Edition:
United Kingdom

Keiyo Co Ltd (8168.T)

8168.T on Tokyo Stock Exchange

705JPY
17 Nov 2017
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Summary

Name Age Since Current Position

Shigeo Daigo

59 2008 President, Representative Director

Koji Jitsukawa

58 2017 Senior Managing Director, Manager of President's Office, Representative Director

Kenjiro Terada

53 2017 Managing Director, Director of Human Resources

Toshio Daigo

61 2014 Managing Director

Yoshiaki Asanuma

2016 Executive Officer, Chief Director of Store Operation

Seisuke Kimura

2017 Executive Officer, Director of 2nd Product (Soft Line)

Keiichi Kitamura

Executive Officer, Director of Business Planning, Director of Public Relations

Yuji Kusaba

2017 Executive Officer, Manager of 2nd Store Development Supervisor Unit, Manager of Store Development 4th & 5th Area

Mitsuo Nakazawa

2017 Executive Officer, Senior Director of Product Planning, Director of New Business Promotion

Tomohiko Noguchi

57 2016 Executive Officer, Manager of Logistics Unit

Mitsuaki Kageyama

49 2017 Manager of Sales Planning Office, Director

Nobuo Kawai

65 2015 Chief Director of Store Development, Director

Naoki Hayashi

69 2009 Director

Hisato Kumagai

57 2017 Director

Hironobu Mutaguchi

70 2015 Director

Kazuo Komuro

67 2015 Independent Director

Masahiro Maki

68 2015 Independent Director

Yukio Okuda

66 2015 Independent Director

Biographies

Name Description

Shigeo Daigo

Mr. Shigeo Daigo has been serving as President and Representative Director in Keiyo Co., Ltd. since May 22, 2008. He joined the Company in April 1982. His previous titles include Chief Director of Product, Managing Executive Officer and Managing Director of the Company. He obtained a Bachelor's degree in Business Administration from Komazawa University in March 1982.

Koji Jitsukawa

Mr. Koji Jitsukawa has been serving as Senior Managing Director, Manager of President's Office and Representative Director in Keiyo Co., Ltd. since March 1, 2017. He joined the Company in April 1984. His previous titles include Director of Business Planning, Executive Officer, Director of Public Relations and Chief Director of Development in the Company.

Kenjiro Terada

Mr. Kenjiro Terada has been serving as Managing Director and Director of Human Resources in Keiyo Co., Ltd. since March 1, 2017. He joined the Company in April 1986. He used to serve as Executive Officer, Chief Director of Human Resources and Director of Recruitment in the Company.

Toshio Daigo

Mr. Toshio Daigo has been serving as Managing Director in Keiyo Co., Ltd. since June 16, 2014. He joined the Company in March 1978. His previous titles include Senior Managing Director, Chief Director of Store Operation, Senior Director of 2nd Product and Executive Officer in the Company.

Yoshiaki Asanuma

Seisuke Kimura

Keiichi Kitamura

Yuji Kusaba

Mitsuo Nakazawa

Tomohiko Noguchi

Mr. Tomohiko Noguchi has been serving as Managing Director and Manager of Logistics Unit in Keiyo Co., Ltd. since 2016. He joined the Company in April 1984. His previous titles include Manager of Sales Planning Office, Managing Executive Officer, Executive Officer and Director of 7th Product in the Company.

Mitsuaki Kageyama

Mr. Mitsuaki Kageyama has been serving as Manager of Sales Planning Office and Director in Keiyo Co., Ltd. since March 1, 2017. He joined the Company in April 1991. His previous titles include Executive Officer, Director of General Affairs, Director of Human Resources and Chief Director of Human Resources in the Company.

Nobuo Kawai

Mr. Nobuo Kawai has been serving as Chief Director of Store Development and Director in Keiyo Co., Ltd. since February 4, 2015. His previous titles include Managing Director, Executive Officer, Director of Public Relations, Manager of President's Office and Director of Business Planning in the Company. He used to work for The Chiba Bank, Ltd.

Naoki Hayashi

Mr. Naoki Hayashi has been serving as Director in Keiyo Co., Ltd. since May 2009. He is also working for AEON Co., Ltd.

Hisato Kumagai

Mr. Hisato Kumagai has been serving as Director in Keiyo Co., Ltd. since May 23, 2017. He is also serving as Executive Officer and Senior Director of Finance in an affailited company, DCM Holdings Co., Ltd. He used to work for The Nippon Credit Bank, Limited.

Hironobu Mutaguchi

Mr. Hironobu Mutaguchi has been serving as Director in Keiyo Co., Ltd. since May 2015. He is also a member of Audit Committee of the Company. He used to work for The Bank of Tokyo-Mitsubishi UFJ, Ltd.

Kazuo Komuro

Mr. Kazuo Komuro has been serving as Independent Director in Keiyo Co., Ltd. since May 2015. He is also a member of Audit Committee of the Company. He used to work for The Joyo Bank, Ltd. and another company.

Masahiro Maki

Mr. Masahiro Maki has been serving as Independent Director in Keiyo Co., Ltd. since May 2015. He is also Chairman of Audit Committee of the Company. He used to work for The Chiba Bank, Ltd. and another company.

Yukio Okuda

Mr. Yukio Okuda has been serving as Independent Director in Keiyo Co., Ltd. since May 2015. He is also a member of Audit Committee of the Company. He used to work for The Chiba Bank, Ltd. and The Chiba Kogin Computer Soft Co., Ltd.