Edition:
United Kingdom

Phil Company Inc (3267.T)

3267.T on Tokyo Stock Exchange

4,545JPY
16 Oct 2018
Change (% chg)

¥-55 (-1.20%)
Prev Close
¥4,600
Open
¥4,570
Day's High
¥4,660
Day's Low
¥4,480
Volume
70,700
Avg. Vol
102,815
52-wk High
¥9,850
52-wk Low
¥1,780

Summary

Name Age Since Current Position

Yuichi Nomi

42 2015 President, Representative Director

Takashi Takano

57 2008 President of Subsidiary, Director

Shinya Azusawa

38 2018 Executive Officer, Manager of President's Office, Director

Yosuke Nishimura

40 2018 Executive Officer, Director of Business Administration, Director

Hirosato Fukushima

2018 Executive Officer

Hiroki Hine

2018 Executive Officer

Masataka Koezuka

37 2016 Director of Planning Development, Director

Masahiko Maekawa

40 2018 Independent Director

Takeshi Ohtsu

54 2016 Independent Director

Biographies

Name Description

Yuichi Nomi

Mr. Yuichi Nomi has been serving as President and Representative Director in Phil Company, Inc. since October 2015. He is also serving as Director in a subsidiary. He previously served as Vice President in the Company. He used to work for Carchs Holdings Co., Ltd., Re.Ra.Ku Co., Ltd. and another company.

Takashi Takano

Mr. Takashi Takano has been serving as Director in Phil Company, Inc., as well as President and Representative Director of a subsidiary, since October 2008. He joined the Company in September 2008. He used to work for FUTABA CO., LTD. and other two companies.

Shinya Azusawa

Mr. Shinya Azusawa was named Executive Officer, Manager of President's Office and Director in Phil Company, Inc. effective February 21, 2018. He joined the Company in December 2016. He used to work for Deloitte Touche Tohmatsu LLC and a Japan-based accounting firm.

Yosuke Nishimura

Mr. Yosuke Nishimura was named Executive Officer, Director of Business Administration and Director in Phil Company, Inc. effective February 21, 2018. He joined the Company in January 2013. He used to work for H.I.S. Co., Ltd. and Samantha Thavasa Japan Limited.

Hirosato Fukushima

Hiroki Hine

Masataka Koezuka

Mr. Masataka Koezuka has been serving as Director of Planning Development and Director in Phil Company, Inc. since February 2016. He is also serving as Director in a subsidiary. He joined the Company in January 2011. His previous titles include Executive Officer and Manager of Planning Support Office in the Company. He used to work for Hoosiers Corporation.

Masahiko Maekawa

Mr. Masahiko Maekawa was named Independent Director in Phil Company, Inc. effective February 21, 2018. He is also serving as Managing Director and Chief Investment Officer in Japan Post Capital Co., Ltd., as well as Director in charge of Business Planning Unit in Japan Post Holdings Co., Ltd. He used to work for other five companies, including The Sanwa Bank, Limited, DIAM Co., Ltd. and Nomura Securities Co., Ltd.

Takeshi Ohtsu

Mr. Takeshi Ohtsu has been serving as Independent Director in Phil Company, Inc. since February 2016. He is also serving as President and Representative Director in Tansei Mall Management Co., Ltd. He used to work for Tanseisha Co., Ltd., Ringer Hut Co., Ltd., NAMCO LIMITED and T&T Co., Ltd.