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Heiwado Co Ltd (8276.T)

8276.T on Tokyo Stock Exchange

2,352JPY
22 Nov 2017
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Summary

Name Age Since Current Position

Hirakazu Natsuhara

72 2017 Chairman of the Board, Chief Executive Officer, Chairman of Subsidiaries, Representative Director

Masashi Hiramatsu

59 2017 President, Chief Operating Officer, Chief Senior Director of Sales, Representative Director

Akitoshi Takenaka

2017 Executive Officer, Director of Finance

Kohei Natsuhara

43 2017 Senior Managing Director, Chief Director of Administration, Manager of Chugoku Office

Yohei Natsuhara

42 2017 Managing Director, Chief Director of Product

Hisashi Tabuchi

60 2017 Managing Director, Chief Director of Development, Director of Development

Shigeru Fukushima

57 2016 Chief Director of Store Sales, Director

Hitoshi Tanaka

60 2017 Director of Fresh Food Business, Director

Masato Kimura

64 2017 Director

Kinya Jikumaru

50 2016 Independent Director

Takashi Kinoshita

72 2016 Independent Director

Masaaki Mori

68 2016 Independent Director

Biographies

Name Description

Hirakazu Natsuhara

Mr. Hirakazu Natsuhara has been serving as Chairman of the Board, Chief Executive Officer and Representative Director in Heiwado Co., Ltd., as well as Chairman of the Board of two China-based subsidiaries, since May 18, 2017. He is also serving as other for Japan-based subsidiaries, including Nihon Ryutsu Sangyo Co., Ltd. and Peace & Green Co., Ltd. He joined the Company in March 1968. His previous titles include Senior Managing Director and Vice President in the Company.

Masashi Hiramatsu

Mr. Masashi Hiramatsu has been serving as President, Chief Operating Officer, Chief Senior Director of Sales and Representative Director in Heiwado Co., Ltd. since May 18, 2017. He joined the Company in January 2010. His previous titles include Managing Director, Chief Director of Store Sales and Chief Director of Business Planning in the Company. He used to work for Sony Corporation and SQUARE ENIX CO., LTD.

Akitoshi Takenaka

Kohei Natsuhara

Mr. Kohei Natsuhara has been serving as Senior Managing Director, Chief Director of Administration and Manager of Chugoku Office in Heiwado Co., Ltd. since February 2017. He joined the Company in September 2001. His previous titles include Director of SM 1st Store, Director of SM Sales, Chief Director of Store Sales and Deputy Chief Senior Director of Sales in the Company.

Yohei Natsuhara

Mr. Yohei Natsuhara has been serving as Managing Director and Chief Director of Product in Heiwado Co., Ltd. since February 2017. He joined the Company in April 2002. His previous titles include Director of SV in Main Sales Supervisor Unit, Manager of Sales Promotion Office and Deputy Chief Director of Product in the Company.

Hisashi Tabuchi

Mr. Hisashi Tabuchi has been serving as Managing Director, Chief Director of Development and Director of Development in Heiwado Co., Ltd. since February 2017. He joined the Company in March 1979. His previous titles include Director of SC Business and Executive Officer in the Company. He used to work for two Japan-based subsidiaries.

Shigeru Fukushima

Mr. Shigeru Fukushima has been serving as Chief Director of Store Sales and Director in Heiwado Co., Ltd. since February 2016. He joined the Company in March 1983. His previous titles include Director of SM 2nd Business, Director of General Food Business and Executive Officer in the Company.

Hitoshi Tanaka

Mr. Hitoshi Tanaka has been serving as Director of Fresh Food Business and Director in Heiwado Co., Ltd. since May 18, 2017. He joined the Company in April 1980. He previously served as Executive Officer in the Company.

Masato Kimura

Mr. Masato Kimura has been serving as Director in Heiwado Co., Ltd. since May 18, 2017. He is also a member of Audit Committee of the Company. He joined the Company in March 1977. His previous titles include Managing Director, Director of Marketing Promotion, Director of Specialty Store Business, Director of Apparel Business and Director of Apparel Item in the Company.

Kinya Jikumaru

Mr. Kinya Jikumaru has been serving as Independent Director in Heiwado Co., Ltd. since May 2016. He is also a member of Audit Committee of the Company. He is also working for Yodoyabashi & Yamagami LPC.

Takashi Kinoshita

Mr. Takashi Kinoshita has been serving as Independent Director in Heiwado Co., Ltd. since May 2016. He is also a member of Audit Committee of the Company. He is also working for a Japan-based law firm.

Masaaki Mori

Mr. Masaaki Mori has been serving as Independent Director in Heiwado Co., Ltd. since May 2016. He is also a member of Audit Committee of the Company. He is also an Honorary Professor of Shiga University.