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United Kingdom

Xebio Holdings Co Ltd (8281.T)

8281.T on Tokyo Stock Exchange

1,648JPY
21 Sep 2018
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Summary

Name Age Since Current Position

Tomoyoshi Morohashi

53 2003 President, Chairman of Subsidiary, Representative Director

Tomoharu Kato

43 Executive Vice President, President of Subsidiary

Takaaki Nakamura

2017 Executive Vice President, President of Subsidiary

Ryuichi Sakurai

2017 Senior Managing Executive Officer, President of Subsidiary

Junya Ishida

47 2017 Executive Officer, President of Subsidiary

Hiroyuki Murai

Executive Officer, President of Subsidiary

Yasuo Ohshima

2017 Executive Officer

Takeshi Kitazawa

67 2008 Director

Gaku Ishiwata

47 2008 Independent Director

Michihiko Ohta

65 2016 Independent Director

Masatake Yashiro

74 2006 Independent Director

Biographies

Name Description

Tomoyoshi Morohashi

Mr. Tomoyoshi Morohashi has been serving as President and Representative Director in XEBIO Holdings Co., Ltd., as well as President and Representative Director of a subsidiary, XEBIO CO., LTD., since February 2003. He is also serving as Representative Director in another subsidiary, Victoria Inc. He joined the Company in December 1994. 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 in the Company. He used to work for KOKUSAI PILP & PAPER CO., LTD.

Tomoharu Kato

Takaaki Nakamura

Ryuichi Sakurai

Junya Ishida

Hiroyuki Murai

Yasuo Ohshima

Takeshi Kitazawa

Mr. Takeshi Kitazawa has been serving as Director in XEBIO Holdings Co., Ltd. since June 2008. His previous titles include Executive Officer and Manager of Human Resources Development in the Company. He used to work for TOMEN Corporation and TOYOTA TSUSHO CORPORATION.

Gaku Ishiwata

Mr. Gaku Ishiwata has been serving as Independent Director in XEBIO Holdings Co., Ltd. since June 27, 2008. He is also working for Mori Hamada & Matsumoto. He used to work for Daini Tokyo Bar Association.

Michihiko Ohta

Mr. Michihiko Ohta has been serving as Independent Director in XEBIO Holdings Co., Ltd. since June 29, 2016. He used to work for Marubeni Corporation.

Masatake Yashiro

Mr. Masatake Yashiro has been serving as Independent Director in XEBIO Holdings Co., Ltd. since June 2006. He used to work for Fuji Heavy Industries Ltd., The Industrial Bank of Japan, Limited and UC CARD CO., LTD.