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United Kingdom

Fancl Corp (4921.T)

4921.T on Tokyo Stock Exchange

2,495JPY
23 Aug 2019
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Summary

Name Age Since Current Position

Kenji Ikemori

82 2017 Chairman of the Executive Board, Founder, Representative Director

Kazuyuki Shimada

63 2017 Executive President, Chief Executive Officer, Chief Director of Marketing, Representative Director

Kazuyoshi Miyajima

69 2017 Vice Chairman of the Executive Board, Director

Yukihiro Ishigami

61 2019 Chief Financial Officer, Senior Executive Officer, Chief Dir of Business Planning, Dir

Tomochika Yamaguchi

61 2018 Senior Managing Executive Officer, Chief Director of Store Sales, Director

Toru Tsurusaki

58 2017 Managing Executive Officer, Chief Director of Overseas Business, Director

Yoshihisa Hosaka

55 2019 Senior Executive Officer, Chief Director of Mail-order Sales

Yuna Akashi

48 2019 Senior Executive Officer, Deputy Chief Director of Marketing, Director of Cosmetics Business

Gen Inomata

58 2019 Senior Executive Officer, President & Chief Executive Officer of Subsidiaries

Yasushi Sumida

55 2019 Senior Executive Officer, Director of General Research Institute

Kazumasa Wakayama

49 2019 Senior Executive Officer, Deputy Chief Director of Marketing, Director of Health Food Business

Akihiro Yanagisawa

61 2019 Senior Executive Officer, President of Subsidiary

Hiroaki Hori

2019 Executive Officer, Chief Director of Distribution sales

Hiromichi Aoto

48 2018 Executive Officer, Director of Health Business Promotion Business

Yoko Mamizuka

2019 Executive Officer

Akiko Matsugaya

2013 Executive Officer, President of FANCL University

Syoko Matsukuma

2019 Executive Officer, Deputy Director of General Research Institute

Koichi Matsumoto

2016 Executive Officer, Manager of President's Office

Junji Nagasaka

2019 Executive Officer, Manager of Group Support Center

Jun Saito

Executive Officer

Tomoko Saito

2019 Executive Officer

Nobuyuki Uematsu

2017 Executive Officer, Manager of Group IT Center

Norito Ikeda

71 2009 Independent Director

Katsunori Koseki

71 2016 Independent Director

Mitsuaki Nakakubo

52 2019 Independent Director

Biographies

Name Description

Kenji Ikemori

Mr. Kenji Ikemori has been serving as Chairman of the Executive Board, Founder and Representative Director in FANCL Corporation since April 1, 2017. He established the Company in August 1981. His previous titles include Chairman of the Board, President and Executive Officer in the Company.

Kazuyuki Shimada

Mr. Kazuyuki Shimada has been serving as Executive President, Chief Executive Officer, Chief Director of Marketing and Representative Director in FANCL Corporation since April 1, 2017. He joined the Company in July 2003. His previous positions include Executive Officer, Manager of Business Strategy Unit, Chief Director of Administration, Chief Director of Business Strategy, Director of New Business and Director of Business Planning in the Company.

Kazuyoshi Miyajima

Mr. Kazuyoshi Miyajima has been serving as Vice Chairman of the Executive Board and Director in FANCL Corporation since April 1, 2017. He joined the Company in January 2001. His previous titles include Executive President, Managing Director, Director of Corporate Culture, Managing Executive Officer, Chairman of the Executive Board and Manager of President's Office in the Company.

Yukihiro Ishigami

Mr. Yukihiro Ishigami has been serving as Chief Financial Officer, Senior Executive Officer, Chief Director of Business Planning and Director in FANCL Corporation since June 2019. He joined the Company in December 1999. His previous titles include Director of Finance in Main Administration Unit, Deputy Chief Director of Administration, Director of Business Planning and Assistant Manager of Group Support Center in the Company.

Tomochika Yamaguchi

Mr. Tomochika Yamaguchi has been serving as Senior Managing Executive Officer, Chief Director of Store Sales and Director in FANCL Corporation since April 1, 2018. He joined the Company in October 2003. His previous titles include Managing Executive Officer, Executive Officer and Director of Internet Promotion in the Company.

Toru Tsurusaki

Mr. Toru Tsurusaki has been serving as Managing Executive Officer, Chief Director of Overseas Business and Director in FANCL Corporation since June 17, 2017. He is also serving as Managing Director in a subsidiary, FANCL ASIA (PTE) LTD. He joined the Company in February 2005. His previous titles include Executive Officer, Deputy Chief Director of Marketing, Director of Advertising, Chief Director of Business and Product Strategy, Director of Supplement Business and Manager of Sales and Advertising Unit in the Company.

Yoshihisa Hosaka

Mr. Yoshihisa Hosaka has been serving as Senior Executive Officer and Chief Director of Mail-order Sales in FANCL Corporation since June 22,2019. He joined the Company in June 2005. His previous titles include Manager of Net Sales Unit and Director of Mail-order Business in Main Sales Unit in the Company.

Yuna Akashi

Gen Inomata

Mr. Gen Inomata has been serving as Senior Executive Officer in FANCL Corporation, as well as President & Chief Executive Officer of Subsidiary, FANCL INTERNATIONAL,INC. and President of another subsidiary, boscia, LLC since June 22, 2019. He joined the Company in April 1994.

Yasushi Sumida

Mr. Yasushi Sumida has been serving as Senior Executive Officer and Director of General Research Instituter in FANCL Corporation since June 22, 2019. He joined the Company in May 2005. His previous titles include Director of Cosmetics Research Institute and Director of Cosmetics Development in Central Research Institute in the Company.

Kazumasa Wakayama

Akihiro Yanagisawa

Mr. Akihiro Yanagisawa has been serving as Senior Executive Officer in FANCL Corporation as well as President and Representative Director of Subsidiary, Funkel Miken Co., Ltd. since June 22, 2019. He joined the Company in September 1993. His previous titles include Chiba Plant Manager in Cosmetics Supervision Unit, Director of Cosmetics Business and Director of Quality Assurance in Main Administration Unit in the Company.

Hiroaki Hori

Hiromichi Aoto

Mr. Hiromichi Aoto has been serving as Executive Officer and Director of Health Business Promotion Business in FANCL Corporation since June 23, 2018. He joined the Company in April 2000. His previous titles include Manager of Germinating Food Development Office and Manager of Preventive Medicine Research Institute in General Research Institute in the Company. He used to work for two subsidiaries.

Yoko Mamizuka

Akiko Matsugaya

Syoko Matsukuma

Koichi Matsumoto

Junji Nagasaka

Jun Saito

Tomoko Saito

Nobuyuki Uematsu

Norito Ikeda

Mr. Norito Ikeda has been serving as Independent Director in FANCL Corporation since June 2009. He is also serving as President, Representative Executive Officer and Director in Japan Post Bank Co., Ltd. He used to serve as President and Representative Director in The Ashikaga Bank, Ltd., Chairman of the Board and Representative Director in a Japan-based company, as well as Representative Director in The Bank of Yokohama, Ltd.

Katsunori Koseki

Mr. Katsunori Koseki has been serving as Independent Director in FANCL Corporation since June 2016. He is also working for a Japan-based certified tax accountant firm. He used to work for Tokyo-Chiho Certified Public Tax Accountants Association.

Mitsuaki Nakakubo

Mr. Mitsuaki Nakakubo has been serving as Independent Director in FANCL CORPORATION since June 2019. He also works for Asahi Law Office.