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FamilyMart UNY Holdings Co Ltd (8028.T)

8028.T on Tokyo Stock Exchange

15,580JPY
20 Nov 2018
Change (% chg)

¥170 (+1.10%)
Prev Close
¥15,410
Open
¥15,390
Day's High
¥15,690
Day's Low
¥15,320
Volume
525,500
Avg. Vol
852,219
52-wk High
¥15,690
52-wk Low
¥6,590

Summary

Name Age Since Current Position

Koji Takayanagi

66 2017 President, Representative Director

Kunihiro Nakade

60 2018 Chief Financial Officer, Senior Managing Executive Officer, Director

Jiro Koshida

63 2018 Senior Managing Executive Officer, Chief Director of Accounting & Finance, Director

Mikio Nishiwaki

2018 Executive Officer, Director of CVS Accounting & Finance

Tadashi Takeda

Executive Officer, Director of GMS Accounting & Finance in Main Accounting & Finance Unit

Jun Takahashi

58 2018 Chief Administrative Officer, Executive Officer, Chief Director of CSR & Administration, Director

Naoyoshi Tsukamoto

58 2018 Chief Information Officer, Managing Executive Officer, Chief Director of IT Promotion, Director of CVS System, Manager of Next Generation Project Office, President of Subsidiary, Director

Isamu Nakayama

60 2018 Vice President, Chief Strategy Officer, Chairman of Subsidiary, Representative Director

Norio Sako

60 2018 Vice President, President of Subsidiary, Representative Director

Takashi Sawada

60 2018 Vice President, President of Subsidiary, Representative Director

Toshio Kato

57 2018 Senior Managing Executive Officer, Director

Isao Kubo

59 2018 Senior Managing Executive Officer, Chief Director of Business Planning, Director

Hiroaki Tamamaki

61 2018 Managing Executive Officer, Director

Kazutaka Hiramatsu

2017 Executive Officer, Director of Business Planning in Main Business Planning Unit

Yoshiharu Kanada

2016 Executive Officer, Manager of Secretary Office

Takashi Kitano

Executive Officer

Hidetsugu Morita

2018 Executive Officer, Director of Legal Affairs in Main CSR & Administration Unit

Seiichiro Takeshita

Executive Officer, Director of Affiliated Company Management in Main Business Planning Unit

Tadashi Izawa

65 2018 Independent Director

Takashi Saeki

67 2016 Independent Director

Biographies

Name Description

Koji Takayanagi

Mr. Koji Takayanagi has been serving as President and Representative Director in FamilyMart UNY Holdings Co., Ltd. since May 2017. He previously served as Executive President in the Company. He used to work for an affiliated company, ITOCHU Corporation.

Kunihiro Nakade

Mr. Kunihiro Nakade has been serving as Chief Financial Officer, Senior Managing Executive Officer and Director in FamilyMart UNY Holdings Co., Ltd. since March 2018. His previous titles include Managing Executive Officer, Chief Director of Administration and Chief Director of Finance in the Company. He used to work for an affiliated company, ITOCHU Corporation.

Jiro Koshida

Mr. Jiro Koshida has been serving as Senior Managing Executive Officer, Chief Director of Accounting & Finance and Director in FamilyMart UNY Holdings Co., Ltd. since March 2018. His previous titles include Chief Director of Business Administration and Chief Director of Accounting in the Company. He used to work for a subsidiary, UNY Co., Ltd.

Mikio Nishiwaki

Tadashi Takeda

Jun Takahashi

Mr. Jun Takahashi has been serving as Chief Administrative Officer, Executive Officer, Chief Director of CSR & Administration and Director in FamilyMart UNY Holdings Co., Ltd. since March 2018. His previous titles include Senior Executive Officer, Chief Director of General Affairs & Human Resources and Chief Director of Group Strategy in the Company. He used to work for another company.

Naoyoshi Tsukamoto

Mr. Naoyoshi Tsukamoto has been serving as Chief Information Officer, Managing Executive Officer, Chief Director of IT Promotion, Director of CVS System, Manager of Next Generation Project Office and Director in FamilyMart UNY Holdings Co., Ltd., as well as President and Representative Director of a subsidiary, UFI FUTECH Co., Ltd., since May 2018. He is also serving as Managing Executive Officer, Chief Director of System and Director in another subsidiary, FamilyMart Co., Ltd. He used to work for another company.

Isamu Nakayama

Mr. Isamu Nakayama has been serving as Vice President, Chief Strategy Officer and Representative Director in FamilyMart UNY Holdings Co., Ltd., as well as Chairman of the Board and Representative Director of a subsidiary, FamilyMart Co., Ltd., since March 2018. He is also serving as Director in another subsidiary, UNY Co., Ltd. His previous titles include Executive President and President in the Company. He used to work for an affiliated company, Itochu Corporation.

Norio Sako

Mr. Norio Sako has been serving as Vice President and Representative Director in FamilyMart UNY Holdings Co., Ltd., as well as President and Representative Director of a subsidiary, UNY Co., Ltd., since March 2018.

Takashi Sawada

Mr. Takashi Sawada has been serving as Vice President and Representative Director in FamilyMart UNY Holdings Co., Ltd., as well as President and Representative Director of a subsidiary, FamilyMart Co., Ltd., since March 2018. His previous titles include Senior Managing Executive Officer, Executive Vice President and Director of CVS Business in Main Business Supervisor Unit in the Company. He used to work for Revamp Corporation.

Toshio Kato

Mr. Toshio Kato has been serving as Senior Managing Executive Officer and Director in FamilyMart UNY Holdings Co., Ltd. since March 2018. He joined the Company in March 1983. His previous titles include Managing Director, Managing Executive Officer, Chief Strategy Officer, Chief Director of Business Planning, Chief Director of Operation, Director of Product Planning & Business and Manager of Business Planning Office in the Company.

Isao Kubo

Mr. Isao Kubo has been serving as Senior Managing Executive Officer, Chief Director of Business Planning and Director in FamilyMart UNY Holdings Co., Ltd. since May 2018. He previously served as Managing Executive Officer in the Company. He used to work for a subsidiary, FamilyMart Co., Ltd., and an affiliated company, Itochu Corporation.

Hiroaki Tamamaki

Mr. Hiroaki Tamamaki has been serving as Managing Executive Officer and Director in FamilyMart UNY Holdings Co., Ltd. since May 2018. His previous titles include Managing Director, Chief Director of Product, Chief Director of Logistics & Quality Management and Chief Director of New Business Development in the Company. He used to work for a subsidiary, FamilyMart Co., Ltd., and an affiliated company, Itochu Corporation.

Kazutaka Hiramatsu

Yoshiharu Kanada

Takashi Kitano

Hidetsugu Morita

Seiichiro Takeshita

Tadashi Izawa

Mr. Tadashi Izawa has been serving as Independent Director in FamilyMart UNY Holdings Co., Ltd. since May 2018. He is also working for Japan-China Economic Association. He used to work for CHIYODA Corporation.

Takashi Saeki

Mr. Takashi Saeki has been serving as Independent Director in FamilyMart UNY Holdings Co., Ltd. since September 2016. He is also serving as Director in TOHO GAS Co., Ltd.