Edition:
United States

Bookoff Corporation Ltd (3313.T)

3313.T on Tokyo Stock Exchange

805JPY
19 Sep 2017
Change (% chg)

¥7 (+0.88%)
Prev Close
¥798
Open
¥803
Day's High
¥806
Day's Low
¥799
Volume
28,400
Avg. Vol
29,590
52-wk High
¥880
52-wk Low
¥751

Summary

Name Age Since Current Position

Yasutaka Horiuchi

40 2017 President, Representative Director

Shingo Koganei

43 2017 Senior Executive Officer

Yohei Miyazaki

40 2017 Senior Executive Officer

Naoki Notsu

49 2013 Executive Officer

Shinya Aruga

2017 Executive Officer, Director of FC Business

Takashi Hasegawa

2016 Executive Officer, Director of 2nd Retail Business

Shunsuke Hirayama

Executive Officer

Ryosuke Hosaka

2014 Executive Officer

Takeshi Tsuchihashi

Executive Officer

Hiroyuki Ueda

43 2016 Executive Officer, President of Subsidiary

Mayumi Hashimoto

68 2013 Director

Yutaka Hyodo

51 2017 Director

Yoshifumi Tsutsumi

2017 Director

Masayuki Chiba

2015 Independent Director

Hiroyuki Hijikata

57 2009 Independent Director

Katsuo Nakano

72 2011 Independent Director

Noriyuki Nobayashi

52 2011 Independent Director

Yoshitaka Sato

70 2012 Independent Director

Takayuki Suzuki

70 2003 Independent Director

Yuji Umemura

50 2014 Independent Director

Biographies

Name Description

Yasutaka Horiuchi

Mr. Yasutaka Horiuchi has been serving as President and Representative Director in BOOKOFF CORPORATION LIMITED since April 10, 2017. He joined the Company in March 2006 and used to serve as Chief Director of Administration, Deputy Chief Director of Administration, Senior Director of IT and Manager of Corporate Communication Office in the Company. He used to work in two other Japan-based companies.

Shingo Koganei

Mr. Shingo Koganei has been serving as Senior Executive Officer of BOOKOFF CORPORATION LIMITED since June 24, 2017. He joined the Company in April 1997 and used to serve as Chief Director of Sales, General Manager of Direct Sales Business of the Company. He also used to serve as President and Representative Director of another company.

Yohei Miyazaki

Mr. Yohei Miyazaki has been serving as Senior Executive Officer in BOOKOFF CORPORATION LIMITED, since June 24, 2017. He joined the Company in February 2007. He previously served as Chief Director of Planning, General Manager of Corporate Strategy Office and Manager of Sales Planning Office of the Company. He used to work for a company that is under the new name Accenture Japan Ltd.

Naoki Notsu

Mr. Naoki Notsu has been serving as Executive Officer of BOOKOFF CORPORATION LIMITED since April 2013. He joined the Company in February 2001. His previous titles include Chief Director of Strategy, General Manager of President's Office and Executive Officer of the Company. He used to work for a bank that is under the name Mitsubishi UFJ Trust and Banking Corporation. Mr. Notsu obtained his Master of Business Administration degree from Waseda University in March 2008.

Shinya Aruga

Takashi Hasegawa

Shunsuke Hirayama

Ryosuke Hosaka

Takeshi Tsuchihashi

Hiroyuki Ueda

Mr. Hiroyuki Ueda has been serving as Executive Officer in BOOKOFF CORPORATION LIMITED, as well as President and Representative Director of a subsidiary, since June 27, 2016. He joined the Company in April 1997. His previous titles include Deputy Chief Director of Sales and Director of Bookoff Business in the Company.

Mayumi Hashimoto

Ms. Mayumi Hashimoto has been serving as Director in BOOKOFF CORPORATION LIMITED since June 22, 2013. She joined the Company in August 1991. Her previous titles include Managing Director, President, Chief Operating Officer and Representative Director in the Company.

Yutaka Hyodo

Mr. Yutaka Hyodo has been serving as Director in BOOKOFF CORPORATION LIMITED since June 24, 2017. He used to work for Carview Corporation and other companies.

Yoshifumi Tsutsumi

Masayuki Chiba

Hiroyuki Hijikata

Mr. Hiroyuki Hijikata has been serving as Independent Director in BOOKOFF CORPORATION LIMITED since June 27, 2009. He is now serving as Managing Director in Maruzen Company, Limited. He used to serve as Independent Director in another Japan-based company.

Katsuo Nakano

Mr. Katsuo Nakano has been serving as Independent Director in BOOKOFF CORPORATION LIMITED since June 2011. He is also working for ONWARD HOLDINGS Co., Ltd. He previously served as President and Representative Director in Booklet Co., Ltd.

Noriyuki Nobayashi

Mr. Noriyuki Nobayashi has been serving as Independent Director in BOOKOFF CORPORATION LIMITED since June 2011. He is also serving as Director in LEGS COMPANY, LTD. He used to work for HMV Japan KK, LAWSON ENTERMEDIA, Inc., RECRUIT Co., Ltd., LAWSON, INC and other companies.

Yoshitaka Sato

Mr. Yoshitaka Sato has been serving as Independent Director of BOOKOFF CORPORATION LIMITED since June 23, 2012. He is also working for SHOWATOSHO Co., Ltd. He used to work for Shogakukan Inc.

Takayuki Suzuki

Mr. Takayuki Suzuki has been serving as Independent Director in BOOKOFF CORPORATION LIMITED since June 2003. He is also working for another company. He used to work for a company that now is under the new name THE SEIYU Co., Ltd., a company that is under the new name of Barclays Bank PLC and a company that is under the new name of Merrill Lynch Japan Securities Company, Limited.

Yuji Umemura