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United Kingdom

Shinoken Group Co Ltd (8909.T)

8909.T on Tokyo Stock Exchange

2,230JPY
17 Nov 2017
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¥50 (+2.29%)
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Summary

Name Age Since Current Position

Hideaki Shinohara

48 2003 President, Chairman of Subsidiary, Representative Director

Yoshiaki Miura

47 2016 Managing Executive Officer, Director

Junichi Tsurukawa

48 2016 Managing Executive Officer, Director

Kenichiro Aida

2016 Executive Officer

Takashi Tamaki

2016 Executive Officer

Hiroyuki Irie

59 2017 Independent Director

Takashi Nishibori

54 2011 Independent Director

Biographies

Name Description

Hideaki Shinohara

Mr. Hideaki Shinohara has been serving as President and Representative Director in Shinoken Group Co., Ltd., as well as Chairman of the Board and Representative Director in a subsidiary, since July 2003. He is also serving as Representative Director in another subsidiary. Mr. Shinohara worked for Shinnihon Fudousan Co., Ltd. before joining the Company.

Yoshiaki Miura

Mr. Yoshiaki Miura had been serving as Managing Executive Officer and Director in Shinoken Group Co., Ltd. since January 15, 2016. He used to work for another company.

Junichi Tsurukawa

Mr. Junichi Tsurukawa has been serving as Managing Executive Officer and Director in Shinoken Group Co., Ltd. since January 15, 2016. He is also serving as Director in an associated company, as well as Independent Director in another associated company. He joined the Company in March 1999 and used to serve as Director of Administration, Chief Director of Administration and Director in the Company. He worked for BOOKOFF CORPORATION before he joined the Company.

Kenichiro Aida

Takashi Tamaki

Hiroyuki Irie

Mr. Hiroyuki Irie was named Independent Director in Shinoken Group Co., Ltd. effective March 29, 2017. He is also serving as Director and Senior Managing Executive Officer in The Nishi Nippon Bank Co.,Ltd.,as well as Director and Executive Officer in Nishi-Nippon Financial Holdings, Inc.

Takashi Nishibori

Mr. Takashi Nishibori has been serving as Independent Director in Shinoken Group Co., Ltd. since March 2011. He is also Independent Director in BEST BRIDAL Inc. and ANAP, as well as Representative Director in JBI Inc. He used to work for Hitachi Zosen Corporation, WEATHERNEWS INC., a company that is now called Mizuho Securities Co., Ltd. and another Japan-based company, and serve as Director in Finantec Co., Ltd.