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Nishimatsuya Chain Co Ltd (7545.T)

7545.T on Tokyo Stock Exchange

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22 Nov 2017
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Summary

Name Age Since Current Position

Yoshifumi Ohmura

62 2000 President, Representative Director

Yasushi Komurasaki

56 2017 Executive Officer, Chief Director of Human Resources, General Affairs & Legal Affairs, Assistant Manager of President's Office, Director

Masayoshi Fujita

53 2017 Executive Officer, Chief Director of Eastern Japan Store Development Business, Manager of Eastern Japan Business Center, Director

Hideho Kitanaka

57 2017 Executive Officer, Chief Director of Product, Director of Practical Clothing and Bedding Products Business, Director of Miscellaneous Goods Business, Director

Mitsuaki Matsuo

56 2017 Executive Officer, Chief Director of Human Resource Recruitment and Personnel Operations, Director

Kazuo Fujisaki

2017 Executive Officer, Manager of Research in Main Product Unit

Tomoaki Ohmura

2017 Executive Officer, Deputy Chief Director of Product, Director of Operation System Reform, Assistant Manager of President's Office

Kazunori Sakamoto

2017 Executive Officer, Chief Director of Store Operation

Mamoru Shigematsu

2016 Executive Officer, Chief Director of Outer & Garment Product

Tatsuo Tobinaga

2017 Executive Officer, Manager of President's Office

Satoshi Hamada

64 2016 Independent Director

Hidefumi Sugao

69 1994 Independent Director

Biographies

Name Description

Yoshifumi Ohmura

Mr. Yoshifumi Ohmura has been serving as President and Representative Director in NISHIMATSU CHAIN Co., Ltd. since May 2000. He is also serving as President and Representative Director in another Japan-based company. He joined the Company in September 1985. His previous titles include Vice President and Senior Managing Director. He used to work for Sanyo Special Steel Co., Ltd. He obtained his Bachelor's degree in Engineering from Kyoto University in March 1979.

Yasushi Komurasaki

Mr. Yasushi Komurasaki has been serving as Executive Officer, Chief Director of Human Resources, General Affairs & Legal Affairs, Assistant Manager of President's Office and Director in NISHIMATSU CHAIN Co., Ltd. since August 18, 2017. He joined the Company in April 1984.

Masayoshi Fujita

Mr. Masayoshi Fujita has been serving as Executive Officer, Chief Director of Eastern Japan Store Development Business, Manager of Eastern Japan Business Center and Director in NISHIMATSUYA CHAIN Co., Ltd. since January 20, 2017. He joined the Company in April 1987. His previous titles include Manager of Budget and Achievement Management Office and Director of Budget and Achievement Management in the Company. He obtained Bachelor's degree in Law from Konan University in March 1987.

Hideho Kitanaka

Mr. Hideho Kitanaka has been serving as Executive Officer, Chief Director of Product, Director of Practical Clothing and Bedding Products Business, Director of Miscellaneous Goods Business and Director in NISHIMATSUYA CHAIN Co., Ltd. since August 18, 2017. He joined the Company in April 1982. His previous titles include Director of 1st Store Development Equipment Management and Director of 3rd Product Development in Main Product Development Unit in the Company. He obtained Bachelor's degree in Economics from Osaka University of Economics in March 1982.

Mitsuaki Matsuo

Mr. Mitsuaki Matsuo has been serving as Executive Officer, Chief Director of Human Resource Recruitment and Personnel Operations and Director in NISHIMATSUYA CHAIN Co., Ltd. since August 18, 2017. He joined the Company in April 1983. His previous titles include Director of Human Resources in Main Administration Unit, Director of Human Resources and Chief Director of Administration in the Company. He obtained his Bachelor's degree in Economics from Kyoto Sangyo University in March 1983.

Kazuo Fujisaki

Tomoaki Ohmura

Kazunori Sakamoto

Mamoru Shigematsu

Tatsuo Tobinaga

Satoshi Hamada

Mr. Satoshi Hamada has been serving as Independent Director in NISHIMATSUYA CHAIN Co., Ltd. since May 2016. He is also working for GLORY LTD., WDB HOLDINGS Co., LTD., HAMADA Accounts and another Japan-based accounting firm. He used to work for KPMG AZSA LLC and another company. He obtained his Bachelor's degree in Commerce from Hitotsubashi University in March 1976.

Hidefumi Sugao

Mr. Hidefumi Sugao has been serving as Independent Director in NISHIMATSUYA CHAIN Co., Ltd. since May 1994. He is also serving as Independent Director in Sawai Pharmaceutical Co., Ltd., and working for Sugao Law Firm. He obtained his Bachelor's degree in Law from Hitotsubashi University in March 1972, as well as his Bachelor's degree in Sociology from Hitotsubashi University in March 1976.