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PALTAC Corp (8283.T)

8283.T on Tokyo Stock Exchange

5,870JPY
2:29am GMT
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Summary

Name Age Since Current Position

Kunio Mikita

74 2017 Chairman of the Board, Chief Executive Officer, Representative Director

Kunio Ninomiya

62 2018 President, Chief Operating Officer, Representative Director

Tadashi Morinaga

70 2017 Vice Chairman of the Board

Akiyoshi Moriya

2018 Managing Executive Officer, Chief Director of Finance

Katsumi Nakamura

2018 Executive Officer, Deputy Chief Director of Finance

Seiichi Kasutani

56 2018 Executive Vice President, Chief Senior Director of Sales, Director

Masahiro Noma

56 2018 Senior Managing Executive Officer, Chief Director of Western Japan Sales, Chief Director of Product, Director

Osamu Wada

58 2018 Senior Managing Executive Officer, Chief Director of Eastern Japan Sales, President of Tokyo Office, Director

Masahiko Tashiro

62 2018 Senior Managing Executive Officer, Chief Senior Director of Logistics & Information System, Director

Tetsunori Tsujimoto

63 2018 Senior Managing Executive Officer, Manager of Secretary's Office, Director

Hiromu Ito

2018 Senior Managing Executive Officer, Chief Director of MK Business

Kenichi Yasuda

59 2017 Senior Managing Executive Officer, President of Kyushu Office

Takeo Gomi

2018 Managing Executive Officer, Chief Director of LC Business

Ryohei Isobe

2017 Managing Executive Officer, Chief Director of General Affairs

Akifumi Ito

2017 Managing Executive Officer, Director of MK Business

Koichi Kanno

2018 Managing Executive Officer

Shinmichi Kurumiya

2017 Managing Executive Officer, Chief Director of CSR Promotion

Yoshihiro Nakasone

2017 Managing Executive Officer, Vice President of Tokyo Office

Masaharu Shimada

2018 Managing Executive Officer, Manager of Business Planning Office

Takashi Shintani

2013 Managing Executive Officer, Chief Director of Information System

Katsuyuki Narumi

2017 Executive Officer, Deputy Chief Director of Sales

Masashi Hirata

2017 Executive Officer, President of Yokohama Office

Hidenori Hisada

2017 Executive Officer, Vice President of Kyushu Office

Hiroshi Murai

2016 Executive Officer, Chief Director of RS

Mitsuhiko Seki

2017 Executive Officer, Deputy Chief Director of Sales

Hirokazu Takayama

2017 Executive Officer, President of Tohoku Office

Kiyotaka Yamada

2017 Executive Officer, President of Chugoku & Shikoku Office

Kenichi Yoshida

2017 Executive Officer, President of Hokkaido Office

Takuya Yoshida

2016 Executive Officer, President of Kinki Office

Yukiyo Yoshida

2018 Executive Officer, Deputy Chief Director of LC Business

Ryu Matsumoto

66 2017 Independent Director

Kaori Ohishi

41 2017 Independent Director

Katsutoshi Yogo

73 2011 Independent Director

Biographies

Name Description

Kunio Mikita

Mr. Kunio Mikita has been serving as Chairman of the Board, Chief Executive Officer and Representative Director in PALTAC CORPORATION since June 2017. He joined the Company's former entity in March 1966. His previous titles include Executive Officer, President, Vice President and Chief Director of Sales in the Company. He used to serve as Director in its parent company, Medipal Holdings Corporation.

Kunio Ninomiya

Mr. Kunio Ninomiya was named Director in PALTAC CORPORATION effective December 1, 2018. He is also serving as Director in its parent company, Medipal Holdings Corporation. He joined the Company's former entity in April 1978. His previous titles include Deputy Chief Director of Products, Chief Director of Product, Executive Officer, President of Chugoku Office, Managing Executive Officer and President of Kinki Office in the Company.

