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United Kingdom

Valor Holdings Co Ltd (9956.T)

9956.T on Tokyo Stock Exchange

2,618JPY
19 Apr 2019
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Summary

Name Age Since Current Position

Masami Tashiro

71 2018 Chairman of the Board, President, President of Subsidiaries, Representative Director

Yukihiko Shizu

63 2015 Director of Finance & Accounting, Director of Information System, Director

Katsuyuki Mori

57 2018 Chairman of Subsidiary, Director

Masami Shidara

61 2018 President of Subsidiaries, Director

Motohiko Takasu

45 2018 President of Subsidiary, Director

Morisaku Wagato

59 2018 President of Subsidiaries, Director

Satoru Yokoyama

63 2018 Vice President, Chairman and President of Subsidiaries, Director

Akira Shinohana

46 2017 Managing Director, Director of General Affairs & Human Resources, Chiarman & President of Subsidiaries

Takao Yamashita

60 2018 Director of Store Marketing Business, Director

Satoshi Yoneyama

46 2018 Manager of General Planning Business, Director

Osamu Takasaki

52 2018 Director

Hirofumi Hata

67 2015 Independent Director

Tokimitsu Ito

64 2016 Independent Director

Mutsuo Masuda

74 2015 Independent Director

Biographies

Name Description

Masami Tashiro

Mr. Masami Tashiro has been serving as Chairman of the Board, President and Representative Director in VALOR CO., LTD., as well as President and Representative Director of two subsidiaries, since April 1, 2018. He joined the Company in April 1977. His previous titles include Managing Director, Senior Managing Director and Chief Senior Director of Business in the Company. He also used to be President, Chairman of the Board and Representative Director in two other subsidiaries.

Yukihiko Shizu

Mr. Yukihiko Shizu has been serving as Director of Finance & Accounting, Director of Information System and Director in Valor Holdings Co., Ltd., since April 1, 2015. He joined the Company in June 1989.

Katsuyuki Mori

Mr. Katsuyuki Mori has been serving as Director in Valor Holdings Co., Ltd., as well as Chairman of the Board and Representative Director of a subsidiary, since April 1, 2018. He is also serving as Managing Director in another subsidiary.

Masami Shidara

Mr. Masami Shidara has been serving as Director in Valor Holdings Co., Ltd., as well as President and Representative Director of two subsidiaries, since April 1, 2018. He is also serving as Director of Product and Director in another subsidiary.

Motohiko Takasu

Mr. Motohiko Takasu has been serving as Director of Finance & Accounting, Director of Information System and Director in Valor Holdings Co., Ltd., as well as President and Representative Director of a subsidiary, since April 1, 2018. He joined the subsidiary in April 1996.

Morisaku Wagato

Mr. Morisaku Wagato has been serving as Director in Valor Holdings Co., Ltd., as well as President of Representative Director of two subsidiaries, since February 2018. He previously served as Director of HC Product and Director of HC Sales, as well as worked for another Company.

Satoru Yokoyama

Mr. Satoru Yokoyama has been serving as Vice President and Director in Valor Holdings Co., Ltd., as well as Chairman of the Board and Representative Director in a subsidiary, as well as President and Representative Director of another subsidiary, since April 1, 2018. He is also serving as Vice President and Director in another subsidiary. He joined the Company in April 1994.

Akira Shinohana

Mr. Akira Shinohana has been serving as Managing Director and Director of General Affairs & Human in Valor Holdings Co., Ltd., as well as Chairman of the Board and Representative Director in a subsidiary, as well as President and Representative Director of another two subsidiaries, since January 2017. He joined the Company in May 2006.

Takao Yamashita

Mr. Takao Yamashita has been serving as Director of Store Marketing Business and Director in Valor Holdings Co., Ltd., since April 2018. He used to work for FUJIYA CORPORATION.

Satoshi Yoneyama

Mr. Satoshi Yoneyama has been serving as Manager of General Planning Business and Director in Valor Holdings Co., Ltd., since May 2018. He joined the Company in January 2014.

Osamu Takasaki

Mr. Osamu Takasaki has been serving as Director in Valor Holdings Co., Ltd., since June 2018. He is also a member of the Audit Committee of the Company.

Hirofumi Hata

Mr. Hirofumi Hata has been serving as Independent Director in Valor Holdings Co., Ltd., since June 25, 2015. He is also a member of the Audit Committee of the Company. He is also serving as Independent Director in SATO FOODS INDUSTRIES CO., LTD., as well as working for a Firm.

Tokimitsu Ito

Mr. Tokimitsu Ito has been serving as Independent Director in Valor Holdings Co., Ltd., since June 2016. He is also a member of the Audit Committee of the Company. He is also serving as Independent Director in Utsuno, as well as working for a Firm.

Mutsuo Masuda

Mr. Mutsuo Masuda has been serving as Independent Director in Valor Holdings Co., Ltd., since June 25, 2015. He is also a member of the Audit Committee of the Company. He is also working for Japan Food&Agriculture Cooperative Organization.