Edition:
United Kingdom

Japan Wool Textile Co Ltd (3201.T)

3201.T on Tokyo Stock Exchange

1,002JPY
24 Nov 2017
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Summary

Name Age Since Current Position

Mitsuyoshi Sato

67 2016 Chairman of the Board, Chairman of the Board of Directors

Kazuya Tomita

56 2016 President, Manager of Business Strategy Center, Representative Director

Saburo Seno

65 2012 Senior Managing Executive Officer, Manager of Business Strategy Center, Director

Nori Fujiwara

63 2012 Managing Executive Officer, Chief Director of Industrial Machinery and Material Business, Director

Mitsuru Sakoma

56 2012 Managing Executive Officer, Chief Director of Clothing Fiber Business, Director

Osamu Hagiwara

2012 Executive Officer, Director of Life Distribution Business in Main Consumer Business Unit

Hiromasa Ohyabu

2013 Executive Officer, Director of System in Main Clothing Fiber Business Unit

Sadatoshi Shimazu

2013 Executive Officer, Manager of Human Resources Strategy Office in Business Strategy Center

Tomonari Uno

2012 Executive Officer, Director of Development Business in Main Person and Future Development Business Unit

Tadayoshi Yamamoto

2012 Executive Officer, Director of Manufacturing

Kenjiro Miyatake

75 2011 Independent Director

Masaki Ohe

71 2013 Independent Director

Osamu Takemura

73 2011 Independent Director

Biographies

Name Description

Mitsuyoshi Sato

Mr. Mitsuyoshi Sato was named Chairman of the Board and Chairman of the Board of Directors in THE JAPAN WOOL TEXTILE CO., LTD. effective February 25, 2016. He joined the Company in April 1971. He previously served as President of Tokyo Office, Ichinomiya Plant Manager, Managing Executive Officer, Manager of Research and Development Center and Manager of Business Strategy Center in the Company.

Kazuya Tomita

Mr. Kazuya Tomita was named President, Manager of Business Strategy Center and Representative Director in THE JAPAN WOOL TEXTILE CO., LTD. effective February 25, 2016. He joined the Company in April 1984 and used to serve as Director of Community Business and Executive Officer in the Company.

Saburo Seno

Mr. Saburo Seno has been serving as Senior Managing Executive Officer, Manager of Business Strategy Center and Director in THE JAPAN WOOL TEXTILE CO., LTD. since December 2012. He joined the Company in April 1973. He previously served as Chief Director of Good Life Business, Director of Finance, Chief Director of Development Business, Manager of Main Office, Manager of Business Planning Office and Manager of Business Development Office. He used to work for NIKKE Machine Manufacturing Corporation.

Nori Fujiwara

Mr. Nori Fujiwara has been serving as Managing Executive Officer, Chief Director of Industrial Machinery and Material Business and Director in THE JAPAN WOOL TEXTILE CO., LTD. since December 1, 2012. He joined the Company in April 1973 and used to serve as Director of Interior Company Business, Deputy Chief Director of Interior Material Business, Chief Director of Life Industry Material Business, Chief Director of Material Business, Manager of Interior Company and Director of Administration in the Company. He used to work for AMBIC CO., LTD.

Mitsuru Sakoma

Mr. Mitsuru Sakoma has been serving as Managing Executive Officer, Chief Director of Clothing Fiber Business and Director of THE JAPAN WOOL TEXTILE CO., LTD. since February 2012. He joined the Company in April 1980 and used to serve as Director of School Uniform, Chief Director of Uniform, Deputy Chief Director of Clothing Fiber Business, Director of 1st Marketing and Executive Officer.

Osamu Hagiwara

Hiromasa Ohyabu

Sadatoshi Shimazu

Tomonari Uno

Tadayoshi Yamamoto

Kenjiro Miyatake

Mr. Kenjiro Miyatake has been serving as Independent Director in THE JAPAN WOOL TEXTILE CO., LTD. since February 2011. He is also working for Dainippon Sumitomo Pharma Co., Ltd., where he used to serve as Chairman of the Board, President and Representative Director.

Masaki Ohe

Mr. Masaki Ohe has been serving as Independent Director in THE JAPAN WOOL TEXTILE CO., LTD. since February 2013. He used to serve as President and Director in SEIWA REAL ESTATE CO.,LTD., and worked for Nippon Life Insurance Company and a bank.

Osamu Takemura

Mr. Osamu Takemura has been serving as Independent Director in THE JAPAN WOOL TEXTILE CO., LTD. since February 2011. He used to serve as President and Director in DAIICHI CHUO KISEN KAISHA. and another company, and used to work for Osaka Shosen K. K., Kansai Kisen Kaisha and Mitsui O.S.K. Lines, Ltd.