Edition:
United States

Edion Corp (2730.T)

2730.T on Tokyo Stock Exchange

1,081JPY
20 Jan 2017
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Summary

Name Age Since Current Position

Masataka Kubo

66 2015 Chairman of the Board, President, Chairman & Vice President of Subsidiaries, Representative Director

Shoichi Okajima

66 2012 Vice Chairman of the Board, President & Chairman of Subsidiaries, Representative Director

Fujio Yamada

2015 Executive Officer, Senior Director of Finance and Accounting in Main Administration Unit, Director of Administration

Hirohisa Kato

56 2017 Senior Managing Director, Chief Director of Sales, Senior Director of ELS

Seiichi Funamori

62 2017 Senior Managing Director

Masayuki Umehara

62 2017 Senior Managing Director, Chief Director of Logistics Services

Norio Yamasaki

59 2014 Senior Managing Director, Chief Director of Business Planning

Kaoru Koyano

53 2016 Managing Director, Chief Director of Administration

Shinichiro Fujii

2015 Executive Officer, Director of Kyushu Sales in Sales Supervisor Unit of Main Sales Unit

Satoshi Morita

2015 Executive Officer, Director of Chubu & Kanto Sales in Sales Supervisor Unit of Main Sales Unit

Ken Takada

2015 Executive Officer, Director of Chugoku & Shikoku Sales in Sales Supervisor Unit in Main Sales Unit

Kozo Takahashi

2015 Executive Officer, Director of Kinki Sales in Sales Supervisor Unit of Main Sales Unit

Yuji Ikehata

52 2014 Senior Director of Sales, Director

Hirokazu Fujiwara

2016 Executive Officer, Senior Director of Marketing in Main Sales Unit

Eiji Yamada

2016 Executive Officer, Senior Director of General Affairs & Human Resources in Main Administration Unit, Director of General Affairs

Katsuhiko Ito

2013 Executive Officer, Manager of Toyota Office

Koichi Katagishi

2016 Executive Officer, Senior Director of Store Development in Main Business Administration Unit

Norikazu Kojima

2016 Executive Officer, Deputy Senior Director of ELS Supervisor Unit of Main Sales Unit, Director of ELS Business Development

Yuji Okumura

2016 Executive Officer, Senior Director of Product in Main Sales Unit

Fumihiro Sawaoka

2017 Executive Officer, Director of CS Promotion in Sales Supervisor Unit of Sales Main Unit

Takahiro Watanabe

Executive Officer, Manager of Kurashiki Office

Kazumasa Doho

56 2017 Director

Takahiro Kato

51 2017 Chief Director of Franchise, Director

Shozo Ishibashi

67 2014 Independent Director

Shimon Takagi

53 2015 Independent Director

Biographies

Name Description

Masataka Kubo

Mr. Masataka Kubo has been serving as Chairman of the Board, President and Representative Director in EDION Corporation as well as Chairman of the Board and Representative Director in a subsidiary, SANFRECCE HIROSHIMA FC. as well as Vice President and Representative Director of another subsidiary, Chupi COM since February 2015. His previous titles include Chief Senior Director of Product and Chief Director of Store Development in the Company. He used to serve as Chairman of the Board, President and Representative Director in a subsidiary which later became EDION WEST Corporation.

Shoichi Okajima

Mr. Shoichi Okajima has been serving as Vice Chairman of the Board and Representative Director in EDION Corporation, as well as President and Representative Director of a subsidiary, Chairman of the Board of a subsidiary, and Director of another subsidiary, since June 2012. His previous titles include Director of Kanto Store Development, Chief Senior Director of Administration, Chief Director of Store Development, President, Vice President, Manager of EAST Company and Chief Director of Information System in the Company, as well as President and Representative Director in another subsidiary.

Fujio Yamada

Hirohisa Kato

Mr. Hirohisa Kato was named Senior Managing Director, Chief Director of Sales and Senior Director of ELS in EDION Corporation effective January 1, 2017. He previously served as Chief Director of Product, Senior Director of Product, Director of Product Management, Director of EDION EAST Sales and Chief Director of Sales in EAST Company in the Company.

Seiichi Funamori

Mr. Seiichi Funamori was named Senior Managing Director in EDION Corporation effective January 1, 2017. His previous titles include Chief Director of Sales, Director of Marketing in Main Product Supervision Unit, Chief Director of Marketing, Chief Senior Director of Product and Chief Director of Product in the Company. He used to be Managing Director in a subsidiary DEODEO Corporation.

Masayuki Umehara

Mr. Masayuki Umehara was named as Senior Managing Director and Chief Director of Logistics Services in EDION Corporation effective January 1, 2017. His previous titles include Vice President and Manager of Distribution and Service Integration Promotion Office in the Company. He also used to be President and Representative Director in MIDORI DENKA CO., LTD.

Norio Yamasaki

Mr. Norio Yamasaki has been serving as Senior Managing Director and Chief Director of Business Planning of EDION Corporation since June 2014. His previous titles include Manager of Business Planning Office, Manager of Strategy Promotion Office, Director of Public Relations and Director of Investor Relations in the Company. He also used to work for a company that later became DEODEO Corporation and another company.

Kaoru Koyano

Mr. Kaoru Koyano has been serving as Managing Director and Chief Director of Administration in EDION Corporation since June 2016. He is also serving as Director in a subsidiary. He joined the Company in May 2015. He used to work for Nomura Research Institute, Ltd.

Shinichiro Fujii

Satoshi Morita

Ken Takada

Kozo Takahashi

Yuji Ikehata

Mr. Yuji Ikehata has been serving as Senior Director of Sales and Director of EDION Corporation since June 2014. His previous titles include Executive Officer and Director of Kinki Sales in the Company. He used to work for other two companies.

Hirokazu Fujiwara

Eiji Yamada

Katsuhiko Ito

Koichi Katagishi

Norikazu Kojima

Yuji Okumura

Fumihiro Sawaoka

Takahiro Watanabe

Kazumasa Doho

Mr. Kazumasa Doho was named Director of EDION Corporation effective January 1, 2017. His previous titles include Executive Officer, Director of Business Planning and Senior Director of Sales in the Company. He used to work for other two companies.

Takahiro Kato

Mr. Takahiro Kato was named Chief Director of Franchise and Director in EDION Corporation effective January 1, 2017. His previous titles include Executive Officer, Senior Director of Product and Director of Image Consumer Electronics Product in the Company. He used to work for another company.

Shozo Ishibashi

Mr. Shozo Ishibashi has been serving as Independent Director in EDION Corporation since June 2014. He is also working for Concept Co., Ltd., MINKABU, Inc., Ishibashi Tanzan Memorial Foundation, Rissho University and Nagoya University of Commerce & Business. He used to work for Nomura Research Institute, Ltd. and Nomura Securities Co., Ltd.

Shimon Takagi

Mr. Shimon Takagi has been serving as Independent Director in EDION Corporation since June 2015. He used to work for other four law firms, including White & Case LLP.