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KFC Holdings Japan Ltd (9873.T)

9873.T on Tokyo Stock Exchange

2,007JPY
26 Apr 2018
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Summary

Name Age Since Current Position

Masaki Kondo

63 2017 President, Chief Executive Officer, President of Subsidiary, Representative Director

Shunichiro Kimpara

58 2017 Chief Financial Officer, Senior Managing Executive Officer, Chief Director of Corporate, Chief Director of Governance, Director of Accounting, Director of Business Administration, Director

Yuji Okabe

58 2016 Executive Officer, Director

Toshihiko Sasaki

56 2017 Executive Officer, Manager of Kansai Office, Director

Shoichi Hayada

Executive Officer

Tsutomu Takei

2014 Executive Officer

Tetsuya Murata

48 2017 Independent Director

Hitoshi Ohshima

69 2016 Independent Director

Yoshiko Sunagawa

45 2016 Independent Director

Yasuo Suzuki

62 2016 Independent Director

Biographies

Name Description

Masaki Kondo

Mr. Masaki Kondo has been serving as President, Chief Executive Officer and Representative Director in KFC Holdings Japan, Ltd., as well as President and Representative Director of a subsidiary, Kentucky Fried Chicken Japan, Ltd., since June 2017. He is also serving as other two subsidiaries, including Fast Restaurant International Pte. Ltd. and Bamboo (Thailand) Holding Pte. Ltd. He previously served as Executive President in the Company. He used to work for two other subsidiaries, including PIZZA HUT JAPAN LTD. and NATURAL DINING JAPAN, LTD., as well as an affiliated company, Mitsubishi Corporation.

Shunichiro Kimpara

Mr. Shunichiro Kimpara has been serving as Chief Financial Officer, Senior Managing Executive Officer, Chief Director of Corporate, Chief Director of Governance, Director of Accounting, Director of Business Administration and Director in KFC Holdings Japan, Ltd. since July 1, 2017. He is also serving as Director in a subsidiary, Kentucky Fried Chicken Japan, Ltd. He used to work for Mitsubishi Corporation Financial & Management Services (Japan) Ltd. and an affiliated company, Mitsubishi Corporation.

Yuji Okabe

Mr. Yuji Okabe has been serving as Executive Officer and Director in KFC Holdings Japan, Ltd. since June 2016. He is also serving as Executive Officer, Chief Director of Sales and Director in a subsidiary, Kentucky Fried Chicken Japan, Ltd. He joined the Company in April 1982. His previous titles include Senior Manager of Direct Sales Unit and Senior Manager of KFC Direct Sales Unit in the Company.

Toshihiko Sasaki

Mr. Toshihiko Sasaki has been serving as Executive Officer, Manager of Kansai Office and Director in KFC Holdings Japan, Ltd. since June 27, 2017. He is also serving as Executive Officer and Senior Director of Western Japan in Main Sales Unit in a subsidiary, Kentucky Fried Chicken Japan, Ltd. He joined the Company in April 1984. He previously served as Director of Distribution & Purchasing in the Company.

Shoichi Hayada

Tsutomu Takei

Tetsuya Murata

Mr. Tetsuya Murata has been serving as Independent Director in KFC Holdings Japan, Ltd. since June 27, 2017. He is also serving as Manager of Strategy Planning Office in Main Perishables Unit in an affiliated company, Mitsubishi Corporation. He used to work for LIFE CORPORATION.

Hitoshi Ohshima

Mr. Hitoshi Ohshima has been serving as Independent Director in KFC Holdings Japan, Ltd. since June 2016. He is also Chairman of Audit Committee of the Company. He is also working for EDF-Japan and Mitsubishi Corporation Disaster Relief Foundation. He used to work for Kirin Brewery Company, Limited and Kirin Holdings Company, Limited.

Yoshiko Sunagawa

Ms. Yoshiko Sunagawa has been serving as Independent Director in KFC Holdings Japan, Ltd. since June 2016. She is also a member of Audit Committee of the Company. She is also working for Answers Trust Tax Co. and a Japan-based accounting firm. She used to work for PricewaterhouseCoopers and PriceWaterhouse.

Yasuo Suzuki

Mr. Yasuo Suzuki has been serving as Independent Director in KFC Holdings Japan, Ltd. since June 2016. He is also a member of Audit Committee of the Company. He is also working for a subsidiary, Kentucky Fried Chicken Japan, Ltd. He used to work for Mitsubishi Imaging(MC).Inc., MC Imaging Ltd., two other subsidiaries, including PIZZA HUT JAPAN LTD. and NATURAL DINING JAPAN, LTD., as well as an affiliated company, Mitsubishi Corporation.