Edition:
United Kingdom

United Arrows Ltd (7606.T)

7606.T on Tokyo Stock Exchange

3,965JPY
19 Nov 2018
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Summary

Name Age Since Current Position

Mitsuhiro Takeda

54 2012 Executive President, Representative Director

Mitsunori Fujisawa

51 2017 Senior Managing Executive Officer, Director

Masami Koizumi

56 2015 Senior Managing Executive Officer, Director

Hiroyuki Higashi

52 2015 Managing Executive Officer, Director

Tatsuya Kimura

2018 Managing Executive Officer, Chief Director of 2nd Business, Director

Yoshinori Matsuzaki

2018 Managing Executive Officer, Chief Director of 1st Business, Director

Yatsuhiro Sagawa

2018 Senior Executive Officer

Hisashi Takayama

2018 Senior Executive Officer, Director of Outlet

Satoshi Tan

2018 Executive Officer, Director of Investor Relations & Public Relations

Shinya Matsumoto

2018 Executive Officer

Noriyuki Miyao

2018 Executive Officer, Deputy Chief Director of 2nd Business, Director of Production Logistics

Yuko Sajima

2018 Executive Officer

Kenji Takata

2018 Executive Officer

Kazuyasu Tanaka

2018 Executive Officer, Deputy Chief Director of 1st Business

Naoki Tanigawa

2018 Executive Officer, Deputy Chief Director of 1st Business

Mariko Yamasaki

2018 Executive Officer

Gaku Ishiwata

47 2013 Independent Director

Hidehiko Nishikawa

55 2016 Independent Director

Yukari Sakai

49 2016 Independent Director

Takeo Nakazawa

2017 Director of Finance & Accounting

Biographies

Name Description

Mitsuhiro Takeda

Mr. Mitsuhiro Takeda has been serving as Executive President and Representative Director in UNITED ARROWS LTD. since April 1, 2012. He joined the Company in September 2005. His previous titles include Chief Director of Business Development, Managing Executive Officer, Executive Vice President, Chief Senior Director of 1st Business and Chief Director of Brand Business in the Company. He used to work for two other companies.

Mitsunori Fujisawa

Mr. Mitsunori Fujisawa has been serving as Senior Managing Executive Officer and Director in UNITED ARROWS LTD., since April 2017. He joined the Company in March 1990. His previous titles include Chief Director of Channel Development, Senior Executive Officer, Chief Director of Green Label Relaxing and Managing Executive Officer in the Company.

Masami Koizumi

Mr. Masami Koizumi has been serving as Senior Managing Executive Officer and Director in UNITED ARROWS LTD., since April 2015. He joined the Company in July 1995. His previous titles include Director of Finance, Managing Executive Officer, Director of Administration and Director of Finance and Accounting in the Company. He used to work for other four companies, including ProStaff Co., Ltd., netprice, Ltd. and EF Co., Ltd.

Hiroyuki Higashi

Mr. Hiroyuki Higashi has been serving as Managing Executive Officer and Director in UNITED ARROWS LTD. since July 2015. He joined the Company in March 1996. His previous titles include Director of Human Resources, Deputy Chief Director of Business Administration, Senior Executive Officer and Chief Director of UA in the Company. He used to work for World Co., Ltd.

Tatsuya Kimura

Yoshinori Matsuzaki

Yatsuhiro Sagawa

Hisashi Takayama

Satoshi Tan

Shinya Matsumoto

Noriyuki Miyao

Yuko Sajima

Kenji Takata

Kazuyasu Tanaka

Naoki Tanigawa

Mariko Yamasaki

Gaku Ishiwata

Mr. Gaku Ishiwata has been serving as Independent Director in UNITED ARROWS LTD. since June 26, 2013. He is also a member of Audit Committee of the Company. He is also serving as Independent Director in XEBIO Holdings Co., Ltd., and working for Mori Hamada & Matsumoto. He used to work for Daini Tokyo Bar Association.

Hidehiko Nishikawa

Mr. Hidehiko Nishikawa has been serving as Independent Director in UNITED ARROWS LTD. since June 2016. He is also a member of Audit Committee of the Company. He is also serving as Representative Director in Sekigakusha, and working for Japan Marketing Academy. He is also a Professor of Hosei University. He used to work for World Co., Ltd., MUJI.net Co., Ltd. and Ritsumeikan University.

Yukari Sakai

Ms. Yukari Sakai has been serving as Independent Director in UNITED ARROWS LTD. since June 23, 2016. She is also Chairman of Audit Committee of the Company. She is also working for ReproCELL Incorporated and Beauty Kadan Co., Ltd. She used to work for Nomura Securities Co., Ltd. and other two companies.

Takeo Nakazawa