Edition:
United Kingdom

AJIS Co Ltd (4659.T)

4659.T on Tokyo Stock Exchange

2,614JPY
17 Nov 2017
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Summary

Name Age Since Current Position

Akio Saito

47 2006 President, Representative Director

Hisanari Fukuda

39 2013 Chairman & General Manager of Subsidiary, Director

Kazuto Takahashi

48 2012 Managing Director, Chief Senior Director of D.O., Chief Director of Sales

Hajime Ohmi

58 2013 Managing Director, Chief Director of RS Planning Development

Tadao Takenoshita

60 2017 Managing Director, Chief Director of Overseas Business

Tomoyuki Hiraishi

53 2013 Executive Director

Takashi Akiba

51 2016 Executive Officer, Manager of Business Planning Office

Yasuhiko Kanai

2016 Executive Officer, Manager of Tokyo Metropolitan Area Zone

Minoru Okuda

2016 Executive Officer

Katsuya Tezuka

54 2016 Executive Officer, Manager of Group Synergy Promotion Office

Fujio Tomaru

56 2016 Executive Officer, Director of Information System

Hiroyuki Yamane

49 2013 Chief Director of Administration, Manager of Business Planning Office, Director

Kazuhiro Mori

72 2008 Independent Director

Hiroyuki Nishioka

Director of Finance & Accounting

Biographies

Name Description

Akio Saito

Mr. Akio Saito has been serving as President and Representative Director in AJIS CO., LTD. since April 2006. He joined the Company in February 1995. His previous titles include Manager of President's Office, Manager of 2nd Kanagawa Sales Center, Director of System Development, Manager of Yokohama Sales Center, Manager of Business Planning Office, Deputy Director of Accounting and Finance, Director of Large-scale Store Operation, Managing Director and Senior Managing Director in the Company.

Hisanari Fukuda

Mr. Hisanari Fukuda has been serving as Director of AJIS CO., LTD., as well as Chairman of the Board and General Manager of a Shanghai-based subsidiary, since April 2013. He used to serve as Manager of Technology Development Office and Director of Information System. He used to work for several other companies.

Kazuto Takahashi

Mr. Kazuto Takahashi has been serving as Managing Director, Chief Senior Director of D.O. and Chief Director of Sales in AJIS CO., LTD. since April 2012. He joined the Company in April 1987. His previous titles include Manager of Central Area Office, Executive Officer, Manager of Central Zone, Manager of Nagoya District, Director of Sales Development and Manager of Sales Planning Office of the Company.

Hajime Ohmi

Mr. Hajime Ohmi has been serving as Managing Director and Chief Director of RS Planning Development in AJIS CO., LTD. since April 2013. He joined the Company in February 1994. His previous titles include Chief Senior Director of D.O., Manager of 2nd Chiba Sales Center, Director of Information System, Director of Related Business, Manager of Sales Planning Office, Manager of Overseas Market Preparation Office, Manager of Overseas Business Office, Manager of Korea Business Office, Chief Director of Overseas Business, Director of Korea Support and Chief Senior Director of Operation in the Company. He used to work for CHIBAYAKU GROCERIES, Inc.

Tadao Takenoshita

Mr. Tadao Takenoshita has been serving as Managing Director and Chief Director of Overseas Business in AJIS CO., LTD. since June 29, 2017. He joined the Company in December 1999. His previous titles include Director of Finance and Accounting, Senior Director of General Affairs, Director of General Affairs, Director of Human Resources Education and Executive Officer in the Company. He used to work for The Hokkaido Takushoku Bank, Ltd.

Tomoyuki Hiraishi

Mr. Tomoyuki Hiraishi has been serving as Executive Director in AJIS CO., LTD. since April 2013. He is also in charge of FP of the Company. He joined the Company in April 2009 and used to serve as Manager of Business Planning Office. He used to work for ITOCHU Corp. and two other companies.

Takashi Akiba

Mr. Takashi Akiba has been serving as Executive Officer and Manager of Business Planning Office in AJIS CO., LTD. since June 29, 2016. He joined the Company in January 1987. His previous titles include Manager of Sendai 1st Sales Office, Manager of Tohoku Zone, District Manager of Sendai, Manager of Kansai Zone, District Manager of Osaka, Manager of Western Japan Zone and Manager of Result Administration Office in the Company.

Yasuhiko Kanai

Minoru Okuda

Katsuya Tezuka

Mr. Katsuya Tezuka has been serving as Executive Officer and Manager of Group Synergy Promotion Office in AJIS CO., LTD. since June 29, 2016. He joined the Company in April 1986. His previous titles include Deputy Chief Senior Director of D.O. and Director of D.O. Operation.

Fujio Tomaru

Mr. Fujio Tomaru has been serving as Executive Officer and Director of Information System in AJIS CO., LTD. since June 29, 2016. He joined the Company in September 1983. His previous titles include Director of Operation Development, Manager of Kanto Office, Joshinetsu General Manager, Takasaki District Manager, Kanetsu Zone Manager, Ohmiya District Manager, Director of Operation and Director of Large-scale Store Operation in the Company.

Hiroyuki Yamane

Mr. Hiroyuki Yamane has been serving as Chief Director of Administration, Manager of Business Planning Office and Director in AJIS CO., LTD. since April 2013. He joined the Company in May 2003. He used to work for The Fuji Bank, Limited before joining the Company.

Kazuhiro Mori

Mr. Kazuhiro Mori has been serving as Independent Director in AJIS CO., LTD. since June 2008. He is also serving as Representative Director in a Japan-based company. He used to work for two other companies.

Hiroyuki Nishioka