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United Kingdom

Ci:z Holdings Co Ltd (4924.T)

4924.T on Tokyo Stock Exchange

5,540JPY
15 Dec 2017
Change (% chg)

¥-40 (-0.72%)
Prev Close
¥5,580
Open
¥5,580
Day's High
¥5,580
Day's Low
¥5,510
Volume
159,900
Avg. Vol
148,207
52-wk High
¥5,850
52-wk Low
¥3,010

Summary

Name Age Since Current Position

Yoshinori Shirono

54 2015 Chairman of the Board, Chairman & President of Subsidiaries

Tomomi Ishihara

51 2016 President, President of Subsidiaries, Director

Hiroyuki Kosugi

48 2011 Director of Finance, Director

Ikuko Ebihara

52 2016 Independent Director

Hiroshi Kojima

59 2016 Independent Director

Katsuaki Tanaka

40 2015 Independent Director

Biographies

Name Description

Yoshinori Shirono

Mr. Yoshinori Shirono has been serving as Chairman of the Board in Ci:z Holdings Co., Ltd. as well as President and Representative Director in a subsidiary and Chairman of the Board in two subsidiaries, since December 2015. He is also serving as Director in a subsidiary and working for a medical foundation.

Tomomi Ishihara

Ms. Tomomi Ishihara has been serving as President and Representative Director in Ci:z Holdings Co., Ltd. as well as President and Representative Director in two subsidiaries, since February 2016. She is also serving as Director in another subsidiary. Her previous titles include Director of Sales and Deputy Chief Director of Marketing of the Company. She worked for two companies before joining Dr.Ci:Labo Co., Ltd.

Hiroyuki Kosugi

Mr. Hiroyuki Kosugi has been serving as Director of Finance and Director of Ci:z Holdings Co., Ltd. since October 2011. He is also serving as Director in three other subsidiaries. He joined the Company in April 2002 and used to serve as Executive Officer. He used to serve for an accounting firm, Gulliver International Co.,Ltd. and another Japan-based company.

Ikuko Ebihara

Ms. Ikuko Ebihara has been serving as Independent Director of Ci:z Holdings Co., Ltd. since October 2016. She is also serving as President and Representative Director in Johnson & Johnson Co., Ltd.

Hiroshi Kojima

Mr. Hiroshi Kojima has been serving as Independent Director in Ci:z Holdings Co., Ltd. since October 2016. He is also working for K Consulting Service.

Katsuaki Tanaka

Mr. Katsuaki Tanaka has been serving as Independent Director of Ci:z Holdings Co., Ltd. since October 2015. He is also serving as President and Representative Director in Minerva Servicer Co., Ltd.

Basic Compensation