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Tetsujin Inc (2404.T)

2404.T on Tokyo Stock Exchange

362JPY
18 Oct 2017
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Summary

Name Age Since Current Position

Yoichi Hino

45 2013 Chairman of the Board, Representative Director

Daisuke Okazaki

46 2017 President, Representative Director

Kenji Katsu

2017 Managing Executive Officer, Chief Director of T & R Project, Director of T & R Project Promotion in Main T & R Project Unit

Yukichi Takie

44 2017 Executive Officer, Chief Director of Business Strategy, Director

Masakazu Hoshikawa

50 2013 Executive Officer, President of Subsidiary

Hiroshi Kajiyama

Executive Officer, Deputy Chief Director of Content Business, Director of Rights Management

Masakazu Kawasaki

2017 Executive Officer, Director of T.R.Project Promotion in Main T.R.Project Unit

Ryoichi Kunimoto

2017 Executive Officer, Chief Director of Administration, Director of General Affairs in Main Administration Unit

Koya Ohta

2014 Executive Officer, Manager of President's Office

Tomoyuki Taburi

2017 Executive Officer, Chief Director of Store Business, Director of Alliance in Main Store Business Unit, Director of Sales Promotion in Main Store Business Unit

Taku Nomiya

41 2017 Independent Director

Toshihito Obi

57 2017 Independent Director

Biographies

Name Description

Yoichi Hino

Mr. Yoichi Hino was named Chairman of the Board and Representative Director of TETSUJIN Inc. effective November 26, 2013. He is also Representative Director of a subsidiary, and Director of two other subsidiaries, including SYSTEMPLANBENEX,Inc. He established the Company in December 1999 and used to serve as Director of Sales in 4th Store. He used to work for a bank that is under the new name Shinsei bank, Ltd., a company that is under the new name TRICKSTERS GROUP, and three other companies.

Daisuke Okazaki

Mr. Daisuke Okazaki has been serving as President and Representative Director in TETSUJIN Inc. since August 3, 2017. He is also serving as Managing Director in five companies including Concerto Inc., Kobe Concerto, Ecology Holdings Co., Ltd. as well as serving as Director in three companies including Activity Support Co., Ltd., Executive President in Silverbacks Principal Co., Ltd. and working for a school.

Kenji Katsu

Mr. Kenji Katsu resigned from the position of Managing Executive Officer, Chief Director of T & R Project and Director of T & R Project Promotion in Main T & R Project Unit in TETSUJIN Inc. effective October 31, 2017. He used to work for BEAUTY GARAGE INC.

Yukichi Takie

Mr. Yukichi Takie was named Executive Officer, Chief Director of Business Strategy and Director in TETSUJIN Inc. effective September 1, 2017. He joined the Company in December 1999.

Masakazu Hoshikawa

Mr. Masakazu Hoshikawa has been serving as Executive Officer in TETSUJIN Inc., as well as President and Representative Director of a subsidiary, since November 26, 2013. He joined the Company in November 2005. He previously served as Director in the Company. He previously worked for four other companies including a company under the new name of MITSUBISHI SHINDOH CO., LTD.

Hiroshi Kajiyama

Masakazu Kawasaki

Ryoichi Kunimoto

Mr. Ryoichi Kunimoto was named Executive Officer, Chief Director of Administration and Director of General Affairs in Main Administration Unit in TETSUJIN Inc. effective September 1, 2017. He used to work for other three companies, including MS. Variety Co., Ltd. and YA-MAN, Ltd.

Koya Ohta

Mr. Koya Ohta has been serving as Executive Officer and Manager of President's Office in TETSUJIN Inc. since March 25, 2014. He used to work for other four companies, including Kentucky Fried Chicken Japan, Ltd.

Tomoyuki Taburi

Mr. Tomoyuki Taburi was named Executive Officer, Chief Director of Store Business, Director of Alliance in Main Store Business Unit and Director of Sales Promotion in Main Store Business Unit in TETSUJIN Inc., effective September 1, 2017. He joined the Company in October 2016.

Taku Nomiya

Mr. Taku Nomiya was named Independent Director in TETSUJIN Inc. effective August 3, 2017. He is also serving as Independent Director in kabu.com Securities Co., Ltd. and working for several Committees.

Toshihito Obi

Mr. Toshihito Obi was named Independent Director in TETSUJIN Inc. effective August 3, 2017. He is also serving as Director in CAVE Interactive CO.,LTD.