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United Kingdom

Iida Group Holdings Co Ltd (3291.T)

3291.T on Tokyo Stock Exchange

2,029JPY
24 Nov 2017
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Summary

Name Age Since Current Position

Kazuhiko Mori

72 2014 Chairman of the Board, Chairman & President of Subsidiaries, Representative Director

Yoichi Nishikawa

54 2015 President, Chairman of Subsidiaries, Representative Director

Yoshinari Hisabayashi

51 2016 President of Subsidiaries, Director

Tadayoshi Horiguchi

53 2013 President of Subsidiary, Director

Kazuhiro Kodera

50 2017 President of Subsidiary, Director

Shigeyuki Matsubayashi

54 2013 President of Subsidiary, Director

Hiroshi Nishino

53 2014 President of Subsidiaries, Director

Shigeo Yamamoto

65 2013 Chairman of Subsidiaries, Director

Masashi Kanei

51 2017 Vice President, Representative Director

Kazuhiro Sato

60 2017 Executive Officer, Senior Director of Group Sales

Masuo Nakatsuji

59 Executive Officer

Fujio Yoshiike

2017 Executive Officer, Senior Director of Group Production

Masahiro Asano

70 2016 Independent Director

Toshihiko Sasaki

64 2016 Independent Director

Jinshi Koyama

2017 Director of Business Planning

Biographies

Name Description

Kazuhiko Mori

Mr. Kazuhiko Mori has been serving as Chairman of the Board and Representative Director of Iida Group Holdings Co., Ltd., as well as President and Representative Director of a subsidiary, Chairman of the Board of another subsidiary, and Chairman of the Board and Representative Director of other four subsidiaries, since February 7, 2014. He is also serving as Representative Director in another company. He is also working for an association.

Yoichi Nishikawa

Mr. Yoichi Nishikawa has been serving as President and Representative Director in Iida Group Holdings Co., Ltd., as well as Chairman of the Board and Representative Director of two subsidiaries, ARENEST ONE CORPORATION and First Wood Co., Ltd., since February 2015. He is also serving as Director in Aone Plus, as well as Representative Director in another company. He is also working for two associations.

Yoshinari Hisabayashi

Mr. Yoshinari Hisabayashi has been serving as Director in Iida Group Holdings Co., Ltd., as well as President and Representative Director of two subsidiaries including Id Home Co., Ltd., since November September 2016. He is also working for an association.

Tadayoshi Horiguchi

Mr. Tadayoshi Horiguchi has been serving as Director in Iida Group Holdings Co., Ltd., as well as President and Representative Director of a subsidiary, HAJIME CONSTRUCTION CO., LTD., since November 2013. He is also serving as Independent Director in another subsidiary, First Wood Co., Ltd., as well as Director in another subsidiary, Jutakujohokan. He is also working for an association.

Kazuhiro Kodera

Mr. Kazuhiro Kodera has been serving as Director in Iida Group Holdings Co., Ltd., as well as President, Chief Director of Sales and Representative Director of a subsidiary, TACT HOME CO., LTD., since April 2017. He is also serving as President and Representative Director in another company, as well as Director in another company.

Shigeyuki Matsubayashi

Mr. Shigeyuki Matsubayashi has been serving as Director in Iida Group Holdings Co., Ltd., as well as President and Representative Director of a subsidiary, ARENEST ONE CORPORATION, since November 2013. He is also working for Daiichi Juutaku Kyoudou Kumiai.

Hiroshi Nishino

Mr. Hiroshi Nishino has been serving as Director of Iida Group Holdings Co., Ltd., as well as President, Executive President and Representative Director of a subsidiary, as well as President and Representative Director of other two subsidiaries, since January 2014. He is also working for an association.

Shigeo Yamamoto

Mr. Shigeo Yamamoto has been serving as Director of Iida Group Holdings Co., Ltd., as well as Chairman of the Board of three subsidiaries, since November 2013. He is also working for an association.

Masashi Kanei

Mr. Masashi Kanei has been serving as Vice President and Representative Director of Iida Group Holdings Co., Ltd. since July 1, 2017. He is also serving as President and Representative Director in Iida Sangyo Engineering Co., Ltd., as well as Director in other three subsidiaries, including Built Home Co., Ltd., Oriental Home Co., Ltd. and PARADISE RESORT Co., Ltd. He is also working for another subsidiary, Family Life Service Co., Ltd.

Kazuhiro Sato

Mr. Kazuhiro Sato has been serving as Executive Officer and Senior Director of Group Sales of Iida Group Holdings Co., Ltd. since September 11, 2017. He is also serving as Senior Managing Director in subsidiary, ARENEST ONE CORPORATION.

Masuo Nakatsuji

Mr. Masuo Nakatsuji has been serving as Executive Officer in Iida Group Holdings Co., Ltd. He is also serving as Vice President and Director in a subsidiary, TACT HOME CO., LTD.

Fujio Yoshiike

Masahiro Asano

Mr. Masahiro Asano has been serving as Independent Director of Iida Group Holdings Co., Ltd. since June 28, 2016. He is also working for a Japan-based association. He used to work for Marubeni Corporation.

Toshihiko Sasaki

Mr. Toshihiko Sasaki has been serving as Independent Director of Iida Group Holdings Co., Ltd. since June 28, 2016. He is also working for Taiyo Co., Ltd. He is also a professor of Teikyo University.

Jinshi Koyama