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AIN Holdings Inc (9627.T)

9627.T on Tokyo Stock Exchange

8,410JPY
18 Jun 2018
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Summary

Name Age Since Current Position

Kiichi Ohtani

66 1988 President, Representative Director

Rieko Kiake

55 2016 Director, President of Subsidiary

Toshihide Mizushima

57 2015 Senior Managing Director, President of Subsidiary, Representative Director

Masato Sakurai

68 2015 Senior Managing Director, Representative Director

Shoichi Shudo

58 2015 Senior Managing Director, Representative Director

Miya Ohishi

57 2015 Managing Director, Chief Senior Director of Operation, President of Subsidiary

Yuko Doi

62 2018 Senior Executive Officer

Hideki Fujiwara

2018 Senior Executive Officer, Chief Director of Operation Support

Hiroshi Mikami

60 2018 Senior Executive Officer

Satoru Uchibori

2016 Senior Executive Officer

Takayuki Tsuboi

2016 Executive Officer, Director of Group Sales in Main Operation Supervisor Unit

Yoshihiro Hirako

2018 Executive Officer, Director of Regional Collaboration in Main Operation Supervision Unit

Kento Ikeda

2018 Executive Officer, Director of Corporate Information in Main Development Supervision Unit

Kaori Ishikawa

2018 Executive Officer, Director of Marketing Operation in Main Operation Supervision Unit

Tamami Maki

2018 Executive Officer, Manager of Design & Promotion Office

Akira Miyazaki

2018 Executive Officer, Director of Development Supervision Unit

Takanobu Murase

2016 Executive Officer

Koji Nozawa

2018 Executive Officer, Manager of Business Planning Office

Mitsuhiro Uchida

2016 Executive Officer

Yasuyuki Hamada

69 2015 Independent Director

Shigeki Kimura

55 2017 Independent Director

Hiroshi Mori

70 2012 Independent Director

Biographies

Name Description

Kiichi Ohtani

Mr. Kiichi Ohtani has been serving as President and Representative Director in AIN PHARMACIEZ INC. since May 1988. He used to work for several subsidiaries and KYORIN PHARMACEUTICAL CO., LTD.

Rieko Kiake

Ms. Rieko Kiake has been serving as Director of AIN HOLDINGS INC. as well as President and Representative Director of subsidiary, Ayura Laboratories Co., Ltd. since July 2016. She is also In charge of Human Resource in the Company. She used to work for Daiei Co., Ltd.

Toshihide Mizushima

Mr. Toshihide Mizushima has been serving as Senior Managing Director and Representative Director of AIN HOLDINGS INC. as well as President and Representative Director of a subsidiary, WHOLESALE STARS since November 1, 2015. He is also serving as Director in another Japan-based Company. His previous titles include Director of Drugstore, Director of Operation, Director of Sales, Managing Director, Director of Marketing Business and Director of Product. Prior to joining the Company, he worked for SSP CO., LTD.

Masato Sakurai

Mr. Masato Sakurai has been serving as Senior Managing Director and Representative Director in AIN HOLDINGS INC. since November 1, 2015. He used to work for The Ministry of Health, Labor and Welfare.

Shoichi Shudo

Mr. Shoichi Shudo has been serving as Senior Managing Director and Representative Director of AIN HOLDINGS INC. since November 1, 2015. His previous titles include Manager of Business Planning Office, Director of Kansai Sales, Manager of Osaka Office, Director of Hokkaido Sales and Director in the Company.

Miya Ohishi

Mr. Miya Ohishi has been serving as Managing Director and Chief Senior Director of Operation of AIN HOLDINGS INC. as well as President and Representative Director of a subsidiary, Ain Pharmacy Inc. since November 1, 2015. He is also serving as Director in a subsidiary. He used to work for another company.

Yuko Doi

Ms. Yuko Doi was named Senior Executive Officer in AIN PHARMACIEZ INC. effective May 1, 2018. She joined the Company in May 1993. She previously served as Director of Education in Human Resources Main Unit and Director of Training in Pharmaceutical Business Unit in the Company. Prior to joining the Company, she worked for Hokuryonaika Hospital.

Hideki Fujiwara

Hiroshi Mikami

Mr. Hiroshi Mikami was named serving as Senior Executive Officer in AIN PHARMACIEZ INC. effective May 1, 2018. He joined the Company in July 1994. He previously served as Director of Total Operation, Director of Operation in Pharmaceutical Business Unit and Director of Store Operation in the Company. Prior to joining the Company, he worked for two hospitals.

Satoru Uchibori

Takayuki Tsuboi

Yoshihiro Hirako

Kento Ikeda

Kaori Ishikawa

Tamami Maki

Akira Miyazaki

Takanobu Murase

Koji Nozawa

Mitsuhiro Uchida

Yasuyuki Hamada

Mr. Yasuyuki Hamada has been serving as Independent Director in AIN HOLDINGS INC. since July 2015. He is also a Professor in Hokkaido University and Kyoto University and is working for a Foundation.

Shigeki Kimura

Mr. Shigeki Kimura has been serving as Independent Director in AIN HOLDINGS INC. since July 28, 2017. He is also working for SEVEN-ELEVEN JAPAN CO., LTD. and Seven & i Holdings Co., Ltd.

Hiroshi Mori

Mr. Hiroshi Mori has been serving as Independent Director of AIN PHARMACIEZ INC. since July 27, 2012. He used to serve as Senior Managing Executive Officer and Representative Director in Marubeni Corporation, as well as President and Representative Director in MARUBENI SAFENET CO., LTD.