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Tsuruha Holdings Inc (3391.T)

3391.T on Tokyo Stock Exchange

14,470JPY
22 Nov 2017
Change (% chg)

¥-40 (-0.28%)
Prev Close
¥14,510
Open
¥14,600
Day's High
¥14,600
Day's Low
¥14,410
Volume
115,000
Avg. Vol
174,783
52-wk High
¥14,660
52-wk Low
¥10,160

Summary

Name Age Since Current Position

Tatsuru Tsuruha

74 2014 Chairman of the Board, Chairman of Subsidiary, Representative Director

Masashi Horikawa

58 2014 Executive President, President, Representative Director

Masahiro Ohfune

64 2016 President of Subsidiary, Director

Jun Tsuruha

42 2014 Senior Managing Executive Officer, President & Executive President of Subsidiary, Director

Mitsunobu Abe

62 2015 Managing Executive Officer, President of Subsidiary, Director

Teruaki Goto

61 2017 Managing Executive Officer, Director of Dispensary Store Development, Director

Noriyuki Eguchi

2011 Managing Executive Officer, President of Subsidiary

Keisuke Kijima

61 2016 Executive Officer, Chairman of Subsidiary, Director

Shinya Mitsuhashi

57 2016 Executive Officer, President of Subsidiary, Director

Naoto Aoki

2017 Executive Officer, Chief Director of Administration

Shoichi Murakami

Executive Officer, President of Subsidiary

Kazuto Toyama

2014 Executive Officer

Yasushi Umi

2009 Executive Officer

Keisei Aoki

74 2005 Independent Director

Motoya Okada

66 2005 Independent Director

Eiji Yamada

60 2016 Independent Director

Biographies

Name Description

Tatsuru Tsuruha

Mr. Tatsuru Tsuruha has been serving as Chairman of the Board and Representative Director of TSURUHA HOLDINGS INC., as well as Chairman of the Board and Representative Director of a subsidiary, since August 7, 2014. He is also serving as Director in other two subsidiaries.

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 four other subsidiaries. His previous title in the Company was Managing Director.

Masahiro Ohfune

Mr. Masahiro Ohfune has been serving as Director in TSURUHA HOLDINGS INC., as well as President and Representative Director of a subsidiary, since August 10, 2016. He is also Director in another subsidiary, Tsuruha Co., Ltd., and working for other three subsidiaries, including Kusurino FUKUTARO Co., Ltd. and Lady Drug Store CO., LTD.

Jun Tsuruha

Mr. Jun Tsuruha has been serving as Senior Managing Executive Officer and Director in TSURUHA HOLDINGS INC., as well as President, Executive President and Representative Director of a subsidiary, since August 7, 2014. He is also serving as Director in another subsidiary.

Mitsunobu Abe

Mr. Mitsunobu Abe has been serving as Managing Executive Officer and Director in 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., as well as Vice Chairman of the Board and Representative Director in another subsidiary.

Teruaki Goto

Mr. Teruaki Goto was named Managing Executive Officer, Director of Dispensary Store Development and Director in TSURUHA HOLDINGS INC. effective January 16, 2017.

Noriyuki Eguchi

Keisuke Kijima

Mr. Keisuke Kijima has been serving as Executive Officer and Director in TSURUHA HOLDINGS INC., as well as Chairman of the Board and Representative Director of a subsidiary, since August 10, 2016. He is also serving as Vice President and 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.

Naoto Aoki

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 in 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 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.