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United Kingdom

Xebio Holdings Co Ltd (8281.T)

8281.T on Tokyo Stock Exchange

1,967JPY
17 Nov 2017
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Summary

Name Age Since Current Position

Tomoyoshi Morohashi

50 2008 President, President of Subsidiary, Representative Director

Yuichiro Araki

2014 Managing Executive Officer

Junya Ishida

42 2010 Managing Executive Officer

Koichi Ishizuka

2011 Managing Executive Officer, Manager of New Business Category Promotion

Kazuhiko Nakamura

2014 Managing Executive Officer, Manager of Finance

Takaaki Nakamura

2012 Managing Executive Officer, Manager of Business Development

Yasuo Ohshima

2009 Managing Executive Officer

Yuhiko Ohyama

49 Managing Executive Officer

Cheng Chuan Tan

2014 Managing Executive Officer

Masanori Egawa

2011 Executive Officer, Manager of Product

Takahiro Hara

2013 Executive Officer, Manager of Product Marketing

Hiroyuki Honda

Executive Officer, Manager of Store Development

Hideto Hoshi

2014 Executive Officer, Manager of IT Planning

Koji Inaishi

2014 Executive Officer, Assistant Manager of Product

Yuichi Inomata

2012 Executive Officer, Manager of Net Business Promotion

Masahide Kato

2014 Executive Officer, Senior Manager of Western Japan Store

Masatake Kihara

2014 Executive Officer, Manager of Store Operation

Akiko Kondo

2014 Executive Officer, Manager of next

Tamotsu Takahashi

2014 Executive Officer, Senior Manager of Eastern Japan Store

Toshikazu Utsumi

2014 Executive Officer

Takeshi Kitazawa

62 2008 Director

Gaku Ishiwata

42 2008 Independent Director

Michihiko Ohta

63 2016 Independent Director

Junji Yamada

63 2013 Independent Director

Masatake Yashiro

69 2006 Independent Director

Biographies

Name Description

Tomoyoshi Morohashi

Mr. Tomoyoshi Morohashi has been serving as President and Representative Director in XEBIO CO., LTD., as well as President and Representative Director in a subsidiary, since April 2005. He joined the Company in December 1994 and has been holding directorship in the Company since June 2000. His previous titles include Director of 3rd Products in Sports Business Main Unit, Deputy Director of Sports Business in Main Sales Unit, Director of 2nd Products, Director of Products, Director of Sports Business, Chief Director of Sales and Managing Director. Prior to joining the Company, he worked for KOKUSAI PILP & PAPER CO., LTD.

Yuichiro Araki

Junya Ishida

Koichi Ishizuka

Kazuhiko Nakamura

Takaaki Nakamura

Yasuo Ohshima

Yuhiko Ohyama

Mr. Yuhiko Ohyama has been serving as Managing Executive Officer of XEBIO CO., LTD. He is also working for a subsidiary as Managing Director. He joined the Company in March 1987 and has been holding directorship in the Company since June 2004. His previous titles in the Company include Manager of Tohoku Area in Sports Business Unit, Leader of Product 1st Group and Director of Products.

Cheng Chuan Tan

Masanori Egawa

Takahiro Hara

Hiroyuki Honda

Hideto Hoshi

Koji Inaishi

Yuichi Inomata

Masahide Kato

Masatake Kihara

Akiko Kondo

Tamotsu Takahashi

Toshikazu Utsumi

Takeshi Kitazawa

Mr. Takeshi Kitazawa has been serving as Director in XEBIO CO., LTD. since June 27, 2008. He is also working for two subsidiaries, including XEBIO Korea Co.,Ltd. He used to work for TOMEN Corporation, subsidiaries of TOMEN Corporation, as well as TOYOTA TSUSHO CORPORATION. His previous titles include Executive Officer and Manager of Human Resources Development Division.

Gaku Ishiwata

Mr. Gaku Ishiwata has been serving as Independent Director in XEBIO CO., LTD. since June 27, 2008. He is also a lawyer and working for Kyoto University.

Michihiko Ohta

Junji Yamada

Mr. Junji Yamada has been serving as Independent Director in XEBIO CO., LTD. since June 27, 2013. He is working for Taisei Corporation. He used to work for The Fuji Bank, Limited and Mizuho Bank, Ltd.

Masatake Yashiro

Mr. Masatake Yashiro has been serving as Independent Director of XEBIO CO., LTD. since June 2006. He is also serving as President and Representative Director in another company, and working for International Christian University. He has working experience in Fuji Heavy Industries Ltd., a bank and UC CARD CO., LTD.