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Mitsuuroko Group Holdings Co Ltd (8131.T)

8131.T on Tokyo Stock Exchange

876JPY
20 Sep 2017
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Summary

Name Age Since Current Position

Kohei Tajima

41 2013 President, Group Chief Executive Officer, President of Subsidiary, Representative Director

Atsushi Futami

54 2012 Chairman and President of Subsidiaries, Director

Wee Meng Goh

34 2017 Group Chief Technology Officer, Team Leader of Global Planning in Corporate Operation Center, Director

Masumoto Ichikawa

2017 Group Executive Officer

Takeshi Kimura

2016 Group Executive Officer, Director of President's Office, Group Chief Communication Officer, Manager of Communication Center

Naonori Koibuchi

2014 Group Executive Officer, Director of President's Office, Manager of Health Care Center

Toshihiko Yuguchi

2012 Group Executive Officer, Director of President's Office, Director of Operation Audit

Kazuhiro Kojima

2017 Manager of Treasurer and Finance Center, Director

Jun Kawakami

2017 Director

Motoyasu Ohmori

2017 Director

Ken Tajima

63 2017 Director

Yasunobu Ohta

65 2010 Independent Director

Katsuhisa Yanagisawa

62 2014 Independent Director

Yasutaka Yanase

49 2017 Independent Director

Biographies

Name Description

Kohei Tajima

Mr. Kohei Tajima has been serving as President, Group Chief Executive Officer and Representative Director in Mitsuuroko Group Holdings Co., Ltd., as well as President and Representative Director of a subsidiary, MITSUUROKO CO., LTD., since July 25, 2013. His previous titles include Chief Director of Business Planning, Managing Director, Chief Director of Aqua Business and Vice President in the Company. He used to work for MITSUI & CO., LTD.

Atsushi Futami

Mr. Atsushi Futami has been serving as Director of Mitsuuroko Group Holdings Co., Ltd., as well as Chairman of the Board of a subsidiary, and President and Representative Director of another subsidiary, since April 1, 2012. He is also serving as Non-Executive Director in MITSUUROKO CO., LTD. He joined the Company in April 1981. His previous titles include Chief Director of Sales, Director of New Industrial Business and Managing Director of Energy Lifeline Business in the Company.

Wee Meng Goh

Mr. Wee Meng Goh has been serving as Group Chief Technology Officer, Team Leader of Global Planning in Corporate Operation Center and Director in Mitsuuroko Group Holdings Co., Ltd. since June 23, 2017. He obtained a Bachelor's degree in Electronics Engineering from University of Tokyo in March 2008.

Masumoto Ichikawa

Takeshi Kimura

Naonori Koibuchi

Toshihiko Yuguchi

Kazuhiro Kojima

Jun Kawakami

Motoyasu Ohmori

Ken Tajima

Mr. Ken Tajima was named Director in Mitsuuroko Group Holdings Co., Ltd. effective June 23, 2017. He used to work for Marubeni Corporation.

Yasunobu Ohta

Mr. Yasunobu Ohta has been serving as Independent Director in Mitsuuroko Group Holdings Co., Ltd. since June 2010. He is also working for Seikei University. He used to work for Keio University.

Katsuhisa Yanagisawa

Yasutaka Yanase

Mr. Yasutaka Yanase was named Independent Director in Mitsuuroko Group Holdings Co., Ltd. effective June 23, 2017. He is also serving as Independent Director in EARTH CREATE CO.,LTD., Chairman of the Board and Representative Director in Four Members, Inc., President and Representative Director in GIGA PRIZE Co.,Ltd. as well as serving as Director in four other companies.