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United Kingdom

TOW Co Ltd (4767.T)

4767.T on Tokyo Stock Exchange

825JPY
18 Oct 2018
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Summary

Name Age Since Current Position

Osamu Kawamura

65 2013 Chairman of the Board

Koji Egusa

57 2013 President, Chief Executive Officer, Representative Director

Michihiro Akimoto

63 2018 Managing Director, Executive Officer, Chief Director of 3rd Unit

Kenichi Muratsu

2017 Managing Director, Executive Officer, Chief Director of 1st Unit, Chief Director of Experience Design

Hajime Kimura

64 2016 Managing Director

Jiro Kajioka

57 2018 Executive Officer, Chief Director of Administration, Director

Kimihiko Ichikawa

2017 Executive Officer, Deputy Chief Director of 1st Unit

Takehito Masumori

58 2017 Executive Officer, Manager of Masumori Team in Main 1st Unit

Satoshi Suzuki

2010 Executive Officer

Shintaro Hagiwara

66 2015 Independent Director

Toru Hirano

64 2017 Independent Director

Toru Takenaka

63 2017 Independent Director

Daisuke Yanagisawa

43 2015 Independent Director

Shigeo Yoshida

68 2015 Independent Director

Biographies

Name Description

Osamu Kawamura

Mr. Osamu Kawamura has been serving as Chairman of the Board in TOW CO., LTD., since September 25, 2013. He previously served as President and Representative Director in the Company. He obtained his Bachelor's degree in Economics from Keio University in March 1976.

Koji Egusa

Mr. Koji Egusa has been serving as President, Chief Executive Officer and Representative Director in TOW CO., LTD. since September 25, 2013. He is also serving as Director in a subsidiary. His previous titles include Managing Director, Executive Officer and Manager of President's Office in the Company. He used to work for Dentsu Inc. and Ogilvy & Mather Japan. He obtained his Bachelor's degree in Economics from Rikkyo University in March 1983.

Michihiro Akimoto

Mr. Michihiro Akimoto was named Managing Director, Executive Officer and Chief Director of 3rd Unit in TOW CO., LTD. effective September 25, 2018. His previous titles include Senior Managing Director, Chief Director of 1st Unit, Director of 2nd Production Unit, Chief Director of Production, Director of 1st Production and Director of Planning in the Company. He used to serve as President and Representative Director in a subsidiary. He obtained his Bachelor's degree in Economics from Aoyama Gakuin University in March 1980.

Kenichi Muratsu

Hajime Kimura

Mr. Hajime Kimura was named Managing Director in TOW CO., LTD. effective July 1, 2016. He joined the Company in April 2005. He previously served as Director of Administration in the Company. He used to work for the Bank of Tokyo-Mitsubishi UFJ, Ltd. and another company.

Jiro Kajioka

Mr. Jiro Kajioka was named Executive Officer, Chief Director of Administration and Director in TOW CO., LTD. effective September 25, 2018. He joined the Company in November 2017. He previously served as Manager of President's Office in the Company. He used to work for MUFG Bank, Ltd.

Kimihiko Ichikawa

Takehito Masumori

Mr. Takehito Masumori has been serving as Executive Officer and Manager of Masumori Team in Main 1st Unit in TOW CO., LTD. since September 26, 2017. He joined the Company in October 2003. His previous titles include Chief Director of Area, Deputy Chief Director of 2nd Unit, Deputy Chief Director of SP Strategy and Chief Director of SP Strategies in the Company. Prior to joining the Company, he used to work for TANSEISHA Co., Ltd.

Satoshi Suzuki

Shintaro Hagiwara

Toru Hirano

Mr. Toru Hirano has been serving as Independent Director in TOW CO., LTD. since September 26, 2017. He is also a member of Audit Committee of the Company. He is also working for another company.

Toru Takenaka

Mr. Toru Takenaka was named Independent Director of TOW CO., LTD., effective January 14, 2017. He is also a member of Audit Committee of the Company. He is also serving as Independent Director in Welcia Holdings and NAC Co., Ltd. as well as working for MEDIA GLOBAL LINKS CO LTD. He is also serving as Director of Tax Accountant Office.

Daisuke Yanagisawa

Shigeo Yoshida