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United Kingdom

Fancl Corp (4921.T)

4921.T on Tokyo Stock Exchange

5,330JPY
13 Nov 2018
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Summary

Name Age Since Current Position

Kenji Ikemori

80 2017 Chairman of the Executive Board, Founder, Representative Director

Kazuyuki Shimada

61 2017 Executive President, Chief Executive Officer, Chief Director of Marketing, Representative Director

Kazuyoshi Miyajima

67 2017 Vice Chairman of the Executive Board, Director

Gen Inomata

57 2013 President & Chief Executive Officer of Subsidiaries, Director

Kenichi Sugama

54 2013 President of Subsidiary, Director

Akihiro Yanagisawa

59 2018 President of Subsidiary, Director

Tomochika Yamaguchi

60 2018 Senior Managing Executive Officer, Chief Director of Store Sales, Director

Toru Tsurusaki

56 2017 Managing Executive Officer, Chief Director of Overseas Business, Director

Yoshihisa Hosaka

53 2017 Executive Officer, Director of Mail-order Sales, Director

Katsuyuki Anzai

2018 Executive Officer, Deputy Chief Director of Store Sales

Yuna Akashi

47 2018 Executive Officer, Deputy Chief Director of Marketing, Director of Cosmetics Business, Director

Kazumasa Wakayama

48 2018 Executive Officer, Deputy Chief Director of Marketing, Director of Health Food Business, Director

Yukihiro Ishigami

59 2017 Executive Officer, Manager of Group Support Center, Director

Yasushi Sumida

53 2013 Executive Officer, Director of General Research Institute, Director

Hiromichi Aoto

47 2018 Executive Officer, Director of Health Business Promotion Business

Yoko Mamizuka

2017 Executive Officer, Director of Underwear & Miscellaneous Goods Planning in Main Mail-order Sales Unit

Akiko Matsugaya

2013 Executive Officer, President of FANCL University

Shoko Matsukuma

2014 Executive Officer, Deputy Director of General Research Institute, Manager of Beautiful Science Research Center

Koichi Matsumoto

2016 Executive Officer, Manager of President's Office

Junji Nagasaka

2017 Executive Officer, Assistant Manager of Group Support Center

Nobuyuki Uematsu

2017 Executive Officer, Manager of Group IT Center

Koji Yamaguchi

2014 Executive Officer

Norito Ikeda

70 2009 Independent Director

Katsunori Koseki

69 2016 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.

Gen Inomata

Mr. Gen Inomata has been serving as Director in FANCL Corporation, as well as President and Chief Executive Officer of a subsidiary, FANCL INTERNATIONAL, INC., as well as President of another subsidiary, boscia, LLC, since June 15, 2013. He joined the Company in April 1994.

Kenichi Sugama

Mr. Kenichi Sugama has been serving as Director in FANCL Corporation, as well as President and Representative Director of a subsidiary, Attenir Corporation, since March 1, 2013. He joined the Company in April 2007. His previous titles include Director of Overseas Sales Promotion, Director of Overseas Business Promotion, Manager of Store Company, Executive Officer, Chief Director of Sales and Chief Director of Store Sales in the Company.

Akihiro Yanagisawa

Mr. Akihiro Yanagisawa was named Director in FANCL Corporation, as well as President and Representative Director of a subsidiary, effective March 1, 2018. He is also serving as Director in another subsidiary, NICOSTAR BEAUTECH INC. 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.

Tomochika Yamaguchi

Mr. Tomochika Yamaguchi was named Senior Managing Executive Officer, Chief Director of Store Sales and Director in FANCL Corporation effective 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 Executive Officer, Director of Mail-order Sales and Director in FANCL Corporation since April 1, 2017. 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.

Katsuyuki Anzai

Yuna Akashi

Kazumasa Wakayama

Yukihiro Ishigami

Mr. Yukihiro Ishigami has been serving as Executive Officer, Manager of Group Support Center and Director in FANCL Corporation since June 17, 2017. 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.

Yasushi Sumida

Mr. Yasushi Sumida has been serving as Executive Officer, Director of General Research Institute and Director in FANCL Corporation since June 15, 2013. 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.

Hiromichi Aoto

Mr. Hiromichi Aoto was named Executive Officer and Director of Health Business Promotion Business in FANCL Corporation effective 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

Shoko Matsukuma

Koichi Matsumoto

Junji Nagasaka

Nobuyuki Uematsu

Koji Yamaguchi

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.