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Chikaranomoto Holdings Co Ltd (3561.T)

3561.T on Tokyo Stock Exchange

981JPY
20 Nov 2018
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Summary

Name Age Since Current Position

Shigemi Kawahara

65 2018 Chairman of the Board, President, Representative Director

Shinichi Kasuya

46 2016 Chief Financial Officer, Chief Director of Business Administration, Director

Atsuo Kubota

2018 Executive Officer, Chief Director of Accounting & Finance

Toshiyuki Kiyomiya

44 2018 President of Subsidiary, Director

Zenji Harada

46 2016 Chief Human Resource Officer, Chief Director of Human Resources & General Affairs, President of Subsidiary, Director

Hisanori Ando

2018 Executive Officer, Chief Director of Human Resources Strategy

Tomoyuki Yamane

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

Yasuyoshi Suzuki

65 2016 Manager of President's Office, Director

Masahiko Kamata

61 2014 Independent Director

Arata Nakamura

57 2014 Independent Director

Biographies

Name Description

Shigemi Kawahara

Mr. Shigemi Kawahara has been serving as Chairman of the Board, President and Representative Director in CHIKARANOMOTO HOLDINGS Co., Ltd. since June 25, 2018. He is also serving as Managing Director in a subsidiary, CHIKARANOMOTO GLOBAL HOLDINGS PTE. LTD., as well as Director in another subsidiary.

Shinichi Kasuya

Mr. Shinichi Kasuya has been serving as Chief Financial Officer, Chief Director of Business Administration and Director in CHIKARANOMOTO HOLDINGS Co., Ltd. since October 2016. He is also serving as Director in two subsidiaries, including Watanabe Seimen Co., Ltd. and CHIKARA NO MOTO PARTNERS. He joined the former entity of the Company in April 2013. His previous titles include Chief Director of Business Strategy and Deputy Chief Director of Sales in the Company. He used to work for Culture Convenience Club Company, Limited, TSUTAYA Co., Ltd., Kakaku.com, Inc., IMJ Corporation and Opt, Inc.

Atsuo Kubota

Toshiyuki Kiyomiya

Mr. Toshiyuki Kiyomiya has been serving as Director in CHIKARANOMOTO HOLDINGS Co., Ltd., as well as President and Representative Director of a subsidiary, since June 25, 2018. He is also serving as Director in another subsidiary, CHIKARANOMOTO GLOBAL HOLDINGS PTE. LTD. He joined the former entity of the Company in November 2011. His previous titles include Manager of President's Office and Deputy Chief Director of Sales in the Company. He used to work for Culture Convenience Club Company, Limited, TSUTAYA STORES HOLDINGS Co., Ltd. and other two companies.

Zenji Harada

Mr. Zenji Harada has been serving as Chief Human Resource Officer, Chief Director of Human Resources & General Affairs and Director in CHIKARANOMOTO HOLDINGS Co., Ltd., as well as President and Representative Director of a subsidiary, since October 2016. He is also serving as Director in other two subsidiaries, including Chikaranomoto Company Co., Ltd, and CHIKARA NO MOTO PARTNERS. He previously served as Chief Director of Administration & Support in the Company. He used to work for TRADE Corporation.

Hisanori Ando

Tomoyuki Yamane

Yasuyoshi Suzuki

Mr. Yasuyoshi Suzuki has been serving as Manager of President's Office and Director in CHIKARANOMOTO HOLDINGS Co., Ltd. since November 2016. He is also serving as Director in a subsidiary, CHIKARANOMOTO GLOBAL HOLDINGS PTE. LTD. He joined the former entity of the Company in December 2011. He used to work for Japan Airlines Co., LTD., LEKKA Trading Co., Ltd. and another company.

Masahiko Kamata

Mr. Masahiko Kamata has been serving as Independent Director in CHIKARANOMOTO HOLDINGS Co., Ltd. since January 2014. He is also serving as Director in Newco One Co., Ltd., as well as President and Representative Director in another company. He used to work for NEC Corporation, Culture Convenience Club Company, Limited, TSUTAYA Co., Ltd., Multi-Package Distribution Co., Ltd., TOP CULTURE Co., Ltd. and GREEN TEA WORLD USA, Inc.

Arata Nakamura

Mr. Arata Nakamura has been serving as Independent Director in CHIKARANOMOTO HOLDINGS Co., Ltd. since January 2014. He is also serving as Representative Director in Kitchen N Co., Ltd. He is also a Guest Professor of Kochi University of Technology.