Edition:
United Kingdom

Valor Holdings Co Ltd (9956.T)

9956.T on Tokyo Stock Exchange

2,471JPY
22 Nov 2017
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Summary

Name Age Since Current Position

Masami Tashiro

67 2015 Chairman of the Board, President, President & Chairman of Subsidiaries, Representative Director

Yukihiko Shizu

59 2015 Director of Finance & Accounting, Director of Information System, Director

Katsuyuki Mori

2015 President of Subsidiary, Director

Morisaku Wagato

54 2011 Manager of HC Inasawa Heiwa Office, Director

Satoru Yokoyama

57 2006 Chairman and President of Subsidiaries, Director

Akira Shinohana

2015 Managing Director, Chief Director of Administration, Director of General Affairs

Kazuhiro Suzuki

59 2012 Managing Director, Senior Chief Director of SM Products, President of Subsidiaries

Toshiyuki Imai

55 2015 Director in charge of Human Resources in General Affairs Unit, Director

Hisashi Aichi

68 2013 Director of Site Development, Chief Senior Director of Development, President of Subsidiary, Director

Masahiko Ito

48 2014 Director of Seafood, Director of EDLP Business Director

Yasunori Miyake

58 2012 Chief Senior Director of Strategy Business, Director

Masami Shidara

2015 Director of SM Product, Director

Takao Yamashita

58 2017 Director of Development & Asset Management, Director

Satoshi Yoneyama

2015 Chief Senior Director of SM Business, Director

Motohiko Takasu

2017 Director

Hirofumi Hata

2015 Independent Director

Mutsuo Masuda

2015 Independent Director

Biographies

Name Description

Masami Tashiro

Mr. Masami Tashiro was named Chairman of the Board, President and Representative Director in VALOR CO., LTD., as well as President, Chairman and Representative Director of five subsidiaries, effective April 1, 2015. He is also serving as President and Representative Director in another company. 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 was named Director of Finance & Accounting, Director of Information System and Director in VALOR CO., LTD. effective April 1, 2015. He joined the Company in June 1989.

Katsuyuki Mori

Morisaku Wagato

Mr. Morisaku Wagato has been serving as Manager of HC Inasawa Heiwa Office and Director in VALOR CO., LTD. since June 2011. 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 Director of VALOR CO., LTD., as well as Chairman and Representative Director of a subsidiary, President and Representative Director of another subsidiary, since June 2006. He joined the Company in April 1994.

Akira Shinohana

Kazuhiro Suzuki

Mr. Kazuhiro Suzuki has been serving as Managing Director and Chief Senior Director SM Products of VALOR CO., LTD., as well as President and Representative Director of four subsidiaries, including Valor International USA,Inc since July 2012. He joined the Company in April 1978 and used to serve as Director of SM Product and Director.

Toshiyuki Imai

Mr. Toshiyuki Imai was named Director in charge of Human Resources in General Affairs Unit and Director in VALOR CO., LTD. effective April 1, 2015. He joined the Company in March 1982.

Hisashi Aichi

Mr. Hisashi Aichi has been serving as Director of Site Development, Chief Senior Director of Development and Director of VALOR CO., LTD., as well as President and Representative Director of a subsidiary, since March 1, 2013. He joined the Company in August 1977.

Masahiko Ito

Mr. Masahiko Ito was named Director of Seafood, Director of EDLP Business and Director of VALOR CO., LTD. effective July 1, 2014. He joined the Company in August 1986 and previously served as Manager of SM Mino Kamo Office in the Company.

Yasunori Miyake

Mr. Yasunori Miyake has been serving as Chief Senior Director of Strategy Business and Director in VALOR CO., LTD. since June 28, 2012. He joined the Company in December 2011.

Masami Shidara

Takao Yamashita

Mr. Takao Yamashita was named Director of Development & Asset Management and Director in VALOR CO., LTD. effective June 29, 2017. He used to work for FUJIYA CORPORATION.

Satoshi Yoneyama

Motohiko Takasu

Hirofumi Hata

Mutsuo Masuda