboyama has been serving as Independent Director in Isetan Mitsukoshi Holdings Ltd. since June 2018. She is also serving as Independent Director in JACCS Co., Ltd., and working for Kao Corporation. She is also a Guest Professor of Tama University.

Katsunori Nagayasu

Mr. Katsunori Nagayasu has been serving as Independent Director in Isetan Mitsukoshi Holdings Ltd. since June 2014. He is also serving as Independent Director in Kirin Holdings Company, Limited and Mitsubishi Electric Corporation, and working for NIPPON STEEL & SUMITOMO METAL CORPORATION, Mitsubishi Motors Corporation and The Bank of Tokyo-Mitsubishi UFJ, Ltd. He used to work for The Mitsubishi Bank, Ltd., NIPPON TRUST BANK LIMITED, Mitsubishi Tokyo Financial Group, Inc., Mitsubishi UFJ Trust and Banking Corporation and Mitsubishi UFJ Financial Group, Inc.

Shoei Utsuda

Mr. Shoei Utsuda has been serving as Independent Director in Isetan Mitsukoshi Holdings Ltd. since June 2013. He is also serving as Independent Director in Tokyo Electric Power Company Holdings, Incorporated and Nomura Research Institute, Ltd., and working for The Japan-Vietnam Association. He used to work for Tokyo Broadcasting System Holdings, Inc., Tokyo Broadcasting System Television, Inc., MITSUI & CO., LTD. and Cool Japan Fund Inc.