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Seven & i Holdings Co Ltd (3382.T)

3382.T on Tokyo Stock Exchange

4,357JPY
9 Dec 2016
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Summary

Name Age Since Current Position

Ryuichi Isaka

58 2016 President, Representative Director

Kunio Takahashi

65 2011 Chief Financial Officer, Executive Officer, Senior Officer of Finance Planning Unit, Director

Takashi Anzai

75 2010 Chairman of Subsidiary, Director

Joseph DePinto

53 2015 President & Chief Executive Officer of Subsidiary, Director

Zenko Ohtaka

76 2015 Chairman & Chief Executive Officer of Subsidiary, Director

Yasuhiro Suzuki

51 2015 Chief Information Officer, Executive Officer, President of Subsidiary, Director

Katsuhiro Goto

62 2016 Vice President, Representative Director

Atsushi Kamei

71 Managing Executive Officer

Takashi Matsumoto

63 2014 Managing Executive Officer, President of Subsidiary

Tsuneo Ohkubo

60 2014 Managing Executive Officer, President of Subsidiary

Akihiko Shimizu

64 2012 Executive Officer, Senior Officer of Accounting Unit, Director

Junro Ito

57 2011 Executive Officer, Senior Officer of CSR Supervision Unit, Director

Katsutane Aihara

2014 Executive Officer, Senior Officer of System Planning Unit

Shinobu Matsumoto

Executive Officer, Senior Officer in IR Unit

Fumihiko Nagamatsu

59 2015 Executive Officer

Hisataka Noguchi

Executive Officer, Senior Officer in Legal Affairs Unit

Seiichiro Sato

2011 Executive Officer, Senior Officer in Business Planning Unit

Kazuyo Soda

Executive Officer, Senior Officer in Health Management Center

Yoshihiro Tanaka

66 Executive Officer, Senior Officer in Budget Management Unit

Masataka Tosaya

Executive Officer, Senior Officer in Human Resources Planning Unit

Kimiyoshi Yamaguchi

Executive Officer, Senior Officer in Public Relations Center

Scott Davis

55 2005 Independent Director

Kunio Ito

64 2014 Independent Director

Yoshio Tsukio

74 2014 Independent Director

Toshiro Yonemura

65 2014 Independent Director

Biographies

Name Description

Ryuichi Isaka

Mr. Ryuichi Isaka was named President and Representative Director in Seven & i Holdings Co., Ltd. effective May 26, 2016. He used to work for a subsidiary, Seven-Eleven Japan Co., Ltd.

Kunio Takahashi

Mr. Kunio Takahashi has been serving as Chief Financial Officer, Executive Officer, Senior Officer of Finance Planning Unit and Director in Seven & i Holdings Co., Ltd. since May 2011. He previously served as Senior Officer in Finance Unit in the Company. He used to work for Seven-Eleven Japan Co., Ltd.

Takashi Anzai

Mr. Takashi Anzai has been serving as Director in Seven & i Holdings Co., Ltd., as well as Chairman of the Board and Representative Director of a subsidiary, Seven Bank, Ltd., since June 2010. He used to work for Bank of Japan, Ito-Yokado Co., Ltd. and a bank which later became Shinsei Bank Limited.

Joseph DePinto

Mr. Joseph Michael DePinto has been serving as Director in Seven & i Holdings Co., Ltd., as well as President and Chief Executive Officer of a subsidiary, 7-Eleven, Inc., since May 28, 2015. He used to work for Thornton Oil Corporation.

Zenko Ohtaka

Mr. Zenko Ohtaka has been serving as Director in Seven & i Holdings Co., Ltd., as well as Chairman of the Board, Chief Executive Officer and Representative Director of a subsidiary, York-Benimaru Co., Ltd., since March 2015. He has working experience as Managing Director, Senior Managing Director and Vice President in York-Benimaru Co., Ltd.

Yasuhiro Suzuki

Mr. Yasuhiro Suzuki has been serving as Chief Information Officer, Executive Officer and Director in Seven & i Holdings Co., Ltd., as well as President and Representative Director of a subsidiary, since May 28, 2015. He is also serving as Director in NitteleSeven Co., Ltd.

Katsuhiro Goto

Mr. Katsuhiro Goto was named Vice President and Representative Director in Seven & i Holdings Co., Ltd. effective May 26, 2016. He used to work for a subsidiary, Seven-Eleven Japan Co., Ltd.

Atsushi Kamei

Takashi Matsumoto

Mr. Takashi Matsumoto has been serving as Managing Executive Officer in Seven & I Holdings Co., Ltd., as well as President and Representative Director of a subsidiary, since May 22, 2014. He used to serve as Executive Officer and Director in Millennium Retailing, Inc., as well as Director in The Seibu Department Stores, Limited.

Tsuneo Ohkubo

Mr. Tsuneo Ohkubo has been serving as Managing Executive Officer in Seven & I Holdings Co., Ltd., as well as President and Representative Director of a subsidiary, Seven & i Food Systems Co., Ltd., since May 22, 2014. He used to work for Ito-Yokado Co., Ltd. and serve as President and Representative Director in three other companies.

Akihiko Shimizu

Mr. Akihiko Shimizu has been serving as Executive Officer, Senior Officer of Accounting Unit and Director in Seven & i Holdings Co., Ltd. since May 2012. He is also serving as Independent Director in a subsidiary. He used to work for Ito-Yokado Co., Ltd.

Junro Ito

Mr. Junro Ito has been serving as Executive Officer, Senior Officer of CSR Supervision Unit and Director in Seven & i Holdings Co., Ltd. since April 2011. He previously served as Senior Officer in Business Promotion Unit in the Company. He used to work for a subsidiary, Seven-Eleven Japan Co., Ltd.

Katsutane Aihara

Shinobu Matsumoto

Fumihiko Nagamatsu

Hisataka Noguchi

Seiichiro Sato

Kazuyo Soda

Yoshihiro Tanaka

Masataka Tosaya

Kimiyoshi Yamaguchi

Scott Davis

Mr. Scott Trevor Davis has been serving as Independent Director in Seven & i Holdings Co., Ltd. since September 2005. He is also Professor of International Management at Rikkyo University. He previously served as Director in its subsidiary, Ito-Yokado Co., Ltd., as well as worked for Japan Institute of Labor, Gakushuin University and Reitaku University.

Kunio Ito

Mr. Kunio Ito has been serving as Independent Director in Seven & i Holdings Co., Ltd. since May 22, 2014. He is also serving as Independent Director in Akebono Brake Industry Company, Limited, Mitsubishi Corporation, Sumitomo Chemical Company, Limited and Kobayashi Pharmaceutical Co., Ltd. He is also working for Hitotsubashi University.

Yoshio Tsukio

Mr. Yoshio Tsukio has been serving as Independent Director in Seven & i Holdings Co., Ltd. since May 22, 2014. He is also serving as Representative Director in an association. He used to work for The University of Tokyo and Nagoya University.

Toshiro Yonemura

Mr. Toshiro Yonemura has been serving as Independent Director in Seven & i Holdings Co., Ltd. since May 22, 2014. He is also serving as Independent Director in Jowa Holdings Company, Limited.