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Seven & i Holdings Co Ltd (3382.T)

3382.T on Tokyo Stock Exchange

4,758JPY
25 May 2017
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Summary

Name Age Since Current Position

Ryuichi Isaka

59 2016 President, Representative Director

Kunio Takahashi

66 2011 Chief Financial Officer, Executive Officer, Senior Officer of Finance Planning Unit, Director

Takashi Anzai

76 2010 Chairman of Subsidiary, Director

Joseph DePinto

54 2015 President & Chief Executive Officer of Subsidiary, Director

Kazuki Furuya

67 2016 President of Subsidiary, Director

Zenko Ohtaka

76 2015 Chairman of Subsidiary, Director

Katsuhiro Goto

63 2016 Vice President, Representative Director

Junro Ito

58 2016 Managing Executive Officer, Director

Takuji Hayashi

Managing Executive Officer

Atsushi Kamei

72 Managing Executive Officer

Tsuneo Ohkubo

60 2014 Managing Executive Officer, President of Subsidiary

Akihiko Shimizu

65 2012 Executive Officer, Senior Officer of Accounting Unit, Director

Katsutane Aihara

2017 Executive Officer, Director

Yuji Kaneko

Executive Officer

Shigeki Kimura

Executive Officer

Shinobu Matsumoto

2016 Executive Officer, Senior Officer in Audit Office

Fumihiko Nagamatsu

60 2015 Executive Officer

Hisataka Noguchi

Executive Officer, Senior Officer in Legal Affairs Unit

Seiichiro Sato

58 2011 Executive Officer, Senior Officer in Business Planning Unit

Ken Shimizu

Executive Officer, Senior Officer of Omni-Channel Administration Unit

Kazuyo Soda

Executive Officer, Senior Officer in Health Management Center

Masataka Tosaya

Executive Officer, Senior Officer in Human Resources & Planning Unit

Kimiyoshi Yamaguchi

2017 Executive Officer, Manager of President's Office, Director

Scott Davis

56 2005 Independent Director

Kunio Ito

65 2014 Independent Director

Yoshio Tsukio

74 2014 Independent Director

Toshiro Yonemura

65 2014 Independent Director

Biographies

Name Description

Ryuichi Isaka

Mr. Ryuichi Isaka has been serving as President and Representative Director in Seven & i Holdings Co., Ltd. since May 26, 2016. He is also serving as Director in a subsidiary, Seven-Eleven Japan Co., Ltd.

Kunio Takahashi

Mr. Kunio Takahashi resigned from the position of Chief Financial Officer, Executive Officer, Senior Officer of Finance Planning Unit and Director in Seven & i Holdings Co., Ltd. effective May 25, 2017. He is also serving as Director in a subsidiary, Sogo & Seibu Co., Ltd. He previously served as Senior Officer in Finance Unit in the Company. He used to work for another subsidiary, 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 Japan-based 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 is also serving as Director in Brinker International, Inc. He used to work for Thornton Oil Corporation.

Kazuki Furuya

Mr. Kazuki Furuya has been serving as Director in Seven & i Holdings Co., Ltd., as well as President and Representative Director of a subsidiary, Seven-Eleven Japan Co., Ltd., since May 2016. He used to serve as Vice President, Managing Director, Senior Managing Executive Officer and Managing Executive Officer in the subsidiary, Seven-Eleven Japan Co., Ltd.

Zenko Ohtaka

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

Katsuhiro Goto

Mr. Katsuhiro Goto has been serving as Vice President and Representative Director in Seven & i Holdings Co., Ltd. since May 26, 2016. He used to work for a subsidiary, Seven-Eleven Japan Co., Ltd.

Junro Ito

Mr. Junro Ito has been serving as Managing Executive Officer and Director in Seven & i Holdings Co., Ltd. since December 2016. He previously served as Executive Officer and Senior Officer in Business Promotion Unit in the Company. He used to work for a subsidiary, Seven-Eleven Japan Co., Ltd.

Takuji Hayashi

Atsushi Kamei

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 another subsidiary, Ito-Yokado Co., Ltd., and served as President and Representative Director in three other companies.

Akihiko Shimizu

Mr. Akihiko Shimizu resigned from the position of Executive Officer, Senior Officer of Accounting Unit and Director in Seven & i Holdings Co., Ltd. effective May 25, 2017. He is also serving as Independent Director in a subsidiary, Seven Bank, Ltd., and working for another subsidiary, Ito-Yokado Co., Ltd.

Katsutane Aihara

Yuji Kaneko

Shigeki Kimura

Shinobu Matsumoto

Fumihiko Nagamatsu

Hisataka Noguchi

Seiichiro Sato

Ken Shimizu

Kazuyo Soda

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 serving as Independent Director in Bridgestone Corporation and another company that is under a new name, Sompo Holdings, Inc. He is also a Professor of International Management at Rikkyo University. He used to work for a subsidiary, Ito-Yokado Co., Ltd., as well as Nissen Holdings Co., Ltd., 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, Toray Industries, Inc., 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 another company. He used to work for Ministry of Internal Affairs and Communications, 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 another company that is under a new name, UNIZO Holdings Company, Limited.