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Asatsu-DK Inc (9747.T)

9747.T on Tokyo Stock Exchange

3,630JPY
12 Dec 2017
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Summary

Name Age Since Current Position

Hideaki Kido

67 2015 Independent Chairman of the Board of Directors

Shinichi Ueno

63 2013 President, Group Chief Executive Officer, Representative Director

Yoshitaka Ishiwata

51 2016 Chief Financial Officer, Executive Officer, Director

Noriyuki Nakai

55 2017 Senior Managing Executive Officer, Director

Shigeharu Hisamatsu

2015 Senior Managing Executive Officer

Takeshi Kato

61 2016 Senior Executive Officer

Kenji Ohshiba

55 2016 Senior Executive Officer

Yoshiki Uemura

63 2016 Executive Officer, Director

Masatoshi Abe

Executive Officer

Ritsuo Fukazawa

Executive Officer

Ichihiko Ichimura

2013 Executive Officer

Yoshihiro Ikeda

Executive Officer

Noriaki Kamei

Executive Officer

Hitoshi Kasuga

2016 Executive Officer

Takao Kato

Executive Officer

Tetsuya Kuno

2016 Executive Officer

Toyohiko Matsuzawa

2017 Executive Officer

Hiroshi Nakazato

60 2014 Executive Officer

Hiroyuki Nomaru

2011 Executive Officer

Yoichi Numata

2016 Executive Officer

Kenichiro Ohmori

Executive Officer

Naoki Sato

2016 Executive Officer

Rob Sherlock

2016 Executive Officer

Hidekuni Tachibana

Executive Officer

Takashi Terada

2017 Executive Officer

Makoto Tsuchiya

Executive Officer

Atsushi Yamada

Executive Officer

Stuart Neish

53 2011 Director

Toshio Kinoshita

68 2015 Independent Director

Megumi Suto

69 2016 Independent Director

Masayuki Yoshinari

69 2016 Independent Director

Haruyuki Shimizu

2016 Director of Accounting

Biographies

Name Description

Hideaki Kido

Mr. Hideaki Kido has been serving as an Independent Chairman of the Board of Directors of ASATSU-DK INC. since March 27, 2015. He is also serving as Chairman of the Board in IMAGICA TV. He used to work for Itochu Corporation, STAR CHANNEL, INC., Japan Entertainment Network K.K., JSAT Corporation, SKY Perfect JSAT Corporation and SKY Perfect Entertainment Corporation. He obtained his LLB degree from Keio University in March 1974.

Shinichi Ueno

Mr. Shinichi Ueno has been serving as President, Group Chief Executive Officer and Representative Director of ASATSU-DK INC. since March 28, 2013. He joined the Company in April 1976. His previous titles include Executive Officer, President of Kansai Company, Chief Director of Corporate and Managing Executive Officer in the Company. He obtained his Bachelor of Commerce from Doshisha University in March 1976.

Yoshitaka Ishiwata

Mr. Yoshitaka Ishiwata has been serving as Chief Financial Officer, Executive Officer and Director of ASATSU-DK INC. since March 2016. He used to work for WPP Group plc, WPP International Holding B.V., Research International Japan and Ogilvy & Mather Japan.

Noriyuki Nakai

Mr. Noriyuki Nakai has been serving as Senior Managing Executive Officer and Director in ASATSU-DK INC. since March 29, 2017. He joined the Company in August 1989. He previously served as Chief Senior Director of Sales in the Company.

Shigeharu Hisamatsu

Takeshi Kato

Mr. Takeshi Kato has been serving as Senior Executive Officer in ASATSU-DK INC. since March 2016. He joined the Company in April 1981. His previous titles include Chief Director of 10th Sales and Manager of 6th Sales in the Company.

Kenji Ohshiba

Yoshiki Uemura

Mr. Yoshiki Uemura has been serving as Executive Officer and Director of ASATSU-DK INC. since March 2016. His previous titles include Senior Executive Officer, President of Creative Center and Chief Director of 2nd Creative in the Company. He used to work for DAIICHIKIKAKU Co., Ltd. and another company.

Masatoshi Abe

Ritsuo Fukazawa

Ichihiko Ichimura

Yoshihiro Ikeda

Noriaki Kamei

Hitoshi Kasuga

Takao Kato

Tetsuya Kuno

Toyohiko Matsuzawa

Hiroshi Nakazato

Mr. Hiroshi Nakazato has been serving as an Executive Officer of ASATSU-DK INC. since January 1, 2014. He used to work for DAIICHIKIKAKU Co., Ltd.

Hiroyuki Nomaru

Yoichi Numata

Kenichiro Ohmori

Naoki Sato

Rob Sherlock

Hidekuni Tachibana

Takashi Terada

Makoto Tsuchiya

Atsushi Yamada

Stuart Neish

Mr. Stuart Neish has been Director of ASATSU-DK INC. since March 30, 2011. He is also serving as Director in WPP Group (Asia Pacific) Ltd.

Toshio Kinoshita

Mr. Toshio Kinoshita has been serving as Independent Director of ASATSU-DK INC. since March 27, 2015. He is also working for The Japanese Institute of Certified Public Accountants and a law firm.

Megumi Suto

Ms. Megumi Suto has been serving as Independent Director in ASATSU-DK INC. since March 2016. She is also a professor of Waseda University.

Masayuki Yoshinari

Mr. Masayuki Yoshinari has been serving as Independent Director of ASATSU-DK INC. since March 2016. He used to work for Japan Federation of Bar Associations.

Haruyuki Shimizu