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Yoshinoya Holdings Co Ltd (9861.T)

9861.T on Tokyo Stock Exchange

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21 Aug 2018
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Summary

Name Age Since Current Position

Yasutaka Kawamura

49 2014 President, President of Subsidiaries, Representative Director

Takeo Uzawa

2018 Executive Officer, Chief Director of Group Finance & Accounting

Tetsuya Naruse

50 2018 Chairman & Chief Executive Officer of Subsidiaries, Director

Toshiyuki Matsuo

62 2015 Managing Director, Manager of Group Planning Office

Masashi Ito

2018 Executive Officer, Chief Director of Group Administration, Director in charge of Human Resources

Kojiro Idei

62 2015 Executive Officer

Yoshitaka Kadowaki

2018 Executive Officer, President of Subsidiary

Takuya Kurioka

51 2017 Executive Officer, Chief Director of Group Product, Director of Product Development

Yoshihiro Maeda

2018 Executive Officer

Hiroki Nagaoka

54 2018 Executive Officer, President of Subsidiary

Yukihisa Nishimura

2018 Executive Officer

Masahide Ohmae

2017 Executive Officer

Kenichi Okukawa

2016 Executive Officer, General Manager of Subsidiaries

Kaoru Tomiya

2015 Executive Officer, Manager of Group Legal Affairs Office

Tomoko Tsuji

61 2015 Executive Officer, Director of Materials Development in Main Group Product Unit

Akihiro Yasui

2015 Executive Officer, Chairman of Subsidiary

Machiko Miyai

57 2015 Independent Director

Eizo Uchikura

62 2011 Independent Director

Biographies

Name Description

Yasutaka Kawamura

Mr. Yasutaka Kawamura has been serving as President and Representative Director in YOSHINOYA HOLDINGS CO., LTD., as well as President and Representative Director of two subsidiaries, including YOSHINOYA CO., LTD., since September 2014. He is also serving as Director in a China-based subsidiary and other two subsidiaries. He joined the Company in April 1993.

Takeo Uzawa

Tetsuya Naruse

Mr. Tetsuya Naruse has been serving as Director in YOSHINOYA HOLDINGS CO., LTD., as well as Chief Executive Officer of a subsidiary, and Chairman of another subsidiary, since January 1, 2018. He joined the Company in June 1988. He previously served as Executive Officer in the Company.

Toshiyuki Matsuo

Mr. Toshiyuki Matsuo has been serving as Managing Director and Manager of Group Planning Office in YOSHINOYA HOLDINGS CO., LTD. since March 2015. He is also serving as Director in a China-based subsidiary and another subsidiary. His previous titles include Manager of Finance Strategy Office and Manager of Group Finance Strategy Office in the Company. He used to work for Seiyu GK, ARCMEAL Co., Ltd. and Kyotaru Company, Limited.

Masashi Ito

Kojiro Idei

Yoshitaka Kadowaki

Takuya Kurioka

Yoshihiro Maeda

Hiroki Nagaoka

Yukihisa Nishimura

Masahide Ohmae

Kenichi Okukawa

Kaoru Tomiya

Tomoko Tsuji

Akihiro Yasui

Machiko Miyai

Ms. Machiko Miyai has been serving as Independent Director in YOSHINOYA HOLDINGS CO., LTD. since May 21, 2015. She is also serving as Director in Morinaga & Co., Ltd. and KATO SANGYO Co., Ltd. She used to work for Panasonic Corporation.

Eizo Uchikura

Mr. Eizo Uchikura has been serving as Independent Director in YOSHINOYA HOLDINGS CO., LTD. since May 26, 2011. He is also serving as Representative Director in another company, as well as Director in Fukumi Corporation and a Japan-based office. He used to work for Mitsui O.S.K. Lines, Ltd., Nomura Research Institute, Ltd., AGASTA Inc. and another company.