Edition:
United Kingdom

Baroque Japan Ltd (3548.T)

3548.T on Tokyo Stock Exchange

937JPY
20 Nov 2017
Change (% chg)

¥14 (+1.52%)
Prev Close
¥923
Open
¥927
Day's High
¥938
Day's Low
¥926
Volume
72,200
Avg. Vol
138,144
52-wk High
¥1,675
52-wk Low
¥911

Summary

Name Age Since Current Position

Hiroyuki Murai

56 2015 President, Chief Executive Officer, Chairman of Subsidiary, Representative Director

Yaodong Guo

2017 Chief Financial Officer, Senior Executive Officer, Chief Director of Finance & Operation

Hideki Ikeuchi

2017 Chief Operating Officer, Manager of Business Planning Office

Seiki Nara

58 2017 Vice President, Representative Director

Hirofumi Yamazaki

52 2017 Senior Managing Director, Chief Strategy Officer

Shinichi Matsuda

2017 Senior Managing Executive Officer, Chief Director of Sales & Marketing

Tetsuhito Fukazawa

2017 Managing Executive Officer, Director of Overseas Business, Manager of 2nd Unit

Keiichiro Koike

2017 Managing Executive Officer, Chief Director of Production

Daisuke Kumakawa

2017 Senior Executive Officer, Manager of 1st Unit

Eihito Nakajima

2017 Executive Officer, Director of Human Resources in Main Administration Unit

Yukimasa Asami

2017 Executive Officer, Manager of 4th Unit

Mizuki Fukazawa

2017 Executive Officer, Director of ENFOLD Business in 3rd Unit, Manager of Preparation in Main Creative Unit

Kosuke Kakizaki

2017 Executive Officer, Manager of 4th Unit

Kaoru Kudo

2017 Executive Officer, Chief Director of Administration

Tomomasa Ochiai

2017 Executive Officer, Director of MOUSSY Business

Toshinori Shinozaki

2017 Executive Officer, Director of BLACK/PEGGY & LANA Business, Manager of 3rd Unit

Junji Yamaguchi

2017 Executive Officer

Shan Zhao

2017 Executive Officer

Kunihisa Hama

82 2016 Independent Director

Xiaoling Hu

47 2013 Independent Director

Makoto Inoue

65 2010 Independent Director

Fang Sheng

44 2013 Independent Director

Kyosuke Shinozawa

80 2009 Independent Director

Biographies

Name Description

Hiroyuki Murai

Mr. Hiroyuki Murai has been serving as President, Chief Executive Officer and Representative Director of BAROQUE JAPAN LIMITED, as well as Chairman and Director of a subsidiary, BAROQUE HK LIMITED, since February 2015. He is also serving as Representative Director in two Shanghai-based subsidiaries, Director in another subsidiary, BAROQUE USA LIMITED, an associated company, BAROQUE CHINA APPARELS LIMITED and a Shanghai-based associated company, as well as Managing Director and Director in two subsidiaries, BAROQUE CHINA LIMITED and FRAME LIMITED.

Yaodong Guo

Hideki Ikeuchi

Seiki Nara

Mr. Seiki Nara has been serving as Vice President and Representative Director of BAROQUE JAPAN LIMITED since May 1, 2017. His previous titles include Executive Officer, Senior Executive Officer, Senior Managing Executive Officer and Director of moussy Business in the Company.

Hirofumi Yamazaki

Mr. Hirofumi Yamazaki has been serving as Senior Managing Director and Chief Strategy Officer of BAROQUE JAPAN LIMITED since May 1, 2017. His previous titles include Executive Officer, Director of Information System and Director of Human Resources & General Affairs in the Company.

Shinichi Matsuda

Tetsuhito Fukazawa

Keiichiro Koike

Daisuke Kumakawa

Eihito Nakajima

Yukimasa Asami

Mizuki Fukazawa

Kosuke Kakizaki

Kaoru Kudo

Tomomasa Ochiai

Toshinori Shinozaki

Junji Yamaguchi

Shan Zhao

Kunihisa Hama

Mr. Kunihisa Hama has been serving as Independent Director of BAROQUE JAPAN LIMITED since April 2016. He is also serving as Director in Nitto Boseki Co., Ltd. and Ensuiko Sugar Refining Co., Ltd., and working for YOMIURI LAND CO., LTD. He used to work for MIROKU JYOHO SERVICE CO., LTD., YUKI GOSEI KOGYO CO., LTD. and KAJIMA CORPORATION.

Xiaoling Hu

Ms. Xiaoling Hu has been serving as Independent Director of BAROQUE JAPAN LIMITED since August 2013. She is also serving as Non-Executive Director of Belle International Holdings Limited, Managing Director of CDH Investments, as well as Director of Anhui Yingliu Electromechanical Co. Ltd., Beijing Motie Book Co Ltd and Midea Group Co. Ltd. She used to work for Arthur Anderson, China International Capital Co., Limited, SUNAC China Holdings Limited, Beijing Siyuan Xingye Restate Brokerage Company Limited and SYSWIN Inc.

Makoto Inoue

Mr. Makoto Inoue has been serving as Independent Director of BAROQUE JAPAN LIMITED since October 2010. He is also serving as President, Representative Executive Officer, Group Chief Executive Officer and Director in ORIX Corporation.

Fang Sheng

Mr. Fang Sheng has been serving as Independent Director in BAROQUE JAPAN LIMITED since August 2013. He is also serving as Executive Director in Belle International Holdings Ltd., Deputy Chairman in Smile Charity Foundation, Representative Director in a Shanghai-based associated company, Director in another associated company, BAROQUE CHINA APPARELS LIMITED and another Shanghai-based subsidiary, as well as Adjunct Professor of Innovation and Entrepreneurship of Tongji University. He used to work for Gulf Semiconductor Ltd.

Kyosuke Shinozawa

Mr. Kyosuke Shinozawa has been serving as Independent Director of BAROQUE JAPAN LIMITED since April 2009. He is also working for Capital Markets Research Institute.