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Seino Holdings Co Ltd (9076.T)

9076.T on Tokyo Stock Exchange

1,557JPY
19 Oct 2018
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Summary

Name Age Since Current Position

Yoshitaka Taguchi

56 2009 President, Chief Operating Officer, Representative Director

Masahiro Kamiya

63 2016 President of Subsidiary, Director

Takao Taguchi

55 2015 Chairman & President of Subsidiaries, Representative Director

Nobuyuki Notsu

57 2016 Executive Director

Harumi Furuhashi

60 2013 Executive Director

Hidemi Maruta

54 2001 Executive Director

Shintaro Takai

45 2018 Independent Director

Kenjiro Ueno

78 2005 Independent Director

Meyumi Yamada

45 2017 Independent Director

Biographies

Name Description

Yoshitaka Taguchi

Mr. Yoshitaka Taguchi has been serving as President, Chief Operating Officer and Representative Director of SEINO HOLDINGS CO., LTD. since April 2009. He is also serving as Representative Director in two subsidiaries, Seino Logix Co., LTD. and Seino Transportation Co., Ltd. He joined the Company in March 1985. His previous titles include Director of General Affairs, Manager of Group Planning Office, Manager of Seino Total Research Center, Managing Director, Senior Managing Director and Vice President of the Company.

Masahiro Kamiya

Mr. Masahiro Kamiya has been serving as Director in Seino Holdings Co., Ltd. as well as President and Representative Director of a subsidiary, Seino Transportation Co.,Ltd. since April 2016. He joined the Company in March 1979.

Takao Taguchi

Mr. Takao Taguchi has been serving as Representative Director of SEINO HOLDINGS CO., LTD., as well as Chairman of the Board and Representative Director of a subsidiary, and President and Representative Director of other two subsidiaries, since June 2015. He joined the Company in June 1999. His previous titles include Vice President, Managing Director, Senior Managing Director and Representative Director in the Company. He used to work in Nisshin Flour Milling Inc.

Nobuyuki Notsu

Mr. Nobuyuki Notsu has been serving as Executive Director in SEINO HOLDINGS CO., LTD. since June 2016. He is also in charge of Finance & IR Unit and Accounting Unit of the Company. He is also serving as Director in a subsidiary, Seino Transportation Co., Ltd. He joined the Company in January 2014.

Harumi Furuhashi

Mr. Harumi Furuhashi has been serving as Executive Director of SEINO HOLDINGS CO., LTD. since June 2013. He is also serving as Director in a subsidiary. He joined the Company in March 1981. His previous titles include Director of Eco Business and Director of Human Resources in the Company.

Hidemi Maruta

Mr. Hidemi Maruta has been serving as Executive Director in SEINO HOLDINGS CO., LTD. since June 2001. He joined the Company in October 1997. He previously worked for National Tax Agency.

Shintaro Takai

Mr. Shintaro Takai was named Independent Director in Seino Holdings Co., Ltd. effective June 27, 2018. He is also serving as Independent Director in ARRK CORPORATION, and working for MIKI SHOKO Co., Ltd., AIMS, DIC and Takai & Partners. He used to work for Works Applications Co., Ltd., Schulte Roth & Zabel LLP(New York), Nagashima Ohno & Tsunematsu and Dai-Ichi Tokyo Bar Association.

Kenjiro Ueno

Mr. Kenjiro Ueno has been serving as Independent Director in Seino Holdings Co., Ltd. since June 2005. He is also working for a Japan-based law firm, Supreme Court of Japan. He used to work for Showa Denko K.K.

Meyumi Yamada

Ms. Meyumi Yamada has been serving as Independent Director in Seino Holdings Co., Ltd. since June 2017. She is also serving as Independent Director in JAPAN POST INSURANCE Co.,Ltd., President and Representative Director in ISPartners inc. as well as Director in Eat Smart,Inc., Media Globe and istyle inc.