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Create SD Holdings Co Ltd (3148.T)

3148.T on Tokyo Stock Exchange

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19 Jan 2018
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Summary

Name Age Since Current Position

Hisao Yamamoto

69 2008 Chairman of the Board, Chairman of Subsidiary, Representative Director

Taizo Hirose

59 2012 President, President of Subsidiary, Representative Director

Tetsuya Yamazaki

2017 Executive Officer, Director of Finance

Itsuko Yamamoto

67 2015 Senior Managing Director

Osamu Saito

57 2014 Managing Director, President of Subsidiary

Kuniaki Kasakawa

60 2015 Director of Human Resources, President of Subsidiary, Director

Takaaki Saegusa

2016 Executive Officer, Director of Nursing Care Related Business

Shuichi Majida

70 2015 Director

Shigeto Nakaura

63 2011 Director

Yukio Hara

73 2015 Independent Director

Nobuhiko Kawamura

76 2015 Independent Director

Biographies

Name Description

Hisao Yamamoto

Mr. Hisao Yamamoto has been serving as Chairman of the Board and Representative Director in CREATE SD HOLDINGS CO., LTD., as well as Chairman of the Board and Representative Director in a subsidiary, since October 2008. He used to work for another Company.

Taizo Hirose

Mr. Taizo Hirose has been serving as President and Representative Director of CREATE SD HOLDINGS CO., LTD., as well as President and Representative Director of a subsidiary, since August 24, 2012. He is also serving as Director in two another subsidiaries. He used to work for Eisai Co., Ltd. and SUMISHO DRUG STORES INC.

Tetsuya Yamazaki

Itsuko Yamamoto

Ms. Itsuko Yamamoto has been serving as Senior Managing Director of CREATE SD HOLDINGS CO., LTD. since March 2015. She is also serving as Senior Managing Director and Chief Director of Human Resources in a subsidiary, CREATE S.D. CO., LTD.

Osamu Saito

Mr. Osamu Saito has been serving as Managing Director of CREATE SD HOLDINGS CO., LTD. as well as President and Representative Director of a subsidiary since September 1, 2014. He is also serving as Managing Director in another subsidiary. He used to work in another Japan-based company.

Kuniaki Kasakawa

Mr. Kuniaki Kasakawa has been serving as Director of Human Resource and Director of CREATE SD HOLDINGS CO., LTD. as well as President and Representative Director of a subsidiary since March 2015. He is also serving as Director of Human Resource and Director in a subsidiary, Director in other two subsidiaries as well as working for another subsidiary. He used to work for The Daiei, Inc. and other companies.

Takaaki Saegusa

Shuichi Majida

Mr. Shuichi Majida has been serving as Director of CREATE SD HOLDINGS CO., LTD. since August 2015. He is also a member of Audit Committee of the Company. He is also working for two other subsidiaries.

Shigeto Nakaura

Mr. Shigeto Nakaura has been serving as Director of CREATE SD HOLDINGS CO., LTD. since December 2008. He is also serving as Chief Director of Productivity and Director in a subsidiary, CREATE S.D CO., LTD. He used to work in The Daiei, Inc.

Yukio Hara

Mr. Yukio Hara has been serving as Independent Director of CREATE SD HOLDINGS CO., LTD. since August 2015. He is also a member of Audit Committee of the Company. He is also working for a subsidiary of the Company.

Nobuhiko Kawamura

Mr. Nobuhiko Kawamura has been serving as Independent Director of CREATE SD HOLDINGS CO., LTD. since September 2015. He is also a member of Audit Committee of the Company. He is also working for CENTRAL SPORTS CO., LTD.