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TSI Holdings Co Ltd (3608.T)

3608.T on Tokyo Stock Exchange

865JPY
17 Nov 2017
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Summary

Name Age Since Current Position

Masahiko Miyake

78 2012 Chairman of the Board, President, Chief Director of Administration, President and Chairman of Subsidiaries, Representative Director

Takahiko Miyake

52 2017 Vice Chairman of the Board, Director of Business Planning, Director

Yasuo Yamada

64 2017 Director of Business Promotion in Main Business Strategy Unit, President of Subsidiary, Director

Shigeru Takano

54 2016 Executive Officer, Director of Marketing in Main Business Strategy Unit

Hiroto Hamada

51 2017 Executive Officer, President of Subsidiary

Takaaki Inoue

60 2013 Executive Officer, President of Subsidiary

Noritaka Izaki

58 2014 Executive Officer, Director of Overseas Business Planning in Main Business Strategy Unit, Chairman and General Manager of Subsidiaries

Kiyoshi Kadota

2013 Executive Officer, Director of Main Administration Unit, Director of General Affairs in Main Administration Unit, Director of Trustee

Matahiro Kashiwano

2016 Executive Officer, President of Subsidiary

Hideki Kato

2017 Executive Officer, Director of Business Development in Main Business Strategy Unit

Masanori Maekawa

49 2013 Executive Officer

Koichi Matsuda

2017 Executive Officer

Maiko Noguchi

2017 Executive Officer, President of Subsidiary

Shunji Okeda

2013 Executive Officer, President of Subsidiary

Genya Oshiki

2017 Executive Officer, President of Subsidiaries

Satoshi Sadachi

2013 Executive Officer, President of Subsidiary

Hirota Saito

2017 Executive Officer, Deputy Chief Director of Business Strategy

Manabu Senza

2013 Executive Officer

Keiji Hirose

52 2014 Deputy Chief Director of Business Strategy, Director

Yoshinori Shinohara

78 2011 Independent Director

Mika Takaoka

2014 Independent Director

Shinichi Uedatani

2017 Independent Director

Masaaki Ohishi

Deputy Chief Director of Administration

Biographies

Name Description

Masahiko Miyake

Mr. Masahiko Miyake has been serving as Chairman of the Board, President, Chief Director of Administration and Representative Director in TSI HOLDINGS CO., LTD., as well as President and Representative Director of a subsidiary Tokyo Style Co., Ltd., and Chairman of the Board in another subsidiary Sanei-International CO.,LTD., since February 23, 2012. Mr. Miyake obtained his Bachelor's degree in Commerce from Kansai Gakuin University in March 1957.

Takahiko Miyake

Mr. Takahiko Miyake has been serving as Vice Chairman of the Board, Director of Business Planning and Director in TSI HOLDINGS CO., LTD., since May 26, 2017. He will be named as Director of a subsidiary effective June 1, 2017. He used to serve as Senior Managing Director, Chief Director of Business Strategy, Chief Director of International Business and Vice President in Sanei-International CO., LTD.

Yasuo Yamada

Mr. Yasuo Yamada was named Director of Business Promotion in Main Business Strategy Unit and Director in TSI HOLDINGS CO., LTD., as well as President and Representative Director of a subsidiary, ROSE BUD LTD., effective October 1, 2017.

Shigeru Takano

Mr. Shigeru Takano was named Executive Officer and Director of Marketing in Main Business Strategy Unit in TSI HOLDINGS CO., LTD. effective May 25, 2016. He used to serve as President and Representative Director in another Japan-based company.

Hiroto Hamada

Mr. Hiroto Hamada was named Executive Officer in TSI HOLDINGS CO., LTD., as well as President and Representative Director of a subsidiary effective June 1, 2017. His previous titles include Director of Business Strategy and Director of Sales in the Company.

Takaaki Inoue

Noritaka Izaki

Mr. Noritaka Izaki was named Executive Officer and Director of Overseas Business Planning in Main Business Strategy Unit of TSI HOLDINGS CO., LTD., as well as General Manager and Chairman of two Shanghai-based subsidiaries and Chairman of two other China-based subsidiaries, effective May 22, 2014. He is also serving as Director and Chief Director of Overseas Business in another subsidiary, Tokyo Style Co., Ltd.

Kiyoshi Kadota

Matahiro Kashiwano

Hideki Kato

Masanori Maekawa

Koichi Matsuda

Maiko Noguchi

Shunji Okeda

Genya Oshiki

Satoshi Sadachi

Hirota Saito

Manabu Senza

Keiji Hirose

Mr. Keiji Hirose was named Deputy Chief Director of Business Strategy and Director in TSI HOLDINGS CO., LTD. effective March 3, 2014. He is also serving as Senior Managing Director, Executive Officer and Chief Director of Sales in a subsidiary, Sanei-International CO., LTD. He used to serve as Chief Director of Business Strategy in the Company.

Yoshinori Shinohara

Mr. Yoshinori Shinohara has been serving as Independent Director in TSI HOLDINGS CO., LTD. since June 2011. He is also serving as Independent Director in a subsidiary, Sanei-International CO.,LTD., Representative Director in another company, as well as an independent auditor of Sekisui House, Ltd. Mr. Shinohara registered as a Certified Public Accountant in February 1963 and previously worked for several accounting firms.

Mika Takaoka

Shinichi Uedatani

Masaaki Ohishi