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United Kingdom

Universal Entertainment Corp (6425.T)

6425.T on Tokyo Stock Exchange

4,180JPY
15 Dec 2017
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Summary

Name Age Since Current Position

Kazuo Okada

70 2006 Chairman of the Board

Jun Fujimoto

59 2017 President, Chief Executive Officer, Chief Information Officer, Representative Director

Kenshi Asano

53 2017 Chief Financial Officer, Director

Hajime Tokuda

58 2017 Chief Operating Officer, Director

Toshio Kimura

67 2009 Senior Managing Executive Officer

Sachiko Okada

Executive Director

Minoru Takei

Executive Officer, Chief Director of Marketing

Shinichiro Onimaru

47 2009 Executive Officer, Chief Director of Sales

Takahiko Hasegawa

41 2009 Executive Officer, Chief Director of Development, Manager of Marketing Office

Toshio Hori

64 2009 Executive Officer

Tadao Nakajima

Executive Officer, Chief Director of Manufacturing

Hans Van Der Sande

Executive Officer, Chief Director of Overseas Business Administration

Masayuki Sano

56 2009 Executive Officer, Manager of Legal Affairs Office

Masayuki Sato

Executive Officer, Manager of Legal Affairs Measure Office

Toji Takeuchi

Executive Officer, Manager of Business Planning Office

Nobuo Yaegashi

60 2009 Executive Officer, Director of Patent

Shuhei Yamaguchi

46 2009 Executive Officer, Chief Director of Manufacturing

Yoichiro Yokote

60 2009 Executive Officer, Manager of Internal Control Office

Tomohiro Okada

45 2008 Director

Shimizu Kamigaki

2015 Independent Director

Ritsu Katayama

2014 Independent Director

Masayoshi Miyanaga

2017 Independent Director

Yoshio Ohtani

2015 Independent Director

Hiroyuki Sawada

59 2004 Independent Director

Biographies

Name Description

Kazuo Okada

Mr. Kazuo Okada has been serving as Chairman of the Board in Universal Entertainment Corporation since June 2006. His previous titles include Representative Director and President in the Company. Mr. Okada used to work for another Japan-based company.

Jun Fujimoto

Mr. Jun Fujimoto has been serving as President, Chief Executive Officer, Chief Information Officer and Representative Director in Universal Entertainment Corporation since June 29, 2017. He used to serve as Chief Director of Development, Managing Director, Director of System Development, Vice President, Vice Chairman of the Board and Representative Executive Officer in the Company.

Kenshi Asano

Mr. Kenshi Asano has been serving as Chief Financial Officer and Director in Universal Entertainment Corporation since June 29, 2017. He joined the Company in July 2010, and used to serve as Executive Officer. He used to work for other Japan-based companies. He registered as a Certified Public Accountant in March 1998.

Hajime Tokuda

Mr. Hajime Tokuda has been serving as Chief Operating Officer and Director of Universal Entertainment Corporation since June 29, 2017. He used to serve as President, Representative Executive Officer and Manager of Business Planning Office in the Company, and work for The Sumitomo Bank, Limited.

Toshio Kimura

Mr. Toshio Kimura has been serving as Senior Managing Executive Officer in Universal Entertainment Corporation since June 26, 2009. He used to work for ITOCHU Corporation, Marubeni-Itochu Steel Inc., Asahi Pretec Corp. and Asahu Holdings, Inc., and serve as Chairman of the Board and Representative Director in Marubeni-Itochu Techno Steel Inc.

Sachiko Okada

Minoru Takei

Shinichiro Onimaru

Mr. Shinichiro Onimaru has been serving as Executive Officer and Chief Director of Sales in Universal Entertainment Corporation since April 1, 2009. He used to work for two other companies.

Takahiko Hasegawa

Mr. Takahiko Hasegawa has been serving as Executive Officer, Chief Director of Development and Manager of Marketing Office in Universal Entertainment Corporation since June 2009. He is also serving as Representative Director in another company. He used to work for another company.

Toshio Hori

Mr. Toshio Hori has been serving as Executive Officer in Universal Entertainment Corporation since June 26, 2009. He joined the Company in April 2009. He used to work for Takenaka Corporation.

Tadao Nakajima

Hans Van Der Sande

Masayuki Sano

Mr. Masayuki Sano has been serving as Executive Officer and Manager of Legal Affairs Office in Universal Entertainment Corporation since February 13, 2009. He used to work for Tsubasa System Co., Ltd.

Masayuki Sato

Toji Takeuchi

Nobuo Yaegashi

Mr. Nobuo Yaegashi has been serving as Executive Officer and Director of Patent in Universal Entertainment Corporation since February 13, 2009. He joined the Company in June 2000. He used to work for Japan Metals & Chemicals Co., Ltd.

Shuhei Yamaguchi

Mr. Shuhei Yamaguchi has been serving as Executive Officer and Chief Director of Manufacturing in Universal Entertainment Corporation since June 2009. He joined the Company in December 2007. He used to work for Mizuho Financial Group, Inc., HITO-Communications Inc. and two other companies.

Yoichiro Yokote

Mr. Yoichiro Yokote has been serving as Executive Officer and Manager of Internal Control Office in Universal Entertainment Corporation since February 13, 2009. He joined the Company in June 2007 and used to serve as Assistant Manager of Business Planning Office in the Company. He used to work for JFE Holdings, Inc. and Universal Home, Inc.

Tomohiro Okada

Mr. Tomohiro Okada has been serving as Director in Universal Entertainment Corporation since June 2008. He is also serving as Director in ARUZE USA, Inc. He joined the Company in April 1991 and used to serve as Manager of Business Planning Office, Chief Director of Development, Chief Director of Administration and Manager of IR Public Relations Office in the Company.

Shimizu Kamigaki

Ritsu Katayama

Masayoshi Miyanaga

Yoshio Ohtani

Hiroyuki Sawada

Mr. Hiroyuki Sawada has been serving as Independent Director of Universal Entertainment Corporation since June 2004. He is also serving as Independent Director in GLOBIS CORPORATION, NIKKEI SCIENCE Inc. and IWATO PARTNERS. He is also working for School of Management, Globis University. He is also serving as Chairman of the Board and Representative Director of Brain and Capital, Inc. He used to work for a few companies, including Corporate Directions, Inc. (CDI) and The Boston Consulting Group.