Edition:
United Kingdom

Chimney Co Ltd (3178.T)

3178.T on Tokyo Stock Exchange

2,924JPY
21 Jun 2018
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Summary

Name Age Since Current Position

Hideharu Yamauchi

55 2016 Chairman of the Board, Representative Director

Manabu Izumi

71 2016 President, Executive President, Representative Director

Makoto Abe

2017 Executive Officer, Director of Finance & Accounting

Hiroyuki Ito

48 2017 Managing Executive Officer, Director

Hirofumi Nemoto

46 2017 Managing Executive Officer, Director

Tsuyoshi Terawaki

55 2018 Managing Executive Officer, Director of General Affairs, Director

Masashi Yachida

2018 Executive Officer, Director of Human Resources

Yasuki Ando

2017 Executive Officer, Director of Contract Business

Machiko Hosomi

2017 Executive Officer, Manager of President's Office

Ryoichi Kaminokado

65 2018 Executive Officer

Takashi Mizukami

Executive Officer

Shinsuke Oya

2018 Executive Officer, Director of Central Shikoku & Kyushu Business

Katsuji Sato

2018 Executive Officer

Satoshi Sugaya

2018 Executive Officer, Director of FC Business

Takashi Takegata

2018 Executive Officer, Director of Steak Business Development Business

Koya Sato

51 2015 Director

Yuki Tawaraguchi

47 2017 Director

Hidefusa Yamauchi

83 2016 Director

Kazue Yamauchi

80 2016 Director

Hitoshi Ohzeki

59 2017 Independent Director

Kei Umebayashi

51 2015 Independent Director

Biographies

Name Description

Hideharu Yamauchi

Mr. Hideharu Yamauchi has been serving as Chairman of the Board and Representative Director in Chimney Co., Ltd. since March 2016. He is also serving as Executive President, President and Representative Director in its parent company, Yamaya Corporation.

Manabu Izumi

Mr. Manabu Izumi has been serving as President, Executive President and Representative Director in Chimney Co., Ltd. since March 2016. He used to work for AEON CO., LTD. and AEON Eaheart Co., LTD.

Makoto Abe

Hiroyuki Ito

Mr. Hiroyuki Ito has been serving as Managing Executive Officer and Director in Chimney Co., Ltd. since February 2017. His previous titles include Executive Officer, Director of Product, Director of Chugoku & Kyushu Business, Chief Director of Western Japan Business and Chief Director of Eastern Japan Direct Sales Business in the Company. He used to work for TEN ALLIED Co., Ltd.

Hirofumi Nemoto

Mr. Hirofumi Nemoto has been serving as Managing Executive Officer and Director in Chimney Co., Ltd. since February 2017. His previous titles include Executive Officer, Senior Director of Direct Sales, Chief Director of Eastern Japan Business and Chief Director of Human Resources & General Affairs in the Company.

Tsuyoshi Terawaki

Mr. Tsuyoshi Terawaki has been serving as Managing Executive Officer, Director of General Affairs and Director in Chimney Co., Ltd. since February 21, 2018. His previous titles include Executive Officer, Director of FC Business, Director of Business Promotion, Director of Kansai Business, Director of Kansai & Shikoku Business and Director of Store Support in the Company. He used to work for another company.

Masashi Yachida

Yasuki Ando

Machiko Hosomi

Ryoichi Kaminokado

Takashi Mizukami

Shinsuke Oya

Katsuji Sato

Satoshi Sugaya

Takashi Takegata

Koya Sato

Mr. Koya Sato has been serving as Director in Chimney Co., Ltd. since March 2015. He is also serving as Senior Managing Executive Officer, Director of Sales and Director in another company. He used to work for its parent company, Yamaya Corporation.

Yuki Tawaraguchi

Mr. Yuki Tawaraguchi has been serving as Director in Chimney Co., Ltd. since June 23, 2017. He is also serving as Executive Office and Director of Accounting in its parent company, Yamaya Corporation.

Hidefusa Yamauchi

Mr. Hidefusa Yamauchi has been serving as Director in Chimney Co., Ltd. since March 2016. He is also serving as Chairman of the Board and Representative Director in its parent company, Yamaya Corporation, as well as President and Representative Director in another company.

Kazue Yamauchi

Ms. Kazue Yamauchi has been serving as Director in Chimney Co., Ltd. since March 2016. She is also serving as Vice Chairman of the Board in its parent company, Yamaya Corporation.

Hitoshi Ohzeki

Mr. Hitoshi Ohzeki has been serving as Independent Director in Chimney Co., Ltd. since June 23, 2017. He is also serving as Representative Director in another company. He used to work for JAFCO Co., Ltd.

Kei Umebayashi

Mr. Kei Umebayashi has been serving as Independent Director in Chimney Co., Ltd. since March 2015. He is also working for Keio University, Nishimura & Asahi and Japan Sport Council.