Edition:
United Kingdom

Komeri Co Ltd (8218.T)

8218.T on Tokyo Stock Exchange

2,212JPY
25 Jun 2019
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Summary

Name Age Since Current Position

Yuichiro Sasage

62 2015 President, Chief Executive Officer, Chief Operating Officer, Chairman of Subsidiary, Representative Director

Noboru Ishizawa

60 2018 Managing Director, Managing Executive Officer, General Manager of Reform Unit

Tadashi Tanabe

60 2018 Managing Director, Managing Executive Officer

Hiroshi Hayakawa

55 2016 Executive Officer, General Manager of Secretarial Office, General Manager of Affiliated Company Supervision Office, Director

Naoshi Hosaka

49 2014 Executive Officer, General Manager of Store Planning Unit, Director

Katsushi Suzuki

54 2014 Executive Officer, General Manager of New Business Promotion Office, General Manager of Dot-Com Business Unit, Director

Kunitoshi Hasebe

Executive Officer

Shigeyuki Mori

Executive Officer, General Manager of Human Resources Unit

Tomokazu Sato

2017 Executive Officer, General Manager of Agriculture Business Unit

Yasushi Sato

Executive Officer, General Manager of 1st Development Unit

Yukio Susa

2018 Executive Officer

Katsuro Yamada

2018 Executive Officer

Masao Kiuchi

74 2015 Independent Director

Shuichi Matsuda

75 2000 Independent Director

Biographies

Name Description

Yuichiro Sasage

Mr. Yuichiro Sasage has been serving as President, Chief Executive Officer, Chief Operating Officer and Representative Director of KOMERI CO., LTD., as well as Chairman of the Board and Representative Director of two subsidiaries and President and Representative Director in three subsidiaries, since May 2015. He joined the Company in April 1988. His previous titles include Managing Director, Senior Managing Director and Vice President.

Noboru Ishizawa

Mr. Noboru Ishizawa has been serving as Managing Director, Managing Executive Officer and General Manager of Reform Unit of KOMERI CO., LTD. since January 15, 2018. He joined the Company in March 1980 and previously served as Manager of Business Reform Promotion Office and General Manager of Business Reform Promotion Office.

Tadashi Tanabe

Mr. Tadashi Tanabe has been serving as Managing Director and Managing Executive Officer in KOMERI CO., LTD. since May 2018. He joined the Company in March 1981. His previous titles include Director of Construction Reform, General Manager of Construction Unit and General Manager of Product Unit, among others.

Hiroshi Hayakawa

Mr. Hiroshi Hayakawa has been serving as Executive Officer, General Manager of Secretarial Office, General Manager of Affiliated Company Supervision Office and Director in KOMERI CO., LTD. since 2016. He joined the Company in August 1985.

Naoshi Hosaka

Mr. Naoshi Hosaka has been serving as Executive Officer, General Manager of Store Planning Unit and Director in KOMERI CO., LTD. since June 27, 2014. He joined the Company in March 1994.

Katsushi Suzuki

Mr. Katsushi Suzuki has been serving as Executive Officer, General Manager of New Business Promotion Office, General Manager of Dot-Com Business Unit and Director in KOMERI CO., LTD. since June 27, 2014. He joined the Company in March 1988.

Kunitoshi Hasebe

Shigeyuki Mori

Tomokazu Sato

Yasushi Sato

Yukio Susa

Katsuro Yamada

Masao Kiuchi

Mr. Masao Kiuchi Independent Director in KOMERI CO., LTD. since June 2015. He is also serving as Representative Director in another company.

Shuichi Matsuda

Mr. Shuichi Matsuda has been serving as Independent Director in KOMERI CO., LTD. since June 2000. He is Director in another company, as well as a Professor of Waseda University.