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Unizo Holdings Co Ltd (3258.T)

3258.T on Tokyo Stock Exchange

3,215JPY
19 Jul 2019
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Summary

Name Age Since Current Position

Takao Suzuki

71 2010 Chairman of the Board, Chairman of Subsidiary

Tetsuji Kosaki

66 2017 President, Executive President, President & Executive President of Subsidiaries, Representative Director

Masafumi Shinagawa

57 2018 Managing Executive Officer, Director of Overseas Finance

Masato Yamamoto

62 2018 Senior Managing Director, Senior Managing Executive Officer, Director of Business Planning

Yoshinori Yukimoto

61 2017 Senior Managing Director, Senior Managing Executive Officer, Director of Credit Planning

Hitoshi Sato

62 2017 Managing Director, Managing Executive Officer, Director of Facility Management

Hideaki Kobayashi

57 2017 Managing Executive Officer, Director of 2nd New Business Development

Satoshi Komura

56 2018 Managing Executive Officer

Noriko Kosugi

51 2018 Managing Executive Officer

Tetsuya Takagi

54 2018 Managing Executive Officer

Hiroshi Takimoto

2017 Managing Executive Officer, Director of 1st New Business Development

Kazuhiro Goto

Executive Officer, Director of Human Resources

Takafumi Kayano

Executive Officer, Director of Investor Relations(IR)

Masako Kawamura

52 2017 Executive Officer, Director

Takeshi Okabe

50 2015 Executive Officer, Manager of Secretary Office, Director

Yoshio Yamada

45 2017 Executive Officer, Director of Finance Planning, Director of Construction Business, Director

Minoru Kawasaki

Executive Officer, Director of Investigation

Shigeru Sasaki

2018 Executive Officer, Chief Director of Accounting, Director of Overseas Accounting

Shigeo Yasuno

2017 Executive Officer, Director of Human Resources Planning

Kenji Hasegawa

56 2017 Non-Executive Independent Director

Motoaki Kitayama

73 2012 Non-Executive Independent Director

Masato Miki

54 2017 Non-Executive Independent Director

Masashi Ohtake

55 2017 Non-Executive Independent Director

Toshiro Yonemura

67 2014 Non-Executive Independent Director
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Biographies

Name Description

Takao Suzuki

Mr. Takao Suzuki has been serving as Chairman of the Board in UNIZO Holdings Company, Limited, as well as Chairman of the Board of a subsidiary, UNIZO Real Estate Company, Limited, since June 24, 2010. His previous titles include President and Representative Director in the Company. He used to work for Mizuho Bank, Ltd., Mizuho Holdings, Inc. and Mizuho Financial Group, Inc.

Tetsuji Kosaki

Mr. Tetsuji Kosaki has been serving as President, Executive President and Representative Director in UNIZO Holdings Company, Limited, as well as President, Executive President and Representative Director of two subsidiaries, including UNIZO Real Estate Company, Limited and UNIZO Hotel Company, Limited, since May 2017. He used to work in The Industrial Bank of Japan, Limited, Mizuho Corporate Bank, Ltd., Mizuho Financial Group, Inc. and Mizuho Bank, Ltd. He obtained his Bachelor's degree in Law from The University of Tokyo in March 1976.

Masafumi Shinagawa

Mr. Masafumi Shinagawa has been serving as Managing Executive Officer and Director of Overseas Finance in UNIZO Holdings Company, Limited since April 1, 2018. He used to serve for Mizuho Corporate Bank, Ltd. and The Industrial Bank of Japan, Limited.

Masato Yamamoto

Mr. Masato Yamamoto has been serving as Senior Managing Director, Senior Managing Executive Officer and Director of Business Planning in UNIZO Holdings Company, Limited since April 1, 2018. He is also serving as Vice President, Executive Vice President and Director in two subsidiaries, including UNIZO Real Estate Company, Limited and UNIZO Hotel Company, Limited. His previous titles include Director of Business Planning, Managing Director, Managing Executive Officer, Director of Planning and Director of Finance in the Company. He used to work for Mizuho Bank, Ltd.

