Edition:
United Kingdom

Belluna Co Ltd (9997.T)

9997.T on Tokyo Stock Exchange

1,152JPY
17 Aug 2018
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Summary

Name Age Since Current Position

Kiyoshi Yasuno

73 1977 President, Representative Director

Yuichiro Yasuno

41 2016 Senior Managing Executive Officer, Chief Director of Marketing, Director

Tomohiro Matsuda

46 2016 Executive Officer, Chief Director of Administration, Chief Director of General Affairs, Director

Hideshi Shimokawa

44 2018 Executive Officer, Manager of Business Planning Office, Director

Junko Shishido

60 2011 Executive Officer, Manager of President's Office, Director

Yasuo Hagiwara

53 2015 Director

Masakazu Oikawa

54 2015 Director

Yukimitsu Watanabe

66 2015 Independent Director

Hideki Yamagata

47 2015 Independent Director

Biographies

Name Description

Kiyoshi Yasuno

Mr. Kiyoshi Yasuno has been serving as President and Representative Director in BELLUNA CO., LTD. since June 1977. He is also serving as President and Representative Director in another company, as well as Representative Director in another company. He established the Company in June 1977.

Yuichiro Yasuno

Mr. Yuichiro Yasuno has been serving as Senior Managing Executive Officer, Chief Director of Marketing and Director in BELLUNA CO., LTD. since June 2016. He joined the Company in April 2004. His previous title includes Chief Director of Planning, Chief Director of New Business, Chief Director of Entrusted Business, Managing of Business Planning Office and Director of Wholesale of the Company. He used to work for a company that now is Mitsubishi UFJ Securities Co., Ltd.

Tomohiro Matsuda

Mr. Tomohiro Matsuda has been serving as Executive Officer, Chief Director of Administration, Chief Director of General Affairs and Director in BELLUNA CO., LTD. since April 2016. He is also serving as Representative Director in a company. He joined the Company in May 2008.

Hideshi Shimokawa

Mr. Hideshi Shimokawa has been serving as Executive Officer, Manager of Business Planning Office and Director in BELLUNA CO.,LTD., since April 2018. He is also serving as Representative Director of two subsidiaries. He joined the Company in April 1996. His previous titles include Manager of 2nd Planning Office, among others.

Junko Shishido

Ms. Junko Shishido has been serving as Executive Officer, Manager of President's Office and Director in BELLUNA CO., LTD. since April 1, 2011. She is also serving as Representative Director in a subsidiary. She joined a company that later became the Company in August 1986. She used to work for a bank that is under the new name of The Bank of Tokyo-Mitsubishi UFJ, Ltd.

Yasuo Hagiwara

Mr. Yasuo Hagiwara has been serving as Director in BELLUNA CO., LTD. since June 2015. He is also a member of the Audit Committee of the Company. He joined the Company in September 1995.

Masakazu Oikawa

Mr. Masakazu Oikawa has been serving as Director in BELLUNA CO., LTD. since April 2015. He is also serving as Representative Director in two subsidiaries. He joined the Company in April 1986. His previous titles include Manager of Sales Promotion Office, Manager of 2nd Planning Office, Chief Director of Planning and Manager of 9th Planning Office.

Yukimitsu Watanabe

Mr. Yukimitsu Watanabe has been serving as Director in BELLUNA CO., LTD. since April 2015. He is also a member of the Audit Committee of the Company. He is also working for Watanabe Tax Office.

Hideki Yamagata

Mr. Hideki Yamagata has been serving as Independent Director in BELLUNA CO., LTD. since June 2015. He is also a member of the Audit Committee of the Company. He is also working for a Law Firm.