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United Kingdom

San Holdings Inc (9628.T)

9628.T on Tokyo Stock Exchange

2,638JPY
19 Oct 2018
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Summary

Name Age Since Current Position

Yuichi Noro

54 2016 President, Representative Director

Satoshi Harishima

54 2013 Vice President, President of Subsidiary, Representative Director

Toshikazu Suzue

58 2013 Managing Executive Officer, Chief Director of Planning, Director of Business Planning, President of Subsidiary

Hifumi Hata

2016 Managing Executive Officer

Yoshihiko Ikeuchi

2013 Managing Executive Officer

Daisuke Kobayashi

2016 Managing Executive Officer

Hiroshi Yamamoto

2017 Managing Executive Officer, Director of New Business Development

Mamoru Hashiguchi

2017 Executive Officer

Takashi Hojo

2018 Executive Officer

Seiji Miyanaga

2016 Executive Officer

Shinzo Ohi

55 2018 Executive Officer, Director of Purchasing in Main Administration Unit, Director of Operation Management

Kenji Ohnishi

2013 Executive Officer, Director of Store Development in Main Administration Unit

Hideki Takamastu

2018 Executive Officer

Shinji Tsukui

2013 Executive Officer

Motoshi Matoba

52 2016 Director

Yasuko Miyajima

2017 Director

Masatoshi Harada

2016 Independent Director

Hisayuki Suekawa

58 2017 Independent Director

Biographies

Name Description

Yuichi Noro

Mr. Yuichi Noro has been serving as President and Representative Director in SAN HOLDINGS INC. effective June 23, 2016. He joined the Company in April 2006. He previously served as Managing Director, Director of Marketing Strategy and Executive Officer of the Company. He used to serve for two other subsidiaries as President and Representative Director. Prior to joining the Company, he used to work for a company that is under the new name American International Group, Inc. and another two companies.

Satoshi Harishima

Mr. Satoshi Harishima has been serving as Vice President and Representative Director in SAN HOLDINGS INC., as well as President and Representative Director of a subsidiary, since June 25, 2013. He is also serving as Vice President and Representative Director in another subsidiary, KOEKISHA CO., LTD. He joined the Company in April 1999. He previously served as Executive Officer, Managing Director, Director of Purchasing Management and Senior Managing Director of the Company. Prior to joining the Company, he used to work for a company that is under the new name RECRUIT MEDIA COMMUNICATIONS CO., LTD.

Toshikazu Suzue

Mr. Toshikazu Suzue has been serving as Managing Executive Officer, Chief Director of Planning and Director of Business Planning in SAN HOLDINGS INC., as well as President and Representative Director of a subsidiary, SOU-SEN Corporation, since June 25, 2013. He joined the Company in July 1996. He previously served as Director of Accounting, Director of Planning, Executive Officer and Managing Director of the Company. Prior to joining the Company, he used to work for a company which later became Sumitomo Mitsui Banking Corporation.

Hifumi Hata

Yoshihiko Ikeuchi

Daisuke Kobayashi

Hiroshi Yamamoto

Mamoru Hashiguchi

Takashi Hojo

Seiji Miyanaga

Shinzo Ohi

Mr. Shinzo Ohi was named Executive Officer, Director of Purchasing in Main Administration Unit and Director of Operation Management in SAN HOLDINGS INC. effective June 26, 2018. He joined the Company in November 1999. He previously worked for another company.

Kenji Ohnishi

Hideki Takamastu

Shinji Tsukui

Motoshi Matoba

Mr. Motoshi Matoba was named Director in SAN HOLDINGS INC. effective June 23, 2016. He joined the Company in October 1998. He previously served as Executive Officer, Director of Secretary and Managing Director of the Company. Prior to joining the Company, he used to work for TESAC CORPORATION and a company that is under the new name JTEKT Corporation.

Yasuko Miyajima

Masatoshi Harada

Hisayuki Suekawa

Mr. Hisayuki Suekawa was named Independent Director in SAN HOLDINGS INC. effective June 27, 2017. He is also serving as Independent Director in Nitta Gelatin Inc. as well as working for Shiseido Company, Limited.