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Sushiro Global Holdings Ltd (3563.T)

3563.T on Tokyo Stock Exchange

6,230JPY
19 Dec 2018
Change (% chg)

¥150 (+2.47%)
Prev Close
¥6,080
Open
¥6,080
Day's High
¥6,250
Day's Low
¥6,060
Volume
109,300
Avg. Vol
159,349
52-wk High
¥7,010
52-wk Low
¥4,065

Summary

Name Age Since Current Position

Steve Dacus

56 2016 Chairman of the Board, Representative Director

Koichi Mizutome

49 2015 President, Chief Executive Officer, President & Chief Executive Officer of Subsidiary, Representative Director

John Durkin

56 2016 President of Subsidiary, Director

Yoshito Kinoshita

Executive Officer

Keita Shimizu

Executive Officer

Alexandre Emery

47 2015 Director

Kenichi Toyosaki

52 2015 Director

Ryotaro Fujii

42 2015 Independent Director

Yumiko Ichige

57 2016 Independent Director

Ikuya Kawashima

69 2015 Independent Director

Paul Kuo

54 2016 Independent Director

Biographies

Name Description

Steve Dacus

Mr. Steve Dacus has been serving as Chairman of the Board and Representative Director in Sushiro Global Holdings Ltd. since July 2016. He is also serving as Manager in a subsidiary, Sushiro USA LLC. He used to work for other six companies, including NORTHROP AIRCRAFT COMPANY, Coopers & Lybrand, Mars, Incorporated, Mars Japan Limited, Fast Retailing Co., Ltd., Wal-Mart Stores, Inc. and another company.

Koichi Mizutome

Mr. Koichi Mizutome has been serving as President, Chief Executive Officer and Representative Director in Sushiro Global Holdings Ltd., as well as President, Chief Executive Officer and Representative Director of a subsidiary, AKINDO SUSHIRO CO., LTD., since March 2015. He is also serving as Manager in a subsidiary, Sushiro USA LLC, Director in other two subsidiaries, including SUSHIRO KOREA, INC. and Sushiro U.S. Holdings Inc., as well as Representative Director in another subsidiary, Sushiro Creative Dining Ltd. He used to work for Dentsu Inc., Accenture Japan Ltd., Roland Berger Strategy Consultants, Regional Economy Vitalization Corporation of Japan, Japan Airlines Co., LTD. and WORLD CO., LTD.

John Durkin

Mr. John P. Durkin has been serving as Director in Sushiro Global Holdings Ltd., as well as President of a subsidiary, Sushiro U.S. Holdings Inc., since May 2016. He is also serving as Managing Executive Officer, Chief Director of Finance and Director in another Japan-based subsidiary, AKINDO SUSHIRO CO., LTD., Director in another Korea-based subsidiary, SUSHIRO KOREA, INC., as well as Manager in another subsidiary, Sushiro USA LLC. He used to work for AJINOMOTO GENERAL FOODS, INC., NIKE, INC., Vodafone Group Plc, Vodafone Asia-Pacific, Citibank Japan Ltd., Citigroup Japan Holdings Corp., SMBC Nikko Securities Inc., Bellsystem24 Holdings, Inc. and Bell-Park Co., Ltd.

Yoshito Kinoshita

Keita Shimizu

Alexandre Emery

Mr. Alexandre Emery has been serving as Director in Sushiro Global Holdings Ltd. since March 2015. He is also serving as Partner and Director in Permira Advisers Limited, Director in Kingsbridge Limited, as well as Representative Director in another company. He used to work for a subsidiary, AKINDO SUSHIRO CO., LTD., and other three companies,

Kenichi Toyosaki

Mr. Kenichi Toyosaki has been serving as Director in Sushiro Global Holdings Ltd. since March 2015. He used to work for a Japan-based subsidiary, AKINDO SUSHIRO CO., LTD.

Ryotaro Fujii

Mr. Ryotaro Fujii has been serving as Independent Director in Sushiro Global Holdings Ltd. since December 2015. He is also a member of Audit Committee of the Company. He is also serving as President and Representative Director in Permira Advisers, as well as Director in another company. He used to work for Ministry of Finance, Japan and six companies, including STYLA INC., Panasonic Healthcare Holdings Co., Ltd. and Intelligence, Ltd.

Yumiko Ichige

Ms. Yumiko Ichige has been serving as Independent Director in Sushiro Global Holdings Ltd. since December 2016. She is also a member of Audit Committee of the Company. She is also serving as Independent Director in SANYO TRADING CO., LTD. and NEC Networks & System Integration Corporation, as well as Partner in NOZOMI SOGO ATTORNEYS AT LAW, and working for AEON MALL Co., Ltd. She used to work for IBM Japan, Ltd. and Japan Federation of Bar Associations.

Ikuya Kawashima

Mr. Ikuya Kawashima has been serving as Independent Director in Sushiro Global Holdings Ltd. since December 2015. He is also a member of Audit Committee of the Company. He is also serving as Representative Director in Breakthrough Support Co., Ltd., and working for FUJISHOJI CO., LTD., two firms and a subsidiary, AKINDO SUSHIRO CO., LTD. He used to work for Ernst & Young ShinNihon LLC.

Paul Kuo

Mr. Paul Kuo has been serving as Independent Director in Sushiro Global Holdings Ltd. since July 2016. He is also a member of Audit Committee of the Company. He used to work for Japan Securities Dealers Association, International Bankers Association of Japan, Tokyo Stock Exchange, Inc., Tokyo Stock Exchange Group, Inc. and other three companies.