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United Kingdom

Belluna Co Ltd (9997.T)

9997.T on Tokyo Stock Exchange

1,257JPY
23 Apr 2018
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Summary

Name Age Since Current Position

Kiyoshi Yasuno

69 1977 President, Representative Director

Yuichiro Yasuno

36 2013 Managing Executive Officer, Chief Director of Marketing, Director

Yasutaka Nomura

43 2013 Managing Executive Officer, Chief Director of EC Business, Director

Masakazu Oikawa

49 2013 Executive Officer, Chief Director of Planning, Director

Takeo Shimano

63 2011 Executive Officer, Manager of Business Planning Office, Director

Hideshi Shimokawa

39 2013 Executive Officer, Deputy Chief Director of Planning, Director of Store Development Business, Director

Junko Shishido

55 2011 Executive Officer, Manager of President's Office, Director

Tomohiro Matsuda

2013 Executive Officer, Chief Director of Administration, Chief Director of General Affairs

Yoshihisa Hasumi

2011 Executive Officer, Chief Director of Finance Business

Yuki Katayama

2013 Executive Officer, Manager of Sales Promotion Office in Main Planning Unit

Atsushi Morita

2011 Executive Officer, Chief Director of Distribution

Toshio Takahashi

51 2013 Executive Officer

Masato Yamauchi

2013 Executive Officer, Chief Director of Quality Management, Chief Director of Data Process
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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. He established the Company in June 1977.

Yuichiro Yasuno

Mr. Yuichiro Yasuno has been serving as Managing Executive Officer, Chief Director of Marketing and Director in BELLUNA CO., LTD. since April 1, 2013. 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.

Yasutaka Nomura

Mr. Yasutaka Nomura has been serving as Managing Executive Officer, Chief Director of EC Business and Director in BELLUNA CO., LTD. since April 1, 2013. He joined the Company in November 2004. His previous titles include Chief Director of Data Process, Chief Director of Information System, Chief Director of 2nd EC Business and Chief Manager of Main EC Business Unit of the Company. He used to work for Otsuka Corporation, and another company.

Masakazu Oikawa

Mr. Masakazu Oikawa has been serving as Executive Officer, Chief Director of Planning and Director in BELLUNA CO., LTD. since April 1, 2013. 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.

Takeo Shimano

Mr. Takeo Shimano has been serving as Executive Officer, Manager of Business Planning Office and Director in BELLUNA CO., LTD. since April 2011. He joined the Company in May 2000. His previous titles include Chief Director of Administration, Director of Funds, Managing Director, Senior Managing Director, Chief Director of Finance Business and Director of Funds. He used to work for a bank that is under the new name of The Bank of Tokyo-Mitsubishi UFJ, Ltd. He also served as Representative Director in a subsidiary.

Hideshi Shimokawa

Mr. Hideshi Shimokawa has been serving as Executive Officer, Deputy Chief Director of Planning, Director of Store Development Business and Director in BELLUNA CO.,LTD., since April 2013. 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.

Tomohiro Matsuda

Yoshihisa Hasumi

Yuki Katayama

Atsushi Morita

Toshio Takahashi

Mr. Toshio Takahashi has been serving as Executive Officer in BELLUNA CO., LTD., since April 1, 2013. He is also serving as Representative Director in a subsidiary. He joined the Company in March 1995, and previously served as Chief Director of Quality Management, Chief Director of 2nd Order Reception, Chief Director of Marketing, Director of Marketing Division, Chief Director of Order Reception, Chief Director of Data Process, Manager of Marketing Office and Director.

Masato Yamauchi

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