People: Adastria Holdings Co Ltd (2685.T)

2685.T on Tokyo Stock Exchange

3,585JPY
1 May 2015
Change (% chg)

¥-50 (-1.38%)
Prev Close
¥3,635
Open
¥3,565
Day's High
¥3,650
Day's Low
¥3,535
Volume
121,100
Avg. Vol
242,514
52-wk High
¥3,745
52-wk Low
¥2,055

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Summary

Name Age Since Current Position

Michio Fukuda

68 2013 Chairman of the Board, President of Subsidiary, Representative Director

Yoichi Endo

54 2013 President, President and Chairman of Subsidiaries, Representative Director

Osamu Kimura

2013 Director

Hidenori Miyamoto

2013 Director

Satoshi Akutsu

47 2013 Independent Director

Hideki Kurashige

2013 Independent Director

Tadamitsu Matsui

65 2013 Independent Director

Biographies

Name Description

Michio Fukuda

Mr. Michio Fukuda was named Chairman of the Board and Representative Director of POINT INC. (Name Change to Adastria Holdings Co., Ltd. effective September 1, 2013), as well as President and Representative Director of a subsidiary, effective September 1, 2013. He joined the Company in May 1971. His previous titles include President, Senior Managing Director and President of the Company. He previously served for a Japan-based company before he joined the Company. He used to be Chairman of the Board in a Taiwan-based subsidiary.

Yoichi Endo

Mr. Yoichi Endo resigned from the position of President and Representative Director of Adastria Holdings Co., Ltd., as well as Chairman of the Board of a Shanghai-based subsidiary and a Taiwan-based subsidiary, and President and Representative Director of two other subsidiaries, Singapore Point Pte.LTD and POINT HOLDING CO., LTD., effective May 28, 2015. He joined the Company in November 1985. His previous titles include Senior Managing Executive Officer, Chief Senior Director of Project Promotion, Manager of Business Planning Office, Managing Director, Managing Executive Officer, Chief Director of Administration, and Chief Director of Business Promotion of the Company. Prior to joining the Company, he used to work for two Japan-based companies.

Osamu Kimura

Hidenori Miyamoto

Satoshi Akutsu

Hideki Kurashige

Tadamitsu Matsui

Basic Compensation

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