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United States

Scroll Corp (8005.T)

8005.T on Tokyo Stock Exchange

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22 Sep 2017
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Summary

Name Age Since Current Position

Mamoru Horita

65 2016 Chairman of the Board, Chief Executive Officer, Chief Operating Officer, Representative Director

Tomohisa Tsurumi

50 2017 President, Senior Director of e-Commerce Business in Main Direct Business Unit, Director of Internet Marketing, Manager of Overseas Strategy, Manager of Health Cosmetics Strategy, Director

Hiroaki Sato

2015 President of Subsidiary, Director

Keiji Kitajima

2017 Managing Executive Officer, Chief Director of Direct Business, Manager of Tokyo Office

Kozo Nishida

2017 Managing Executive Officer, Senior Director of Health Cosmetics Business in Main Direct Business Unit, Manager of Fukuoka Office, President of Subsidiary

Masayuki Yamazaki

2017 Executive Officer, Senior Director of Solution Business in Main Direct Business Unit, Manager of M & A Strategy, Manager of Solution Strategy, President of Subsidiary, Director

Shinji Iwamoto

2012 Executive Officer, Senior Director of Mail Order H&B in Main Direct Business Unit, President of Subsidiary

Keizo Katsuta

2017 Executive Officer, Senior Director of Mail Order Business in Main Direct Business Unit, Director of 1st Product

Shinichi Norimatsu

2017 Executive Officer, Director of 2nd Product in Main Direct Business Unit

Yasunori Sugimoto

51 2017 Executive Officer, Senior Director of Business

Masao Koyama

2017 Senior Director of System, Director

Taku Kawai

47 2013 Independent Director

Yoshiyuki Kishimoto

50 2010 Independent Director

Masahiko Yamashita

2013 IR Contact Officer

Biographies

Name Description

Mamoru Horita

Mr. Mamoru Horita was named Chairman of the Board, Chief Executive Officer, Chief Operating Officer and Representative Director in Scroll Corporation effective April 1, 2016. He used to work for ITOCHU Corporation and Prominent Apparel Ltd. He obtained his Bachelor's degree in Economics from Osaka Prefecture University.

Tomohisa Tsurumi

Mr. Tomohisa Tsurumi was named President, Senior Director of e-Commerce Business in Main Direct Business Unit, Director of Internet Marketing, Manager of Overseas Strategy, Manager of Health Cosmetics Strategy and Director in Scroll Corporation effective April 1, 2017. He joined the Company in April 1989. He previously served as Executive Officer in the Company.

Hiroaki Sato

Keiji Kitajima

Kozo Nishida

Masayuki Yamazaki

Shinji Iwamoto

Keizo Katsuta

Shinichi Norimatsu

Yasunori Sugimoto

Masao Koyama

Taku Kawai

Mr. Taku Kawai has been serving as Independent Director of Scroll Corporation since May 2013. He is also serving as Director in Genex Partners. He used to work for Sumikin Bussan Corporation and ABeam Consulting Ltd.

Yoshiyuki Kishimoto

Mr. Yoshiyuki Kishimoto has been serving as Independent Director of Scroll Corporation since May 2010. He is also serving as Director of Strategy in Booz Allen Hamilton Inc. and a guest professor in Waseda University. He used to serve as Independent Director in Eisai Co., Ltd. and BIG RENTAL CO., LTD., and worked for McKinsey & Company, Inc.

Masahiko Yamashita