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Doshisha Co Ltd (7483.T)

7483.T on Tokyo Stock Exchange

2,440JPY
13 Jul 2018
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Summary

Name Age Since Current Position

Masaharu Nomura

71 2014 Chairman of the Board, Chief Executive Officer, Representative Director

Masayuki Nomura

45 2014 President, Chief Operating Officer, Representative Director

Toneri Kimbara

65 2014 Vice Chairman of the Board, Representative Director

Kazuhiro Niki

62 2017 Senior Managing Executive Officer, Chief Director of 1st Business, Director

Tsukasa Inoshita

53 2016 Senior Managing Executive Officer, Chief Director of 2nd Business

Michinori Sakamoto

2016 Senior Managing Executive Officer, Chief Director of 3rd Business

Manabu Ando

2017 Managing Executive Officer, Director of Gift Business

Susumu Ban

2017 Managing Executive Officer, Chief Senior Director of Life & Home Appliances Product

Yoshio Hashimoto

51 2012 Managing Executive Officer, Chief Director of 5th Business

Kiyoharu Iwamoto

2017 Managing Executive Officer, Manager of Operation Reform Office

Yoshiaki Kaneko

65 2014 Managing Executive Officer, Chief Director of 6th Business

Nobushige Koyanagi

2018 Managing Executive Officer, Manager of President's Office, Director of Human Resource Planning Unit

Toru Susami

55 2016 Managing Executive Officer, Chief Director of 4th Business, Director of Food & Alcoholic Beverage Business

Koji Watanabe

2016 Managing Executive Officer, Director of Clock Brand Miscellaneous Goods Business

Takahiro Matsumoto

47 2016 Executive Officer, Director

Mikio Fujita

2013 Executive Officer, Director of Fiber Business

Hideyo Hori

2017 Executive Officer

Motonori Iga

2017 Executive Officer, Chief Director of 7th Business, Director of A & V Related Business, Director of A & V Related Product DIV

Tomohiko Kato

2009 Executive Officer

Toru Makisaka

2017 Executive Officer, Director of Home Living Business

Yoichi Murai

2014 Executive Officer, Director of Life Style Business

Koji Nanamura

Executive Officer, Director of Internal Control Office

Atsushi Nishiyama

2017 Executive Officer, Director of Home Appliances Business

Takahiro Suzuki

2017 Executive Officer, Director of Sales Planning Unit

Hitoshi Tatsu

2017 Executive Officer, Director of Day To Day Lifestyle Related Business

Eiji Yoneda

2016 Executive Officer, Director of Brand Bag & Beauty Business

Chohachi Goto

73 2015 Independent Director

Noriaki Kumamoto

70 2015 Independent Director

Biographies

Name Description

Masaharu Nomura

Mr. Masaharu Nomura has been serving as Chairman of the Board, Chief Executive Officer and Representative Director in DOSHISHA CO., LTD. since April 1, 2014. He established the Company in January 1977. He used to work for another company prior to joining the Company.

Masayuki Nomura

Mr. Masayuki Nomura has been serving as President, Chief Operating Officer and Representative Director in DOSHISHA CO., LTD. since April 1, 2014. He joined the Company in October 1998. His previous titles include Director of Business Planning, President of Home living Company, Chief Director of Private Brand, Managing Director, Senior Managing Director and Chief Director of 2nd Business in the Company.

Toneri Kimbara

Mr. Toneri Kimbara has been serving as Vice Chairman of the Board and Representative Director in DOSHISHA CO., LTD. since June 27, 2014. He joined the Company in February 1990. His previous titles include Vice President, Managing Director, Senior Meaning Director and Chief Director of Private Brand in the Company. He used to work for Sekichu Co., Ltd.

Kazuhiro Niki

Mr. Kazuhiro Niki has been serving as Senior Managing Executive Officer, Chief Director of 1st Business and Director in DOSHISHA CO., LTD. since April 2017. He joined the Company in October 1983. His previous titles include Managing Director, President of 8th Business Company, Director of Gift Sales Division and President of 4th Business Company in the Company.

Tsukasa Inoshita

Mr. Tsukasa Inoshita has been serving as Senior Managing Executive Officer and Chief Director of 2nd Business in DOSHISHA CO., LTD., since 2016. He joined the Company in April 1987. His previous titles include Director of Lifestyle Supervision Business, Director, Director of Lifestyle Product, Director of Household Article Sales Division, Senior Director of Hobby Division, President of Life Creation Company and Executive Officer in the Company.

Michinori Sakamoto

Manabu Ando

Susumu Ban

Yoshio Hashimoto

Mr. Yoshio Hashimoto has been serving as Managing Executive Officer and Chief Director of 5th Business in DOSHISHA CO., LTD. since March 1, 2012. He joined the Company in April 1990. His previous titles include Director of Fiber Business, Director of Apparel Business, Director of Men's Apparel Sales Division, Director of Apparel OEM Sales, President of Apparel Company and Executive Officer in the Company.

Kiyoharu Iwamoto

Yoshiaki Kaneko

Mr. Yoshiaki Kaneko has been serving as Managing Executive Officer and Chief Director of 6th Business in DOSHISHA CO., LTD. since October 6, 2014. He joined the Company in October 1998. His previous titles include Director of Product Division in 3rd Business Company, Senior Director of Living and Furniture Division, President of Home Living Company, Executive Officer and Director of Home Living Business in the Company.

Nobushige Koyanagi

Toru Susami

Mr. Toru Susami has been serving as Managing Executive Officer, Chief Director of 4th Business and Director of Food & Alcoholic Beverage Business in DOSHISHA CO., LTD. since August 1, 2016. He joined the Company in April 1986. His previous titles include Senior Director of 1st Business Company, President of 4th Business Company and Executive Officer in the Company.

Koji Watanabe

Takahiro Matsumoto

Mr. Takahiro Matsumoto has been serving as Executive Officer and Director in DOSHISHA CO., LTD. since June 2016. He joined the Company in April 2012. He used to work for Resona Bank, Limited.

Mikio Fujita

Hideyo Hori

Motonori Iga

Tomohiko Kato

Toru Makisaka

Yoichi Murai

Koji Nanamura

Atsushi Nishiyama

Takahiro Suzuki

Hitoshi Tatsu

Eiji Yoneda

Chohachi Goto

Mr. Chohachi Goto has been serving as Independent Director in DOSHISHA CO., LTD. since June 2015. He used to work for SHIMAMURA Co., Ltd.

Noriaki Kumamoto

Mr. Noriaki Kumamoto has been serving as Independent Director in DOSHISHA CO., LTD. since June 2015. He used to work for Osaka Prefectural Government, Japan.