Yoshinori Yukimoto

Mr. Yoshinori Yukimoto has been serving as Senior Managing Director, Senior Managing Executive Officer and Director of Credit Planning in UNIZO Holdings Company, Limited since May 1, 2017. He is also serving as Vice President, Executive Vice President and Director in two subsidiaries, including UNIZO Real Estate Company, Limited and UNIZO Hotel Company, Limited. He used to work for Mizuho Bank, Ltd.

Hitoshi Sato

Mr. Hitoshi Sato has been serving as Managing Director, Managing Executive Officer and Director of Facility Management in UNIZO Holdings Company, Limited since May 1, 2017. He is also serving as Senior Managing Director, Senior Managing Executive Officer and Director of Facility in two subsidiaries, including UNIZO Real Estate Company, Limited and UNIZO Hotel Company, Limited. He joined the Company in April 2006. His previous titles include Executive Officer and Director of Building Business in the Company. He used to work for Nihonshintoshikaihatsu Corporation and New City Corporation.

Hideaki Kobayashi

Mr. Hideaki Kobayashi has been serving as Managing Executive Officer and Director of 2nd New Business Development in UNIZO Holdings Company, Limited since May 1, 2017. He used to work for Mizuho Bank, Ltd.

Satoshi Komura

Noriko Kosugi

Tetsuya Takagi

Hiroshi Takimoto

Kazuhiro Goto

Takafumi Kayano

Masako Kawamura

Ms. Masako Kawamura has been serving as Executive Officer and Director in UNIZO Holdings Company, Limited since May 1, 2017. She is also serving as Director of Advertising and Director in a subsidiary, UNIZO Hotel Company, Limited. She used to work for Johnson & Johnson K.K.

Takeshi Okabe

Mr. Takeshi Okabe has been serving as Executive Officer, Manager of Secretary Office and Director in UNIZO Holdings Company, Limited since June 2015. He joined the former entity of the Company in April 1992. His previous titles include Deputy Director of Building Business and Director of 1st Building Business in the Company.

Yoshio Yamada

Mr. Yoshio Yamada has been serving as Executive Officer, Director of Finance Planning, Director of Construction Business and Director in UNIZO Holdings Company, Limited since May 1, 2017. He is also serving as Managing Director, Manager Executive Officer and Director of Construction in two subsidiaries, including UNIZO Real Estate Company, Limited and UNIZO Hotel Company, Limited. His previous titles include Deputy Director of Building Business and Director of 2nd Building Business in the Company. He used to work for Ichiken Company, Limited, Pacific Holdings Company, Limited and Touchstone Residential Management Company, Limited.

Minoru Kawasaki

Shigeru Sasaki

Shigeo Yasuno

Kenji Hasegawa

Mr. Kenji Hasegawa has been serving as Non-Executive Independent Director in UNIZO Holdings Company, Limited since June 2017. He used to work for Nakano Vinegar Co., Ltd. and Mizkan Holdings Co., Ltd.

Motoaki Kitayama

Mr. Motoaki Kitayama has been serving as Non-Executive Independent Director in UNIZO Holdings Company, Limited since June 2012. He is also working for Tanabe & Partners. He used to work for Kyowa Hakko Kirin Co., Ltd., Supreme Court Medical Affairs Lawsuit Committee and Ministry of Land, Infrastructure, Transport and Tourism, Japan.

Masato Miki

Mr. Masato Miki has been serving as Non-Executive Independent Director in UNIZO Holdings Company, Limited since June 2017. He is also serving as President and Representative Director in Broadway Capital Management Co., Ltd. He used to work for Mitsui Fudosan Co., Ltd., Mitsui Fudosan Investment Advisors, Inc., Global Logistic Properties Inc., GLP Japan Advisors Inc., Prologis and Mitsui Fudosan America, Inc.

Masashi Ohtake

Mr. Masashi Ohtake has been serving as Non-Executive Independent Director in UNIZO Holdings Company, Limited since June June 2017. He is also serving as President in Otake Global Capital LLC. He used to work for Mitsui Fudosan Co., Ltd. and Mitsui Fudosan America, Inc.

Toshiro Yonemura

Mr. Toshiro Yonemura has been serving as Non-Executive Independent Director in UNIZO Holdings Company, Limited since June 2014. He is also serving as Independent Director in Seven & i Holdings Co., Ltd., and working for The Tokyo Organizing Committee of the Olympic and Paralympics Games. He used to work for National Police Agency, Japan and Cabinet, Japan.

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