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Maruzen CHI Holdings Co Ltd (3159.T)

3159.T on Tokyo Stock Exchange

348JPY
15 Oct 2018
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Summary

Name Age Since Current Position

Kiyotaka Nakagawa

63 2017 President, President of Subsidiary, Representative Director

Masahiro Yoshidome

2018 Executive Officer, Director of Accounting & Finance

Hidetaka Gomi

57 2015 President of Subsidiary, Director

Akira Ishii

84 2015 President of Subsidiary, Director

Eisuke Matsuo

64 2013 Senior Managing Director, President of Subsidiary

Hirohito Egawa

Executive Officer

Kazuhiro Ikeda

Executive Officer

Yasuhiro Nomura

2011 Executive Officer, Deputy Director of Business Planning

Kenichiro Takahashi

60 Executive Officer, Director of General Affairs

Hirofumi Hashimoto

61 2016 Director

Ryuji Minemura

65 2016 Director

Naohiko Sugimoto

61 2016 Director

Hirokazu Chinone

74 2016 Independent Director

Makoto Ohgo

60 2016 Independent Director

Shizuma Segawa

57 2018 Independent Director

Biographies

Name Description

Kiyotaka Nakagawa

Mr. Kiyotaka Nakagawa has been serving as President and Representative Director in Maruzen CHI Holdings Co., Ltd., as well as President and Representative Director of a subsidiary, MaruzenJunkudo Bookstores Co., Ltd., since November 1, 2017. He is also serving as Director in 2Dfacto, Inc. and other three subsidiaries, including MARUZEN-YUSHODO Company, Limited, TRC, Inc. and MARUZEN PUBLISHING CO., LTD., as well as Managing Executive Officer in its parent company, Dai Nippon Printing Co., Ltd.

Masahiro Yoshidome

Hidetaka Gomi

Mr. Hidetaka Gomi has been serving as Director in Maruzen CHI Holdings Co., Ltd., as well as President and Representative Director of a subsidiary, since April 2015. He is also serving as Chief Director of honto Business in its parent company, Dai Nippon Printing Co., Ltd., as well as Director in another subsidiary, MaruzenJunkudo Bookstores Co., Ltd. His previous titles include Executive Officer and Director of Business Planning in the Company.

Akira Ishii

Mr. Akira Ishii has been serving as Director in Maruzen CHI Holdings Co., Ltd., as well as President and Representative Director of a subsidiary, TRC, Inc., since April 2015. He used to work for another subsidiary, MARUZEN-YUSHODO Company, Limited and other two companies.

Eisuke Matsuo

Mr. Eisuke Matsuo has been serving as Senior Managing Director in Maruzen CHI Holdings Co., Ltd., as well as President and Representative Director of a subsidiary, Maruzen Inc., since April 25, 2013. He is also serving as Director in other three subsidiaries, including MaruzenJunkudo Bookstores Co., Ltd., TRC, Inc. and MARUZEN PUBLISHING CO., LTD. He used to work for another subsidiary and its parent company, Dai Nippon Printing Co., Ltd.

Hirohito Egawa

Kazuhiro Ikeda

Yasuhiro Nomura

Kenichiro Takahashi

Hirofumi Hashimoto

Mr. Hirofumi Hashimoto has been serving as Director in Maruzen CHI Holdings Co., Ltd. since April 2011. He is also serving as Director in Hokkaido Coca-Cola Bottling Co., Ltd., as well as Executive Officer in its parent company, Dai Nippon Printing Co., Ltd., and working He used to work for for a subsidiary, TRC, Inc.

Ryuji Minemura

Mr. Ryuji Minemura has been serving as Director in Maruzen CHI Holdings Co., Ltd. since April 2016. He is also a member of Audit Committee of the Company. He is also serving as Managing Executive Officer in its parent company, Dai Nippon Printing Co., Ltd.

Naohiko Sugimoto

Mr. Naohiko Sugimoto has been serving as Director in Maruzen CHI Holdings Co., Ltd. since April 2016. He is also serving as Director in MobileBook.jp Inc., as well as Managing Executive Officer in its parent company, Dai Nippon Printing Co., Ltd.

Hirokazu Chinone

Mr. Hirokazu Chinone has been serving as Independent Director in Maruzen CHI Holdings Co., Ltd. since April 2016. He is also a member of Audit Committee of the Company. He is also serving as Independent Director in TOYO DENKI SEIZO K.K., and working for TETSUDOU KOUSAIKAI and a Japan-based law firm. He used to work for Daini Tokyo Bar Association.

Makoto Ohgo

Mr. Makoto Ohgo has been serving as Independent Director in Maruzen CHI Holdings Co., Ltd. since April 2016. He is also a member of Audit Committee of the Company. He is also serving as Independent Director in G-TEKT CORPORATION, and working for Lilycolor CO., LTD. and Yanagida & Partners. He used to work for Tokyo Bar Association, Daiwa Securities Group Inc., Nippon Kasei Chemical Company Limited and Daiwa Corporate Investment Co., Ltd.

Shizuma Segawa

Mr. Shizuma Segawa has been serving as Independent Director in Maruzen CHI Holdings Co., Ltd. since April 2018. He is also Chairman of Audit Committee of the Company. He is also working for a subsidiary, TRC, Inc. He used to work for its parent company, Dai Nippon Printing Co., Ltd. and a subsidiary of Dai Nippon Printing Co., Ltd.