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United Kingdom

TOW Co Ltd (4767.T)

4767.T on Tokyo Stock Exchange

941JPY
22 Nov 2017
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Summary

Name Age Since Current Position

Osamu Kawamura

64 2013 Chairman of the Board

Koji Egusa

56 2013 President, Chief Executive Officer, Representative Director

Eiichi Otani

2017 Chief Financial Officer, Executive Officer, Director of Administration

Kenichi Muratsu

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

Hajime Kimura

64 2016 Managing Director

Michihiro Akimoto

62 2017 Executive Officer, Director

Hotaka Kosugi

56 2017 Executive Officer, Chief Director of 3rd Section, Deputy Chief Director of Experience Design, Director

Kimihiko Ichikawa

2017 Executive Officer, Deputy Chief Director of 1st Unit

Jiro Kajioka

2017 Executive Officer, Manager of President's Office

Takehito Masumori

57 2017 Executive Officer, Manager of Masumori Team in Main 1st Unit

Satoshi Suzuki

2010 Executive Officer

Shintaro Hagiwara

65 2015 Independent Director

Toru Hirano

63 2017 Independent Director

Toru Takenaka

63 2017 Independent Director

Daisuke Yanagisawa

43 2015 Independent Director

Shigeo Yoshida

67 2015 Independent Director

Biographies

Name Description

Osamu Kawamura

Mr. Osamu Kawamura has been serving as Chairman of the Board of TOW CO., LTD., since September 25, 2013. He used to serve as President in the Company. Mr. Kawamura 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. He previously served as Managing Director, Executive Officer and Manager of President's Office in the Company, and used to work for Dentsu Inc. and Ogilvy & Mather Japan. Mr. Egusa obtained his Bachelor's degree in Economics from Rikkyo University in March 1983.

Eiichi Otani

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.

Michihiro Akimoto

Mr. Michihiro Akimoto was named Executive Officer and Director in TOW CO., LTD., effective September 26, 2017. 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 of the Company. He also used to work in a subsidiary as President and Representative Director. He obtained his Bachelor's degree in Economics from Aoyama Gakuin University in March 1980.

Hotaka Kosugi

Mr. Hotaka Kosugi was named Executive Officer, Chief Director of 3rd Section, Deputy Chief Director of Experience Design and Director of TOW CO., LTD., effective September 26, 2017. He joined the Company in June 2015.

Kimihiko Ichikawa

Jiro Kajioka

Takehito Masumori

Mr. Takehito Masumori was named Executive Officer and Manager of Masumori Team in Main 1st Unit in TOW CO., LTD. effective 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 worked for TANSEISHA Co., Ltd.

Satoshi Suzuki

Shintaro Hagiwara

Toru Hirano

Mr. Toru Hirano was named Independent Director of TOW CO., LTD., effective September 26, 2017. 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