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United Kingdom

Skylark Co Ltd (3197.T)

3197.T on Tokyo Stock Exchange

1,675JPY
17 Nov 2017
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Summary

Name Age Since Current Position

Minoru Kanaya

2017 Managing Executive Officer, Managing Director of Main Corporate Support Unit, Managing Director of Main Human Resource Unit

Haruyoshi Sakita

2017 Executive Officer, Managing Director of Main Marketing Unit

Toshiaki Aihara

59 Executive Officer, Managing Director of Main Purchasing Unit

Minoru Himeno

61 Executive Officer, Managing Director of Main Production Unit

Shigeto Kadowaki

Executive Officer, Managing Director of Main Store Development Unit

Sumio Matsumoto

Executive Officer, Managing Director of Main Field Operation Unit

Isao Sakurai

Executive Officer, Managing Director of Main Human Resources Unit

Raul Alvarez

62 2014 Chairman of the Board

Makoto Tani

62 2014 President, Representative Director

Hiroshi Teraguchi

54 2014 Executive Officer, Managing Director of Main Finance Unit, Director

Atsushi Kitamura

Director

Yuji Sugimoto

47 2014 Director

Andrew Bolson

48 2014 Independent Director

David Gross-Loh

46 2014 Independent Director

Atsushi Saijo

72 2014 Independent Director

Biographies

Name Description

Minoru Kanaya

Haruyoshi Sakita

Toshiaki Aihara

Minoru Himeno

Shigeto Kadowaki

Sumio Matsumoto

Isao Sakurai

Raul Alvarez

Mr. Ralph Alvarez has been serving as Chairman of the Board in SKYLARK CO., LTD. since July 2014. He is also serving as Director in Eli Lilly and Company, Lowe's Companies, Inc. and Realogy Holdings Corp., as well as Senior Director in Dunkin' Brands Group, Inc. He used to work for Burger King Corporation, Wendy's International, Inc. and McDonald's Corp.

Makoto Tani

Mr. Makoto Tani has been serving as President and Representative Director in SKYLARK CO., LTD. since July 2014. He joined the former entity of the Company in April 1977 and previously served as Managing Executive Officer, Chief Director of 2nd Sales, Chief Director of Business Planning and Chief Director of Product. He used to work for a subsidiary, NILAX Inc.

Hiroshi Teraguchi

Mr. Hiroshi Teraguchi has been serving as Executive Officer, Managing Director of Main Finance Unit and Director in SKYLARK CO., LTD. since July 2014. He used to work for other five companies, including AXA Life Insurance Co., Ltd. and Intelligence, Ltd.

Atsushi Kitamura

Yuji Sugimoto

Mr. Yuji Sugimoto has been serving as Director in SKYLARK CO., LTD. since July 2014. He is also serving as Director in Bellsystem24 Holdings INC., Jupiter Shop Channel Co., Ltd. and MACROMILL, INC., as well as Managing Director in Bain Capital Asia, LLC. He used to work for other nine companies, including Mitsubishi Corporation and SunTelephone Co., Ltd.

Andrew Bolson

Mr. Andrew Bolson has been serving as Independent Director in SKYLARK CO., LTD. since July 2014. He is also serving as Director in Domino's Pizza Japan, Inc., FleetCor Technologies, Inc., Bloomin' Brands, Inc. and Bellsystem24 Holdings, INC. He used to work for other eight companies, including Morgan Stanley & Co. LLC., SBC Australia Pty Ltd. and Bright Horizons Family Solution Inc.

David Gross-Loh

Mr. David Gross-Loh has been serving as Independent Director in SKYLARK CO., LTD. since July 2014. He is also serving as Independent Director in Bellsystem24 Holdings, INC., Managing Director in Bain Capital Asia, LLC., as well as Director in D&M Holdings Inc., ASIMCO Technologies Limited, Domino's Pizza Japan, Inc., Bain Capital Venture (Cayman) Ltd., Bain Capital Venture HK Ltd. and another company. He used to work for other companies, including NEC Corporation.

Atsushi Saijo

Mr. Atsushi Saijo has been serving as Independent Director in SKYLARK CO., LTD. since July 2014. He is also serving as Director in Brother Industries, Ltd. He is also working for Sumitomo Corporation. He used to work for another company.