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United Kingdom

Nishimatsuya Chain Co Ltd (7545.T)

7545.T on Tokyo Stock Exchange

1,007JPY
21 Nov 2018
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Summary

Name Age Since Current Position

Yoshifumi Ohmura

62 2000 President, Representative Director

Yasushi Komurasaki

56 2018 Executive Officer, Chief Director of Human Resources & General Affairs & Legal Affairs, Director

Masayoshi Fujita

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

Hideho Kitanaka

58 2018 Executive Officer, Director of Outerwear Product Business in Main Product Unit, Director of Outerwear Product, Director

Mitsuaki Matsuo

57 2018 Executive Officer, Director of Product Auditing, Director

Kazuo Fujisaki

2017 Executive Officer, Manager of Research in Main Product Unit

Yoshito Ishii

2018 Executive Officer, Director of Western Japan Store Development Business

Mamoru Shigematsu

2018 Executive Officer, Director of Practical Clothing & Bedding Product Business in Main Product Unit, Director of Maternity & Newborn Clothing Product

Tatsuo Tobinaga

2018 Executive Officer, Chief Director of Child Rearing Miscellaneous Goods Product

Yoshiaki Ohmura

58 2018 Director

Kazunori Sakamoto

59 2018 Director

Satoshi Hamada

65 2016 Independent Director

Hidefumi Sugao

71 1994 Independent Director

Biographies

Name Description

Yoshifumi Ohmura

Mr. Yoshifumi Ohmura has been serving as President and Representative Director of 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 and Director in NISHIMATSU CHAIN Co., Ltd. since February 21, 2018. 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 of 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, Director of Outerwear Product Business in Main Product Unit, Director of Outerwear Product and Director in NISHIMATSUYA CHAIN Co., Ltd. since July 20, 2018. 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, Director of Product Auditing and Director in NISHIMATSUYA CHAIN Co., Ltd. since October 8, 2018. 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

Yoshito Ishii

Mamoru Shigematsu

Tatsuo Tobinaga

Yoshiaki Ohmura

Mr. Yoshiaki Ohmura was named Director of NISHIMATSUYA CHAIN Co., Ltd. effective May 15, 2018. He joined the Company in June 2015.

Kazunori Sakamoto

Mr. Kazunori Sakamoto was named Director of NISHIMATSUYA CHAIN Co., Ltd. effective May 15, 2018. He joined the Company in July 2014.

Satoshi Hamada

Mr. Satoshi Hamada has been serving as Independent Director of 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 of 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.