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Pola Orbis Holdings Inc (4927.T)

4927.T on Tokyo Stock Exchange

2,881JPY
17 Dec 2018
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¥-60 (-2.04%)
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Summary

Name Age Since Current Position

Satoshi Suzuki

64 2016 President, Chairman of Subsidiary, Representative Director

Yoshikazu Yokote

50 2016 President of Subsidiary, Director

Naoki Kume

57 2018 Managing Director, Manager of Overseas Business Administration Office

Takuma Kobayashi

2018 Senior Executive Officer, President of Subsidiary

Kazuya Kugimaru

2018 Senior Executive Officer, President of Subsidiary

Noriko Fukuyama

2018 Executive Officer, Director of Multiple Intelligence Research Center

Ken Horikawa

Executive Officer

Koji Ogawa

Executive Officer

Akira Fujii

61 2016 Director

Kazuyoshi Komiya

60 2015 Independent Director

Naomi Ushio

57 2018 Independent Director

Biographies

Name Description

Satoshi Suzuki

Mr. Satoshi Suzuki has been serving as President and Representative Director in POLA ORBIS HOLDINGS INC., as well as Chairman of the Board of a subsidiary, since January 2016. He is also working for POLA ART FOUNDATION. He used to work for other companies.

Yoshikazu Yokote

Mr. Yoshikazu Yokote has been serving as Director in POLA ORBIS HOLDINGS INC., as well as President and Representative Director of a subsidiary, POLA Inc., since March 2016. He used to work for another subsidiary, Future Lab, Inc.

Naoki Kume

Mr. Naoki Kume has been serving as Managing Director and Manager of Overseas Business Administration Office in POLA ORBIS HOLDINGS INC. since March 2018. He used to serve as Executive Officer in the Company.

Takuma Kobayashi

Kazuya Kugimaru

Noriko Fukuyama

Ken Horikawa

Koji Ogawa

Akira Fujii

Mr. Akira Fujii has been serving as Director of POLA ORBIS HOLDINGS INC. since April 2016. He is also serving as Director in a subsidiary, POLA Inc. as well as working for POLA FOUNDATION FOR THE PROMOTION OF TRADITIONAL JAPANESE CULTURE. He used to serve as Manager of Group Public lations Office in the Company.

Kazuyoshi Komiya

Mr. Kazuyoshi Komiya has been serving as Independent Director of POLA ORBIS HOLDINGS INC. since March 2015. He is also serving as President and Representative Director in Komiya Consultants, as well as Independent Director in Wao Corporation, CAS Capital, Inc. and KINDCARE Corporation. He is also working for Sankei Giken Kogyo Co., Ltd., APOLLO Medical HOLDINGS Co., Ltd. and another company.

Naomi Ushio

Ms. Naomi Ushio has been serving as Independent Director of POLA ORBIS HOLDINGS INC. since March 2018. She is also working for JXTG Holdings, Inc. and Seven Bank,Ltd., as well as working for Meiji University.