Tadashi Morinaga

Mr. Tadashi Morinaga has been serving as Vice Chairman of the Board in PALTAC CORPORATION since April 2017. He joined the former entity of the Company in March 1967. His previous titles include Managing Director, Senior Managing Executive Officer, Executive Vice President, Chief Director of General Affairs and Chief Senior Director of Administration in the Company.

Akiyoshi Moriya

Katsumi Nakamura

Seiichi Kasutani

Mr. Seiichi Kasutani was named President, Chief Operating Officer, Chief Senior Director of Sales and Representative Director in PALTAC CORPORATION effective December 1, 2018. He joined the former entity of the Company in April 1985. His previous titles include Executive Officer, Managing Executive Officer and President of Yokohama Office in the Company.

Masahiro Noma

Mr. Masahiro Noma has been serving as Senior Managing Executive Officer, Chief Director of Western Japan Sales, Chief Director of Product and Director in PALTAC CORPORATION since June 22, 2018. He joined the Company in April 1985. His previous titles include Executive Officer, President of Kinki Office, Managing Executive Officer and President of Nagoya Office in the Company.

Osamu Wada

Mr. Osamu Wada has been serving as Senior Managing Executive Officer, Chief Director of Eastern Japan Sales, President of Tokyo Office and Director in PALTAC CORPORATION since June 22, 2018. He joined the Company in January 1984. His previous titles include Executive Officer, President of Chubu Office, Managing Executive Officer, President of ChuShikoku Office, Chief Director of Western Japan Sales and Chief Director of Logistics in the Company.

Masahiko Tashiro

Mr. Masahiko Tashiro has been serving as Senior Managing Executive Officer, Chief Senior Director of Logistics & Information System and Director in PALTAC CORPORATION since April 1, 2018. His previous titles include Executive Officer, Managing Executive Officer, Senior Director of Office Sales and Deputy Chief Director of Finance in the Company. He used to work for its parent company, Medipal Holdings Corporation.

Tetsunori Tsujimoto

Mr. Tetsunori Tsujimoto has been serving as Senior Managing Executive Officer, Manager of Secretary's Office and Director in PALTAC CORPORATION since June 22, 2018. He joined the Company in April 1978. His previous titles include Executive Officer, Chief Director of Retail Solutions, Managing Executive Officer, President of Kyushu Office, Chief Director of General Affairs, Chief Director of Product, Chief Director of RS and Chief Director of Overseas Business in the Company.

Hiromu Ito

Kenichi Yasuda

Mr. Kenichi Yasuda has been serving as Senior Managing Executive Officer and President of Kyushu Office in PALTAC CORPORATION since April 1, 2017. He joined the Company's former entity in October 1986. His previous titles include Manager of Kagoshima Office, Managing Executive Officer and Chief Director of Sales in the Company.

Takeo Gomi

Ryohei Isobe

Akifumi Ito

Koichi Kanno

Shinmichi Kurumiya

Yoshihiro Nakasone

Masaharu Shimada

Takashi Shintani

Katsuyuki Narumi

Masashi Hirata

Hidenori Hisada

Hiroshi Murai

Mitsuhiko Seki

Hirokazu Takayama

Kiyotaka Yamada

Kenichi Yoshida

Takuya Yoshida

Yukiyo Yoshida

Ryu Matsumoto

Mr. Ryu Matsumoto has been serving as Independent Director in PALTAC CORPORATION since 2017. He used to work for Sogo & Seibu Co., Ltd.

Kaori Ohishi

Ms. Kaori Ohishi has been serving as Independent Director in PALTAC CORPORATION since June 23, 2017. She is also serving as Partner in Kitahama Partners.

Katsutoshi Yogo

Mr. Katsutoshi Yogo has been serving as Independent Director in PALTAC CORPORATION since June 22, 2011. He used to work for Toyota Motor Corporation. OSAKA TOYOPET CORPORATION, TOYOTA FINANCE CORPORATION and TOYOTA TOKYO COROLLA CO., LTD.