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United Kingdom

Renown Inc (3606.T)

3606.T on Tokyo Stock Exchange

120JPY
18 Oct 2018
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Summary

Name Age Since Current Position

Minoru Kitabatake

56 2010 President, Executive President, Representative Director

Wenhui Bai

51 2013 Senior Executive Officer, Director

Yoshiyuki Jimbo

55 2016 Senior Executive Officer, Senior Director of Administration, Director

Kenji Mori

57 2016 Senior Executive Officer, Director

Toru Iwakuma

Executive Officer, Director of Eastern Japan Department Store Sales in Main Business Unit

Tadashi Nishisaka

Executive Officer, Director of GMS & Retail Store Sales in Main Business Unit

Junichiro Shingu

Executive Officer, Director of Western Japan Department Store Sales in Main Business Unit

Shinichi Kitada

Executive Officer

Junichi Niina

Executive Officer, Director of Planning in Main Business Unit

Iefumi Taira

Executive Officer, Manager of Osaka Office

Qiang Cui

35 2016 Non-Executive Director

Chenran Qiu

37 2010 Non-Executive Director

Yafu Qiu

60 2010 Non-Executive Director

Weiying Sun

46 2010 Non-Executive Director

Masashi Mizunaga

53 2016 Non-Executive Independent Director

Masumi Hasegawa

2018 Director of Accounting in Administration Supervisor Unit

Biographies

Name Description

Minoru Kitabatake

Mr. Minoru Kitabatake has been serving as President, Executive President and Representative Director in Renown Incorporated since July 2010. He joined the Company in March 1985. His previous titles include General Manager of Overseas Business Unit, Director of Business Planning, Senior Director of Business Promotion and Chief Director of Business in the Company. He used to work for a China-based associated company. He obtained a Bachelor's degree in Commerce from Meiji University in March 1985.

Wenhui Bai

Mr. Wenhui Bai has been serving as Senior Executive Officer and Director in Renown Incorporated since May 2013. He is also serving as Vice President in two China-based parent companies.

Yoshiyuki Jimbo

Mr. Yoshiyuki Jimbo has been serving as Senior Executive Officer, Senior Director of Administration and Director in Renown Incorporated since June 2016. He joined the Company in March 1985. His previous titles include Chief Senior Director of Business, Chief Director of Business Administration, Chief Director of Administration, Director of Accounting, Director of Overseas Business, Director of Operation Promotion and Executive Officer in the Company. He used to serve as Director in a China-based associated company.

Kenji Mori

Mr. Kenji Mori has been serving as Senior Executive Officer and Director in Renown Incorporated since March 2016. He joined the Company in March 1984. His previous titles include Executive Officer, Chief Director of Strategy Business, Director of Lifestyle Strategy Business, Director of 2nd Business in Main Business Unit, Director of Product in Main Business Unit and Director of Production in Main Business Unit in the Company.

Toru Iwakuma

Tadashi Nishisaka

Junichiro Shingu

Shinichi Kitada

Junichi Niina

Iefumi Taira

Qiang Cui

Mr. Qiang Cui has been serving as Non-Executive Director in Renown Incorporated since May 2016. His previous titles include Senior Executive Officer, Director of Business Planning and Manager of Business Strategy Office in the Company. He used to work for a China-based parent company.

Chenran Qiu

Ms. Chenran Qiu has been serving as Non-Executive Director in Renown Incorporated since July 2010. She is also serving as Vice Chairman of the Board in a China-based parent company. She used to work for another China-based company and a China-based associated company.

Yafu Qiu

Mr. Yafu Qiu has been serving as Non-Executive Director in Renown Incorporated since July 2010. He is also serving as Chairman of the Board in two China-based parent companies. He used to work for a China-based associated company.

Weiying Sun

Ms. Sun Weiying has been Non-Executive Director in Renown Incorporated since July 2010. She is also serving as Executive President, Chief Executive Officer and Director in a China-based parent company, as well as Director in a China-based associated company. She used to work for another China-based parent company.

Masashi Mizunaga

Mr. Masashi Mizunaga has been serving as Non-Executive Independent Director in Renown Incorporated since May 2016. He is also serving as President and Representative Director in Star Mica Co., Ltd., as well as Independent Director in AS ONE Corporation, SQUEEZE Inc. and Slogan, Inc., and working for Gakushuin University. He is also a Guest Professor of Kyoto University. He used to work for Ichigo Inc., The Boston Consulting Group, MITSUI & CO., LTD. and another company.

Masumi Hasegawa