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Tsuruha Holdings Inc (3391.T)

3391.T on Tokyo Stock Exchange

11,030JPY
11 Dec 2018
Change (% chg)

¥40 (+0.36%)
Prev Close
¥10,990
Open
¥11,170
Day's High
¥11,260
Day's Low
¥10,990
Volume
188,800
Avg. Vol
219,902
52-wk High
¥16,780
52-wk Low
¥10,680

Summary

Name Age Since Current Position

Tatsuru Tsuruha

76 2018 Chairman of the Board, Chairman of Subsidiary

Masashi Horikawa

60 2014 Executive President, President, Representative Director

Jun Tsuruha

44 2018 Senior Managing Director, Senior Managing Executive Officer, President & Executive President of Subsidiary, Representative Director

Mitsunobu Abe

64 2015 Managing Executive Officer, President of Subsidiary, Director

Teruaki Goto

63 2018 Managing Executive Officer, Chief Director of Group Dispensary Operation, Director

Noriyuki Eguchi

2018 Managing Executive Officer

Keisuke Kijima

63 2016 Executive Officer, Chairman of Subsidiary, Director

Shinya Mitsuhashi

59 2016 Executive Officer, President of Subsidiary, Director

Hisaya Ogawa

60 2018 Executive Officer, President of Subsidiary, Director

Makoto Murakami

2018 Executive Officer, Chief Director of Administration, Chief Director of Business Strategy

Shoichi Murakami

2018 Executive Officer

Kazuto Toyama

2018 Executive Officer

Yasushi Umi

2009 Executive Officer

Keisei Aoki

76 2005 Independent Director

Motoya Okada

67 2005 Independent Director

Eiji Yamada

62 2016 Independent Director

Biographies

Name Description

Tatsuru Tsuruha

Mr. Tatsuru Tsuruha has been serving as Chairman of the Board of TSURUHA HOLDINGS INC., as well as Chairman of the Board and Representative Director of a subsidiary, since August 10, 2018. He is also serving as Director in a subsidiary.

Masashi Horikawa

Mr. Masashi Horikawa has been serving as Executive President, President and Representative Director of TSURUHA HOLDINGS INC. since August 7, 2014. He is also serving as Director in ten other subsidiaries.

Jun Tsuruha

Mr. Jun Tsuruha has been serving as Senior Managing Director, Senior Managing Executive Officer and Representative Director in TSURUHA HOLDINGS INC., as well as President, Executive President and Representative Director of a subsidiary, since August 10, 2018. He is also serving as Director in other two subsidiaries.

Mitsunobu Abe

Mr. Mitsunobu Abe has been serving as Managing Executive Officer and Director of TSURUHA HOLDINGS INC., as well as President and Representative Director of a subsidiary, Tsuruha (Thailand) Co., Ltd., since August 2015. He is also serving as Director in another subsidairy, Tsuruha Co., Ltd.

Teruaki Goto

Mr. Teruaki Goto has been serving as Managing Executive Officer, Chief Director of Group Dispensary Operation and Director in TSURUHA HOLDINGS INC. since May 16, 2018. He is also serving as Managing Executive Officer and Director in a subsidiary, and Director in another six subsidiaries.

Noriyuki Eguchi

Keisuke Kijima

Mr. Keisuke Kijima was named Director in TSURUHA HOLDINGS INC., as well as Chairman of the Board and Representative Director of a subsidiary, effective December 15, 2018. He is also serving as Vice President and Director in a subsidiary, as well as Director in another subsidiary.

Shinya Mitsuhashi

Mr. Shinya Mitsuhashi has been serving as Executive Officer and Director in TSURUHA HOLDINGS INC., as well as President and Representative Director of a subsidiary, Lady Drug Store CO., LTD., since August 2016. He used to serve as Chief Director of Sales and Director in a subsidiary, Lady Drug Store CO., LTD.

Hisaya Ogawa

Mr. Hisaya Ogawa has been serving as Executive Officer and Director in TSURUHA HOLDINGS INC., as well as President and Representative Director of a subsidiary, since August 10, 2018. He is also serving as Director in another subsidiary. His previous title in the Company was Managing Director.

Makoto Murakami

Shoichi Murakami

Kazuto Toyama

Yasushi Umi

Keisei Aoki

Mr. Keisei Aoki has been serving as Independent Director in TSURUHA HOLDINGS INC. since November 2005. He is also serving as Chairman of the Board in Kusuri no Aoki Co., Ltd., as well as Chairman of JAPAN ASSOCIATION OF CHAIN DRUG STORES.

Motoya Okada

Mr. Motoya Okada has been serving as Independent Director of TSURUHA HOLDINGS INC. since November 2005. He is also serving as President, Group Chief Executive Officer, Representative Executive Officer and Director in AEON CO., LTD., as well as Director in Kusuri no Aoki Holdings Co., Ltd. and Welcia Holdings Co., Ltd.

Eiji Yamada

Mr. Eiji Yamada has been serving as Independent Director in TSURUHA HOLDINGS INC. since August 10, 2016. He used to work for SMBC Nikko Securities Inc. and Nikko Research Center, Inc.