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United Kingdom

Autobacs Seven Co Ltd (9832.T)

9832.T on Tokyo Stock Exchange

2,070JPY
17 Nov 2017
Change (% chg)

¥16 (+0.78%)
Prev Close
¥2,054
Open
¥2,058
Day's High
¥2,071
Day's Low
¥2,048
Volume
215,800
Avg. Vol
290,817
52-wk High
¥2,100
52-wk Low
¥1,518

Summary

Name Age Since Current Position

Kiomi Kobayashi

61 2016 Executive President, Chief Director of Autobacs Chain, Representative Director

Noritaka Hiraga

2017 Executive Officer, Director of Accounting & Finance

Isao Hirata

57 2017 Senior Managing Executive Officer, Director

Naoyuki Koyama

46 2017 Senior Managing Executive Officer, President of Subsidiary, Director

Teruyuki Matsumura

55 2017 Senior Managing Executive Officer, Director

Yugo Horii

45 2017 Managing Executive Officer, Director

Eiichi Kumakura

55 2017 Managing Executive Officer, Director

Shinichi Fujiwara

2017 Managing Executive Officer

Masaru Sasaki

2017 Managing Executive Officer

Kazushige Hojo

2017 Executive Officer

Yukihiro Kitagawa

2017 Executive Officer

Toshio Kitamura

2017 Executive Officer, Director of Overseas Business Promotion

Shinya Kurahayashi

2013 Executive Officer

Ken Ozone

2016 Executive Officer

Susumu Sakuma

2014 Executive Officer, Director of Business Development

Ryutaro Yamazoe

2017 Executive Officer

Hatsuo Odamura

67 2014 Independent Director

Noriaki Shimazaki

70 2011 Independent Director

Yoshiko Takayama

61 2015 Independent Director

Biographies

Name Description

Kiomi Kobayashi

Mr. Kiomi Kobayashi has been serving as Executive President, Chief Director of Autobacs Chain and Representative Director of AUTOBACS SEVEN CO., LTD. since June 21, 2016. He joined the Company in March 1978. His previous titles include Executive Officer, Director of Kansai Area Business, Director of Southern Japan Business, Director of Overseas Business and Senior Executive Officer in the Company.

Noritaka Hiraga

Isao Hirata

Mr. Isao Hirata has been serving as Senior Managing Executive Officer and Director in AUTOBACS SEVEN CO., LTD. since April 2017. He joined the Company in March 1982. His previous titles include Executive Office, Senior Executive Officer and Managing Executive Officer in the Company.

Naoyuki Koyama

Mr. Naoyuki Koyama has been serving as Senior Managing Executive Officer and Director in AUTOBACS SEVEN CO., LTD. as well as President and Representative Director in a subsidiary since April 1, 2017. He joined the Company in February 2012.

Teruyuki Matsumura

Mr. Teruyuki Matsumura has been serving as Senior Managing Executive Officer and Director in AUTOBACS SEVEN CO., LTD. since April 2017. He joined the Company in March 1984 and used to serve as Director of Kanto Area Business, Director of Operation, Director of Northern Japan Business and Director of Kansai Business in the Company.

Yugo Horii

Mr. Yugo Horii has been serving as Managing Executive Officer and Director in AUTOBACS SEVEN CO., LTD. since April 2017. He joined the Company in March 1995. His previous titles include Director of Legal and Executive Officer in the Company.

Eiichi Kumakura

Mr. Eiichi Kumakura has been serving as Managing Executive Officer and Director in AUTOBACS SEVEN CO., LTD. since April 2017. He joined the Company in March 1984. His previous titles include Executive Officer, Director of Car Electronics Product, Director of Kanto Business and Senior Director of Western Japan Sales in the Company.

Shinichi Fujiwara

Masaru Sasaki

Kazushige Hojo

Yukihiro Kitagawa

Toshio Kitamura

Shinya Kurahayashi

Ken Ozone

Susumu Sakuma

Ryutaro Yamazoe

Hatsuo Odamura

Mr. Hatsuo Odamura has been serving as Independent Director of AUTOBACS SEVEN CO., LTD. since June 2014. He is also working for Taito Corporation. He used to work for National Police Agency and Institute for Traffic Accident Research and Data Analysis.

Noriaki Shimazaki

Mr. Noriaki Shimazaki has been serving as Independent Director in AUTOBACS SEVEN CO., LTD. since June 2011. He is also serving as Independent Director in NOMURA HOLDINGS, INC., LOGINET JAPAN CO., LTD. and UKC Holdings Corporation as well as Director in NOMURA SECURITIES CO., LTD. and Kamikawa Taisetsu Sake Brewery and working for IFRS Foundation and XBRL Japan Inc. He used to work for Sumitomo Corporation.

Yoshiko Takayama

Ms. Yoshiko Takayama has been serving as Independent Director in AUTOBACS SEVEN CO., LTD. since June 2015. She is also serving as Managing Director and Director in J-Eurus IR Co., Ltd., Representative Director in Japan Board Review Co., Ltd. and working for Japan Corporate Governance Network and Pension Fund Association for Local Government Officials. She used to work for Bank of America, Merrill Lynch Japan Securities Company, Limited, International Corporate Governance Network and International Corporate Governance Network.