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Oisix Inc (3182.T)

3182.T on Tokyo Stock Exchange

1,911JPY
24 Jun 2016
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Summary

Name Age Since Current Position

Kohei Takashima

40 2000 President, Representative Director

Tetsuya Hasegawa

46 2009 Executive Officer, Chief Director of Administration, Director

Hiromasa Furufu

35 2011 Executive Officer, Director

Hiroyuki Kozaki

60 2009 Executive Officer, Chief Director of General Planning, Director

Yusuke Tsutsumi

35 2012 Executive Officer, Chief Director of EC Business, Director

Mitsuyo Hanada

65 2007 Independent Director

Keiichi Ushida

36 2013 Independent Director

Biographies

Name Description

Kohei Takashima

Mr. Kohei Takashima has been serving as President and Representative Director in Oisix Inc. since June 2000. He is also serving as Representative Director in an associated company, GOCHIMARU CO.,LTD, as well as working for two Japan-based organizations. He Takashima used to serve for McKinsey & Company Japan.

Tetsuya Hasegawa

Mr. Tetsuya Hasegawa has been serving as Executive Officer, Chief Director of Administration and Director in Oisix Inc. since June 2009. He is also serving as auditor in an associated company, GOCHIMARU CO.,LTD. Mr. Hasegawa joined the Company in March 2008. He used to serve for the former entity of KPMG AZSA LLC and Rakuten Inc. Mr. Hasegawa is a Certified Public Accountant.

Hiromasa Furufu

Mr. Hiromasa Furufu has been serving as Executive Officer and Director in Oisix Inc. since October 2011. He joined the Company in March 1998 and used to serve as Chief Director of Product Development and Chief Director of Product.

Hiroyuki Kozaki

Mr. Hiroyuki Kozaki has been serving as Executive Officer, Chief Director of General Planning and Director in Oisix Inc. since June 2009. He joined the Company in July 2008. Mr. Kozaki used to serve as Chief Director of Human Resources, Executive Officer and Director of The Daiei, Inc.

Yusuke Tsutsumi

Mr. Yusuke Tsutsumi has been serving as Executive Officer, Chief Director of EC Business and Director in Oisix Inc. since April 2012. He joined the Company in June 1998 and used to serve as Director of EC Business and Chief Director of Business.

Mitsuyo Hanada

Mr. Mitsuyo Hanada has been serving as Independent Director in Oisix Inc. since June 2007. He is also serving as Director in CAC Corp and Mitani Sangyo Co., Ltd., as well as professor of Keio University. Mr. Hanada used to work for Laboratory for Organizational Research and Education, California State University and The Sanno Institute of Management.

Keiichi Ushida

Mr. Keiichi Ushida has been serving as Independent Director in Oisix Inc. since June 2013. He is also serving as Executive Officer and Manager of EC Business Promotion Office in RECRUIT LIFESTYLE CO., LTD., Director in GOCHIMARU CO., LTD., as well as Representative Director in another company. He used to work for NICHIREI CORPORATION and a company that is under the new name, RECRUIT HOLDINGS CO., LTD.