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Chikaranomoto Holdings Co Ltd (3561.T)

3561.T on Tokyo Stock Exchange

2,203JPY
25 Apr 2018
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Summary

Name Age Since Current Position

Shigemi Kawahara

64 2016 Chairman of the Board, Chief Executive Officer, Chairman & President of Subsidiaries, Representative Director

Toshiyuki Kiyomiya

42 2014 President, Chief Operating Officer, President of Subsidiary, Representative Director

Shinichi Kasuya

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

Zenji Harada

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

Masaki Ijiri

Mario Nemoto

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, Chief Executive Officer and Representative Director in CHIKARANOMOTO HOLDINGS Co., Ltd., as well as Chairman of the Board, President and Representative Director of a subsidiary, Watanabe Seimen Co., Ltd., and President and Representative Director of another subsidiary, CHIKARA NO MOTO PARTNERS, since November 2016. He is also serving as Managing Director in another subsidiary, CHIKARANOMOTO GLOBAL HOLDINGS PTE. LTD., as well as Director in IPPUDO USA HOLDINGS, INC.

Toshiyuki Kiyomiya

Mr. Toshiyuki Kiyomiya has been serving as President, Chief Operating Officer and Representative Director in CHIKARANOMOTO HOLDINGS Co., Ltd., as well as President and Representative Director of a subsidiary, Chikaranomoto Company Co., Ltd, since January 2014. He is also serving as Director in other two subsidiaries, including CHIKARANOMOTO GLOBAL HOLDINGS PTE. LTD. and IPPUDO USA HOLDINGS, INC. 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.

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.

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.

Masaki Ijiri

Mario Nemoto

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.