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Don Quijote Holdings Co Ltd (7532.T)

7532.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Koji Ohara

54 2017 President, Chief Executive Officer, Chairman & President of Subsidiaries, Representative Director

Mitsuo Takahashi

62 2013 Senior Managing Director, Chief Financial Officer, Chief Director of Corporate Communication

Hiroshi Abe

42 2017 President of Subsidiary, Director

Takeshi Haga

41 2017 President of Subsidiary, Director

Nobuharu Ohashi

43 2017 President of Subsidiary, Director

Naoki Yoshida

52 2015 Chief Compliance Officer, Senior Managing Director

Yuji Ishii

45 2017 Director

Tetsuji Maruyama

44 2017 Director

Takeshi Nishii

42 2017 Director

Kosuke Suzuki

41 2017 Director

Shoji Wada

64 2016 Director

Tomiaki Fukuda

76 2016 Independent Director

Yukihiko Inoue

80 2014 Independent Director

Jumpei Nishitani

45 2017 Independent Director

Yasunori Yoshimura

68 2015 Independent Director

Biographies

Name Description

Koji Ohara

Mr. Koji Ohara has been serving as President, Chief Executive Officer and Representative Director of Don Quijote Holdings Co., Ltd., as well as President and Representative Director of three subsidiaries, and Chairman of the Board and Representative Director of another subsidiary, since July 2015. He is also serving as Director in other two subsidiaries, He joined the Company in February 1993. His previous titles include Chief Information Officer, Chief Director of Development, Chief Director of 2nd Sales, Director of System and Chief Director of Business Development in the Company.

Mitsuo Takahashi

Mr. Mitsuo Takahashi has been serving as Senior Managing Director, Chief Financial Officer and Chief Director of Corporate Communication in Don Quijote Holdings Co., Ltd., since December 2013. He is also serving as Director in four subsidiaries, and working for another subsidiary. He joined the Company in July 1997. His previous titles include Chief Director of Administration and Director in the Company. He used to serve as Director in two other subsidiaries and another company.

Hiroshi Abe

Mr. Hiroshi Abe has been serving as Director in Don Quijote Holdings Co., Ltd., as well as President and Representative Director of a subsidiary, since September 2017. He is also serving as Director in two subsidiaries and working for other subsidiary.

Takeshi Haga

Mr. Takeshi Haga has been serving as Director in Don Quijote Holdings Co., Ltd., as well as President and Representative Director of two subsidiaries, since September 2017. He is also serving as Director in a subsidiary, and working for another subsidiary.

Nobuharu Ohashi

Mr. Nobuharu Ohashi has been serving as Director in Don Quijote Holdings Co., Ltd., as well as President and Representative Director of two subsidiaries, since September 2017. He is also serving as Director in a subsidiary.

Naoki Yoshida

Mr. Naoki Yoshida has been serving as Chief Compliance Officer and Senior Managing Director of Don Quijote Holdings Co., Ltd. since July 2015. He is also serving as Director in four subsidiaries. He used to work for several other Japan-based companies.

Yuji Ishii

Mr. Yuji Ishii has been serving as Director in Don Quijote Holdings Co., Ltd. since September 2017. He is also serving as Director in a subsidiary, and working for another subsidiary.

Tetsuji Maruyama

Mr. Tetsuji Maruyama has been serving as Director in Don Quijote Holdings Co., Ltd. since September 2017. He is also working for two other subsidiaries of the Company.

Takeshi Nishii

Mr. Takeshi Nishii has been serving as Director in Don Quijote Holdings Co., Ltd. since September 28, 2016. He is also serving as Director in a subsidiary, and working for another subsidiary.

Kosuke Suzuki

Mr. Kosuke Suzuki has been serving as Director in Don Quijote Holdings Co., Ltd. since September 2017. He is also serving as Director in a subsidiary, and working for another subsidiary of the Company.

Shoji Wada

Mr. Shoji Wada has been serving as Director in Don Quijote Holdings Co., Ltd. since September 28, 2016. He is also Chairman of Audit Committee of the Company. He used to work for a subsidiary.

Tomiaki Fukuda

Mr. Tomiaki Fukuda has been serving as Independent Director in Don Quijote Holdings Co., Ltd. since September 28, 2016. He is also a member of Audit Committee of the Company. He is also working for Japan Wrestling Association as well as for other associations.

Yukihiko Inoue

Mr. Yukihiko Inoue has been serving as Independent Director of Don Quijote Holdings Co., Ltd. since September 2014. He is also a member of Audit Committee of the Company. He is also serving as Director in ASAHI KOGYOSHA CO., LTD., and working for Toko Electrical Construction Co., Ltd. and another company. He also works for Japan Guide Dog Association and Aikido-Yoshinkan.

Jumpei Nishitani

Mr. Jumpei Nishitani has been serving as Independent Director in Don Quijote Holdings Co., Ltd. since September 2017. He is also a Professor in Ritsumeikan University.

Yasunori Yoshimura

Mr. Yasunori Yoshimura has been serving as Independent Director of Don Quijote Holdings Co., Ltd. since September 2015. He is also a member of Audit Committee of the Company. He is also serving as Director in ASKA Pharmaceutical Co., Ltd., and working for SHIN-YURIGAOKA General Hospital, Cabinet Secretariat and a Japan institute. He is also honorary professor of Keio University.