People: Adastria Co Ltd (2685.T)

2685.T on Tokyo Stock Exchange

5,830JPY
28 Jul 2015
Change (% chg)

¥50 (+0.87%)
Prev Close
¥5,780
Open
¥5,740
Day's High
¥5,900
Day's Low
¥5,710
Volume
174,800
Avg. Vol
191,159
52-wk High
¥6,430
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

Osamu Kimura

2013 Director

Masa Matsushita

54 2015 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.

Osamu Kimura

Masa Matsushita

Mr. Masa Matsushita was named Director in Adastria Holdings Co., Ltd. effective May 28, 2015. He used to work for GE Healthcare Japan Corporation, General Electric Company, Fast Retailing Co., Ltd., FR France SAS, Siemens Japan K.K. and KOKUYO Co., Ltd.

Satoshi Akutsu

Hideki Kurashige

Tadamitsu Matsui

Basic Compensation

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