Edition:
United States

Pal Co Ltd (2726.T)

2726.T on Tokyo Stock Exchange

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29 Jul 2016
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Summary

Name Age Since Current Position

Hidetaka Inoue

79 2008 Chairman of the Board, Chairman and President of Subsidiaries, Representative Director

Ryuta Inoue

49 2014 President, Chief Director of Operation Promotion, Representative Director

Yukio Utsunomiya

65 2013 Managing Executive Officer, Chief Director of Administration, Director of Finance and Accounting, Director of Human Resources

Yasuji Arimitsu

79 2013 Executive Vice President, Manager of Internal Audit Office, Director

Isamu Matsuo

66 2013 Executive Vice President, Chief Director of Store Development, President of Subsidiary, Director

Junichi Shoji

50 2013 Senior Managing Executive Officer, Chief Director of Sales, Director of 6th Business, President of Subsidiaries, Director

Kazumasa Ohtani

60 2013 Senior Managing Executive Officer, Director of GMD & Development Business, Director

Takahiko Tabuchi

52 2013 Managing Executive Officer, Deputy Chief Director of Sales, Director of 2nd Business

Hirofumi Kojima

52 2013 Managing Executive Officer, Director of 1st Business, Director of 5th Business

Osamu Yamazaki

42 2013 Managing Executive Officer, Director of 7th Business, President of Subsidiary

Kazuyuki Inomoto

41 2014 Executive Officer, Director of 8th Business, Chief Director of Promotion

Tetsuo Iwamoto

49 2012 Executive Officer

Kazuhiko Kida

49 2013 Executive Officer

Kazunari Noguchi

2013 Executive Officer, Deputy Chief Director of Business Promotion, Manager of Business Reform Promotion Office, Assistant Manager of Business Planning Office

Atsushi Tadera

2013 Executive Officer, Director of 3rd Business in Main Sales Unit

Akiyuki Tameda

56 2013 Executive Officer, Manager of Business Planning Office

Shuji Yamamoto

2013 Executive Officer, Director of 4th Business in Main Sales Unit

Motofumi Yamanouchi

2015 Executive Officer

Hisayuki Higuchi

73 2008 Independent Director

Biographies

Name Description

Hidetaka Inoue

Mr. Hidetaka Inoue is serving as Chairman of the Board and Representative Director of PAL CO., LTD., as well as Chairman of the Board in two subsidiaries, Chairman of the Board and Representative Director in a subsidiary, President and Representative Director in another subsidiary. He is also serving as President and Representative Director in a Japan-based company. He established the Company in October 1973. He used to be Director in a subsidiary.

Ryuta Inoue

Mr. Ryuta Inoue was named President, Chief Director of Operation Promotion and Representative Director in PAL CO., LTD. effective March 1, 2014. He is also serving as Director of NICE CLAUP Co., LTD. His previous titles include Senior Managing Director and Chief Director of Administration of the Company. He used to serve as President and Representative Director in a subsidiary, as well as work for TEIJIN LIMITED.

Yukio Utsunomiya

Mr. Yukio Utsunomiya has been serving as Managing Executive Officer, Chief Director of Administration, Director of Finance and Accounting and Director of Human Resources in PAL CO., LTD. since December 1, 2013. He joined the Company in February 2000. He used to work for another company.

Yasuji Arimitsu

Mr. Yasuji Arimitsu has been serving as Executive Vice President, Manager of Internal Audit Office and Director in PAL CO., LTD. since May 29, 2013. He joined the Company in March 1998. His previous titles include Managing Director, Chief Director of Administration and Director of the Company. He used to work for four other companies.

Isamu Matsuo

Mr. Isamu Matsuo has been serving as Executive Vice President, Chief Director of Store Development and Director in PAL CO., LTD., as well as President and Representative Director in a subsidiary since May 29, 2013. He joined the Company in October 1973. His previous titles include Senior Managing Director and Managing Director of the Company. He used to work for another company.

Junichi Shoji

Mr. Junichi Shoji was named Senior Managing Executive Officer, Chief Director of Sales, Director of 6th Business and Director in PAL CO., LTD., as well as President and Representative Director in two subsidiaries, effective September 1, 2013. He joined the Company in March 1986. His previous titles include Leader of the 3rd Business Unit and Director of the Company.

Kazumasa Ohtani

Mr. Kazumasa Ohtani has been serving as Senior Managing Executive Officer, Director of GMD & Development Business and Director in PAL CO., LTD. since May 29, 2013. He joined the Company in May 1980. His previous titles include Managing Director and Director of the Company. He used to work for another company.

Takahiko Tabuchi

Mr. Takahiko Tabuchi has been serving as Managing Executive Officer, Deputy Chief Director of Sales and Director of 2nd Business in PAL CO., LTD. since May 29, 2013. Prior to that, he served as Managing Director, Deputy Chief Director of Sales and Director of 2nd Business in the Company. He joined the Company in March 1990. He used to work for another company.

Hirofumi Kojima

Mr. Hirofumi Kojima has been serving as Managing Executive Officer, Director of 1st Business and Director of 5th Business in PAL CO., LTD since May 29, 2013. He joined the Company in March 1983. His previous title was Managing Director.

Osamu Yamazaki

Mr. Osamu Yamazaki has been serving as Managing Executive Officer and Director of 7th Business in PAL CO., LTD., as well as President and Representative Director in a subsidiary, since May 29, 2013. He joined the Company in April 1996. His previous title includes Director of the Company.

Kazuyuki Inomoto

Mr. Kazuyuki Inomoto was named Executive Officer, Director of 8th Business and Chief Director of Promotion in PAL CO., LTD. effective March 1, 2014. He joined the Company in March 1993 and used to be Director.

Tetsuo Iwamoto

Kazuhiko Kida

Mr. Kazuhiko Kida has been serving as Executive Officer in PAL CO., LTD since May 29, 2013. Prior to that, he served as Director in the Company. He joined the Company in May 2006. He used to work for Mitsui Bank.

Kazunari Noguchi

Atsushi Tadera

Akiyuki Tameda

Mr. Akiyuki Tameda has been serving as Executive Officer and Manager of Business Planning Office in PAL CO., LTD. since May 29, 2013. He joined the Company in May 2011. Prior to that, he worked for the former entity of Sumitomo Mitsui Banking Corporation.

Shuji Yamamoto

Motofumi Yamanouchi

Hisayuki Higuchi

Mr. Hisayuki Higuchi has been serving as Independent Director in PAL CO., LTD. since May 27, 2008. He is also serving as Director in another company. He previously served for The Sumitomo Bank, Limited.