Edition:
United States

Felissimo Corp (3396.T)

3396.T on Tokyo Stock Exchange

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20 Oct 2017
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Summary

Name Age Since Current Position

Kazuhiko Yazaki

59 2014 President, Chief Director of New Business Development, Representative Director

Masayoshi Yazaki

34 2017 Managing Director, Chief Senior Director of Cluster, Chief Director of Cluster MC

Fumiko Aoki

2017 Senior Executive Officer, Manager of BSS Office, Manager of President's Office

Tatsuya Kasai

2017 Executive Officer, Director of haco! Business

Tadashi Kinsui

2017 Executive Officer, Chief Director of Corporate Style Design, Director of General Affairs

Koichi Miyamoto

2017 Executive Officer, Manager of Business Planning Office

Yuriko Uyama

2014 Executive Officer, Director of Fashion Business in Main Marketing Unit

Fumio Wakasa

2017 Executive Officer, Director of Household Goods Business in Main Cluster Developemnt Unit, Manager of Household Goods MC Planning Office of Cluster Planning MC Supervisor Group in Main Cluster MC Unit

Katsuji Matsuda

52 2013 Director of Fulfillment, Director

Kazuko Matsumoto

55 2017 Chief Director of Cluster Development, Director of Fashion Business in Main Cluster Development Unit, Director

Fujio Murakami

2016 Director

Tsunehiro Asada

2016 Independent Director

Koji Kobayashi

2016 Independent Director

Kiyofumi Fujita

2014 Non-Executive Independent Director

Biographies

Name Description

Kazuhiko Yazaki

Mr. Kazuhiko Yazaki was named President, Chief Director of New Business Development and Representative Director in FELISSIMO CORPORATION effective March 1, 2014. He joined the Company in April 1978. His previous titles include Chief Director of Business, Chief Director of New Business Development, Managing Director, Chief Director of Marketing, Senior Managing Director and Vice President in the Company.

Masayoshi Yazaki

Mr. Masayoshi Yazaki has been serving as Managing Director, Chief Senior Director of Cluster and Chief Director of Cluster MC in FELISSIMO CORPORATION since March 1, 2017. He joined the Company in March 2008. Prior to that, he served for KYOCERA Corporation.

Fumiko Aoki

Tatsuya Kasai

Tadashi Kinsui

Koichi Miyamoto

Yuriko Uyama

Fumio Wakasa

Katsuji Matsuda

Mr. Katsuji Matsuda has been serving as Director of Fulfillment and Director in FELISSIMO CORPORATION since March 1, 2013. He joined the Company in April 1985. His previous titles include Director of Business Planning in Main Corporate Style Design Unit, Chief Director of Information System, Executive Officer, Director of Marketing Planning in Main Marketing Unit, Chief Director of Marketing Planning and Director of 2nd Business in Main Marketing Unit in the Company.

Kazuko Matsumoto

Ms. Kazuko Matsumoto was named Chief Director of Cluster Development, Director of Fashion Business in Main Cluster Development Unit and Director in FELISSIMO CORPORATION effective March 1, 2017. She joined the Company in April 1985. Her previous titles include Executive Officer and Chief Director of Marketing.

Fujio Murakami

Tsunehiro Asada

Koji Kobayashi

Kiyofumi Fujita